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Summary

Contact details

Officers13

Documents100

Additional data

Identification numbers1

Related companies6

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Last updated: Jun 01, 2024

BRIDGE STREET (NOMINEES) LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 26 Mar 1987 (37 years ago)

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Summary

NameBRIDGE STREET (NOMINEES) LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode02115650
LEI Code
  • 213800I71EDNLGQYDG15
Incorporation Date26 Mar 1987 (37 years ago) / 85 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressHERTFORDSHIRE, 1 PARK LANE, HEMEL HEMPSTEAD, HP2 4YL

Officers

corporate

IndividualUnited Kingdom

BOURNE LEISURE GROUP LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Flaum, Paul Charles

Director


Appointed on01 Jan 2018

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Macmillan, Iain Stuart

Director


Appointed on01 Jan 2019

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

King, Dermot Francis

Secretary


Appointed on01 Sep 1998

Resigned on01 Jan 2019

individual

IndividualUnited Kingdom

Whitelam, David Roy

Secretary


Resigned on01 Sep 1998

Country of residenceGreat Britain

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Documents

DateNameTypeDocument
24 Sep 2022LegacyPARENT_ACCView
24 Sep 2022LegacyGUARANTEE2View
24 Sep 2022LegacyAGREEMENT2View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date08 Jun 2024
    due by 22 Jun 2024
  • Last statement dated08 Jun 2023
Returns
  • Next returns datedue by 24 Jul 2017
  • Last returns dated26 Jun 2016
Mortgages
  • Charges7
  • Outstanding2
  • Satisfied5

Identification numbers

Data from the LEI register
  • 213800I71EDNLGQYDG15
  • Legal nameBRIDGE STREET (NOMINEES) LIMITED
  • Registration date07 Dec 2017
  • StatusActiveExpired
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated26 Aug 2022
  • Next renewal08 Dec 2021

Related companies by officers

Frequently asked questions

Where is BRIDGE STREET (NOMINEES) LIMITED's headquarters?

BRIDGE STREET (NOMINEES) LIMITED's headquarters is located at HERTFORDSHIRE, 1 PARK LANE, HEMEL HEMPSTEAD, HP2 4YL

What is BRIDGE STREET (NOMINEES) LIMITED's industry?

BRIDGE STREET (NOMINEES) LIMITED is in the industry of Non-trading company

What year was BRIDGE STREET (NOMINEES) LIMITED started?

BRIDGE STREET (NOMINEES) LIMITED was started in 1987

What is the LEI number of BRIDGE STREET (NOMINEES) LIMITED?

BRIDGE STREET (NOMINEES) LIMITED LEI number is 213800I71EDNLGQYDG15

Sources: Companies House