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Company Information for

BRIDEWELL PROPERTIES LIMITED

SUITE 2, THE BRENTANO SUITE SOLAR HOUSE, 915 HIGH ROAD, LONDON, N12 8QJ,

Company Registration Number

08395824

Private Limited Company

Liquidation

Company Overview

About Bridewell Properties Ltd

BRIDEWELL PROPERTIES LIMITED was founded on 2013-02-08 and has its registered office in London. The organisation's status is listed as "Liquidation". Bridewell Properties 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

Legal Registered Office
Company Name
BRIDEWELL PROPERTIES LIMITED

SUITE 2, THE BRENTANO SUITE SOLAR HOUSE 915 HIGH ROAD LONDON N12 8QJ Other companies in EC2R

Filing Information

Company Number		08395824
Company ID Number		08395824
Date formed		2013-02-08
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		30/06/2023
Account next due		31/03/2025
Latest return		08/02/2016
Return next due		08/03/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		~~GB160197811~~

Last Datalog update:	2025-01-05 11:33:17
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for BRIDEWELL PROPERTIES LIMITED

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Companies with same name BRIDEWELL PROPERTIES LIMITED

The following companies were found which have the same name as BRIDEWELL PROPERTIES LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	BRIDEWELL PROPERTIES LIMITED	31 WATERLOO ROAD, BALLSBRIDGE, DUBLIN 4.	Dissolved	Company formed on the 1997-01-28
	BRIDEWELL PROPERTIES LIMITED A CALIFORNIA LIMITED PARTNERSHIP	California	Unknown

Company Officers of BRIDEWELL PROPERTIES LIMITED

Current Directors

Officer	Role	Date Appointed
OCORIAN SECRETARIES (JERSEY) LIMITED	Company Secretary	2013-02-08
SIMON BURGESS	Director	2016-08-10
STUART RODERICK JENKIN	Director	2017-04-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
TIMOTHY LUKE TROTT	Director	2016-08-10	2018-04-11
MICHAEL ROBINSON	Director	2016-08-10	2017-06-08
ROLAND MARK DELLER	Director	2013-02-08	2017-04-01
NICHOLAS BLAIR CAWLEY	Director	2013-02-26	2016-11-28
MARTIN PAUL	Director	2013-02-08	2016-08-10
CLAIRE LOUISE LE BROCQ	Director	2013-02-08	2015-06-15
MICHAEL ROBINSON	Director	2013-02-08	2015-06-15
NICHOLAS BLAIR CAWLEY	Director	2013-02-08	2013-02-08

