BRIDGE HEATING LIMITED

Profile BRIDGE HEATING LIMITED

Actual on 01.09.2021
Company name
BRIDGE HEATING LIMITED
copy
copied
Company number
03890418
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Wednesday, 08 December 1999
copy
copied
Accounts

Actual

First accounts made up to 31.03.2022 due by 31.12.2022

Last accounts made up to 31.03.2021

Confirmation statement

Actual

Next statement date Friday, 01 October 2021 due by Friday, 15 October 2021

Last statement dated Thursday, 01 October 2020

Nature of business (SIC)
43220 - Plumbing, heat and air-conditioning installation
copy
copied
Registered office address
BRIDGE HOUSE, BRIDGE STREET, BUCKINGHAMSHIRE, UNITED KINGDOM, OLNEY, MK46 4AB
copy
copied

PSC and Officers BRIDGE HEATING LIMITED

Officers

(as of 19.09.2020)

HOLMES, Lucy Victoria
Status: Active
Appointed on: Wednesday, 28 August 2019
Correspondence address: Bridge House Bridge Street, Olney, United Kingdom, Buckinghamshire, MK46 4AB
Nationality: British
Date of birth: September 1990
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
PATEL, Bina
Status: Active
Appointed on: Friday, 29 June 2018
Correspondence address: 130 Shaftesbury Avenue, 2nd Floor, London, United Kingdom, W1D 5EU
Nationality: British
Date of birth: August 1975
Role: Director
Occupation: Director
Country of residence: United Kingdom
WHELDON, Clive Haughton
Status: Not active
Appointed on: Thursday, 27 January 2000
Resigned on: Friday, 16 May 2014
Correspondence address: Stone Court Cottage, West Lane, Emberton, Buckinghamshire
Nationality: British
Date of birth: March 1952
Role: Director
Occupation: Director
Country of residence: United Kingdom
POLLAND, Owen
Status: Not active
Appointed on: Thursday, 14 August 2003
Resigned on: Friday, 19 September 2003
Correspondence address: 7 Carlingnose Point, North Queensferry, KY11 1ER
Nationality: British
Date of birth: September 1950
Role: Director
Occupation: Director
CAMERON, Thomas Michael
Status: Not active
Appointed on: Wednesday, 28 August 2019
Resigned on: Friday, 24 July 2020
Correspondence address: Bridge House Bridge Street, Olney, United Kingdom, Buckinghamshire, MK46 4AB
Nationality: British
Date of birth: March 1983
Role: Director
Occupation: Operations Finance Director
Country of residence: United Kingdom
BYRNE, Melvyn John
Status: Not active
Appointed on: Monday, 01 October 2001
Resigned on: Friday, 28 February 2003
Correspondence address: Rose Cottage, Little Berkhamsted Lane, Little Berkhamsted, Hertfordshire, SG13 8LU
Nationality: British
Date of birth: March 1947
Role: Director
Occupation: Director
Country of residence: England
DENTON, Graham Mark
Status: Not active
Appointed on: Friday, 06 July 2012
Resigned on: Friday, 29 June 2018
Correspondence address: Lismirrane Industrial Park Elstree Road, Elstree, Borehamwood, England, Hertfordshire, WD6 3EA
Nationality: British
Date of birth: October 1957
Role: Director
Occupation: Finance Director
Country of residence: United Kingdom
JONES, Marcus Faughey
Status: Not active
Appointed on: Wednesday, 12 July 2017
Resigned on: Friday, 29 June 2018
Correspondence address: 130 Shaftesbury Avenue, 2nd Floor, London, England, W1D 5EU
Nationality: British
Date of birth: November 1970
Role: Director
Occupation: Director
Country of residence: England
MCNICHOLAS, Barry Stuart
Status: Not active
Appointed on: Friday, 06 July 2012
Resigned on: Friday, 29 June 2018
Correspondence address: Lismirrane Industrial Park Elstree Road, Elstree, Borehamwood, England, Hertfordshire, WD6 3EA
Nationality: British
Date of birth: August 1962
Role: Director
Occupation: Chief Executive
Country of residence: England
MELGES, Bethan Anne Elizabeth
Status: Not active
Appointed on: Wednesday, 12 July 2017
Resigned on: Friday, 29 June 2018
Correspondence address: 130 Shaftesbury Avenue, 2nd Floor, London, England, W1D 5EU
Role: Secretary
PICKEN, Ruth
Status: Not active
Appointed on: Wednesday, 12 July 2017
Resigned on: Friday, 29 June 2018
Correspondence address: 130 Shaftesbury Avenue, 2nd Floor, London, England, W1D 5EU
Nationality: British
Date of birth: May 1966
Role: Director
Occupation: Director
Country of residence: United Kingdom
MCCUTCHEON, Joseph Paul
Status: Not active
Appointed on: Friday, 29 June 2018
Resigned on: Monday, 12 August 2019
