BRIDGEMARTS LIMITED
29TH FLOOR, 40, BANK STREET, LONDON E14 5NR- Liquidation
- Private Limited Company
- Company No. 02318977
- Last Updated: 01 Mar 2024
Company Profile
BRIDGEMARTS LIMITED was incorporated on Friday, November 18, 1988 as a Private Limited Company with registered address in LONDON. BRIDGEMARTS LIMITED has the status: Liquidation and it's listed in the following category: Collection of non-hazardous waste. This Private Limited Company has been operating for 35 years 9 months and 28 days.
| Name | BRIDGEMARTS LIMITED |
|---|---|
| Company number | 02318977 |
| Company type | Private Limited Company |
| Incorporation date | 18 Nov 1988 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
29TH FLOOR, 40 BANK STREET LONDON E14 5NR |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Mr Jacek Grzegorz Biel Nationality: British |
Dates: Thursday, June 30, 2016 - Sunday, August 21, 2016
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent as firm
significant influence or control
|
| Mr Charles Francis Ward Nationality: British |
Dates: Thursday, June 30, 2016 - Sunday, August 21, 2016
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent as firm
significant influence or control
|
| Gowing & Pursey Limited Arcadia Avenue, N3 2JU |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2022, (-656 days left) |
| Latest accounts | 28 February 2021 |
| Next confirmation statement due | 17 September 2016 |
| Last confirmation statement dated | 20 August 2015 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 6 |
Previous Names
| Name | Change Date |
|---|---|
| BRIDGEMARTS LIMITED | 18 Nov 1988 |