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Home > England & Wales Companies > BRIDGEHOUSE (CANNIZARO HOUSE) LIMITED
Company Information for

BRIDGEHOUSE (CANNIZARO HOUSE) LIMITED

70 CONDUIT STREET, LONDON, W1S,
Company Registration Number
05190367
Private Limited Company
Dissolved

Dissolved 2016-03-29

Company Overview

About Bridgehouse (cannizaro House) Ltd
BRIDGEHOUSE (CANNIZARO HOUSE) LIMITED was founded on 2004-07-27 and had its registered office in 70 Conduit Street. The company was dissolved on the 2016-03-29 and is no longer trading or active.

Key Data
Company Name
BRIDGEHOUSE (CANNIZARO HOUSE) LIMITED
 
Legal Registered Office
70 CONDUIT STREET
LONDON
 
Filing Information
Company Number 05190367
Date formed 2004-07-27
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-12-29
Date Dissolved 2016-03-29
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-03-08 08:24:15
Primary Source:Companies House
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Company Officers of BRIDGEHOUSE (CANNIZARO HOUSE) LIMITED

Current Directors
Officer Role Date Appointed
NOMINEE SERVICE HOLDINGS LIMITED
 Company Secretary 2014-03-27
SINEAD CATHERINE IRVING
 Director 2014-03-27
DAWNA MARIE STICKLER
 Director 2014-03-27
Previous Officers
Officer Role Date Appointed Date Resigned
BRIDGE HOUSE SECRETARIES LIMITED
 Company Secretary 2004-07-27 2014-03-27
ATIK MIAH
 Director 2012-02-13 2014-03-27
ANDREW JOSEPH RUHAN
 Director 2004-07-27 2012-09-24
ALEXANDER JAMES MACKAY
 Director 2004-07-27 2008-07-11
SIMON NICHOLAS HOPE COOPER
 Director 2004-07-27 2004-07-27
SIMON JOHN MCNALLY
 Director 2004-07-27 2004-07-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SINEAD CATHERINE IRVING STOCKDALE LAND (BANBURY BUSINESS PARK) LIMITED Director 2015-10-01 CURRENT 2005-05-26 Dissolved 2017-03-07
SINEAD CATHERINE IRVING TEAM NERO LIMITED Director 2014-09-08 CURRENT 2005-07-11 Liquidation
SINEAD CATHERINE IRVING MODULAR BIOFUEL SOLUTIONS LIMITED Director 2014-09-01 CURRENT 2014-07-08 Dissolved 2017-12-01
SINEAD CATHERINE IRVING OPTIMUM E A LIMITED Director 2014-08-14 CURRENT 2012-08-09 Dissolved 2016-07-05
SINEAD CATHERINE IRVING BRIDGEHOUSE (EMPLOYMENT SERVICES) LIMITED Director 2014-06-19 CURRENT 2004-08-03 Dissolved 2016-01-19
SINEAD CATHERINE IRVING BRIDGEHOUSE (NOMINEES) LIMITED Director 2014-06-17 CURRENT 2004-08-04 Dissolved 2015-06-09
SINEAD CATHERINE IRVING BRIDGEHOUSE (NOMINEES 2) LIMITED Director 2014-06-17 CURRENT 2004-08-04 Dissolved 2015-06-09
SINEAD CATHERINE IRVING BRIDGEHOUSE HOTEL OPERATIONS UK LIMITED Director 2014-03-27 CURRENT 2004-10-04 Dissolved 2016-03-29
SINEAD CATHERINE IRVING BRIDGEHOUSE CAPITAL OPERATIONS LIMITED Director 2014-03-27 CURRENT 2003-07-18 Liquidation
SINEAD CATHERINE IRVING OPTIMUM TECHNICAL CONSTRUCTION LIMITED Director 2014-03-27 CURRENT 2002-02-28 Liquidation
SINEAD CATHERINE IRVING CAILIN FIONN LIMITED Director 2013-07-18 CURRENT 2013-07-18 Active - Proposal to Strike off
DAWNA MARIE STICKLER LOUCETIOS ENERGY (KNYPERSLEY) LIMITED Director 2016-07-14 CURRENT 2008-08-06 Active - Proposal to Strike off
DAWNA MARIE STICKLER LOUCETIOS ENERGY (HOLDITCH) LIMITED Director 2016-07-14 CURRENT 2008-09-15 Active - Proposal to Strike off