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
OCORIAN SECRETARIES (JERSEY) LIMITED	NYBERG PROPERTY INVESTMENT HOLDINGS (UK) LIMITED	Company Secretary	2015-10-30	CURRENT	2015-10-30	Active
OCORIAN SECRETARIES (JERSEY) LIMITED	BJORGEN PROPERTY INVESTMENT HOLDINGS (UK) LIMITED	Company Secretary	2015-06-18	CURRENT	2014-10-24	Liquidation
OCORIAN SECRETARIES (JERSEY) LIMITED	BUTTON (DRAKEHOUSE) LIMITED	Company Secretary	2015-04-22	CURRENT	2008-07-11	Active
OCORIAN SECRETARIES (JERSEY) LIMITED	BUTTON PROPERTY UK LIMITED	Company Secretary	2015-03-31	CURRENT	2015-03-26	Active
OCORIAN SECRETARIES (JERSEY) LIMITED	TELAL (UK) LIMITED	Company Secretary	2013-10-28	CURRENT	2013-10-28	Liquidation
OCORIAN SECRETARIES (JERSEY) LIMITED	GLOBALDRIVE UK DEALER FLOORPLAN FUNDING I LIMITED	Company Secretary	2013-07-19	CURRENT	2013-06-10	Active
OCORIAN SECRETARIES (JERSEY) LIMITED	HAWTHORN FINANCE LIMITED	Company Secretary	2007-07-20	CURRENT	2007-07-05	Active
OCORIAN SECRETARIES (JERSEY) LIMITED	BELLTOWER II LIMITED	Company Secretary	2004-05-21	CURRENT	2004-04-13	Active - Proposal to Strike off
OCORIAN SECRETARIES (JERSEY) LIMITED	CHAPTERHOUSE CALEDONIA LIMITED	Company Secretary	2004-05-21	CURRENT	2004-04-13	Active
OCORIAN SECRETARIES (JERSEY) LIMITED	AUDLEY PROPERTY MANAGEMENT COMPANY LIMITED	Company Secretary	1996-05-28	CURRENT	1995-07-17	Active
STUART RODERICK JENKIN	SOCIAL INTEREST GROUP	Director	2018-03-28	CURRENT	2014-07-08	Active
STUART RODERICK JENKIN	SIG HOUSING TRUST	Director	2018-01-19	CURRENT	2015-12-16	Active
STUART RODERICK JENKIN	TRANS ROTOR LIMITED	Director	2017-12-13	CURRENT	2014-11-17	Liquidation
STUART RODERICK JENKIN	PASSFIELD ESTATES LIMITED	Director	2017-09-01	CURRENT	1985-11-13	Active
STUART RODERICK JENKIN	PASSFIELD COMMERCIAL LIMITED	Director	2017-09-01	CURRENT	2015-11-17	Active
STUART RODERICK JENKIN	GRACECHURCH GMF FUNDING 2 LIMITED	Director	2017-08-31	CURRENT	2006-01-12	Liquidation
STUART RODERICK JENKIN	GRACECHURCH GMF FUNDING 1 LIMITED	Director	2017-08-31	CURRENT	2006-01-12	Liquidation
STUART RODERICK JENKIN	BUTTON (DRAKEHOUSE) LIMITED	Director	2017-04-01	CURRENT	2008-07-11	Active
STUART RODERICK JENKIN	CMSREUK SINCLAIR PARTNER CO LIMITED	Director	2017-04-01	CURRENT	2016-09-28	Active - Proposal to Strike off
STUART RODERICK JENKIN	THE CROYDON HOTEL & LEISURE COMPANY LIMITED	Director	2017-04-01	CURRENT	1999-04-28	Liquidation
STUART RODERICK JENKIN	SAINTS INVESTMENTS LIMITED	Director	2017-04-01	CURRENT	2013-07-03	Liquidation
STUART RODERICK JENKIN	TELAL (UK) LIMITED	Director	2017-04-01	CURRENT	2013-10-28	Liquidation
STUART RODERICK JENKIN	SUZAKU AVIATION ONE LIMITED	Director	2017-04-01	CURRENT	2015-07-31	Active
STUART RODERICK JENKIN	WR MIDCO LIMITED	Director	2017-04-01	CURRENT	2016-11-15	Liquidation
STUART RODERICK JENKIN	STERLING MIDCO LIMITED	Director	2017-04-01	CURRENT	2016-12-16	Liquidation
STUART RODERICK JENKIN	GLOBALDRIVE UK DEALER FLOORPLAN FUNDING I LIMITED	Director	2017-04-01	CURRENT	2013-06-10	Active
STUART RODERICK JENKIN	HCN UK MANAGEMENT SERVICES LIMITED	Director	2017-04-01	CURRENT	2013-03-07	Active
STUART RODERICK JENKIN	BJORGEN PROPERTY INVESTMENT HOLDINGS (UK) LIMITED	Director	2017-04-01	CURRENT	2014-10-24	Liquidation
STUART RODERICK JENKIN	BUTTON PROPERTY UK LIMITED	Director	2017-04-01	CURRENT	2015-03-26	Active
STUART RODERICK JENKIN	90 FL (GP) LIMITED	Director	2017-04-01	CURRENT	2015-09-10	Active - Proposal to Strike off
STUART RODERICK JENKIN	NYBERG PROPERTY INVESTMENT HOLDINGS (UK) LIMITED	Director	2017-04-01	CURRENT	2015-10-30	Active
STUART RODERICK JENKIN	HAWTHORN FINANCE LIMITED	Director	2017-04-01	CURRENT	2007-07-05	Active
STUART RODERICK JENKIN	HAVELOCK ADVISERS LIMITED	Director	2015-11-05	CURRENT	2015-11-05	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
2024-12-31		Voluntary liquidation declaration of solvency
2024-12-31		Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul>
2024-12-31		Appointment of a voluntary liquidator
2024-12-31		REGISTERED OFFICE CHANGED ON 31/12/24 FROM 5th Floor 20 Fenchurch Street London EC3M 3BY England
2024-09-10		APPOINTMENT TERMINATED, DIRECTOR GERALD STEWART WARWICK
2024-09-10		DIRECTOR APPOINTED MRS THERESA EDEL BEARD
2024-04-04		30/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-22		30/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-10		CONFIRMATION STATEMENT MADE ON 08/02/23, WITH NO UPDATES
2022-11-10		DIRECTOR APPOINTED MR GERALD STEWART WARWICK
2022-11-10		APPOINTMENT TERMINATED, DIRECTOR NIRAJ SURESHCHANDRA VERSHI HARIA
2022-11-10	TM01	APPOINTMENT TERMINATED, DIRECTOR NIRAJ SURESHCHANDRA VERSHI HARIA
2022-11-10	AP01	DIRECTOR APPOINTED MR GERALD STEWART WARWICK
2022-04-05	AA	30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-05	AP01	DIRECTOR APPOINTED MR NIRAJ SURESHCHANDRA VERSHI HARIA
2022-04-04	TM01	APPOINTMENT TERMINATED, DIRECTOR SIMON BURGESS
2022-02-17	CS01	CONFIRMATION STATEMENT MADE ON 08/02/22, WITH NO UPDATES
2021-04-21	AA	30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-18	CS01	CONFIRMATION STATEMENT MADE ON 08/02/21, WITH NO UPDATES
2020-10-02	AD01	REGISTERED OFFICE CHANGED ON 02/10/20 FROM 2nd Floor 11 Old Jewry London EC2R 8DU
2020-03-31	AA	30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-10	CS01	CONFIRMATION STATEMENT MADE ON 08/02/20, WITH NO UPDATES
2019-05-28	AA	30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-04	CS01	CONFIRMATION STATEMENT MADE ON 08/02/19, WITH NO UPDATES
2018-05-22	AA	30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-19	TM01	APPOINTMENT TERMINATED, DIRECTOR TIMOTHY LUKE TROTT
2018-02-12	CS01	CONFIRMATION STATEMENT MADE ON 08/02/18, WITH NO UPDATES
2017-06-08	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL ROBINSON
2017-04-05	AA	30/06/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-04	AP01	DIRECTOR APPOINTED MR STUART RODERICK JENKIN
2017-04-04	TM01	APPOINTMENT TERMINATED, DIRECTOR ROLAND MARK DELLER
2017-03-23	LATEST SOC	23/03/17 STATEMENT OF CAPITAL;GBP 5000001
2017-03-23	CS01	CONFIRMATION STATEMENT MADE ON 08/02/17, WITH UPDATES
2017-02-20	TM01	APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BLAIR CAWLEY
2017-02-06	CH04	SECRETARY'S DETAILS CHNAGED FOR BEDELL SECRETARIES LIMITED on 2016-11-15
2016-08-16	AP01	DIRECTOR APPOINTED MR MICHAEL ROBINSON
2016-08-16	AP01	DIRECTOR APPOINTED MR SIMON BURGESS
2016-08-15	AP01	DIRECTOR APPOINTED MR TIMOTHY LIKE TROTT
2016-08-15	TM01	APPOINTMENT TERMINATED, DIRECTOR MARTIN PAUL
2016-04-13	AA	30/06/15 ACCOUNTS TOTAL EXEMPTION FULL
2016-02-24	LATEST SOC	24/02/16 STATEMENT OF CAPITAL;GBP 5000001
2016-02-24	AR01	08/02/16 ANNUAL RETURN FULL LIST
2015-09-24	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL ROBINSON
2015-09-24	TM01	APPOINTMENT TERMINATED, DIRECTOR CLAIRE LE BROCQ
2015-06-18	AAMD	Amended account full exemption
2015-04-10	CH01	Director's details changed for Mr Roland Mark Deller on 2014-08-01
2015-03-06	LATEST SOC	06/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-06	AR01	08/02/15 ANNUAL RETURN FULL LIST
2015-02-26	AP01	DIRECTOR APPOINTED MR NICHOLAS BLAIR CAWLEY
2015-02-25	TM01	APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BLAIR CAWLEY
2014-11-12	AA	30/06/14 TOTAL EXEMPTION FULL
2014-03-04	LATEST SOC	04/03/14 STATEMENT OF CAPITAL;GBP 1
2014-03-04	AR01	08/02/14 FULL LIST
2013-08-05	AA01	CURREXT FROM 28/02/2014 TO 30/06/2014
2013-07-15	SH01	27/06/13 STATEMENT OF CAPITAL GBP 5000001
2013-07-05	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 083958240002
2013-06-04	AP01	DIRECTOR APPOINTED MR MICHAEL ROBINSON
2013-06-04	AP01	DIRECTOR APPOINTED MRS CLAIRE LOUISE LE BROCQ
2013-04-04	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2013-02-08	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-02-08	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

