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Company Information for

BRIDGE HALL STOCKBROKERS LIMITED

GRAYS INN, LONDON, WC1R,

Company Registration Number

05272968

Private Limited Company

Dissolved

Dissolved 2014-05-14

Company Overview

About Bridge Hall Stockbrokers Ltd

BRIDGE HALL STOCKBROKERS LIMITED was founded on 2004-10-29 and had its registered office in Grays Inn. The company was dissolved on the 2014-05-14 and is no longer trading or active.

Key Data

Company Name

BRIDGE HALL STOCKBROKERS LIMITED

Legal Registered Office

GRAYS INN
LONDON

Previous Names

PELICAN STOCKBROKERS LIMITED

31/03/2005

Filing Information

Company Number		05272968
Date formed		2004-10-29
Country		England
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2011-06-30
Date Dissolved		2014-05-14
Type of accounts		FULL

Last Datalog update:	2015-05-31 01:25:02
Primary Source:	Companies House

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Company Officers of BRIDGE HALL STOCKBROKERS LIMITED

Current Directors

Officer	Role	Date Appointed
GRAHAM PHILIP MAY	Company Secretary	2006-03-14
ROBERT KEITH ALLEN	Director	2005-03-23

Previous Officers

Officer	Role	Date Appointed	Date Resigned
DANIEL MICHAEL LYNCH	Director	2005-07-25	2011-10-11
JEFFREY ROBERT BATEMAN	Director	2004-11-01	2011-09-19
PAUL RAYMOND ELLIS	Director	2006-04-15	2010-08-25
PETER JON CARPENTER	Director	2006-07-04	2010-06-30
TLAW SECRETARIES LIMITED	Company Secretary	2005-03-23	2006-03-14
JONATHAN PATRICK HOWLAND	Company Secretary	2004-11-01	2005-03-23
FORM 10 SECRETARIES FD LTD	Nominated Secretary	2004-10-29	2004-11-01
FORM 10 DIRECTORS FD LTD	Nominated Director	2004-10-29	2004-11-01

