Bridgemarts Limited

Company details

Type

Private Limited Company

Incorporated

1988-11-18

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2021-02-28 · SMALL

Next accounts due

2022-11-30 1290 days overdue

Confirmation statement

last made up 2021-08-20 · next due 2022-09-031378 days overdue

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Feb 2021) · Balance sheet only — small-company filing, no public profit & loss.
Note: these are the most recent machine-readable accounts on file, but they're now over two years old — more recent filings may not yet be available in a readable format.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (4)

• Ward, Charles Francis · Director appointed 1988-12-01
• Ward, Noel Patrick James · Director appointed 2017-09-01 resigned 2023-05-02
• Biel, Jacek Grzegorz · Director appointed 1988-12-01 resigned 2017-09-01
• Czyzowski, Jacek · Secretary resigned 2009-02-25

People with significant control (3)

• Mr Jacek Grzegorz Biel Ceased 2016-08-21
  Individual Psc · British · resident in United Kingdom · born 9/1963 · notified 2016-06-30
  Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent as firm Significant influence or control
• Mr Charles Francis Ward Ceased 2016-08-21
  Individual Psc · British · resident in England · born 7/1963 · notified 2016-06-30
  Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent as firm Significant influence or control
• Gowing & Pursey Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (6)

All charges satisfied.

• A registered charge Satisfied 023189770005
  Held by Aib Group (UK) P.L.C
  Created 2017-09-01 · satisfied 2022-10-05
  By way of a first legal mortgage all the freehold and leasehold property of the chargor (including any property described in schedule 1 of the instrument) vested in the chargor at the date of the instrument together with all buildings and fixtures (including trade and other fixtures) and fixed plant and machinery owned by the chargor from time to time in or on such property;. By way of a fixed charge all estates or interest in any freehold and leasehold property at the date of the instrument and in future vested in or charged to the chargor; and. By way of a fixed charge all licenses, patents, patent applications, trade names and rights in trademarks, copyrights, whether registered or not, right in the nature of copyright, registered designs, know how, inventions, rights in confidential information service marks and all other intellectual property rights now or at any time during the continuance of the security belonging to the chargor.
• A registered charge Satisfied 023189770006
  Held by Aib Group (UK) PLC T/a Allied Irish Bank (GB)
  Created 2017-08-31 · satisfied 2022-10-05
• Fixed and floating charge Satisfied
  Held by The Royal Bank of Scotland Commercial Services Limited
  Created 2004-04-02 · satisfied 2017-09-07
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
• Mortgage debenture Satisfied
  Held by National Westminster Bank PLC
  Created 1999-07-08 · satisfied 2017-09-08
  A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
• Legal mortgage Satisfied
  Held by National Westminster Bank PLC
  Created 1999-04-20 · satisfied 2005-12-03
  F/H land adjacent to gormley house waxlow road harlesden brent london t/n-NGL772021.. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
• Mortgage debenture Satisfied
  Held by Allied Irish Banks PLC
  Created 1994-02-01 · satisfied 1999-11-24
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

Recent filings (15)

• 2026-04-28 Change registered office address company with date old address new address (paper) AD01 Address
• 2025-06-02 Liquidation voluntary statement of receipts and payments with brought down date (paper) LIQ03 Insolvency
• 2025-02-05 Liquidation disclaimer notice (paper) NDISC Insolvency
• 2024-06-24 Liquidation voluntary statement of receipts and payments with brought down date (paper) LIQ03 Insolvency
• 2023-06-28 Liquidation voluntary statement of receipts and payments with brought down date (paper) LIQ03 Insolvency
• 2023-05-22 Termination director company with name termination date (paper) TM01 Officers
• 2022-10-05 Mortgage satisfy charge full (paper) MR04 Mortgage
• 2022-10-05 Mortgage satisfy charge full (paper) MR04 Mortgage
• 2022-05-26 Liquidation disclaimer notice (paper) NDISC Insolvency
• 2022-05-09 Change registered office address company with date old address new address (paper) AD01 Address
• 2022-05-06 Resolution (paper) RESOLUTIONS Resolution
• 2022-05-06 Liquidation voluntary appointment of liquidator (paper) 600 Insolvency
• 2022-05-06 Liquidation voluntary statement of affairs (paper) LIQ02 Insolvency
• 2022-02-28 Small-company accounts AA Accounts
• 2021-09-30 Confirmation statement (with updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.