Active
Company Information for BRIDGEWOOD FINANCIAL SERVICES GROUP LIMITED
CUMBERLAND HOUSE, 35 PARK ROW, NOTTINGHAM, NG1 6EE,
|
Company Registration Number
07131264
Private Limited Company
Active |
Company Name | |
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BRIDGEWOOD FINANCIAL SERVICES GROUP LIMITED | |
Legal Registered Office | |
CUMBERLAND HOUSE 35 PARK ROW NOTTINGHAM NG1 6EE Other companies in DE22 | |
Company Number | 07131264 | |
---|---|---|
Company ID Number | 07131264 | |
Date formed | 2010-01-20 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 20/01/2016 | |
Return next due | 17/02/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-09-08 12:20:44 |
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Officer | Role | Date Appointed |
---|---|---|
JEREMY PETER CARR |
||
HENRY WILLIAM RUSSELL |
||
ROBIN ANTHONY EDWARD TARLING |
||
COLIN VINCENT WRIGHT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JAMES HERBERT TULLY |
Director | ||
BARBARA KAHAN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
VR (EPS) HOLDINGS LTD | Director | 2017-05-31 | CURRENT | 2017-03-14 | Active | |
MCH (123) LIMITED | Director | 2015-11-17 | CURRENT | 2015-10-23 | Active - Proposal to Strike off | |
LUV FINANCIAL SOLUTIONS LTD | Director | 2015-04-28 | CURRENT | 2013-01-08 | Active | |
TRUMETER GROUP LIMITED | Director | 2014-02-19 | CURRENT | 2014-02-19 | Active | |
TEAKWEST LTD | Director | 2013-04-23 | CURRENT | 2013-04-19 | Dissolved 2014-10-14 | |
TARSTONE LTD | Director | 2013-04-23 | CURRENT | 2013-04-19 | Dissolved 2014-10-14 | |
KIDDY CLOUD LIMITED | Director | 2011-08-03 | CURRENT | 2011-06-24 | Active | |
SPLASH ABOUT INTERNATIONAL LIMITED | Director | 2011-08-03 | CURRENT | 2005-10-03 | Active | |
INNOVATIVE DESIGN TECHNOLOGIES (UK) LIMITED | Director | 2010-06-24 | CURRENT | 2010-06-10 | Active | |
TRUMETER TECHNOLOGIES LIMITED | Director | 2010-01-28 | CURRENT | 2010-01-05 | Active | |
ENERGIZE CAPITAL LIMITED | Director | 2009-10-09 | CURRENT | 2009-10-09 | Active | |
WELLINGTON CIRCUS PROPERTIES LIMITED | Director | 1992-01-13 | CURRENT | 1976-09-28 | Liquidation | |
BRIDGEWOOD FINANCIAL MANAGEMENT LIMITED | Director | 2010-01-19 | CURRENT | 2010-01-19 | Active - Proposal to Strike off | |
GELLAW CLOUD LIMITED | Director | 2016-07-19 | CURRENT | 2016-07-19 | Dissolved 2018-01-16 | |
THE OLD BREWERY (ASHBOURNE) LIMITED | Director | 2016-03-12 | CURRENT | 2015-10-29 | Liquidation | |
MEMENTO FOODS LTD | Director | 2016-02-29 | CURRENT | 2015-10-29 | Active - Proposal to Strike off | |
HENMORES LIFESTYLE LTD | Director | 2016-02-29 | CURRENT | 2016-02-29 | Active | |
BIBALOO LTD | Director | 2016-01-18 | CURRENT | 2008-01-31 | Active | |
MANIFESTO FOODS (PROPERTIES) LIMITED | Director | 2015-11-09 | CURRENT | 2015-10-23 | Active | |
MANIFESTO FOODS LTD | Director | 2015-11-09 | CURRENT | 2015-10-12 | Active | |
DYNAMIC SUPPLEMENTS LIMITED | Director | 2015-09-14 | CURRENT | 2015-09-14 | Active - Proposal to Strike off | |
NATURE'S SUPPLEMENTS LIMITED | Director | 2015-05-06 | CURRENT | 2015-05-06 | Active - Proposal to Strike off | |
BOOBYDOO LIMITED | Director | 2015-02-13 | CURRENT | 2005-01-26 | Active | |
THE BRAND CLOUD (HOLDINGS) LIMITED | Director | 2014-07-10 | CURRENT | 2014-03-26 | Active | |
ASHBRAND LTD | Director | 2013-12-04 | CURRENT | 2013-12-04 | Dissolved 2015-06-09 | |
