Company information:
Bridgemere Real Estate Limited (No: 04139621)
Address: C/O HILTON CONSULTING STUDIO 133, CANALOT STUDIOS, 222 KENSAL ROAD, LONDON, W10 5BN, UNITED KINGDOM
Status: Active - Proposal to Strike off
Incorporated: 01-Nov-2001
Accounts Next Due: 31-Jan-2022
Next Confirmation Statement Due: 25-Jan-2024
Industry Class: 68320 - Management of real estate on a fee or contract basis
Current Director: ANDREW CEFAI ( DOB: Aug-1969 From: Sep-2008 )
Current Director: ANDREW CEFAI ( DOB: Aug-1969 From: Sep-2008 )
Resigned Director: ANDREW CEFAI ( DOB: Aug-1969 From: Sep-2008 To: Aug-2023 )
Resigned Director: DAS INTERNATIONAL LIMITED ( From: Sep-2004 To: Jan-2015 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Jan-2001 To: Mar-2001 )
Resigned Director: EDWARD PETRE MEARS ( DOB: Nov-1968 From: Mar-2001 To: Sep-2004 )
Resigned Director: SARAH LOUISE PETRE-MEARS ( DOB: May-1974 From: Mar-2001 To: Sep-2004 )
Resigned Secretary: ANDREW CEFAI ( From: Oct-2010 To: Aug-2023 )
Resigned Secretary: DAS SECRETARIES LIMITED ( From: Sep-2004 To: Jan-2010 )
Resigned Secretary: JORDAN COMPANY SECRETARIES LIMITED ( From: Mar-2001 To: Sep-2004 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Jan-2001 To: Mar-2001 )
Persons of Significant Control:
Mr Kurt Catania, C/O Hilton Consulting Studio 133, Canalot Studios, 222 Kensal Road, London, W10 5BN, United Kingdom: Has significant influence or control (Notified: 2017-03-27)
Mr Franco Falzon, 300 Kensal Road, London, W10 5BE: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust, Ownership of voting rights - More than 25% but not more than 50% as a trustee of a trust (Notified: 2016-04-06, Ceased: 2019-01-11)
Mr Adriano Cefai, 300 Kensal Road, London, W10 5BE: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust, Ownership of voting rights - More than 50% but less than 75% as a trustee of a trust (Notified: 2016-04-06)
Mr Renato Cefai, C/O Hilton Consulting Studio 133, Canalot Studios, 222 Kensal Road, London, W10 5BN, United Kingdom: Has significant influence or control (Notified: 2017-03-27)
Ms Clarissa Cefai, 300 Kensal Road, London, W10 5BE: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust, Ownership of voting rights - More than 25% but not more than 50% as a trustee of a trust (Notified: 2016-04-06, Ceased: 2019-01-11)
Company Accounts Summary (£)
| Item | 2016 | 2017 | 2018 | 2019 | 2020 | Chart |
|---|---|---|---|---|---|---|
| Fixed assets | 2,564,760 | 2,559,344 | 2,558,215 | 2,558,215 | 2,544,840 | 2564760.0,2559344.0,2558215.0,2558215.0,2544840.0 |
| Fixed assets / Property, plant and equipment | 1,543,910 | 1,543,910 | 1,543,910 | 1,543,910 | 1,530,535 | 1543910.0,1543910.0,1543910.0,1543910.0,1530535.0 |
| Fixed assets / Investments, fixed assets | 1,020,850 | 1,015,434 | 1,014,305 | 1,014,305 | 1,014,305 | 1020850.0,1015434.0,1014305.0,1014305.0,1014305.0 |
| Current assets | 1,238,634 | 1,513,358 | 1,519,954 | 1,527,362 | 1,562,549 | 1238634.0,1513358.0,1519954.0,1527362.0,1562549.0 |
| Current assets / Debtors | 1,220,844 | 1,508,775 | 1,508,066 | 1,508,520 | 1,519,209 | 1220844.0,1508775.0,1508066.0,1508520.0,1519209.0 |
| Current assets / Cash at bank and on hand | 17,790 | 4,583 | 11,888 | 18,842 | 43,340 | 17790.0,4583.0,11888.0,18842.0,43340.0 |
| Net current assets (liabilities) | 875,869 | 1,176,713 | 1,179,950 | 1,190,717 | 1,215,051 | 875869.0,1176713.0,1179950.0,1190717.0,1215051.0 |
| Total assets less current liabilities | 3,440,629 | 3,736,057 | 3,738,165 | 3,748,932 | 3,759,891 | 3440629.0,3736057.0,3738165.0,3748932.0,3759891.0 |
| Net assets (liabilities) | 1,276,627 | 1,292,531 | 1,245,444 | 1,228,285 | 1,298,629 | 1276627.0,1292531.0,1245444.0,1228285.0,1298629.0 |
| Equity / share capital and reserves | 1,276,627 | 1,292,531 | 1,245,444 | 1,228,285 | 1,298,629 | 1276627.0,1292531.0,1245444.0,1228285.0,1298629.0 |