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
GRAHAM PHILIP MAY	KIRK MINING LIMITED	Company Secretary	2009-06-08	CURRENT	2008-09-05	Dissolved 2015-02-17
GRAHAM PHILIP MAY	THERAGLASS LIMITED	Company Secretary	2009-02-09	CURRENT	2009-02-09	Active
GRAHAM PHILIP MAY	WATERMELON INVESTMENTS PLC	Company Secretary	2008-11-03	CURRENT	2008-11-03	Active
GRAHAM PHILIP MAY	SHOOTER UK LIMITED	Company Secretary	2008-09-23	CURRENT	2008-09-23	Dissolved 2018-04-17
GRAHAM PHILIP MAY	PRESTIGE CAPITAL SERVICES LIMITED	Company Secretary	2008-07-09	CURRENT	2007-06-12	Active
GRAHAM PHILIP MAY	AZAPPY LIMITED	Company Secretary	2008-06-20	CURRENT	2008-06-20	Active - Proposal to Strike off
GRAHAM PHILIP MAY	HUMANITAS LIMITED	Company Secretary	2008-04-24	CURRENT	1996-03-28	Dissolved 2014-06-10
GRAHAM PHILIP MAY	COMPANY CAST LIMITED	Company Secretary	2008-02-13	CURRENT	2008-02-13	Dissolved 2016-05-31
GRAHAM PHILIP MAY	MONEYSPIDER HOLDINGS LIMITED	Company Secretary	2007-12-31	CURRENT	2003-11-05	Dissolved 2016-12-13
GRAHAM PHILIP MAY	MONEYSPIDER LIMITED	Company Secretary	2007-12-31	CURRENT	2003-02-24	Dissolved 2016-12-13
GRAHAM PHILIP MAY	ASCOT MINING PLC	Company Secretary	2007-11-14	CURRENT	2006-11-27	Dissolved 2015-02-04
GRAHAM PHILIP MAY	ROXBURGH LIMITED	Company Secretary	2007-04-30	CURRENT	2005-07-28	Active
GRAHAM PHILIP MAY	CLEVERTV PRODUCTIONS LIMITED	Company Secretary	2007-03-28	CURRENT	2007-03-28	Active - Proposal to Strike off
GRAHAM PHILIP MAY	PENSIEVE INTERNATIONAL PLC	Company Secretary	2007-03-09	CURRENT	2007-03-09	Dissolved 2016-08-26
GRAHAM PHILIP MAY	BRIDGE BIORESEARCH PLC	Company Secretary	2007-03-05	CURRENT	2007-03-05	Dissolved 2017-08-24
GRAHAM PHILIP MAY	PENSIEVE BIOSCIENCES LIMITED	Company Secretary	2006-12-28	CURRENT	2006-12-28	Dissolved 2015-06-09
GRAHAM PHILIP MAY	MILLERS ASSOCIATES LIMITED	Company Secretary	2005-06-22	CURRENT	2005-06-22	Dissolved 2017-03-19
GRAHAM PHILIP MAY	BRIDGE BIORESEARCH INTERNATIONAL LIMITED	Company Secretary	2004-12-10	CURRENT	2004-12-10	Dissolved 2016-10-12
GRAHAM PHILIP MAY	ONSPORT SERVICES LIMITED	Company Secretary	2004-09-17	CURRENT	2002-05-15	Active
GRAHAM PHILIP MAY	ROBERT WARD & ASSOCIATES LIMITED	Company Secretary	2003-09-08	CURRENT	2003-09-08	Dissolved 2015-01-02
GRAHAM PHILIP MAY	S P FINANCIAL SERVICES LIMITED	Company Secretary	2003-07-31	CURRENT	2003-05-18	Dissolved 2015-01-01
GRAHAM PHILIP MAY	S P BELL LIMITED	Company Secretary	2003-06-04	CURRENT	1992-11-27	Dissolved 2015-01-08
ROBERT KEITH ALLEN	11193110 LIMITED	Director	2018-02-07	CURRENT	2018-02-07	Active
ROBERT KEITH ALLEN	ST PAULS MARKETING LIMITED	Director	2017-08-01	CURRENT	2012-09-24	Active
ROBERT KEITH ALLEN	MONEYSPIDER HOLDINGS LIMITED	Director	2017-01-03	CURRENT	2017-01-03	Dissolved 2018-05-29
ROBERT KEITH ALLEN	WALBROOK PROJECT MANAGEMENT LIMITED	Director	2016-12-14	CURRENT	2016-12-14	Active - Proposal to Strike off
ROBERT KEITH ALLEN	VILLAGE HOLDINGS LIMITED	Director	2016-12-14	CURRENT	2016-12-14	Active
ROBERT KEITH ALLEN	MONEYSPIDER LIMITED	Director	2016-12-12	CURRENT	2016-12-12	Dissolved 2018-05-29
ROBERT KEITH ALLEN	SQUARE MILE CAPITAL INVESTMENTS LTD	Director	2016-04-25	CURRENT	2005-11-18	Active
ROBERT KEITH ALLEN	9119051 LIMITED	Director	2014-07-07	CURRENT	2014-07-07	Dissolved 2016-01-12
ROBERT KEITH ALLEN	8475514 LTD	Director	2014-05-21	CURRENT	2013-04-05	Dissolved 2014-09-23
ROBERT KEITH ALLEN	MONUMENT CAPITAL LIMITED	Director	2014-04-02	CURRENT	2014-04-02	Active
ROBERT KEITH ALLEN	ST PAULS CAPITAL LIMITED	Director	2012-11-19	CURRENT	2012-11-19	Active - Proposal to Strike off
ROBERT KEITH ALLEN	INVESTOR INFORMATION (HOLDINGS) LIMITED	Director	2012-11-19	CURRENT	2012-11-19	Active
ROBERT KEITH ALLEN	VIDA SECURITIES LIMITED	Director	2012-05-04	CURRENT	2012-05-04	Dissolved 2013-10-15
ROBERT KEITH ALLEN	WATERMELON INVESTMENTS PLC	Director	2009-02-18	CURRENT	2008-11-03	Active
ROBERT KEITH ALLEN	COMPANY CAST LIMITED	Director	2008-02-13	CURRENT	2008-02-13	Dissolved 2016-05-31
ROBERT KEITH ALLEN	MARBLE MARKETING LIMITED	Director	2005-03-04	CURRENT	2005-03-04	Active

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.

