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Bridewell Properties Limited

Bridewell Properties Limited is a liquidation company incorporated on 8 February 2013 with the registered office located in London, Greater London. Bridewell Properties Limited was registered 12 years ago.
Status
Liquidation
In voluntary liquidation since 10 months ago
Company No
08395824
Private limited company
Age
12 years
Incorporated 8 February 2013
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 263 days
Dated 8 February 2024 (1 year 9 months ago)
Next confirmation dated 8 February 2025
Was due on 22 February 2025 (8 months ago)
Last change occurred 8 years ago
Accounts
Overdue
Accounts overdue by 226 days
For period 1 Jul30 Jun 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2024
Was due on 31 March 2025 (7 months ago)
Address
Suite 2, The Brentano Suite Solar House
915 High Road
London
N12 8QJ
Address changed on 31 Dec 2024 (10 months ago)
Previous address was 5th Floor 20 Fenchurch Street London EC3M 3BY England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jul 1958
Director • British • Lives in England • Born in Mar 1957
Director • British • Lives in England • Born in Jan 1988
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Hepp Sheffield Limited
Stuart Roderick Jenkin, Gerald Stewart Warwick, and 1 more are mutual people.
Active
Button Property UK Limited
Stuart Roderick Jenkin, Gerald Stewart Warwick, and 1 more are mutual people.
Active
Nyberg Property Investment Holdings (UK) Limited
Stuart Roderick Jenkin, Gerald Stewart Warwick, and 1 more are mutual people.
Active
Pathways To Independence Ltd
Stuart Roderick Jenkin is a mutual person.
Active
Passfield Estates Limited
Stuart Roderick Jenkin is a mutual person.
Active
Equinox Care
Stuart Roderick Jenkin is a mutual person.
Active
Audley Property Management Company Limited
Ocorian Secretaries (Jersey) Limited is a mutual person.
Active
Parkside Capital Limited
Ocorian Secretaries (Jersey) Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
30 Jun 2023
For period 30 Jun30 Jun 2023
Traded for 12 months
Cash in Bank
£8.27K
Decreased by £2.73K (-25%)
Turnover
£2.58M
Decreased by £12.07M (-82%)
Employees
Unreported
Same as previous period
Total Assets
£12.68K
Decreased by £175.33K (-93%)
Total Liabilities
-£877.83K
Decreased by £2.57M (-75%)
Net Assets
-£865.15K
Increased by £2.4M (-73%)
Debt Ratio (%)
6926%
Increased by 5091.08% (+278%)
Latest Activity
Registered Address Changed
10 Months Ago on 31 Dec 2024
Voluntary Liquidator Appointed
10 Months Ago on 31 Dec 2024
Declaration of Solvency
10 Months Ago on 31 Dec 2024
Mrs Theresa Edel Beard Appointed
1 Year 2 Months Ago on 23 Aug 2024
Gerald Stewart Warwick Resigned
1 Year 2 Months Ago on 23 Aug 2024
Charge Satisfied
1 Year 6 Months Ago on 13 May 2024
Charge Satisfied
1 Year 6 Months Ago on 13 May 2024
Full Accounts Submitted
1 Year 7 Months Ago on 4 Apr 2024
Confirmation Submitted
1 Year 8 Months Ago on 22 Feb 2024
Full Accounts Submitted
2 Years 5 Months Ago on 22 May 2023
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Documents
Return of final meeting in a members' voluntary winding up
Submitted on 20 Oct 2025
Declaration of solvency
Submitted on 31 Dec 2024
Appointment of a voluntary liquidator
Submitted on 31 Dec 2024
Resolutions
Submitted on 31 Dec 2024
Registered office address changed from 5th Floor 20 Fenchurch Street London EC3M 3BY England to Suite 2, the Brentano Suite Solar House 915 High Road London N12 8QJ on 31 December 2024
Submitted on 31 Dec 2024
Appointment of Mrs Theresa Edel Beard as a director on 23 August 2024
Submitted on 10 Sep 2024
Termination of appointment of Gerald Stewart Warwick as a director on 23 August 2024
Submitted on 10 Sep 2024
Satisfaction of charge 1 in full
Submitted on 13 May 2024
Satisfaction of charge 083958240002 in full
Submitted on 13 May 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 4 Apr 2024
Repayment History
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