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Home > England & Wales Companies > BRIDGEHILL DIRECT LIMITED
Company Information for

BRIDGEHILL DIRECT LIMITED

C/O MURAS BAKER JONES LTD REGENT HOUSE, BATH AVENUE, WOLVERHAMPTON, WV1 4EG,
Company Registration Number
07959708
Private Limited Company
Liquidation

Company Overview

About Bridgehill Direct Ltd
BRIDGEHILL DIRECT LIMITED was founded on 2012-02-22 and has its registered office in Wolverhampton. The organisation's status is listed as "Liquidation". Bridgehill Direct Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BRIDGEHILL DIRECT LIMITED
 
Legal Registered Office
C/O MURAS BAKER JONES LTD REGENT HOUSE
BATH AVENUE
WOLVERHAMPTON
WV1 4EG
Other companies in WS14
 
Filing Information
Company Number 07959708
Company ID Number 07959708
Date formed 2012-02-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/05/2021
Account next due 28/02/2023
Latest return 22/02/2016
Return next due 22/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB130464838  
Last Datalog update: 2021-10-06 18:32:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BRIDGEHILL DIRECT LIMITED
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Company Officers of BRIDGEHILL DIRECT LIMITED

Current Directors
Officer Role Date Appointed
GRAHAM MARTIN
Director 2012-02-22
MICHAEL PHILIP NEWMAN
Director 2012-02-22
Previous Officers
Officer Role Date Appointed Date Resigned
MARK SARGENT
Director 2012-02-22 2013-12-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL PHILIP NEWMAN VILLAGE HALL EVENTS LIMITED Director 2015-05-21 CURRENT 2015-05-21 Dissolved 2016-03-08

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
2022-11-15Voluntary liquidation Statement of receipts and payments to 2022-09-12
2022-11-15Voluntary liquidation Statement of receipts and payments to 2022-09-12
2022-11-15LIQ03Voluntary liquidation Statement of receipts and payments to 2022-09-12
2021-09-20AD01REGISTERED OFFICE CHANGED ON 20/09/21 FROM Unit 2 st. Johns Business Centre 69 Upper St. John Street Lichfield Staffordshire WS14 9DT
2021-09-20LIQ01Voluntary liquidation declaration of solvency
2021-09-20600Appointment of a voluntary liquidator
2021-09-20LRESSPResolutions passed:
  • Special resolution to wind up on 2021-09-13
2021-08-03AA31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-03AA01Previous accounting period extended from 31/03/21 TO 31/05/21
2021-04-13PSC04Change of details for Mr Graham Leonard Martin as a person with significant control on 2019-02-01
2021-04-13CS01CONFIRMATION STATEMENT MADE ON 21/02/21, WITH NO UPDATES
2020-07-23AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-08CS01CONFIRMATION STATEMENT MADE ON 21/02/20, WITH NO UPDATES
2019-09-06AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-06AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-21CS01CONFIRMATION STATEMENT MADE ON 21/02/19, WITH UPDATES
2019-02-04PSC07CESSATION OF MICHAEL PHILLIP NEWMAN AS A PERSON OF SIGNIFICANT CONTROL
2019-02-04TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL PHILIP NEWMAN
2018-10-15AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-27CS01CONFIRMATION STATEMENT MADE ON 22/02/18, WITH NO UPDATES
2017-08-09AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-06LATEST SOC06/03/17 STATEMENT OF CAPITAL;GBP 30
2017-03-06CS01CONFIRMATION STATEMENT MADE ON 22/02/17, WITH UPDATES
2016-08-04AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-10LATEST SOC10/03/16 STATEMENT OF CAPITAL;GBP 30
2016-03-10AR0122/02/16 ANNUAL RETURN FULL LIST
2015-08-11AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-13LATEST SOC13/03/15 STATEMENT OF CAPITAL;GBP 30
2015-03-13AR0122/02/15 ANNUAL RETURN FULL LIST
2014-10-13AD01REGISTERED OFFICE CHANGED ON 13/10/14 FROM 101 Beacon Street Lichfield WS13 7AS
2014-10-13AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-06LATEST SOC06/03/14 STATEMENT OF CAPITAL;GBP 30
2014-03-06AR0122/02/14 ANNUAL RETURN FULL LIST
2014-03-06AD02Register inspection address has been changed
2014-03-06TM01APPOINTMENT TERMINATED, DIRECTOR MARK SARGENT
2014-03-06TM01APPOINTMENT TERMINATED, DIRECTOR MARK SARGENT
2013-05-20AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-26AA01Current accounting period extended from 28/02/13 TO 31/03/13
2013-03-11AR0122/02/13 ANNUAL RETURN FULL LIST
2012-02-22MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2012-02-22NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
479 - Retail trade not in stores, stalls or markets
47910 - Retail sale via mail order houses or via Internet

