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Bridgefield Secretaries Limited
Bridgefield Secretaries Limited is a dormant company incorporated on 31 January 2003 with the registered office located in London, Greater London. Bridgefield Secretaries Limited was registered 22 years ago.
Watch Company
Status
Dormant
Dormant since
7 years ago
Compulsory strike-off
was discontinued 11 months ago
Company No
04653605
Private limited company
Age
22 years
Incorporated
31 January 2003
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
23 January 2025
(7 months ago)
Next confirmation dated
23 January 2026
Due by
6 February 2026
(5 months remaining)
Last change occurred
6 years ago
Accounts
Submitted
For period
1 Feb
⟶
31 Jan 2024
(12 months)
Accounts type is
Dormant
Next accounts for period
31 January 2025
Due by
31 October 2025
(1 month remaining)
Learn more about Bridgefield Secretaries Limited
Contact
Address
Suite 102 Langdale House
11 Marshalsea Road
London
SE1 1EN
England
Same address for the past
4 years
Companies in SE1 1EN
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Mr Paul Newman
Director • PSC • Irish • Lives in Panama • Born in Jul 1968
Gledswood Limited
Secretary • British
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Bridgefield Nominees Limited
Gledswood Limited is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jan 2024
For period
31 Jan
⟶
31 Jan 2024
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£10K
Increased by £10K (+499900%)
Total Liabilities
£0
Same as previous period
Net Assets
£10K
Increased by £10K (+499900%)
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
5 Months Ago on 31 Mar 2025
Dormant Accounts Submitted
9 Months Ago on 9 Dec 2024
Compulsory Strike-Off Discontinued
11 Months Ago on 11 Sep 2024
Compulsory Gazette Notice
12 Months Ago on 10 Sep 2024
Dormant Accounts Submitted
12 Months Ago on 6 Sep 2024
Compulsory Strike-Off Discontinued
1 Year 6 Months Ago on 21 Feb 2024
Confirmation Submitted
1 Year 6 Months Ago on 20 Feb 2024
Compulsory Gazette Notice
1 Year 8 Months Ago on 2 Jan 2024
Deborah Anne Hawley Resigned
1 Year 10 Months Ago on 8 Nov 2023
Mr Paul Newman Appointed
1 Year 10 Months Ago on 1 Nov 2023
Get Alerts
Get Credit Report
Discover Bridgefield Secretaries Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Confirmation statement made on 23 January 2025 with no updates
Submitted on 31 Mar 2025
Accounts for a dormant company made up to 31 January 2024
Submitted on 9 Dec 2024
Compulsory strike-off action has been discontinued
Submitted on 11 Sep 2024
First Gazette notice for compulsory strike-off
Submitted on 10 Sep 2024
Accounts for a dormant company made up to 31 January 2023
Submitted on 6 Sep 2024
Compulsory strike-off action has been discontinued
Submitted on 21 Feb 2024
Confirmation statement made on 23 January 2024 with no updates
Submitted on 20 Feb 2024
First Gazette notice for compulsory strike-off
Submitted on 2 Jan 2024
Termination of appointment of Deborah Anne Hawley as a director on 8 November 2023
Submitted on 9 Nov 2023
Appointment of Mr Paul Newman as a director on 1 November 2023
Submitted on 9 Nov 2023
Explore All Documents
Repayment History
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See All Charges & CCJs