COLLECTIVE NARRATIVE LIMITED | Director | 2013-09-24 | CURRENT | 2013-03-07 | Active | |
PIE TOM'S LIMITED | Director | 2013-01-31 | CURRENT | 1990-11-14 | Active - Proposal to Strike off | |
ULLTRA LIMITED | Director | 2011-11-15 | CURRENT | 2011-11-15 | Dissolved 2015-11-10 | |
NAME YOUR NUMBER (INT) LIMITED | Director | 2011-10-27 | CURRENT | 2011-10-19 | Dissolved 2017-10-02 | |
SAAF INTERNATIONAL LTD | Director | 2011-08-23 | CURRENT | 2007-01-24 | Active - Proposal to Strike off | |
KIDDY CLOUD LIMITED | Director | 2011-08-03 | CURRENT | 2011-06-24 | Active | |
SPLASH ABOUT INTERNATIONAL LIMITED | Director | 2011-08-03 | CURRENT | 2005-10-03 | Active | |
THE BRAND CLOUD LIMITED | Director | 2011-07-15 | CURRENT | 2011-07-15 | Dissolved 2017-03-07 | |
ABBEYDALE FOOD GROUP LIMITED | Director | 2011-03-17 | CURRENT | 2010-08-31 | Active | |
SAXON QUALITY FOODS LIMITED | Director | 2011-03-17 | CURRENT | 2010-09-14 | Active | |
YOUNG IDEAS LIMITED | Director | 2008-05-02 | CURRENT | 1983-03-03 | Active | |
YOUNG IDEAS GROUP LIMITED | Director | 2008-04-28 | CURRENT | 2007-12-28 | Active | |
INNOV8IVE FOODS LIMITED | Director | 2007-02-06 | CURRENT | 2006-08-15 | Dissolved 2014-08-20 |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 11/08/24, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/24 | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 11/08/23, WITH UPDATES | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
CESSATION OF ROBIN TARLING AS A PERSON OF SIGNIFICANT CONTROL | ||
APPOINTMENT TERMINATED, DIRECTOR MARK DOLEMAN | ||
APPOINTMENT TERMINATED, DIRECTOR JEREMY PETER CARR | ||
APPOINTMENT TERMINATED, DIRECTOR COLIN VINCENT WRIGHT | ||
Notification of Dsw Bridgewood Llp as a person with significant control on 2023-07-12 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 071312640006 | ||
CONFIRMATION STATEMENT MADE ON 20/01/23, WITH NO UPDATES | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 06/04/22 FROM 2nd Floor, Poynt South Upper Parliament Street Nottingham NG1 6LF England | |
CONFIRMATION STATEMENT MADE ON 20/01/22, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 20/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 20/01/22, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR MARK DOLEMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HENRY WILLIAM RUSSELL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/01/21, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 071312640005 | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/01/20, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/01/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/01/19, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/01/18, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 28/04/17 FROM 13 Regent Street Nottingham NG1 5BS | |
LATEST SOC | 03/02/17 STATEMENT OF CAPITAL;GBP 11390 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/01/17, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/01/16 STATEMENT OF CAPITAL;GBP 11390 | |
AR01 | 20/01/16 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Robin Anthony Edward Tarling on 2016-01-20 | |
AD01 | REGISTERED OFFICE CHANGED ON 14/12/15 FROM Cedar House 35 Ashbourne Road Derby Derbyshire DE22 3FS | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES HERBERT TULLY | |
LATEST SOC | 05/02/15 STATEMENT OF CAPITAL;GBP 11390 | |
