Company information:
Bridge Street (Nominees) Limited (No: 02115650)
Address: 1 PARK LANE, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP2 4YL
Status: Active
Incorporated: 26-Mar-1987
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 22-Jun-2024
Industry Class: 74990 - Non-trading company
Current Director: PAUL CHARLES FLAUM ( DOB: Nov-1970 From: Jan-2018 )
Current Director: IAIN STUART MACMILLAN ( DOB: Aug-1976 From: Jan-2019 )
Resigned Director: DAVID CHARLES RUSSELL ALLEN ( DOB: Jul-1932 From: Jun-1991 To: Mar-2003 )
Resigned Director: JANE ELIZABETH BENTALL ( DOB: Nov-1970 From: Nov-2008 To: Sep-2021 )
Resigned Director: JOHN CHARLES COOK ( DOB: Jul-1944 From: Jun-2000 To: Apr-2012 )
Resigned Director: JOHN PHILIP DUNFORD ( DOB: Mar-1960 From: Jan-2012 To: Jan-2018 )
Resigned Director: PETER WOODSTOCK HARRIS ( DOB: Mar-1934 From: Jun-1991 To: Jan-2014 )
Resigned Director: DERMOT FRANCIS KING ( DOB: Sep-1962 From: Jan-2012 To: Jan-2019 )
Resigned Director: ROBERT SEATON ( DOB: Sep-1941 From: Jun-1991 To: Mar-2014 )
Resigned Director: DAVID ROY WHITELAM ( DOB: Jan-1954 From: Jun-1991 To: Dec-2011 )
Resigned Secretary: DERMOT FRANCIS KING ( DOB: Sep-1962 From: Sep-1998 To: Jan-2019 )
Resigned Secretary: DAVID ROY WHITELAM ( DOB: Jan-1954 From: Jun-1991 To: Sep-1998 )
Persons of Significant Control:
Bourne Leisure Group Limited, 1 Park Lane, Hemel Hempstead, Hertfordshire, HP2 4YL, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)