73 - Advertising and market research
731 - Advertising
73110 - Advertising agencies



Licences & Regulatory approval
We could not find any licences issued to BRIDGEHILL DIRECT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2021-09-17
Resolutions for Winding-up2021-09-17
Appointment of Liquidators2021-09-17
Fines / Sanctions
No fines or sanctions have been issued against BRIDGEHILL DIRECT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BRIDGEHILL DIRECT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.289
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.159

This shows the max and average number of mortgages for companies with the same SIC code of 47910 - Retail sale via mail order houses or via Internet

Creditors
Creditors Due Within One Year 2012-02-22 £ 27,002

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-05-31

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 BRIDGEHILL DIRECT LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-02-22 £ 30
Cash Bank In Hand 2012-02-22 £ 3,418
Current Assets 2012-02-22 £ 39,449
Debtors 2012-02-22 £ 26,296
Shareholder Funds 2012-02-22 £ 12,447
Stocks Inventory 2012-02-22 £ 9,735

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BRIDGEHILL DIRECT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BRIDGEHILL DIRECT LIMITED
Trademarks
We have not found any records of BRIDGEHILL DIRECT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BRIDGEHILL DIRECT 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 (47910 - Retail sale via mail order houses or via Internet) as BRIDGEHILL DIRECT LIMITED are:

JCDECAUX UK LIMITED £ 919,842
AMBLEGLOW LIMITED £ 660,189
GLOBAL OUTDOOR MEDIA LIMITED £ 591,268
CLEAR CHANNEL UK LIMITED £ 509,510
APRIL SIX (MOBILITY) LIMITED £ 300,232
WCRS&CO LIMITED £ 274,807
FIVE BY FIVE LIMITED £ 234,179
THIRTY THREE GROUP LIMITED £ 192,577
GREENREDEEM LTD £ 171,449
PEOPLESCOUT LIMITED £ 160,710
PEOPLESCOUT LIMITED £ 20,355,995
GROUPM UK LTD £ 13,514,665
JCDECAUX UK LIMITED £ 12,936,034
CLEAR CHANNEL UK LIMITED £ 10,730,684
HAVAS PEOPLE LIMITED £ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED £ 3,055,285
RK MARKETING LTD £ 2,526,227
TARGET LIVE LIMITED £ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED £ 2,293,754
BAY MEDIA LTD £ 1,940,571
PEOPLESCOUT LIMITED £ 20,355,995
GROUPM UK LTD £ 13,514,665
JCDECAUX UK LIMITED £ 12,936,034
CLEAR CHANNEL UK LIMITED £ 10,730,684
HAVAS PEOPLE LIMITED £ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED £ 3,055,285
RK MARKETING LTD £ 2,526,227
TARGET LIVE LIMITED £ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED £ 2,293,754
BAY MEDIA LTD £ 1,940,571
PEOPLESCOUT LIMITED £ 20,355,995
GROUPM UK LTD £ 13,514,665
JCDECAUX UK LIMITED £ 12,936,034
CLEAR CHANNEL UK LIMITED £ 10,730,684
HAVAS PEOPLE LIMITED £ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED £ 3,055,285
RK MARKETING LTD £ 2,526,227
TARGET LIVE LIMITED £ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED £ 2,293,754
BAY MEDIA LTD £ 1,940,571
Outgoings
Business Rates/Property Tax
No properties were found where BRIDGEHILL DIRECT 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 BRIDGEHILL DIRECT 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 BRIDGEHILL DIRECT 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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