Company Information for THE BRIDGE CENTRE LIMITED
113-115 HARLEY STREET, LONDON, W1G 6AP,
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Company Registration Number
02042977
Private Limited Company
Active |
Company Name | |
---|---|
THE BRIDGE CENTRE LIMITED | |
Legal Registered Office | |
113-115 HARLEY STREET LONDON W1G 6AP Other companies in W1G | |
Company Number | 02042977 | |
---|---|---|
Company ID Number | 02042977 | |
Date formed | 1986-08-01 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/10/2023 | |
Account next due | 31/07/2025 | |
Latest return | 29/09/2015 | |
Return next due | 27/10/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-05-05 06:19:39 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
THE BRIDGE CENTRE FOR NATURAL HEALTH LTD | 185A LADYBANK ROAD MICKLEOVER DERBY DE3 0QL | Active | Company formed on the 2010-03-19 | |
THE BRIDGE CENTRE FOR NATURAL HEALTH MICKLEOVER LTD | 185A LADYBANK ROAD MICKLEOVER DERBY DERBYSHIRE DE3 0QL | Active - Proposal to Strike off | Company formed on the 2014-03-28 | |
THE BRIDGE CENTRE FOR VISUAL ARTS | 56 High Riggs Barnard Castle DL12 8HU | Active | Company formed on the 2016-03-01 | |
THE BRIDGE CENTRE GROUP LIMITED | 113-115 HARLEY STREET LONDON UNITED KINGDOM W1G 6AP | Active - Proposal to Strike off | Company formed on the 2016-07-15 | |
THE BRIDGE CENTRE DEVELOPMENTS LIMITED | 6 TRINITY PLACE MIDLAND DRIVE SUTTON COLDFIELD B72 1TX | Active - Proposal to Strike off | Company formed on the 2020-04-30 |
Officer | Role | Date Appointed |
---|---|---|
GARY BIRD |
||
KAMAL KISHORE AHUJA |
||
DAVID MICHAEL WILLIAMS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
EDDIE KUAN |
Company Secretary | ||
HILARY WILLIAMS |
Company Secretary | ||
PAUL HENRY WILLIAMS |
Director | ||
JURGIS GEDIS GRUDZINSKAS |
Director | ||
MARK RUSSELL |
Director | ||
DIANNE CARTER |
Company Secretary | ||
ROBERT SUMNER WARD |
Director | ||
DONALD JAMES TURNER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ACA LABORATORY SERVICES LIMITED | Director | 2018-02-05 | CURRENT | 1987-08-21 | Active - Proposal to Strike off | |
ST THOMAS STREET LIMITED | Director | 2016-07-16 | CURRENT | 2016-07-16 | Active - Proposal to Strike off | |
THE BRIDGE CENTRE GROUP LIMITED | Director | 2016-07-15 | CURRENT | 2016-07-15 | Active - Proposal to Strike off | |
THE LONDON BRIDGE FERTILITY CENTRE LIMITED | Director | 2012-11-23 | CURRENT | 2003-11-12 | Dissolved 2013-11-26 | |
BRIDGE GENOMA LIMITED | Director | 2012-11-23 | CURRENT | 2005-12-07 | Dissolved 2013-11-26 | |
THE LONDON BRIDGE FERTILITY & GYNAECOLOGY HOSPITAL LIMITED | Director | 2012-11-23 | CURRENT | 2003-11-12 | Dissolved 2013-11-26 | |
THE LONDON BRIDGE GYNAECOLOGICAL CENTRE LIMITED | Director | 2012-11-23 | CURRENT | 2003-11-12 | Dissolved 2013-11-26 | |
BRIDGE IVF LIMITED | Director | 2012-11-23 | CURRENT | 2008-01-22 | Dissolved 2015-03-24 | |
LONDON WOMEN'S CLINIC (KENT) LIMITED | Director | 2012-11-23 | CURRENT | 2003-11-12 | Active - Proposal to Strike off | |
LONDON IVF LIMITED | Director | 2012-11-23 | CURRENT | 2004-09-24 | Active - Proposal to Strike off | |
DONORSHARE LIMITED | Director | 2012-09-03 | CURRENT | 2012-09-03 | Dissolved 2015-03-24 | |
THE LONDON ULTRASOUND CENTRE LIMITED | Director | 2011-11-04 | CURRENT | 2007-12-27 | Active - Proposal to Strike off | |
LONDON WOMEN'S CLINIC (ESSEX) LIMITED | Director | 2011-09-22 | CURRENT | 2011-09-22 | Active - Proposal to Strike off | |
