Dissolved
Dissolved 2016-03-29
Company Information for BRIDGEHOUSE HOTEL OPERATIONS UK LIMITED
70 CONDUIT STREET, LONDON, W1S,
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Company Registration Number
![]() Private Limited Company
Dissolved Dissolved 2016-03-29 |
Company Name | |
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BRIDGEHOUSE HOTEL OPERATIONS UK LIMITED | |
Legal Registered Office | |
70 CONDUIT STREET LONDON | |
Company Number | 05249118 | |
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Date formed | 2004-10-04 | |
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 |
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Officer | Role | Date Appointed |
---|---|---|
NOMINEE SERVICE HOLDINGS LIMITED |
||
SINEAD CATHERINE IRVING |
||
DAWNA MARIE STICKLER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BRIDGE HOUSE SECRETARIES LIMITED |
Company Secretary | ||
ATIK MIAH |
Director | ||
ANDREW JOSEPH RUHAN |
Director | ||
ALEXANDER JAMES MACKAY |
Director | ||
SIMON NICHOLAS HOPE COOPER |
Director | ||
SIMON JOHN MCNALLY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
STOCKDALE LAND (BANBURY BUSINESS PARK) LIMITED | Director | 2015-10-01 | CURRENT | 2005-05-26 | Dissolved 2017-03-07 | |
TEAM NERO LIMITED | Director | 2014-09-08 | CURRENT | 2005-07-11 | Liquidation | |
MODULAR BIOFUEL SOLUTIONS LIMITED | Director | 2014-09-01 | CURRENT | 2014-07-08 | Dissolved 2017-12-01 | |
OPTIMUM E A LIMITED | Director | 2014-08-14 | CURRENT | 2012-08-09 | Dissolved 2016-07-05 | |
BRIDGEHOUSE (EMPLOYMENT SERVICES) LIMITED | Director | 2014-06-19 | CURRENT | 2004-08-03 | Dissolved 2016-01-19 | |
BRIDGEHOUSE (NOMINEES) LIMITED | Director | 2014-06-17 | CURRENT | 2004-08-04 | Dissolved 2015-06-09 | |
BRIDGEHOUSE (NOMINEES 2) LIMITED | Director | 2014-06-17 | CURRENT | 2004-08-04 | Dissolved 2015-06-09 | |
BRIDGEHOUSE (CANNIZARO HOUSE) LIMITED | Director | 2014-03-27 | CURRENT | 2004-07-27 | Dissolved 2016-03-29 | |
BRIDGEHOUSE CAPITAL OPERATIONS LIMITED | Director | 2014-03-27 | CURRENT | 2003-07-18 | Liquidation | |
OPTIMUM TECHNICAL CONSTRUCTION LIMITED | Director | 2014-03-27 | CURRENT | 2002-02-28 | Liquidation | |
CAILIN FIONN LIMITED | Director | 2013-07-18 | CURRENT | 2013-07-18 | Active - Proposal to Strike off | |
LOUCETIOS ENERGY (KNYPERSLEY) LIMITED | Director | 2016-07-14 | CURRENT | 2008-08-06 | Active - Proposal to Strike off | |
LOUCETIOS ENERGY (HOLDITCH) LIMITED | Director | 2016-07-14 | CURRENT | 2008-09-15 | Active - Proposal to Strike off | |
LOUCETIOS ENERGY LIMITED | Director | 2016-07-14 | CURRENT | 2008-08-06 | Dissolved 2017-09-26 | |
ANDIAMO CAPITAL LIMITED | Director | 2016-01-27 | CURRENT | 2016-01-27 | Dissolved 2018-05-01 | |
STOCKDALE LAND (BANBURY BUSINESS PARK) LIMITED | Director | 2015-10-01 | CURRENT | 2005-05-26 | Dissolved 2017-03-07 | |
FISHGUARD INVESTMENTS LIMITED | Director | 2015-01-20 | CURRENT | 2015-01-20 | Dissolved 2016-04-19 | |
CALDIGAN INVESTMENTS LIMITED | Director | 2015-01-20 | CURRENT | 2015-01-20 | Dissolved 2016-04-19 | |
NEATH INVESTMENTS LIMITED | Director | 2015-01-20 | CURRENT | 2015-01-20 | Dissolved 2016-04-19 | |
SIXUP LIMITED | Director | 2014-12-01 | CURRENT | 2013-10-22 | Liquidation | |
RGM FUELS LIMITED | Director | 2014-11-27 | CURRENT | 2010-12-22 | Dissolved 2016-07-11 | |
TEAM NERO LIMITED | Director | 2014-09-08 | CURRENT | 2005-07-11 | Liquidation | |
OPTIMUM E A LIMITED | Director | 2014-08-14 | CURRENT | 2012-08-09 | Dissolved 2016-07-05 | |
ANDIAMO OFFICE SERVICES LIMITED | Director | 2014-07-11 | CURRENT | 2014-07-11 | Liquidation | |
MODULAR BIOFUEL SOLUTIONS LIMITED | Director | 2014-07-08 | CURRENT | 2014-07-08 | Dissolved 2017-12-01 | |
BRIDGEHOUSE (SHELF 1) LIMITED | Director | 2014-07-02 | CURRENT | 2014-07-02 | Dissolved 2016-01-19 | |
HAMILTON HOUSE PROPERTY LIMITED | Director | 2014-07-02 | CURRENT | 2011-03-30 | Active | |
HAMILTON HOUSE (SOUTHAMPTON ROW) MANAGEMENT LIMITED | Director | 2014-07-02 | CURRENT | 2011-05-25 | Active | |
