THE BRIDGINGS LIMITED

Profile THE BRIDGINGS LIMITED

Actual on 01.12.2020
Company name
THE BRIDGINGS LIMITED
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Company number
03276865
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 12 November 1996
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Accounts

Overdue

Next accounts made up to 31.07.2019 due by 31.07.2020

Last accounts made up to 31.07.2018

Confirmation statement

Actual

Next statement date Monday, 20 September 2021 due by Monday, 04 October 2021

Last statement dated Sunday, 20 September 2020

Annual returns

Overdue

Next annual return date due by Saturday, 10 December 2016

Last annual return made up to Thursday, 12 November 2015

Nature of business (SIC)
87300 - Residential care activities for the elderly and disabled
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Registered office address
16 CAROLINA WAY, QUAYS REACH, ENGLAND, SALFORD, M50 2ZY
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PSC and Officers THE BRIDGINGS LIMITED

Officers

(as of 19.09.2020)

BURGESS, Ian Barry
Status: Active
Appointed on: Friday, 05 October 2018
Correspondence address: Carolina Way, Quays Reach, England, Salford, M50 2ZY, 16
Nationality: British
Date of birth: February 1971
Role: Director
Occupation: Director
Country of residence: United Kingdom
DAWSON, Jeffrey
Status: Active
Appointed on: Thursday, 20 September 2018
Correspondence address: Manor Lane, Hawarden, United Kingdom, Deeside, CH5 3PL, 6
Nationality: British
Date of birth: March 1973
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
DAWSON, Sarah Gillian
Status: Active
Appointed on: Thursday, 20 September 2018
Correspondence address: Manor Lane, Hawarden, United Kingdom, Deeside, CH5 3PL, 6 Manor Farm Court
Nationality: British
Date of birth: January 1976
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
RUSSELL, John
Status: Active
Appointed on: Friday, 05 October 2018
Correspondence address: Carolina Way, Quays Reach, England, Salford, M50 2ZY, 16
Nationality: British
Date of birth: June 1964
Role: Director
Occupation: Director
Country of residence: England
SIDEBOTTOM, Robin Charles
Status: Active
Appointed on: Tuesday, 31 July 2018
Correspondence address: Carolina Way, Quays Reach, England, Salford, M50 2ZY, 16
Nationality: British
Date of birth: June 1969
Role: Director
Occupation: Director
Country of residence: England
TODD, Lee
Status: Active
Appointed on: Thursday, 20 September 2018
Correspondence address: Bedford Avenue, Whitby, England, Ellesmere Port, CH65 6PJ, 4
Nationality: British
Date of birth: February 1977
Role: Director
Occupation: Company Director
Country of residence: England
TODD, Suzanne
Status: Active
Appointed on: Thursday, 20 September 2018
Correspondence address: Bedford Avenue, Whitby, England, Ellesmere Port, CH65 6PJ, 4
Nationality: British
Date of birth: November 1965
Role: Director
Occupation: Company Director
Country of residence: England
GREEN, Paul Stephen
Status: Not active
Appointed on: Tuesday, 31 July 2018
Resigned on: Friday, 27 September 2019
Correspondence address: Carolina Way, Quays Reach, England, Salford, M50 2ZY, 16
Nationality: British
Date of birth: January 1949
Role: Director
Occupation: Director
Country of residence: England
DUMPHY, Sheila
Status: Not active
Appointed on: Tuesday, 12 November 1996
Resigned on: Tuesday, 03 December 1996
Correspondence address: 8 Clarence Road, Nunthorpe, Cleveland, Middlesbrough, TS7 0DA
Role: Secretary
JL NOMINEES ONE LIMITED
Status: Not active
Appointed on: Tuesday, 12 November 1996
Resigned on: Tuesday, 12 November 1996
Correspondence address: 1 Saville Chambers, 5 North Street, Newcastle Upon Tyne, NE1 8DF
Role: Corporate Nominee Director
JL NOMINEES TWO LIMITED
Status: Not active
Appointed on: Tuesday, 12 November 1996
Resigned on: Tuesday, 12 November 1996
Correspondence address: 1 Saville Chambers, 5 North Street, Newcastle Upon Tyne, NE1 8DF
Role: Corporate Nominee Secretary
DUMPHY, Edward
Status: Not active
Appointed on: Tuesday, 03 December 1996
Resigned on: Tuesday, 31 July 2018
Correspondence address: Goulton Lane, North Yorkshire, Northallerton, DL6 3HP, Brook House
Nationality: British
Role: Secretary
DUMPHY, Edward
Status: Not active
Appointed on: Tuesday, 12 November 1996
Resigned on: Tuesday, 31 July 2018
Correspondence address: Goulton Lane, Potto, North Yorkshire, Northallerton, DL6 3HP, Brook House
Nationality: British
Date of birth: March 1955
Role: Director
Occupation: Company Manager Director
Country of residence: England
DUMPHY, Joanne
Status: Not active
Appointed on: Thursday, 12 August 2010
Resigned on: Tuesday, 31 July 2018
Correspondence address: Goulton Lane, Potto, Northallerton, DL6 3HP, Brook House
Nationality: British
Date of birth: July 1980
Role: Director
Occupation: Solicitor
Country of residence: United Kingdom
DUMPHY, Nicola
Status: Not active
Appointed on: Thursday, 12 August 2010
Resigned on: Tuesday, 31 July 2018
Correspondence address: Goulton Lane, Potto, Northallerton, DL6 3HP, Brook House
Nationality: British
Date of birth: December 1981
Role: Director
Occupation: Doctor
Country of residence: United Kingdom
DUMPHY, Sheila
Status: Not active
Appointed on: Tuesday, 12 November 1996
Resigned on: Tuesday, 31 July 2018
Correspondence address: Goulton Lane, Potto, North Yorkshire, Northallerton, DL6 3HP, Brook House
Nationality: British
Date of birth: June 1956
Role: Director
Occupation: Company Director
Country of residence: England
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Person with significant control

(as of 01.12.2020)

1st Enable Ltd
Status: Active
Notified on: Thursday, 20 September 2018
Correspondence address: England, Cheshire, Ellesmere Port, 313
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

1st Enable Ltd
Status: Active
Notified on: Thursday, 20 September 2018
Correspondence address: United Kingdom, Ellesmere Port, Technology Centre
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act 2006
Country registered: England
Place registered: England
Registration number: 08289461
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Fpi Co 274 Ltd
Status: Not active
Notified on: Tuesday, 31 July 2018
Correspondence address: England, Salford, 16
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mr Edward Dumphy
Status: Not active
Notified on: Friday, 11 November 2016
Correspondence address: England, Salford, 16
Nationality: British
Date of birth: March 1955
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mrs Sheila Dumphy
Status: Not active
Notified on: Monday, 30 October 2017
Correspondence address: England, Salford, 16
Nationality: British
Date of birth: June 1956
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

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