Date	Document Type	Document Description
2014-05-14	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2014-02-14	4.71	RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2013-08-20	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/02/2013
2013-07-24	AD01	REGISTERED OFFICE CHANGED ON 24/07/2013 FROM 4TH FLOOR 36 SPITAL SQUARE LONDON E1 6DY
2012-03-14	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2012-03-14	LRESSP	SPECIAL RESOLUTION TO WIND UP
2012-03-14	4.70	DECLARATION OF SOLVENCY
2012-03-13	AA	FULL ACCOUNTS MADE UP TO 30/06/11
2012-02-24	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2012-02-24	LRESSP	SPECIAL RESOLUTION TO WIND UP
2012-01-12	LATEST SOC	12/01/12 STATEMENT OF CAPITAL;GBP 111138.4561
2012-01-12	SH01	01/12/11 STATEMENT OF CAPITAL GBP 111138.4561
2012-01-12	SH01	30/11/11 STATEMENT OF CAPITAL GBP 111138.4560
2012-01-09	AR01	29/10/11 FULL LIST
2011-10-14	TM01	APPOINTMENT TERMINATED, DIRECTOR DANIEL LYNCH
2011-10-05	TM01	APPOINTMENT TERMINATED, DIRECTOR JEFFREY BATEMAN
2011-08-11	SH01	30/06/11 STATEMENT OF CAPITAL GBP 111138.4502
2011-03-29	SH01	31/01/11 STATEMENT OF CAPITAL GBP 111138.4501
2010-12-29	AA	FULL ACCOUNTS MADE UP TO 30/06/10
2010-11-12	AR01	29/10/10 FULL LIST
2010-08-25	TM01	APPOINTMENT TERMINATED, DIRECTOR PAUL ELLIS
2010-07-01	TM01	APPOINTMENT TERMINATED, DIRECTOR PETER CARPENTER
2010-03-09	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09
2009-11-25	AR01	29/10/09 FULL LIST
2009-11-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY ROBERT BATEMAN / 02/11/2009
2009-03-04	88(2)	AD 15/02/09 GBP SI 23500@0.0001=2.35 GBP IC 111136.1/111138.45
2009-02-12	88(2)	AD 31/12/08 GBP SI 909000@0.0001=90.9 GBP IC 111045.2/111136.1
2009-01-06	122	S-DIV
2008-12-09	363a	RETURN MADE UP TO 29/10/08; FULL LIST OF MEMBERS
2008-10-20	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08
2008-09-10	88(2)	AD 30/06/08 GBP SI 1000@0.01=10 GBP IC 111035.8/111045.8
2008-07-22	88(2)	AD 29/04/08 GBP SI 480@0.01=4.8 GBP IC 111041/111045.8
2008-07-22	88(2)	AD 30/06/08 GBP SI 1000@0.01=10 GBP IC 111031/111041
2008-04-15	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07
2007-11-27	363s	RETURN MADE UP TO 29/10/07; CHANGE OF MEMBERS
2007-08-09	88(2)R	AD 26/06/07--------- £ SI 980@.01=9 £ IC 111019/111028
2007-07-03	88(2)R	AD 22/05/07--------- £ SI 1000@.01=10 £ IC 111009/111019
2007-05-04	AA	FULL ACCOUNTS MADE UP TO 30/06/06
2007-03-28	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-12-04	363s	RETURN MADE UP TO 29/10/06; FULL LIST OF MEMBERS
2006-12-04	88(2)R	AD 31/10/06--------- £ SI 780@.01=7 £ IC 111002/111009
2006-11-28	395	PARTICULARS OF MORTGAGE/CHARGE
2006-08-16	88(2)R	AD 06/07/06--------- £ SI 3080@.01=30 £ IC 110972/111002
2006-07-12	288a	NEW DIRECTOR APPOINTED
2006-07-06	88(2)R	AD 06/06/06--------- £ SI 4700@.01=47 £ IC 110925/110972
2006-05-10	395	PARTICULARS OF MORTGAGE/CHARGE
2006-05-10	395	PARTICULARS OF MORTGAGE/CHARGE
2006-05-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2006-04-24	288a	NEW DIRECTOR APPOINTED
2006-04-07	122	S-DIV 27/03/06
2006-04-07	288a	NEW SECRETARY APPOINTED
2006-03-31	288b	SECRETARY RESIGNED
2006-03-31	287	REGISTERED OFFICE CHANGED ON 31/03/06 FROM: 3RD FLOOR OFFICE 83 MARYLEBONE HIGH STREET LONDON W1U 4QW
2006-03-10	123	NC INC ALREADY ADJUSTED 20/02/06
2006-03-10	RES04	£ NC 110000/120000 20/02
2006-03-10	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2006-03-10	88(2)R	AD 20/02/06--------- £ SI 110000@1=110000 £ IC 925/110925
2005-12-09	363s	RETURN MADE UP TO 29/10/05; FULL LIST OF MEMBERS
2005-09-21	RES04	£ NC 10000/110000 05/09
2005-09-21	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2005-09-21	123	NC INC ALREADY ADJUSTED 05/09/05
2005-08-15	RES04	£ NC 100/10000 01/07/
2005-08-15	123	NC INC ALREADY ADJUSTED 01/07/05
2005-08-15	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2005-08-11	288a	NEW DIRECTOR APPOINTED
2005-07-15	395	PARTICULARS OF MORTGAGE/CHARGE
2005-07-13	288b	SECRETARY RESIGNED
2005-07-01	288a	NEW SECRETARY APPOINTED
2005-05-27	225	ACC. REF. DATE SHORTENED FROM 31/10/05 TO 30/06/05
2005-05-27	287	REGISTERED OFFICE CHANGED ON 27/05/05 FROM: 4 AMBERLEIGH CLOSE APPLETON THORN WARRINGTON WA4 4TD
2005-03-31	CERTNM	COMPANY NAME CHANGED PELICAN STOCKBROKERS LIMITED CERTIFICATE ISSUED ON 31/03/05
2005-03-31	288a	NEW DIRECTOR APPOINTED
2004-11-11	288a	NEW SECRETARY APPOINTED
2004-11-11	288a	NEW DIRECTOR APPOINTED
2004-11-01	288b	SECRETARY RESIGNED
2004-11-01	288b	DIRECTOR RESIGNED
2004-10-29	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

