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Home > England & Wales Companies > BRIDGESTREET ACCOMMODATIONS LONDON LIMITED
Company Information for

BRIDGESTREET ACCOMMODATIONS LONDON LIMITED

C/O BDO LLP, 5 Temple Square Temple Street, Liverpool, L2 5RH,
Company Registration Number
03418582
Private Limited Company
Liquidation

Company Overview

About Bridgestreet Accommodations London Ltd
BRIDGESTREET ACCOMMODATIONS LONDON LIMITED was founded on 1997-08-13 and has its registered office in Liverpool. The organisation's status is listed as "Liquidation". Bridgestreet Accommodations London Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
BRIDGESTREET ACCOMMODATIONS LONDON LIMITED
 
Legal Registered Office
C/O BDO LLP
5 Temple Square Temple Street
Liverpool
L2 5RH
Other companies in NW1
 
Filing Information
Company Number 03418582
Company ID Number 03418582
Date formed 1997-08-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2018-12-31
Account next due 2020-12-31
Latest return 2020-08-12
Return next due 2021-08-26
Type of accounts FULL
VAT Number /Sales tax ID GB156739867  
Last Datalog update: 2024-11-11 09:35:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BRIDGESTREET ACCOMMODATIONS LONDON LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   GO4PAY LTD   MITCHELL CHARLESWORTH (SERVICES) LIMITED   RAMON LEE JACOBS LIMITED
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Company Officers of BRIDGESTREET ACCOMMODATIONS LONDON LIMITED

Current Directors
Officer Role Date Appointed
STEPHEN BURNS
 Director 2018-01-09
SEAN WORKER
 Director 2013-11-01
Previous Officers
Officer Role Date Appointed Date Resigned
WALTER DEMBIEC
 Director 2013-11-01 2018-06-26
SHAUN CHARLES HINDS
 Director 2014-06-27 2017-04-28
JEFFREY DUNN
 Director 2014-06-27 2017-04-17
DALE GRINGRICH
 Director 2010-11-03 2014-06-27
HENRY LEE CURTIS
 Director 2003-08-22 2014-05-02
ELIZABETH WARNES
 Company Secretary 2006-02-28 2013-09-23
STEPHEN ANTHONY HANTON
 Director 2002-04-01 2013-05-21
ALICIA KABIRI
 Director 2009-10-01 2012-08-02
CHRISTOPHER LAWRENCE BENNETT
 Director 2002-08-01 2007-01-26
AQUIS SECRETARIES LIMITED
 Company Secretary 2004-03-29 2006-02-28
RENNIE HUNT
 Company Secretary 2002-08-01 2004-02-13
THOMAS VINCENT
 Director 2002-04-01 2003-08-22
CHRISTOPHER BENNETT
 Company Secretary 2001-05-01 2002-08-01
JOHN DANNEBERG
 Director 1998-08-23 2002-08-01
JAMES MICHAEL KOE
 Director 1998-08-24 2002-08-01
ROBERT BOSAK
 Company Secretary 1999-12-29 2001-04-30
MARK DAVID GAGNE
 Company Secretary 1998-02-19 1999-12-29
MARK DAVID GAGNE
 Director 1998-02-19 1999-12-29
WILLIAM HULETT
 Director 1998-02-19 1998-10-02
JAMES MICHAEL KOE
 Company Secretary 1998-01-16 1998-05-06
SAMANTHA LUFF
 Company Secretary 1998-01-16 1998-02-19
JAMES MICHAEL KOE
 Director 1998-01-16 1998-02-19
SAMANTHA LUFF
 Director 1998-01-16 1998-02-19
TYROLESE (SECRETARIAL) LIMITED
 Nominated Secretary 1997-08-13 1998-01-16
TYROLESE (DIRECTORS) LIMITED
 Nominated Director 1997-08-13 1998-01-16
TYROLESE (SECRETARIAL) LIMITED
 Nominated Director 1997-08-13 1998-01-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN BURNS BRIDGESTREET WARDROBE PLACE LIMITED Director 2018-01-09 CURRENT 1999-10-28 Active - Proposal to Strike off
STEPHEN BURNS BRIDGESTREET ACCOMMODATIONS LTD. Director 2018-01-09 CURRENT 1997-07-30 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-11Appointment of a voluntary liquidator
2024-11-11Removal of liquidator by court order
2024-11-04Removal of liquidator by court order
2024-11-01Appointment of a voluntary liquidator
2023-12-27Voluntary liquidation Statement of receipts and payments to 2023-11-01
2022-12-14Removal of liquidator by court order
2022-12-14LIQ10Removal of liquidator by court order
2022-12-05600Appointment of a voluntary liquidator
2022-11-24600Appointment of a voluntary liquidator
2022-11-02AM22Liquidation. Administration move to voluntary liquidation
2022-07-04Administrator's progress report
2022-07-04AM10Administrator's progress report
2022-01-07Administrator's progress report
2022-01-07AM10Administrator's progress report
2021-11-11AD01REGISTERED OFFICE CHANGED ON 11/11/21 FROM C/O Bdo Llp 55 Baker Street London W1U 7EU
2021-08-03AM19liquidation-in-administration-extension-of-period
2021-07-06AM10Administrator's progress report
2021-01-14AM07Liquidation creditors meeting
2020-12-21AM03Statement of administrator's proposal
2020-12-15AM01Appointment of an administrator
2020-12-09AD01REGISTERED OFFICE CHANGED ON 09/12/20 FROM 8 Harewood Row London NW1 6SE
2020-11-10AP01DIRECTOR APPOINTED MR WILLIAM QUINN
2020-10-30TM01APPOINTMENT TERMINATED, DIRECTOR TONY MATHIAS SALEBORN
2020-10-13TM01APPOINTMENT TERMINATED, DIRECTOR KAMAL ADVANI
2020-10-12AP01DIRECTOR APPOINTED MR RANDALL SCHULTZ
2020-09-28CS01CONFIRMATION STATEMENT MADE ON 12/08/20, WITH NO UPDATES
2020-08-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 034185820009
2020-01-17AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-10-23TM01APPOINTMENT TERMINATED, DIRECTOR SEAN WORKER
2019-10-23AP01DIRECTOR APPOINTED MR TONY MATHIAS SALEBORN
2019-08-12CS01CONFIRMATION STATEMENT MADE ON 12/08/19, WITH NO UPDATES
2018-08-20AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-08-13CS01CONFIRMATION STATEMENT MADE ON 13/08/18, WITH NO UPDATES
2018-07-12TM01APPOINTMENT TERMINATED, DIRECTOR WALTER DEMBIEC
2018-01-24AP01DIRECTOR APPOINTED MR STEPHEN BURNS
2017-10-06AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-08-24CS01CONFIRMATION STATEMENT MADE ON 13/08/17, WITH NO UPDATES
2017-08-24TM01APPOINTMENT TERMINATED, DIRECTOR JEFFREY DUNN
2017-05-23TM01APPOINTMENT TERMINATED, DIRECTOR SHAUN CHARLES HINDS
2016-09-14AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-08-26LATEST SOC26/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-26CS01CONFIRMATION STATEMENT MADE ON 13/08/16, WITH UPDATES
2015-11-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 034185820008
2015-10-21AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-08-27LATEST SOC27/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-27AR0113/08/15 ANNUAL RETURN FULL LIST
2015-01-15AUDAUDITOR'S RESIGNATION
2014-11-24LATEST SOC24/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-24AR0113/08/14 ANNUAL RETURN FULL LIST
2014-11-24AP01DIRECTOR APPOINTED MR JEFFREY DUNN
2014-11-24AP01DIRECTOR APPOINTED MR SHAUN HINDS
2014-11-24TM01APPOINTMENT TERMINATED, DIRECTOR DALE GRINGRICH
2014-11-24TM01APPOINTMENT TERMINATED, DIRECTOR HENRY CURTIS
2014-09-01AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-12-19AP01DIRECTOR APPOINTED SEAN WORKER
2013-12-19AP01DIRECTOR APPOINTED WALTER DEMBIEC
2013-10-29TM02APPOINTMENT TERMINATION COMPANY SECRETARY ELIZABETH WARNES
2013-10-02AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-08-27LATEST SOC27/08/13 STATEMENT OF CAPITAL;GBP 100
2013-08-27AR0113/08/13 ANNUAL RETURN FULL LIST
2013-08-19TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN HANTON
2013-04-12MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2013-04-12MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2013-04-12MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2013-04-12MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2012-08-16AR0113/08/12 FULL LIST
2012-08-07TM01APPOINTMENT TERMINATED, DIRECTOR ALICIA KABIRI
2012-06-07AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-08-17AR0113/08/11 FULL LIST
2011-08-17CH01DIRECTOR'S CHANGE OF PARTICULARS / DALE GRINGRICH / 03/11/2010
2011-06-22AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-11-29AP01DIRECTOR APPOINTED DALE GRINGRICH
2010-10-14AR0113/08/10 FULL LIST
2010-10-14AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB
2010-10-13AD02SAIL ADDRESS CREATED
2010-07-07MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2010-07-01AAFULL ACCOUNTS MADE UP TO 31/12/09
2009-10-26AP01DIRECTOR APPOINTED SENIOR VICE PRESIDENT, GENERAL COUNSEL ALICIA KABIRI
2009-10-02363aRETURN MADE UP TO 13/08/09; FULL LIST OF MEMBERS
2009-03-27AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-02-09287REGISTERED OFFICE CHANGED ON 09/02/2009 FROM 6TH FLOOR COMPASS HOUSE 22 REDAN PLACE LONDON W2 4SA
2008-11-21363aRETURN MADE UP TO 13/08/08; FULL LIST OF MEMBERS
2008-11-21353LOCATION OF REGISTER OF MEMBERS
2008-04-01AAFULL ACCOUNTS MADE UP TO 31/12/07
2007-10-29363aRETURN MADE UP TO 13/08/07; FULL LIST OF MEMBERS
2007-10-29353LOCATION OF REGISTER OF MEMBERS
2007-10-29288cDIRECTOR'S PARTICULARS CHANGED
2007-09-18AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-05-14288bDIRECTOR RESIGNED
2007-05-02MISCSECTION 394
2006-11-03AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-09-21363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2006-09-21363sRETURN MADE UP TO 13/08/06; FULL LIST OF MEMBERS
2006-05-24AAFULL ACCOUNTS MADE UP TO 31/12/04
2006-03-16288bSECRETARY RESIGNED
2006-03-16288aNEW SECRETARY APPOINTED
2005-09-15AAFULL ACCOUNTS MADE UP TO 31/12/03
2005-09-08363aRETURN MADE UP TO 13/08/05; FULL LIST OF MEMBERS
2005-04-06395PARTICULARS OF MORTGAGE/CHARGE
2005-02-04395PARTICULARS OF MORTGAGE/CHARGE
2005-01-27395PARTICULARS OF MORTGAGE/CHARGE
2004-11-24288cDIRECTOR'S PARTICULARS CHANGED
2004-11-24288cDIRECTOR'S PARTICULARS CHANGED
2004-11-17AAFULL ACCOUNTS MADE UP TO 31/12/02
2004-08-27363aRETURN MADE UP TO 30/08/04; FULL LIST OF MEMBERS
2004-06-02AAFULL ACCOUNTS MADE UP TO 31/12/01
2004-04-17288aNEW SECRETARY APPOINTED
2004-03-16288bSECRETARY RESIGNED
2004-02-27288cDIRECTOR'S PARTICULARS CHANGED
2004-02-27288cDIRECTOR'S PARTICULARS CHANGED
2003-10-09288bDIRECTOR RESIGNED
2003-10-09288aNEW DIRECTOR APPOINTED
2003-08-18363aRETURN MADE UP TO 13/08/03; FULL LIST OF MEMBERS
2003-03-14395PARTICULARS OF MORTGAGE/CHARGE
2002-09-20363aRETURN MADE UP TO 13/08/02; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to BRIDGESTREET ACCOMMODATIONS LONDON LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2023-01-03
Appointmen2022-11-11
Appointmen2020-12-10
Fines / Sanctions
No fines or sanctions have been issued against BRIDGESTREET ACCOMMODATIONS LONDON LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 10
Mortgages/Charges outstanding 6
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-11-12 Outstanding NATIONAL WESTMINSTER BANK PLC
RENT DEPOSIT DEED 2010-07-07 Outstanding CIRCUS APARTMENTS LIMITED
RENT DEPOSIT DEED 2005-04-06 Outstanding CIRCUS APARTMENTS LIMITED
DEED OF CHARGE OF SHARES 2005-01-14 Satisfied SOCIETE GENERALE (THE AGENT)
AMENDED AND RESTATED SECURITY AGREEMENT 2005-01-14 Satisfied SOCIETE GENERALE AS ADMINISTRATIVE AGENT (THE SECURED PARTY)
RENT DEPOSIT DEED 2003-03-14 Outstanding CIRCUS APARTMENTS LIMITED
DEED OF CHARGE OF SHARES 2002-07-31 Satisfied SOCIETE GENERALE AS ADMINISTRATIVE AGENT UNDER THE CREDIT AGREEMENT
SECURITY AGREEMENT 2002-07-31 Satisfied SOCIETE GENERALE AS ADMINISTRATIVE AGENT
Intangible Assets
Patents
We have not found any records of BRIDGESTREET ACCOMMODATIONS LONDON LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BRIDGESTREET ACCOMMODATIONS LONDON LIMITED
Trademarks
We have not found any records of BRIDGESTREET ACCOMMODATIONS LONDON LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with BRIDGESTREET ACCOMMODATIONS LONDON LIMITED

Government Department Income DateTransaction(s) Value Services/Products
City of London 2013-02-20 GBP £3,969 Expenses
City of London 0000-00-00 GBP £1,885 Expenses

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.

Outgoings
Business Rates/Property Tax
No properties were found where BRIDGESTREET ACCOMMODATIONS LONDON LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by BRIDGESTREET ACCOMMODATIONS LONDON LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2014-10-0149111090Trade advertising material and the like (other than commercial catalogues)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeNotices to
Defending partyBRIDGESTREET ACCOMMODATIONS LONDON LIMITEDEvent Date2023-01-03
 
Initiating party Event TypeAppointmen
Defending partyBRIDGESTREET ACCOMMODATIONS LONDON LIMITEDEvent Date2022-11-11
Company Number: 03418582 Name of Company: BRIDGESTREET ACCOMMODATIONS LONDON LIMITED Nature of Business: Management of real estate on a fee or contract basis Registered office: C/O BDO LLP, 5 Temple S…
 
Initiating party Event TypeAppointmen
Defending partyBRIDGESTREET ACCOMMODATIONS LONDON LIMITEDEvent Date2020-12-10
In the High Court of Justice, Business and Property Courts of England and Wales, Insolvency and Companies List (ChD) Court Number: CR-2020-004298 BRIDGESTREET ACCOMMODATIONS LONDON LIMITED (Company Nu…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BRIDGESTREET ACCOMMODATIONS LONDON LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BRIDGESTREET ACCOMMODATIONS LONDON LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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