BRIDGEHAMPTON DUTIES LTD
UNIT 1C, 55, FOREST ROAD, LEICESTER LE5 0BT- Active - Proposal to Strike off
- Private Limited Company
- Company No. 09143817
- Last Updated: 01 Jun 2023
Company Profile
BRIDGEHAMPTON DUTIES LTD was incorporated on Wednesday, July 23, 2014 as a Private Limited Company with registered address in LEICESTER. BRIDGEHAMPTON DUTIES LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Freight transport by road. This Private Limited Company has been operating for 10 years 3 months and 21 days.
| Name | BRIDGEHAMPTON DUTIES LTD |
|---|---|
| Company number | 09143817 |
| Company type | Private Limited Company |
| Incorporation date | 23 Jul 2014 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 1C, 55 FOREST ROAD LEICESTER LE5 0BT |
|---|---|
| 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 |
|---|---|
| Dr Mohammed Ayyaz Nationality: British |
Dates: Friday, August 26, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Lourenco Cruz Nationality: Portuguese |
Dates: Thursday, August 20, 2020 - Friday, August 26, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Prince Brown Nationality: British |
Dates: Monday, May 18, 2020 - Thursday, August 20, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Jonathan Carvajal Nationality: British |
Dates: Friday, January 17, 2020 - Monday, May 18, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Jordan Edwards Nationality: British |
Dates: Thursday, September 5, 2019 - Friday, January 17, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Kieran Turner Nationality: British |
Dates: Tuesday, July 2, 2019 - Thursday, September 5, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Terry Dunne Nationality: British |
Dates: Thursday, March 14, 2019 - Tuesday, July 2, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Miss Charlotte Birkin Nationality: British |
Dates: Thursday, February 14, 2019 - Thursday, March 14, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Victor Ionel Nationality: Romanian |
Dates: Wednesday, December 12, 2018 - Thursday, February 14, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr James Fitzsimmons Nationality: British |
Dates: Tuesday, July 24, 2018 - Wednesday, December 12, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Terry Dunne Nationality: British |
Dates: Thursday, April 5, 2018 - Tuesday, July 24, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Shaun Phillip Smith Nationality: British |
Dates: Wednesday, February 14, 2018 - Thursday, April 5, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr David Wright Nationality: British |
Dates: Friday, November 10, 2017 - Wednesday, February 14, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Lee Hathway Nationality: British |
Dates: Thursday, June 8, 2017 - Friday, November 10, 2017
ownership of shares 75 to 100 percent
|
| Robert Wright Nationality: British |
Dates: Saturday, July 23, 2016 - Thursday, December 1, 2016
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2024, (-197 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 20 August 2016 |
| Last confirmation statement dated | 23 July 2015 |
Mortgages
No mortgages have been registered against BRIDGEHAMPTON DUTIES LTD.
Previous Names
| Name | Change Date |
|---|---|
| BRIDGEHAMPTON DUTIES LTD | 23 Jul 2014 |