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INTU BRIDLESMITH GATE LIMITED - C/O Apam Ltd, 4th Floor, 84, Grosvenor Street, London, W1K 3JZ, United Kingdom
Company Information
- Company registration number
- 06231617
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Apam Ltd, 4th Floor, 84
- Grosvenor Street
- London
- W1K 3JZ
- United Kingdom C/O Apam Ltd, 4th Floor, 84, Grosvenor Street, London, W1K 3JZ, United Kingdom UK
Management
- Managing Directors
- COOKE, Simon James
- DUGGINS, David Kenneth
- Company secretaries
- OCORIAN ADMINISTRATION (UK) LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-04-30
- Age Of Company 2007-04-30 17 years
- SIC/NACE
- 68209
Ownership
- Beneficial Owners
- Intu Shopping Centres Plc
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- INTU SHELFCO 1 LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2013-04-30
- Annual Return
- Due Date: 2022-05-28
- Last Date: 2021-05-14
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INTU BRIDLESMITH GATE LIMITED Company Description
- INTU BRIDLESMITH GATE LIMITED is a ltd registered in United Kingdom with the Company reg no 06231617. Its current trading status is "live". It was registered 2007-04-30. It was previously called INTU SHELFCO 1 LIMITED. It has declared SIC or NACE codes as "68209". It has 2 directors and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2013-04-30.It can be contacted at C/o Apam Ltd, 4Th Floor, 84 .
Get INTU BRIDLESMITH GATE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Intu Bridlesmith Gate Limited - C/O Apam Ltd, 4th Floor, 84, Grosvenor Street, London, W1K 3JZ, United Kingdom
- 2007-04-30
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-05-14) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2021-06-15) - AD01
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-04-22) - TM01
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termination-director-company-with-name-termination-date (2020-04-23) - TM01
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confirmation-statement-with-updates (2020-06-08) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-08-03) - MR01
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accounts-with-accounts-type-full (2020-09-23) - AA
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termination-secretary-company-with-name-termination-date (2020-11-26) - TM02
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termination-director-company-with-name-termination-date (2020-11-26) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2020-11-26) - AD01
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appoint-corporate-secretary-company-with-name-date (2020-11-26) - AP04
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appoint-person-director-company-with-name-date (2020-11-27) - AP01
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appoint-person-director-company-with-name-date (2020-04-21) - AP01
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termination-director-company-with-name-termination-date (2020-12-04) - TM01
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appoint-person-director-company-with-name-date (2020-12-04) - AP01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-05-14) - CS01
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resolution (2019-06-13) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2019-06-26) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-07-09) - MR01
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appoint-person-director-company-with-name-date (2019-08-19) - AP01
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change-person-secretary-company-with-change-date (2019-10-08) - CH03
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change-person-director-company-with-change-date (2019-10-08) - CH01
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appoint-corporate-secretary-company-with-name-date (2019-12-16) - AP04
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accounts-with-accounts-type-dormant (2019-10-02) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-10-02) - AA
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confirmation-statement-with-no-updates (2018-06-14) - CS01
keyboard_arrow_right 2017
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change-registered-office-address-company-with-date-old-address-new-address (2017-03-09) - AD01
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accounts-with-accounts-type-dormant (2017-09-18) - AA
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confirmation-statement-with-updates (2017-05-08) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-09-28) - AA
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termination-director-company-with-name-termination-date (2016-01-04) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-09) - AR01
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mortgage-satisfy-charge-full (2016-09-29) - MR04
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-15) - AR01
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accounts-with-accounts-type-dormant (2015-05-12) - AA
keyboard_arrow_right 2014
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change-of-name-notice (2014-09-29) - CONNOT
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accounts-with-accounts-type-dormant (2014-10-20) - AA
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termination-director-company-with-name-termination-date (2014-10-06) - TM01
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certificate-change-of-name-company (2014-09-29) - CERTNM
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-21) - AR01
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-10-16) - TM01
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appoint-person-director-company-with-name (2013-06-05) - AP01
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accounts-with-accounts-type-dormant (2013-05-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-13) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-10-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-23) - AR01
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change-person-director-company-with-change-date (2012-05-23) - CH01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-11) - AR01
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change-person-secretary-company-with-change-date (2011-06-28) - CH03
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accounts-with-accounts-type-dormant (2011-09-16) - AA
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termination-director-company-with-name (2011-10-28) - TM01
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termination-director-company-with-name (2011-10-14) - TM01
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appoint-person-director-company-with-name (2011-11-16) - AP01
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appoint-person-director-company-with-name (2011-11-21) - AP01
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-09-09) - AP01
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accounts-with-accounts-type-dormant (2010-07-29) - AA
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termination-director-company-with-name (2010-07-02) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-26) - AR01
keyboard_arrow_right 2009
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legacy (2009-05-05) - 363a
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accounts-with-accounts-type-dormant (2009-07-15) - AA
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change-person-director-company-with-change-date (2009-10-07) - CH01
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change-person-secretary-company-with-change-date (2009-10-07) - CH03
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termination-director-company-with-name (2009-11-11) - TM01
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appoint-person-director-company-with-name (2009-11-17) - AP01
keyboard_arrow_right 2008
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legacy (2008-05-06) - 363a
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resolution (2008-11-05) - RESOLUTIONS
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accounts-with-accounts-type-dormant (2008-08-14) - AA
keyboard_arrow_right 2007
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incorporation-company (2007-04-30) - NEWINC
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certificate-change-of-name-company (2007-05-09) - CERTNM
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certificate-change-of-name-company (2007-05-14) - CERTNM
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legacy (2007-05-29) - 287
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legacy (2007-05-29) - 288b
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legacy (2007-05-29) - 288a
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resolution (2007-06-18) - RESOLUTIONS
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legacy (2007-06-18) - 225
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legacy (2007-06-26) - 395
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memorandum-articles (2007-06-28) - MEM/ARTS
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resolution (2007-06-27) - RESOLUTIONS