66 - Activities auxiliary to financial services and insurance activities

661 - Activities auxiliary to financial services, except insurance and pension funding

66120 - Security and commodity contracts dealing activities

Licences & Regulatory approval

We could not find any licences issued to BRIDGE HALL STOCKBROKERS 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 BRIDGE HALL STOCKBROKERS LIMITED

SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='05272968' OR DefendantCompanyNumber='05272968' GROUP BY CaseID

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	4
Mortgages/Charges outstanding	3
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2006-11-28	Outstanding	THE ROYAL BANK OF SCOTLAND PLC
RENT DEPOSIT DEED	2006-05-10	Outstanding	IVORY PALM PROPERTIES LIMITED
RENT DEPOSIT DEED	2006-05-10	Outstanding	IVORY PALM PROPERTIES LIMITED
DEBENTURE	2005-07-01	Satisfied	ROBERT ALLEN

Intangible Assets

Patents

We have not found any records of BRIDGE HALL STOCKBROKERS LIMITED registering or being granted any patents

Domain Names

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We do not have the domain name information for BRIDGE HALL STOCKBROKERS LIMITED

Trademarks

select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='05272968' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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We have not found any records of BRIDGE HALL STOCKBROKERS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BRIDGE HALL STOCKBROKERS 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 (66120 - Security and commodity contracts dealing activities) as BRIDGE HALL STOCKBROKERS LIMITED are:

SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='05272968' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='05272968' GROUP BY HASH
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Outgoings

Business Rates/Property Tax

No properties were found where BRIDGE HALL STOCKBROKERS 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 BRIDGE HALL STOCKBROKERS 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 BRIDGE HALL STOCKBROKERS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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