DAWNA MARIE STICKLER LOUCETIOS ENERGY LIMITED Director 2016-07-14 CURRENT 2008-08-06 Dissolved 2017-09-26
DAWNA MARIE STICKLER ANDIAMO CAPITAL LIMITED Director 2016-01-27 CURRENT 2016-01-27 Dissolved 2018-05-01
DAWNA MARIE STICKLER STOCKDALE LAND (BANBURY BUSINESS PARK) LIMITED Director 2015-10-01 CURRENT 2005-05-26 Dissolved 2017-03-07
DAWNA MARIE STICKLER FISHGUARD INVESTMENTS LIMITED Director 2015-01-20 CURRENT 2015-01-20 Dissolved 2016-04-19
DAWNA MARIE STICKLER CALDIGAN INVESTMENTS LIMITED Director 2015-01-20 CURRENT 2015-01-20 Dissolved 2016-04-19
DAWNA MARIE STICKLER NEATH INVESTMENTS LIMITED Director 2015-01-20 CURRENT 2015-01-20 Dissolved 2016-04-19
DAWNA MARIE STICKLER SIXUP LIMITED Director 2014-12-01 CURRENT 2013-10-22 Liquidation
DAWNA MARIE STICKLER RGM FUELS LIMITED Director 2014-11-27 CURRENT 2010-12-22 Dissolved 2016-07-11
DAWNA MARIE STICKLER TEAM NERO LIMITED Director 2014-09-08 CURRENT 2005-07-11 Liquidation
DAWNA MARIE STICKLER OPTIMUM E A LIMITED Director 2014-08-14 CURRENT 2012-08-09 Dissolved 2016-07-05
DAWNA MARIE STICKLER ANDIAMO OFFICE SERVICES LIMITED Director 2014-07-11 CURRENT 2014-07-11 Liquidation
DAWNA MARIE STICKLER MODULAR BIOFUEL SOLUTIONS LIMITED Director 2014-07-08 CURRENT 2014-07-08 Dissolved 2017-12-01
DAWNA MARIE STICKLER BRIDGEHOUSE (SHELF 1) LIMITED Director 2014-07-02 CURRENT 2014-07-02 Dissolved 2016-01-19
DAWNA MARIE STICKLER HAMILTON HOUSE PROPERTY LIMITED Director 2014-07-02 CURRENT 2011-03-30 Active
DAWNA MARIE STICKLER HAMILTON HOUSE (SOUTHAMPTON ROW) MANAGEMENT LIMITED Director 2014-07-02 CURRENT 2011-05-25 Active
DAWNA MARIE STICKLER BRIDGEHOUSE (EMPLOYMENT SERVICES) LIMITED Director 2014-06-19 CURRENT 2004-08-03 Dissolved 2016-01-19
DAWNA MARIE STICKLER BRIDGEHOUSE (NOMINEES) LIMITED Director 2014-06-17 CURRENT 2004-08-04 Dissolved 2015-06-09
DAWNA MARIE STICKLER BRIDGEHOUSE (NOMINEES 2) LIMITED Director 2014-06-17 CURRENT 2004-08-04 Dissolved 2015-06-09
DAWNA MARIE STICKLER OPTIMUM TECHNICAL CONSTRUCTION LIMITED Director 2014-04-08 CURRENT 2002-02-28 Liquidation
DAWNA MARIE STICKLER BRIDGEHOUSE CAPITAL LIMITED Director 2014-03-27 CURRENT 2006-08-23 Dissolved 2016-03-01
DAWNA MARIE STICKLER BRIDGEHOUSE HOTEL OPERATIONS UK LIMITED Director 2014-03-27 CURRENT 2004-10-04 Dissolved 2016-03-29
DAWNA MARIE STICKLER BRIDGEHOUSE CAPITAL OPERATIONS LIMITED Director 2014-03-27 CURRENT 2003-07-18 Liquidation
DAWNA MARIE STICKLER PRO VINCI OPES LIMITED Director 2014-02-28 CURRENT 2010-10-14 Liquidation
DAWNA MARIE STICKLER RADIX INVESTMENTS UK LIMITED Director 2012-06-07 CURRENT 2012-06-07 Active
DAWNA MARIE STICKLER PRO VINCI ASSET MANAGEMENT LIMITED Director 2012-01-13 CURRENT 2012-01-13 Dissolved 2018-05-08
DAWNA MARIE STICKLER PRO VINCI LTD Director 2012-01-13 CURRENT 2012-01-13 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
2016-03-29GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2016-01-12GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2016-01-02DS01APPLICATION FOR STRIKING-OFF
2015-10-03AA29/12/14 TOTAL EXEMPTION FULL
2015-08-04LATEST SOC04/08/15 STATEMENT OF CAPITAL;GBP 2
2015-08-04AR0127/07/15 FULL LIST
2015-01-20MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2014-09-25AAFULL ACCOUNTS MADE UP TO 29/12/13