THE LONDON EGG BANK LIMITED | Director | 2011-09-22 | CURRENT | 2011-09-22 | Active | |
THE SPERM BANK (WALES) LIMITED | Director | 2009-06-08 | CURRENT | 2009-06-08 | Dissolved 2017-05-30 | |
LONDON SPERM BANK LIMITED | Director | 2006-09-05 | CURRENT | 2006-09-05 | Active | |
LONDON WOMEN'S CLINIC (SWANSEA) LIMITED | Director | 2006-08-30 | CURRENT | 2006-08-30 | Dissolved 2017-02-07 | |
HARLEY STREET WOMEN'S CLINIC LIMITED | Director | 2006-08-30 | CURRENT | 2006-08-30 | Active | |
J D HEALTHCARE LIMITED | Director | 2006-08-30 | CURRENT | 2006-08-30 | Active | |
LONDON WOMEN'S CLINIC (DARLINGTON) LIMITED | Director | 2006-08-30 | CURRENT | 2006-08-30 | Active | |
LONDON WOMEN'S CLINIC LIMITED | Director | 2006-05-10 | CURRENT | 1992-02-06 | Active | |
LONDON WOMEN'S CLINIC (WALES) LIMITED | Director | 2006-01-11 | CURRENT | 2005-08-12 | Active | |
LONDON WOMEN'S HOSPITAL LIMITED | Director | 2005-05-31 | CURRENT | 2003-08-20 | Active | |
REPRODUCTIVE HEALTHCARE LIMITED | Director | 2000-10-11 | CURRENT | 2000-06-20 | Active | |
CLYNE GOLF CLUB LIMITED | Director | 2018-04-20 | CURRENT | 1920-01-29 | Active | |
ACA LABORATORY SERVICES LIMITED | Director | 2018-02-05 | CURRENT | 1987-08-21 | Active - Proposal to Strike off | |
ST THOMAS STREET LIMITED | Director | 2016-07-16 | CURRENT | 2016-07-16 | Active - Proposal to Strike off | |
THE BRIDGE CENTRE GROUP LIMITED | Director | 2016-07-15 | CURRENT | 2016-07-15 | Active - Proposal to Strike off | |
THE LONDON BRIDGE FERTILITY CENTRE LIMITED | Director | 2012-11-23 | CURRENT | 2003-11-12 | Dissolved 2013-11-26 | |
BRIDGE GENOMA LIMITED | Director | 2012-11-23 | CURRENT | 2005-12-07 | Dissolved 2013-11-26 | |
THE LONDON BRIDGE FERTILITY & GYNAECOLOGY HOSPITAL LIMITED | Director | 2012-11-23 | CURRENT | 2003-11-12 | Dissolved 2013-11-26 | |
THE LONDON BRIDGE GYNAECOLOGICAL CENTRE LIMITED | Director | 2012-11-23 | CURRENT | 2003-11-12 | Dissolved 2013-11-26 | |
BRIDGE IVF LIMITED | Director | 2012-11-23 | CURRENT | 2008-01-22 | Dissolved 2015-03-24 | |
LONDON WOMEN'S CLINIC (KENT) LIMITED | Director | 2012-11-23 | CURRENT | 2003-11-12 | Active - Proposal to Strike off | |
LONDON IVF LIMITED | Director | 2012-11-23 | CURRENT | 2004-09-24 | Active - Proposal to Strike off | |
DONORSHARE LIMITED | Director | 2012-09-03 | CURRENT | 2012-09-03 | Dissolved 2015-03-24 | |
THE LONDON ULTRASOUND CENTRE LIMITED | Director | 2011-11-04 | CURRENT | 2007-12-27 | Active - Proposal to Strike off | |
LONDON WOMEN'S CLINIC (ESSEX) LIMITED | Director | 2011-09-22 | CURRENT | 2011-09-22 | Active - Proposal to Strike off | |
THE LONDON EGG BANK LIMITED | Director | 2011-09-22 | CURRENT | 2011-09-22 | Active | |
THE SPERM BANK (WALES) LIMITED | Director | 2009-06-08 | CURRENT | 2009-06-08 | Dissolved 2017-05-30 | |
HARLEY STREET WOMEN'S CLINIC LIMITED | Director | 2008-05-12 | CURRENT | 2006-08-30 | Active | |
J D HEALTHCARE LIMITED | Director | 2008-05-12 | CURRENT | 2006-08-30 | Active | |
LONDON WOMEN'S CLINIC (DARLINGTON) LIMITED | Director | 2008-05-12 | CURRENT | 2006-08-30 | Active | |
LONDON SPERM BANK LIMITED | Director | 2008-05-12 | CURRENT | 2006-09-05 | Active | |
LONDON WOMEN'S CLINIC (SWANSEA) LIMITED | Director | 2006-08-30 | CURRENT | 2006-08-30 | Dissolved 2017-02-07 | |
LONDON WOMEN'S CLINIC (WALES) LIMITED | Director | 2006-01-11 | CURRENT | 2005-08-12 | Active | |
