BRIDGES POUND LIMITED
BRIDGE HOUSE, 141 ALBANY ROAD, COVENTRY CV5 6ND- Active
- Private Limited Company
- Company No. 01911501
- Last Updated: 01 Mar 2024
Company Profile
BRIDGES POUND LIMITED was incorporated on Tuesday, May 7, 1985 as a Private Limited Company with registered address in COVENTRY. BRIDGES POUND LIMITED has the status: Active and it's listed in the following category: Other specialised construction activities n.e.c.. This Private Limited Company has been operating for 39 years 9 months and 17 days.
| Name | BRIDGES POUND LIMITED |
|---|---|
| Company number | 01911501 |
| Company type | Private Limited Company |
| Incorporation date | 07 May 1985 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BRIDGE HOUSE 141 ALBANY ROAD COVENTRY CV5 6ND |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Bridges Pound Holdings Albany Road, CV5 6ND |
Dates: Thursday, November 10, 2016 - present
ownership of shares 75 to 100 percent
|
| Mrs Anne Heaton Nationality: English |
Dates: Wednesday, April 6, 2016 - Thursday, November 10, 2016
voting rights 75 to 100 percent as firm
|
| Mr Stuart Malcolm Heaton Nationality: English |
Dates: Wednesday, April 6, 2016 - Thursday, November 10, 2016
voting rights 75 to 100 percent as firm
right to appoint and remove directors
right to appoint and remove directors as firm
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (3 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 19 May 2017 |
| Last confirmation statement dated | 21 April 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| BRIDGES POUND LIMITED | 07 May 1985 |