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Bridgesven Property 1 Limited

Bridgesven Property 1 Limited is a in receivership company incorporated on 8 May 2007 with the registered office located in London, Greater London. Bridgesven Property 1 Limited was registered 18 years ago.
Status
In Receivership
In receivership since 10 years ago
Company No
06239768
Private limited company
Age
18 years
Incorporated 8 May 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 3029 days
Awaiting first confirmation statement
Dated 8 May 2017
Was due on 22 May 2017 (8 years ago)
Accounts
Overdue
Accounts overdue by 3994 days
For period 1 Jan31 Dec 2012 (1 year)
Accounts type is Total Exemption Small
Next accounts for period 31 December 2013
Was due on 30 September 2014 (10 years ago)
Contact
Address
38 Seymour Street
London
W1H 7BP
United Kingdom
Same address for the past 10 years
Telephone
02074026519
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
-
Director • Ceo • British • Lives in England • Born in May 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
The British Private Equity And Venture Capital Association
Philip William Newborough is a mutual person.
Active
Cheriton Parc Hotel Limited
Philip William Newborough is a mutual person.
Active
Bridges Impact Foundation Limited
Philip William Newborough is a mutual person.
Active
Colourful Life Foundation
Philip William Newborough is a mutual person.
Active
Bridges Fund Management Limited
Philip William Newborough is a mutual person.
Active
Flexspace Management Limited
Philip William Newborough is a mutual person.
Active
Flexspace Limited
Philip William Newborough is a mutual person.
Active
Birchgrove Management Services Limited
Philip William Newborough is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2007–2012)
Period Ended
31 Dec 2012
For period 31 Dec31 Dec 2012
Traded for 12 months
Cash in Bank
£62.74K
Decreased by £108.66K (-63%)
Turnover
Unreported
Decreased by £175K (-100%)
Employees
Unreported
Same as previous period
Total Assets
£1.01M
Decreased by £106.99K (-10%)
Total Liabilities
-£2.06M
Decreased by £168.91K (-8%)
Net Assets
-£1.04M
Increased by £61.92K (-6%)
Debt Ratio (%)
203%
Increased by 4.29% (+2%)
Latest Activity
Liquidation Receiver Resigned
9 Years Ago on 13 Apr 2016
Receiver Appointed
10 Years Ago on 21 Jul 2015
Registered Address Changed
10 Years Ago on 8 Oct 2014
Confirmation Submitted
11 Years Ago on 18 Jun 2014
Receiver Appointed
11 Years Ago on 4 Apr 2014
Small Accounts Submitted
11 Years Ago on 19 Sep 2013
John Maw Resigned
12 Years Ago on 4 Jul 2013
Mr Philip William Newborough Details Changed
12 Years Ago on 8 May 2013
Mr John Rory Hamilton Maw Details Changed
12 Years Ago on 8 May 2013
Confirmation Submitted
12 Years Ago on 8 May 2013
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Documents
Receiver's abstract of receipts and payments to 29 March 2016
Submitted on 10 May 2016
Receiver's abstract of receipts and payments to 30 September 2015
Submitted on 3 May 2016
Notice of ceasing to act as receiver or manager
Submitted on 13 Apr 2016
Receiver's abstract of receipts and payments to 31 March 2015
Submitted on 13 Apr 2016
Appointment of receiver or manager
Submitted on 21 Jul 2015
Registered office address changed from 1 Craven Hill London W2 3EN to 38 Seymour Street London W1H 7BP on 8 October 2014
Submitted on 8 Oct 2014
Annual return made up to 8 May 2014 with full list of shareholders
Submitted on 18 Jun 2014
Appointment of receiver or manager
Submitted on 4 Apr 2014
Total exemption small company accounts made up to 31 December 2012
Submitted on 19 Sep 2013
Termination of appointment of John Maw as a secretary
Submitted on 4 Jul 2013
Repayment History
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