Company information:
Bridgefield Secretaries Limited (No: 04653605)
Address: SUITE 102 LANGDALE HOUSE, 11 MARSHALSEA ROAD, LONDON, SE1 1EN, ENGLAND
Status: Active
Incorporated: 31-Jan-2003
Accounts Next Due: 31-Oct-2023
Next Confirmation Statement Due: 02-Jun-2025
Industry Class: 70229 - Management consultancy activities other than financial management
Current Director: PAUL NEWMAN ( DOB: Jul-1968 From: Nov-2023 )
Current Secretary: GLEDSWOOD LIMITED ( From: Jan-2003 )
Resigned Director: INEEZE ANNETTE ANACOURA ( DOB: Dec-1973 From: Jul-2009 To: Dec-2012 )
Resigned Director: FRANCOIS ERIC INCERY BLAIS ( DOB: Jan-1974 From: Nov-2015 To: Nov-2015 )
Resigned Director: BRIDGEFIELD NOMINEES LIMITED ( From: Jan-2003 To: Feb-2009 )
Resigned Director: DEBORAH ANNE HAWLEY ( DOB: Mar-1971 From: Nov-2015 To: Nov-2023 )
Resigned Director: RIVALTZ MAXIME CAMILLE HOUAREAU ( From: Jul-2008 To: Jul-2009 )
Resigned Director: BRINDA MODELY RUNGEN ( DOB: Feb-1976 From: Dec-2012 To: Nov-2015 )
Resigned Director: PAUL NEWMAN ( DOB: Jul-1968 From: Jan-2004 To: Jul-2008 )
Resigned Director: BENJAMIN PHILIP PREA ( DOB: Sep-1963 From: Jul-2008 To: Dec-2012 )
Resigned Director: WILDMAN & BATTELL LIMITED ( From: Jan-2003 To: Jan-2003 )
Resigned Secretary: SAME-DAY COMPANY SERVICES LIMITED ( From: Jan-2003 To: Jan-2003 )
Persons of Significant Control:
Mr Paul Newman, Suite 102 Langdale House, 11 Marshalsea Road, London, SE1 1EN, England: Ownership of shares – 75% or more (Notified: 2017-04-06)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2.0,2.0,2.0,2.0,2.0,2.0,2.0 |
| Net assets (liabilities) | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2.0,2.0,2.0,2.0,2.0,2.0,2.0 |
| Equity / share capital and reserves | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2.0,2.0,2.0,2.0,2.0,2.0,2.0 |