BRIDGEHOUSE (EMPLOYMENT SERVICES) LIMITED | Director | 2014-06-19 | CURRENT | 2004-08-03 | Dissolved 2016-01-19 | |
BRIDGEHOUSE (NOMINEES) LIMITED | Director | 2014-06-17 | CURRENT | 2004-08-04 | Dissolved 2015-06-09 | |
BRIDGEHOUSE (NOMINEES 2) LIMITED | Director | 2014-06-17 | CURRENT | 2004-08-04 | Dissolved 2015-06-09 | |
OPTIMUM TECHNICAL CONSTRUCTION LIMITED | Director | 2014-04-08 | CURRENT | 2002-02-28 | Liquidation | |
BRIDGEHOUSE CAPITAL LIMITED | Director | 2014-03-27 | CURRENT | 2006-08-23 | Dissolved 2016-03-01 | |
BRIDGEHOUSE (CANNIZARO HOUSE) LIMITED | Director | 2014-03-27 | CURRENT | 2004-07-27 | Dissolved 2016-03-29 | |
BRIDGEHOUSE CAPITAL OPERATIONS LIMITED | Director | 2014-03-27 | CURRENT | 2003-07-18 | Liquidation | |
PRO VINCI OPES LIMITED | Director | 2014-02-28 | CURRENT | 2010-10-14 | Liquidation | |
RADIX INVESTMENTS UK LIMITED | Director | 2012-06-07 | CURRENT | 2012-06-07 | Active | |
PRO VINCI ASSET MANAGEMENT LIMITED | Director | 2012-01-13 | CURRENT | 2012-01-13 | Dissolved 2018-05-08 | |
PRO VINCI LTD | Director | 2012-01-13 | CURRENT | 2012-01-13 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
LATEST SOC | 05/10/15 STATEMENT OF CAPITAL;GBP 3000007.998998 | |
AR01 | 04/10/15 FULL LIST | |
AA | 29/12/14 TOTAL EXEMPTION FULL | |
LATEST SOC | 06/10/14 STATEMENT OF CAPITAL;GBP 3000007.998998 | |
AR01 | 04/10/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 29/12/13 | |
AP01 | DIRECTOR APPOINTED MISS SINEAD CATHERINE IRVING | |
AP04 | CORPORATE SECRETARY APPOINTED NOMINEE SERVICE HOLDINGS LIMITED | |
AD01 | REGISTERED OFFICE CHANGED ON 10/04/2014 FROM SUITE 426 LINEN HALL 162-168 REGENT STREET LONDON W1B 5TE UNITED KINGDOM | |
AP01 | DIRECTOR APPOINTED MS DAWNA MARIE STICKLER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ATIK MIAH | |
TM02 | APPOINTMENT TERMINATED, SECRETARY BRIDGE HOUSE SECRETARIES LIMITED | |
AR01 | 04/10/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/12/12 | |
AR01 | 04/10/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW RUHAN | |
AA | FULL ACCOUNTS MADE UP TO 01/01/12 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AP01 | DIRECTOR APPOINTED ATIK MIAH | |
SH01 | 25/10/11 STATEMENT OF CAPITAL GBP 3000008 | |
AA | FULL ACCOUNTS MADE UP TO 26/12/10 | |
AR01 | 04/10/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 27/12/09 | |
AR01 | 04/10/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 28/12/08 | |
AR01 | 04/10/09 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BRIDGE HOUSE SECRETARIES LIMITED / 01/10/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW RUHAN / 16/03/2009 | |
AA | FULL ACCOUNTS MADE UP TO 30/12/07 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
RES01 | ALTER MEM AND ARTS 15/10/2008 | |
363a | RETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / BRIDGE HOUSE SECRETARIES LIMITED / 02/06/2008 | |
288b | APPOINTMENT TERMINATED DIRECTOR ALEXANDER MACKAY | |
287 | REGISTERED OFFICE CHANGED ON 05/06/2008 FROM 4TH FLOOR MITRE HOUSE 177 REGENT STREET LONDON W1B 4JN UNITED KINGDOM | |
287 | REGISTERED OFFICE CHANGED ON 03/06/2008 FROM ALBEMARLE HOUSE 1 ALBEMARLE STREET LONDON W1S 4HA | |
363a | RETURN MADE UP TO 04/10/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 01/01/07 | |
AA | FULL ACCOUNTS MADE UP TO 01/01/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 04/10/06; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 04/10/05; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/10/05 TO 31/12/05 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
RES13 | COMPOSITE DEBENTURE 15/12/04 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
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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 BRIDGEHOUSE HOTEL OPERATIONS UK LIMITED
The top companies supplying to UK government with the same SIC code (55100 - Hotels and similar accommodation) as BRIDGEHOUSE HOTEL OPERATIONS UK LIMITED are:
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. |