LONDON WOMEN'S CLINIC LIMITED | Director | 2004-11-11 | CURRENT | 1992-02-06 | Active | |
LONDON WOMEN'S HOSPITAL LIMITED | Director | 2003-12-22 | CURRENT | 2003-08-20 | Active |
Date | Document Type | Document Description |
---|---|---|
31/10/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
Termination of appointment of David Lewsey on 2023-11-30 | ||
31/10/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 06/02/23, WITH NO UPDATES | ||
AA | FULL ACCOUNTS MADE UP TO 31/10/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/02/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/10/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/02/21, WITH UPDATES | |
RP04CS01 | ||
SH03 | Purchase of own shares | |
SH06 | Cancellation of shares. Statement of capital on 2020-10-31 GBP 10,076.00 | |
RES09 | Resolution of authority to purchase a number of shares | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID MICHAEL WILLIAMS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/19 | |
RP04CS01 | ||
RES01 | ADOPT ARTICLES 22/09/20 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
SH08 | Change of share class name or designation | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/02/20, WITH UPDATES | |
AP03 | Appointment of Mr David Lewsey as company secretary on 2019-06-28 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/10/18 | |
TM02 | Termination of appointment of Gary Bird on 2019-06-28 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/02/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/09/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/10/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/09/17, NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/09/17, NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/10/16 | |
LATEST SOC | 30/09/16 STATEMENT OF CAPITAL;GBP 1076 | |
CS01 | Clarification A second filed CS01(amending statement of capital) was registered on 22/09/2020. | |
RES12 | Resolution of varying share rights or name | |
RES01 | ADOPT ARTICLES 29/07/2016 | |
AA | FULL ACCOUNTS MADE UP TO 31/10/15 | |
LATEST SOC | 07/10/15 STATEMENT OF CAPITAL;GBP 1076 | |
AR01 | 29/09/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/10/14 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 16/10/14 | |
LATEST SOC | 10/10/14 STATEMENT OF CAPITAL;GBP 1076 | |
AR01 | 29/09/14 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 020429770005 | |
AA | FULL ACCOUNTS MADE UP TO 31/10/13 | |
LATEST SOC | 01/10/13 STATEMENT OF CAPITAL;GBP 1076 | |
AR01 | 29/09/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/10/12 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 020429770003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 020429770004 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY EDDIE KUAN | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
AP01 | DIRECTOR APPOINTED DAVID MICHAEL WILLIAMS | |
AP03 | SECRETARY APPOINTED EDDIE KUAN | |
AD01 | REGISTERED OFFICE CHANGED ON 10/12/2012 FROM THE BRIDGE CENTRE LIMITED ONE S THOMAS STREET LONDON SE1 9RY | |
AP03 | SECRETARY APPOINTED GARY BIRD | |
AP01 | DIRECTOR APPOINTED DR KAMAL KISHORE AHUJA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL WILLIAMS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY HILARY WILLIAMS | |
RES13 | SUB-DIVIDED 23/11/2012 | |
RES01 | ADOPT ARTICLES 23/11/2012 | |
AA | FULL ACCOUNTS MADE UP TO 31/10/11 | |
DISS40 | DISS40 (DISS40(SOAD)) | |
GAZ1 | FIRST GAZETTE | |