2014-07-28LATEST SOC28/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-28AR0127/07/14 FULL LIST
2014-04-11AP01DIRECTOR APPOINTED MISS SINEAD CATHERINE IRVING
2014-04-10AD01REGISTERED OFFICE CHANGED ON 10/04/2014 FROM SUITE 426 LINEN HALL 162-168 REGENT STREET LONDON W1B 5TE
2014-04-10AP04CORPORATE SECRETARY APPOINTED NOMINEE SERVICE HOLDINGS LIMITED
2014-04-10TM01APPOINTMENT TERMINATED, DIRECTOR ATIK MIAH
2014-04-10TM02APPOINTMENT TERMINATED, SECRETARY BRIDGE HOUSE SECRETARIES LIMITED
2014-04-10AP01DIRECTOR APPOINTED MS DAWNA MARIE STICKLER
2013-10-02AAFULL ACCOUNTS MADE UP TO 30/12/12
2013-08-15AR0127/07/13 FULL LIST
2012-10-10TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW RUHAN
2012-09-28AAFULL ACCOUNTS MADE UP TO 01/01/12
2012-09-13AR0127/07/12 FULL LIST
2012-03-01MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2012-02-20MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2012-02-16AP01DIRECTOR APPOINTED ATIK MIAH
2011-10-03AAFULL ACCOUNTS MADE UP TO 26/12/10
2011-08-10AR0127/07/11 FULL LIST
2010-12-10AAFULL ACCOUNTS MADE UP TO 27/12/09
2010-07-29AR0127/07/10 FULL LIST
2010-07-29CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BRIDGE HOUSE SECRETARIES LIMITED / 27/07/2010
2010-03-30AAFULL ACCOUNTS MADE UP TO 28/12/08
2009-08-04363aRETURN MADE UP TO 27/07/09; FULL LIST OF MEMBERS
2009-04-01288cSECRETARY'S CHANGE OF PARTICULARS / BRIDGE HOUSE SECRETARIES LIMITED / 02/06/2008
2009-04-01288cDIRECTOR'S CHANGE OF PARTICULARS / ANDREW RUHAN / 16/03/2009
2009-03-30RES01ADOPT MEM AND ARTS 16/03/2009
2009-02-05AAFULL ACCOUNTS MADE UP TO 30/12/07
2008-10-17363aRETURN MADE UP TO 27/07/08; FULL LIST OF MEMBERS
2008-10-17190LOCATION OF DEBENTURE REGISTER
2008-10-17353LOCATION OF REGISTER OF MEMBERS
2008-10-17287REGISTERED OFFICE CHANGED ON 17/10/2008 FROM SUITE 426 LINEN HALL 162-168 REGENT STREET LONDON W1B 5TE UNITED KINGDOM
2008-10-16288bAPPOINTMENT TERMINATED DIRECTOR ALEXANDER MACKAY
2008-06-05287REGISTERED OFFICE CHANGED ON 05/06/2008 FROM 4TH FLOOR MITRE HOUSE 177 REGENT STREET LONDON W1B 4JN
2008-06-02287REGISTERED OFFICE CHANGED ON 02/06/2008 FROM ALBEMARLE HOUSE 1 ALBEMARLE STREET LONDON W1S 4HA
2007-10-28AAFULL ACCOUNTS MADE UP TO 01/01/07
2007-08-13363aRETURN MADE UP TO 27/07/07; FULL LIST OF MEMBERS
2007-07-25AAFULL ACCOUNTS MADE UP TO 01/01/06
2007-06-16288cDIRECTOR'S PARTICULARS CHANGED
2006-10-27288cSECRETARY'S PARTICULARS CHANGED
2006-08-14363aRETURN MADE UP TO 27/07/06; FULL LIST OF MEMBERS
2005-10-07363sRETURN MADE UP TO 27/07/05; FULL LIST OF MEMBERS; AMEND
2005-08-16353LOCATION OF REGISTER OF MEMBERS
2005-08-16363aRETURN MADE UP TO 27/07/05; FULL LIST OF MEMBERS
2005-05-13225ACC. REF. DATE EXTENDED FROM 31/07/05 TO 31/12/05
2005-04-29288cSECRETARY'S PARTICULARS CHANGED
2005-01-12395PARTICULARS OF MORTGAGE/CHARGE
2004-12-30RES13COMPOSITE DEBENTURE 15/12/04
2004-12-13RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-09-08288aNEW DIRECTOR APPOINTED
2004-09-08288cSECRETARY'S PARTICULARS CHANGED
2004-09-08288bDIRECTOR RESIGNED
2004-09-08288bDIRECTOR RESIGNED
2004-09-08288aNEW DIRECTOR APPOINTED
2004-09-07288aNEW DIRECTOR APPOINTED
2004-07-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
55 - Accommodation
551 - Hotels and similar accommodation
55100 - Hotels and similar accommodation