Industry Information

SIC/NAIC Codes

41 - Construction of buildings

411 - Development of building projects

41100 - Development of building projects

Licences & Regulatory approval

We could not find any licences issued to BRIDEWELL PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Notices to Creditors	2024-12-23
Appointment of Liquidators	2024-12-23
Resolutions for Winding-up	2024-12-23

Fines / Sanctions

No fines or sanctions have been issued against BRIDEWELL PROPERTIES LIMITED

SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='08395824' OR DefendantCompanyNumber='08395824' GROUP BY CaseID

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
	2013-07-05	Outstanding	AL SALAM BANK-BAHRAIN B.S.C.
A FIXED CHARGE	2013-04-04	Outstanding	AL SALAM BANK - BAHRAIN B.S.C.

Filed Financial Reports

Annual Accounts
2014-06-30

Annual Accounts
2019-06-30

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 BRIDEWELL PROPERTIES LIMITED

Intangible Assets

Patents

We have not found any records of BRIDEWELL PROPERTIES LIMITED registering or being granted any patents

Domain Names

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We do not have the domain name information for BRIDEWELL PROPERTIES 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='08395824' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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We have not found any records of BRIDEWELL PROPERTIES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BRIDEWELL PROPERTIES 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 (41100 - Development of building projects) as BRIDEWELL PROPERTIES 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='08395824' 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 ='08395824' GROUP BY HASH
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Outgoings

Business Rates/Property Tax

No properties were found where BRIDEWELL PROPERTIES 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 BRIDEWELL PROPERTIES 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 BRIDEWELL PROPERTIES LIMITED any grants or awards.

Ownership

We could not find any group structure information

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