BRIDGE VALLEY LIMITED
1 ALDER AVENUE, DYFFRYN BUSINESS PARK, YSTRAD MYNACH, CARDIFF CF82 7TW- Active
- Private Limited Company
- Company No. 09437520
- Last Updated: 01 Mar 2024
Company Profile
BRIDGE VALLEY LIMITED was incorporated on Thursday, February 12, 2015 as a Private Limited Company with registered address in CARDIFF. BRIDGE VALLEY LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 9 years 8 months and 14 days.
| Name | BRIDGE VALLEY LIMITED |
|---|---|
| Company number | 09437520 |
| Company type | Private Limited Company |
| Incorporation date | 12 Feb 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 ALDER AVENUE, DYFFRYN BUSINESS PARK YSTRAD MYNACH CARDIFF CF82 7TW |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Bridge Valley Holdings Limited Alder Avenue, Dyffryn Business Park, Ystrad Mynach, CF82 7TW |
Dates: Thursday, February 13, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Clive Marsh Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, February 13, 2020
significant influence or control
|
| Mr Anthony Max Devenish Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, February 13, 2020
significant influence or control
|
| Janet Elizabeth Devenish Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, February 13, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Bernard James Devenish Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, February 13, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Darryl James Devenish Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, February 13, 2020
significant influence or control
|
| Mrs Casey Devenish Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, February 13, 2020
significant influence or control
|
| Mrs Anna Marsh Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, February 13, 2020
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-26 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 12 March 2017 |
| Last confirmation statement dated | 12 February 2016 |
Mortgages
No mortgages have been registered against BRIDGE VALLEY LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BRIDGE VALLEY LIMITED | 12 Feb 2015 |