Licences & Regulatory approval
We could not find any licences issued to BRIDGEHOUSE (CANNIZARO HOUSE) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BRIDGEHOUSE (CANNIZARO HOUSE) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2012-02-20 Satisfied HSBC BANK PLC
COMPOSITE DEBENTURE 2004-12-23 Satisfied ANGLO IRISH BANK CORPORATION PLC
Filed Financial Reports
Annual Accounts
2013-12-29
Annual Accounts
2012-12-30
Annual Accounts
2012-01-01
Annual Accounts
2010-12-26
Annual Accounts
2009-12-27
Annual Accounts
2008-12-28

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 BRIDGEHOUSE (CANNIZARO HOUSE) LIMITED

Intangible Assets
Patents
We have not found any records of BRIDGEHOUSE (CANNIZARO HOUSE) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BRIDGEHOUSE (CANNIZARO HOUSE) LIMITED
Trademarks
We have not found any records of BRIDGEHOUSE (CANNIZARO HOUSE) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BRIDGEHOUSE (CANNIZARO HOUSE) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (55100 - Hotels and similar accommodation) as BRIDGEHOUSE (CANNIZARO HOUSE) LIMITED are:

ALTWOOD HOUSING LIMITED £ 2,158,197
HEATHLANDS LTD £ 896,351
KIMBLECRETE LIMITED £ 699,463
NABLODGE LIMITED £ 548,118
WOODLANE LONDON LTD £ 385,170
INNER LONDON HOTELS LIMITED £ 369,750
ABBEYFAX LIMITED £ 177,189
WULFRUN HOTELS LIMITED £ 106,614
MEDWAY ACCOMMODATION LIMITED £ 65,781
THE WOLSEY HOTEL (WORTHING) LIMITED £ 47,957
J & E ENTERPRISES LIMITED £ 12,446,687
EURO HOTELS (GILROY COURT) LIMITED £ 7,319,932
COOMBE ABBEY PARK LIMITED £ 6,624,804
ALTWOOD HOUSING LIMITED £ 6,141,121
BARKING HOTEL LIMITED £ 6,126,912
HOUNSLOW ESTATES LIMITED £ 4,656,841
EURO HOTELS (THORNTON HEATH) LIMITED £ 4,426,617
ASHFIELD HOUSE LIMITED £ 2,972,482
NAYLAND ROCK HOTELS LIMITED £ 2,906,847
EURO HOTELS (HOUNSLOW) LIMITED £ 2,750,105
J & E ENTERPRISES LIMITED £ 12,446,687
EURO HOTELS (GILROY COURT) LIMITED £ 7,319,932
COOMBE ABBEY PARK LIMITED £ 6,624,804
ALTWOOD HOUSING LIMITED £ 6,141,121
BARKING HOTEL LIMITED £ 6,126,912
HOUNSLOW ESTATES LIMITED £ 4,656,841
EURO HOTELS (THORNTON HEATH) LIMITED £ 4,426,617
ASHFIELD HOUSE LIMITED £ 2,972,482
NAYLAND ROCK HOTELS LIMITED £ 2,906,847
EURO HOTELS (HOUNSLOW) LIMITED £ 2,750,105
J & E ENTERPRISES LIMITED £ 12,446,687
EURO HOTELS (GILROY COURT) LIMITED £ 7,319,932
COOMBE ABBEY PARK LIMITED £ 6,624,804
ALTWOOD HOUSING LIMITED £ 6,141,121
BARKING HOTEL LIMITED £ 6,126,912
HOUNSLOW ESTATES LIMITED £ 4,656,841
EURO HOTELS (THORNTON HEATH) LIMITED £ 4,426,617
ASHFIELD HOUSE LIMITED £ 2,972,482
NAYLAND ROCK HOTELS LIMITED £ 2,906,847
EURO HOTELS (HOUNSLOW) LIMITED £ 2,750,105
Outgoings
Business Rates/Property Tax
No properties were found where BRIDGEHOUSE (CANNIZARO HOUSE) 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BRIDGEHOUSE (CANNIZARO HOUSE) 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 BRIDGEHOUSE (CANNIZARO HOUSE) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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