Company information:
Bridgelease Limited (No: 03485566)
Address: BLUE HORIZON, ILSHAM MARINE DRIVE, TORQUAY, DEVON, TQ1 2HT, ENGLAND
Status: Active
Incorporated: 24-Dec-1997
Accounts Next Due: 30-Nov-2024
Next Confirmation Statement Due: 23-Dec-2024
Industry Class: 68100 - Buying and selling of own real estate
Current Director: CRISPIN JOHN BOYCE ( DOB: Feb-1964 From: Mar-2011 )
Resigned Director: SARAH BOLTON ( DOB: Dec-1956 From: Sep-2009 To: Mar-2011 )
Resigned Director: CRISPIN JOHN BOYCE ( DOB: Feb-1964 From: Feb-1998 To: Sep-2009 )
Resigned Director: FNCS LIMITED ( From: Dec-1997 To: Jan-1998 )
Resigned Director: PETER ANTHONY LEWIS ( From: Jan-1998 To: Feb-1998 )
Resigned Director: JOHN NORMAN MAYOH ( DOB: Jul-1943 From: Feb-1998 To: May-2021 )
Resigned Director: STEPHEN MARK PERRY ( DOB: Mar-1970 From: Feb-1998 To: Apr-2008 )
Resigned Secretary: CRISPIN JOHN BOYCE ( DOB: Feb-1964 From: Feb-1998 To: Nov-2011 )
Resigned Secretary: FNCS SECRETARIES LIMITED ( From: Dec-1997 To: Jan-1998 )
Resigned Secretary: AMANDA JANE SMITH ( From: Nov-2011 To: Jul-2014 )
Persons of Significant Control:
Bridgelease Holdings Limited, 58 The Terrace, Torquay, TQ1 1DE, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-05-21)
Mr John Norman Mayoh, 58 The Terrace, Torquay, TQ1 1DE: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2021-05-21)
Mr Crispin John Boyce, 58 The Terrace, Torquay, TQ1 1DE: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2021-05-21)
Company Accounts Summary (£)
| Item | 2018-02 | 2019-02 | 2022-02 | 2023-02 | Chart |
|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 807,692 | 807,692 | 692,500 | 692,500 | 807692.0,807692.0,692500.0,692500.0 |
| Current assets | 343,000 | 293,447 | 673,147 | 558,040 | 343000.0,293447.0,673147.0,558040.0 |
| Current assets / Debtors | 389 | 159 | 389.0,159.0,0.0,0.0 | ||
| Current assets / Cash at bank and on hand | 342,611 | 293,288 | 165,693 | 50,074 | 342611.0,293288.0,165693.0,50074.0 |
| Net current assets (liabilities) | 255,389 | 281,564 | 315,860 | 340,362 | 255389.0,281564.0,315860.0,340362.0 |
| Total assets less current liabilities | 1,063,081 | 1,089,256 | 1063081.0,1089256.0,0.0,0.0 | ||
| Provisions for liabilities, balance sheet subtotal | 783 | 783 | 783.0,783.0,0.0,0.0 | ||
| Net assets (liabilities) | 1,062,298 | 1,088,473 | 1,008,360 | 1,032,862 | 1062298.0,1088473.0,1008360.0,1032862.0 |
| Equity / share capital and reserves | 1,062,298 | 1,088,473 | 1062298.0,1088473.0,0.0,0.0 |