AR01 | 29/09/12 FULL LIST | |
AA01 | PREVEXT FROM 30/06/2011 TO 31/10/2011 | |
AR01 | 29/09/11 FULL LIST | |
MISC | SECTION 519 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
MG04 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /PART /CHARGE NO 1 | |
AR01 | 29/09/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/10 | |
AD01 | REGISTERED OFFICE CHANGED ON 14/04/2010 FROM 1 THE GREEN RICHMOND SURREY TW9 1PL | |
AA | FULL ACCOUNTS MADE UP TO 30/06/09 | |
AR01 | 29/09/09 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR JURGIS GRUDZINSKAS | |
363a | RETURN MADE UP TO 29/09/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / PAUL WILLIAMS / 26/07/2007 | |
363a | RETURN MADE UP TO 29/09/07; FULL LIST OF MEMBERS; AMEND | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 29/09/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 12/11/07 FROM: 1 ST THOMAS STREET LONDON BRIDGE LONDON SE1 9RY | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 | |
363a | RETURN MADE UP TO 29/09/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
225 | ACC. REF. DATE EXTENDED FROM 31/12/05 TO 30/06/06 | |
363s | RETURN MADE UP TO 29/09/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 29/09/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 29/09/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | |
88(2)R | AD 30/06/03--------- £ SI 55@1=55 £ IC 1021/1076 | |
363s | RETURN MADE UP TO 29/09/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 29/09/01; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | |
363s | RETURN MADE UP TO 29/09/00; FULL LIST OF MEMBERS |
Proposal to Strike Off | 2012-10-30 |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | HSBC BANK PLC | ||
Outstanding | HSBC BANK PLC | ||
Outstanding | HSBC BANK PLC | ||
DEBENTURE | Satisfied | PAUL WILLIAMS | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THE BRIDGE CENTRE LIMITED
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Nottingham City Council | |
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475-Other Services |
Nottingham City Council | |
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Nottingham City Council | |
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473-Election expenses |
Nottingham City Council | |
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|
Nottingham City Council | |
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475 - OTHER SERVICES |
Nottingham City Council | |
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Nottingham City Council | |
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|
Nottingham City Council | |
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GENERAL SUPPLIES & SERVICES |
Nottingham City Council | |
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GENERAL SUPPLIES & SERVICES |
Nottingham City Council | |
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GENERAL OFFICE SUPPLIES |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | THE BRIDGE CENTRE LIMITED | Event Date | 2012-10-30 |
Category | Award/Grant | |
---|---|---|
Pig IVF and genetics: a route to global sustainability : Collaborative Research and Development | 2011-12-01 | £ 32,000 |
How is this useful? The company may be investing in new products to generate new revenue streams or investing in new technologies to increase productivity / reduce costs. The company may own IPR as a result.
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |