Company Information for BRIDGE HEATING LIMITED
130 SHAFTESBURY AVENUE, 2ND FLOOR, LONDON, W1D 5EU,
|
Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
---|---|---|
BRIDGE HEATING LIMITED | ||
Legal Registered Office | ||
130 SHAFTESBURY AVENUE 2ND FLOOR LONDON W1D 5EU Other companies in MK16 | ||
Previous Names | ||
|
Company Number | 03890418 | |
---|---|---|
Company ID Number | 03890418 | |
Date formed | 1999-12-08 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 30/11/2015 | |
Return next due | 28/12/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB738067514 |
Last Datalog update: | 2025-01-05 11:33:19 |
Companies House |
Menu
|
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. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
BRIDGE HEATING & PROPERTY SERVICES LTD | 25 CHAUCER AVENUE DUDLEY DY3 3BD | Active | Company formed on the 2008-09-15 | |
BRIDGE HEATING AND PLUMBING SUPPLIES LTD | 348/350 LYTHAM ROAD BLACKPOOL LANCASHIRE FY4 1DW | Dissolved | Company formed on the 2000-03-08 | |
BRIDGE HEATING & GAS SERVICES LTD | SUITE 17, ESSEX HOUSE STATION ROAD UPMINSTER ESSEX RM14 2SJ | Active | Company formed on the 2009-07-23 | |
BRIDGE HEATING AND PLUMBING SERVICES LONDON LTD | NOKO UNIT 3-6 BANISTER ROAD LONDON UK W10 4AR | Active | Company formed on the 2019-02-11 |
Officer | Role | Date Appointed |
---|---|---|
BETHAN ANNE ELIZABETH MELGES |
||
GREGG COLE |
||
GRAHAM MARK DENTON |
||
MARCUS FAUGHEY JONES |
||
JOSEPH PAUL MCCUTCHEON |
||
BARRY STUART MCNICHOLAS |
||
BINA PATEL |
||
RUTH PICKEN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MILES JOHN GIBSON |
Company Secretary | ||
ANDREW SIMON HUGHES |
Director | ||
CHRISTOPHER IAN HOPGOOD |
Director | ||
PATRICIA LESLEY TEBBUTT |
Company Secretary | ||
RODNEY JOHN BENNION |
Director | ||
CLIVE HAUGHTON WHELDON |
Director | ||
COLIN RICHARD LIPSCOMBE |
Director | ||
MARTIN KEITH MAY |
Director | ||
MARTIN JOHN SMOUT |
Director | ||
OWEN POLLAND |
Director | ||
PAUL MARTIN SILVERMAN |
Company Secretary | ||
MELVYN JOHN BYRNE |
Director | ||
HP SECRETARIAL SERVICES LIMITED |
Nominated Secretary | ||
GAVIN BOYD WHELDON |
Director | ||
HP DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SENTINEL PERFORMANCE SOLUTIONS GROUP LIMITED | Director | 2017-10-02 | CURRENT | 2010-11-17 | Active | |
IMMORTAL LIMITED | Director | 2012-07-23 | CURRENT | 2012-07-23 | Active | |
MCNICHOLAS CONSTRUCTION (HOLDINGS) LIMITED | Director | 2011-10-17 | CURRENT | 1971-03-26 | Active | |
MCNICHOLAS CONSTRUCTION SERVICES LIMITED | Director | 2011-10-17 | CURRENT | 1980-08-05 | Active | |
DENTON MORGAN LTD | Director | 2006-03-13 | CURRENT | 2006-03-13 | Active - Proposal to Strike off | |
KIER INTERNATIONAL (INVESTMENTS) LIMITED | Director | 2017-08-25 | CURRENT | 1979-11-26 | Active | |
MCNICHOLAS CONSTRUCTION (HOLDINGS) LIMITED | Director | 2017-07-12 | CURRENT | 1971-03-26 | Active | |
MCNICHOLAS CONSTRUCTION SERVICES LIMITED | Director | 2017-07-12 | CURRENT | 1980-08-05 | Active | |
KIER INTEGRATED SERVICES (ESTATES) LIMITED | Director | 2016-03-22 | CURRENT | 1926-10-07 | Active | |
KIER INSURANCE MANAGEMENT SERVICES LIMITED | Director | 2016-02-05 | CURRENT | 2010-10-13 | Active | |
KIER PLANT LIMITED | Director | 2016-02-05 | CURRENT | 2001-06-13 | Active | |
KIER INTEGRATED SERVICES GROUP LIMITED | Director | 2016-01-26 | CURRENT | 1989-04-14 | Active | |
KIER CONSTRUCTION LIMITED | Director | 2016-01-26 | CURRENT | 1987-02-12 | Active | |
MRBL LIMITED | Director | 2016-01-25 | CURRENT | 2012-08-13 | Active | |
KIER NATIONAL LIMITED | Director | 2016-01-21 | CURRENT | 1987-02-16 | Active | |
KIER INTEGRATED SERVICES LIMITED | Director | 2015-11-05 | CURRENT | 1966-03-07 | Active | |
KIER INTEGRATED SERVICES (HOLDINGS) LIMITED | Director | 2015-03-09 | CURRENT | 2001-11-13 | Active | |
KIER INTEGRATED SERVICES LIMITED | Director | 2018-04-19 | CURRENT | 1966-03-07 | Active | |
LEYDEN CONSTRUCTION LIMITED | Director | 2005-07-08 | CURRENT | 1971-07-07 | Dissolved 2014-07-29 | |
ILLINGTON LIMITED | Director | 2005-07-08 | CURRENT | 1980-11-24 | Dissolved 2014-07-29 | |
MCNICHOLAS LEISURE SERVICES LIMITED | Director | 2005-07-08 | CURRENT | 1955-06-25 | Dissolved 2014-07-29 | |
MCNICHOLAS CONSTRUCTION (HOLDINGS) LIMITED | Director | 2003-11-17 | CURRENT | 1971-03-26 | Active | |
MCNICHOLAS CONSTRUCTION SERVICES LIMITED | Director | 1991-10-01 | CURRENT | 1980-08-05 | Active | |
OMNI TELEMETRY LIMITED | Director | 2018-05-04 | CURRENT | 2017-09-21 | Active | |
EVODO SERVICES LIMITED | Director | 2018-04-20 | CURRENT | 2016-08-03 | Liquidation | |
MCNICHOLAS CONSTRUCTION (HOLDINGS) LIMITED | Director | 2017-07-12 | CURRENT | 1971-03-26 | Active | |
MCNICHOLAS CONSTRUCTION SERVICES LIMITED | Director | 2017-07-12 | CURRENT | 1980-08-05 | Active |
Date | Document Type | Document Description |
---|---|---|
31/03/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 01/10/24, WITH NO UPDATES | ||
Change of details for Eighty Seven Holdings Limited as a person with significant control on 2024-08-16 | ||
CONFIRMATION STATEMENT MADE ON 01/10/23, WITH NO UPDATES | ||
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
APPOINTMENT TERMINATED, DIRECTOR BINA PATEL | ||
CONFIRMATION STATEMENT MADE ON 01/10/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/22, WITH NO UPDATES | |
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
Director's details changed for Bina Patel on 2022-08-24 | ||
CH01 | Director's details changed for Bina Patel on 2022-08-24 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/21, WITH UPDATES | |
CH01 | Director's details changed for Bina Patel on 2021-09-30 | |
PSC05 | Change of details for Eighty Seven Holdings Limited as a person with significant control on 2021-09-30 | |
SH10 | Particulars of variation of rights attached to shares | |
SH01 | 18/02/21 STATEMENT OF CAPITAL GBP 2662546 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/20, WITH UPDATES | |
CH01 | Director's details changed for Lucy Victoria Moore on 2020-08-07 | |
RES15 | CHANGE OF COMPANY NAME 16/10/22 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS MICHAEL CAMERON | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19 | |
AA01 | Previous accounting period shortened from 28/06/19 TO 31/03/19 | |
AD01 | REGISTERED OFFICE CHANGED ON 14/10/19 FROM 127 High Street Newport Pagnell Buckinghamshire MK16 8SE United Kingdom | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH PAUL MCCUTCHEON | |
AP01 | DIRECTOR APPOINTED LUCY VICTORIA MOORE | |
AA | FULL ACCOUNTS MADE UP TO 30/06/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GREGG COLE | |
AA01 | Previous accounting period shortened from 29/06/18 TO 28/06/18 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 038904180005 | |
AA01 | Previous accounting period shortened from 30/06/18 TO 29/06/18 | |
RES01 | ADOPT ARTICLES 13/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/18, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 20/08/18 FROM 130 Shaftesbury Avenue 2nd Floor London W1D 5EU England | |
AUD | AUDITOR'S RESIGNATION | |
RP04SH01 | Second filing of capital allotment of shares GBP2,662,446 | |
CH01 | Director's details changed for Mr Gregg Cole on 2018-06-29 | |
CH01 | Director's details changed for Commercial Director - Uk and Ireland Gregg Cole on 2018-06-29 | |
PSC02 | Notification of Eighty Seven Holdings Limited as a person with significant control on 2018-06-29 | |
PSC07 | CESSATION OF MCNICHOLAS CONSTRUCTION (HOLDINGS) LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARCUS FAUGHEY JONES | |
TM02 | Termination of appointment of Bethan Anne Elizabeth Melges on 2018-06-29 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/07/18 FROM Tempsford Hall Sandy Bedfordshire SG19 2BD United Kingdom | |
AP01 | DIRECTOR APPOINTED BINA PATEL | |
AP01 | DIRECTOR APPOINTED JOSEPH PAUL MCCUTCHEON | |
AP01 | DIRECTOR APPOINTED COMMERCIAL DIRECTOR - UK AND IRELAND GREGG COLE | |
LATEST SOC | 04/07/18 STATEMENT OF CAPITAL;GBP 2662446 | |
SH01 | 28/06/18 STATEMENT OF CAPITAL GBP 2662446 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/17 | |
LATEST SOC | 17/10/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/17, WITH UPDATES | |
AP03 | Appointment of Bethan Anne Elizabeth Melges as company secretary on 2017-07-12 | |
AA01 | Previous accounting period extended from 31/03/17 TO 30/06/17 | |
TM02 | Termination of appointment of Miles John Gibson on 2017-07-12 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038904180004 | |
AP01 | DIRECTOR APPOINTED MARCUS FAUGHEY JONES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HUGHES | |
AP01 | DIRECTOR APPOINTED RUTH PICKEN | |
AD01 | REGISTERED OFFICE CHANGED ON 20/07/2017 FROM 127 HIGH STREET NEWPORT PAGNELL BUCKINGHAMSHIRE MK16 8SE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 13/10/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES | |
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 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HOPGOOD | |
LATEST SOC | 15/12/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 30/11/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 038904180004 | |
LATEST SOC | 05/12/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 30/11/14 FULL LIST | |
AP03 | SECRETARY APPOINTED MR MILES JOHN GIBSON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PATRICIA TEBBUTT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RODNEY BENNION | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLIVE WHELDON | |
LATEST SOC | 02/12/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 30/11/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 30/11/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AP01 | DIRECTOR APPOINTED MR ANDREW SIMON HUGHES | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER IAN HOPGOOD | |
AP01 | DIRECTOR APPOINTED MR GRAHAM MARK DENTON | |
AP01 | DIRECTOR APPOINTED MR BARRY STUART MCNICHOLAS | |
AP01 | DIRECTOR APPOINTED MR RODNEY JOHN BENNION | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 30/11/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 30/11/10 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AR01 | 30/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE HAUGHTON WHELDON / 01/12/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
288b | APPOINTMENT TERMINATED DIRECTOR COLIN LIPSCOMBE | |
363a | RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 08/12/00; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
SRES01 | ADOPT MEM AND ARTS 27/01/00 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 07/04/00 FROM: OXFORD HOUSE CLIFTONVILLE NORTHAMPTON NORTHAMPTONSHIRE NN1 5PN | |
225 | ACC. REF. DATE EXTENDED FROM 31/12/00 TO 31/03/01 |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Satisfied | SANTANDER UK PLC | ||
RENT DEPOSIT DEED | Satisfied | GLENMORE COMMERCIAL ESTATES LIMITED | |
CROSS GUARANTEE AND DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
DEBENTURE DEED | Satisfied | LLOYDS TSB BANK PLC |
|
|
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 BRIDGE HEATING LIMITED
Government Department | Income Date | Transaction(s) Value | Services/Products |
---|---|---|---|
Milton Keynes Council | |
|
|
Milton Keynes Council | |
|
|
Milton Keynes Council | |
|
|
Milton Keynes Council | |
|
|
Milton Keynes Council | |
|
|
Milton Keynes Council | |
|
|
Milton Keynes Council | |
|
|
Corby Borough Council | |
|
|
Corby Borough Council | |
|
|
Corby Borough Council | |
|
|
Corby Borough Council | |
|
|
Corby Borough Council | |
|
|
Corby Borough Council | |
|
|
Corby Borough Council | |
|
|
Corby Borough Council | |
|
|
Corby Borough Council | |
|
|
Corby Borough Council | |
|
|
Corby Borough Council | |
|
|
Corby Borough Council | |
|
|
Corby Borough Council | |
|
|
Corby Borough Council | |
|
|
Corby Borough Council | |
|
|
Corby Borough Council | |
|
|
Corby Borough Council | |
|
|
Corby Borough Council | |
|
|
Corby Borough Council | |
|
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.
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. |