AR01 | 20/01/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/02/14 STATEMENT OF CAPITAL;GBP 11390 | |
AR01 | 20/01/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 20/01/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Henry William Russell on 2012-09-01 | |
AP01 | DIRECTOR APPOINTED MR HENRY WILLIAM RUSSELL | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 20/01/12 ANNUAL RETURN FULL LIST | |
RES01 | ADOPT ARTICLES 31/10/2011 | |
RES10 | Resolutions passed:
| |
SH01 | 31/10/11 STATEMENT OF CAPITAL GBP 11390 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 20/01/11 FULL LIST | |
SH01 | 01/09/10 STATEMENT OF CAPITAL GBP 9626 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AP01 | DIRECTOR APPOINTED JAMES HERBERT TULLY | |
RES01 | ADOPT ARTICLES 11/02/2010 | |
RES13 | SECTION 551 COMP ACT 06 11/02/2010 | |
AP01 | DIRECTOR APPOINTED COLIN VINCENT WRIGHT | |
AP01 | DIRECTOR APPOINTED MR JEREMY PETER CARR | |
SH01 | 18/02/10 STATEMENT OF CAPITAL GBP 9000 | |
SH01 | 11/02/10 STATEMENT OF CAPITAL GBP 2500 | |
AP01 | DIRECTOR APPOINTED ROBIN ANTHONY EDWARD TARLING | |
AA01 | CURRSHO FROM 31/01/2011 TO 31/12/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | TURNING POINT INVESTMENTS LLP | |
DEBENTURE | Outstanding | ROBERT JOHN CROSSLAND | |
DEBENTURE | Outstanding | ROBIN TARLING, COLIN VINCENT WRIGHT | |
DEBENTURE | Outstanding | ENERGIZE CAPITAL LIMITED AS SECURITY TRUSTEE |
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 BRIDGEWOOD FINANCIAL SERVICES GROUP LIMITED
The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as BRIDGEWOOD FINANCIAL SERVICES GROUP LIMITED are:
VALENCIA WASTE MANAGEMENT LIMITED | £ 17,058,154 |
QUADRON SERVICES LIMITED | £ 4,296,573 |
WOLVERHAMPTON WASTE SERVICES LIMITED | £ 2,973,240 |
ACTION HOUSING AND SUPPORT LIMITED | £ 2,132,999 |
LIVING AMBITIONS LIMITED | £ 2,005,572 |
MITIE PROPERTY SERVICES (UK) LIMITED | £ 1,553,620 |
VOYAGE LIMITED | £ 1,445,849 |
CHANGE, GROW, LIVE | £ 1,078,543 |
ADT FIRE AND SECURITY PLC | £ 853,354 |
C & S CARE SERVICES LTD | £ 813,229 |
ENTERPRISE (AOL) LIMITED | £ 457,736,317 |
VALENCIA WASTE MANAGEMENT LIMITED | £ 420,914,388 |
CAPITA BIRMINGHAM LIMITED | £ 169,147,480 |
UNITED RESPONSE | £ 157,455,820 |
AMEY DEFENCE SERVICES LIMITED | £ 132,764,259 |
VOYAGE LIMITED | £ 116,348,465 |
MITIE PROPERTY SERVICES (UK) LIMITED | £ 112,019,855 |
MUSE PLACES LIMITED | £ 103,222,164 |
COMSERV (UK) LIMITED | £ 72,988,921 |
THE ORDERS OF ST. JOHN CARE TRUST | £ 65,367,981 |
ENTERPRISE (AOL) LIMITED | £ 457,736,317 |
VALENCIA WASTE MANAGEMENT LIMITED | £ 420,914,388 |
CAPITA BIRMINGHAM LIMITED | £ 169,147,480 |
UNITED RESPONSE | £ 157,455,820 |
AMEY DEFENCE SERVICES LIMITED | £ 132,764,259 |
VOYAGE LIMITED | £ 116,348,465 |
MITIE PROPERTY SERVICES (UK) LIMITED | £ 112,019,855 |
MUSE PLACES LIMITED | £ 103,222,164 |
COMSERV (UK) LIMITED | £ 72,988,921 |
THE ORDERS OF ST. JOHN CARE TRUST | £ 65,367,981 |
ENTERPRISE (AOL) LIMITED | £ 457,736,317 |
VALENCIA WASTE MANAGEMENT LIMITED | £ 420,914,388 |
CAPITA BIRMINGHAM LIMITED | £ 169,147,480 |
UNITED RESPONSE | £ 157,455,820 |
AMEY DEFENCE SERVICES LIMITED | £ 132,764,259 |
VOYAGE LIMITED | £ 116,348,465 |
MITIE PROPERTY SERVICES (UK) LIMITED | £ 112,019,855 |
MUSE PLACES LIMITED | £ 103,222,164 |
COMSERV (UK) LIMITED | £ 72,988,921 |
THE ORDERS OF ST. JOHN CARE TRUST | £ 65,367,981 |
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. |