Correspondence address: 130 Shaftesbury Avenue, 2nd Floor, London, United Kingdom, W1D 5EU
Nationality: British
Date of birth: June 1960
Role: Director
Occupation: Operations Director
Country of residence: United Kingdom
COLE, Gregg
Status: Not active
Appointed on: Friday, 29 June 2018
Resigned on: Monday, 17 June 2019
Correspondence address: 130 Shaftesbury Avenue, 2nd Floor, London, United Kingdom, W1D 5EU
Nationality: British
Date of birth: October 1977
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
HOPGOOD, Christopher Ian
Status: Not active
Appointed on: Friday, 06 July 2012
Resigned on: Monday, 25 January 2016
Correspondence address: 127 High Street, Newport Pagnell, Buckinghamshire, MK16 8SE
Nationality: British
Date of birth: November 1956
Role: Director
Occupation: General Manager
Country of residence: United Kingdom
HP SECRETARIAL SERVICES LIMITED
Status: Not active
Appointed on: Wednesday, 08 December 1999
Resigned on: Thursday, 04 May 2000
Correspondence address: Oxford House, Cliftonville, Northampton, Northamptonshire, NN1 5PN
Role: Corporate Nominee Secretary
WHELDON, Gavin Boyd
Status: Not active
Appointed on: Thursday, 27 January 2000
Resigned on: Thursday, 04 May 2000
Correspondence address: Beachley Battle Close, Emberton, Buckinghamshire, MK46 5BT
Nationality: British
Date of birth: April 1948
Role: Director
Occupation: Director
SMOUT, Martin John
Status: Not active
Appointed on: Tuesday, 09 March 2004
Resigned on: Thursday, 11 November 2004
Correspondence address: Greatfield, Isington, Near Alton, Hampshire, GU34 4PJ
Nationality: British
Date of birth: February 1953
Role: Director
Occupation: Chief Executive
Country of residence: United Kingdom
HP DIRECTORS LIMITED
Status: Not active
Appointed on: Wednesday, 08 December 1999
Resigned on: Thursday, 27 January 2000
Correspondence address: Oxford House, Cliftonville, Northampton, Northamptonshire, NN1 5PN
Role: Corporate Nominee Director
LIPSCOMBE, Colin Richard
Status: Not active
Appointed on: Thursday, 04 May 2000
Resigned on: Thursday, 30 April 2009
Correspondence address: 13 Bassett Close, Redbourn, St. Albans, Hertfordshire, AL3 7JY
Nationality: British
Date of birth: October 1946
Role: Director
Occupation: Commercial Manager
MAY, Martin Keith
Status: Not active
Appointed on: Wednesday, 13 August 2003
Resigned on: Tuesday, 12 July 2005
Correspondence address: 3 Caribou Close, Off Butts Hill Road Woodley, Reading, Berkshire, RG5 4RA
Nationality: British
Date of birth: November 1953
Role: Director
Occupation: Director
BENNION, Rodney John
Status: Not active
Appointed on: Friday, 06 July 2012
Resigned on: Tuesday, 28 October 2014
Correspondence address: Lismirrane Industrial Park Elstree Road, Elstree, Borehamwood, England, Hertfordshire, WD6 3EA
Nationality: British
Date of birth: June 1946
Role: Director
Occupation: Chairman
Country of residence: England
TEBBUTT, Patricia Lesley
Status: Not active
Appointed on: Wednesday, 30 April 2003
Resigned on: Tuesday, 28 October 2014
Correspondence address: 15 Lakes Lane, Newport Pagnell, Buckinghamshire, MK16 8HS
Role: Secretary
GIBSON, Miles John
Status: Not active
Appointed on: Tuesday, 28 October 2014
Resigned on: Wednesday, 12 July 2017
Correspondence address: Mcnicholas Elstree Road, Elstree, Elstree, England, Hertfordshire, WD6 3EA
Role: Secretary
HUGHES, Andrew Simon
Status: Not active
Appointed on: Friday, 06 July 2012
Resigned on: Wednesday, 12 July 2017
Correspondence address: Tempsford Hall Sandy, United Kingdom, Bedfordshire, SG19 2BD
Nationality: British
Date of birth: February 1965
Role: Director
Occupation: Senior Contracts Manager
Country of residence: United Kingdom
SILVERMAN, Paul Martin
Status: Not active
Appointed on: Thursday, 04 May 2000
Resigned on: Wednesday, 30 April 2003
Correspondence address: 33 Worcester Crescent, Mill Hill, London, NW7 4LP
Role: Secretary
Show all records Hide
Person with significant control

(as of 01.09.2021)

Eighty Seven Holdings Limited
Status: Active
Notified on: Friday, 29 June 2018
Correspondence address: 130 London, United Kingdom
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

Mcnicholas Construction (Holdings) Limited
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Lismirrane Industrial Park Elstree, United Kingdom, Herts
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