BRIDGE QUAY MANAGEMENT COMPANY LIMITED
| Status | ACTIVE |
| Company No. | 09545517 |
| Category | |
| Incorporated | 16 Apr 2015 |
| Age | 9 years, 1 month, 17 days |
| Jurisdiction | England Wales |
SUMMARY
BRIDGE QUAY MANAGEMENT COMPANY LIMITED is an active with number 09545517. It was incorporated 9 years, 1 month, 17 days ago, on 16 April 2015. The company address is Unit 26 Osprey Court Unit 26 Osprey Court, Bristol, BS14 0BB, England.
Company Fillings
Confirmation statement with no updates
Date: 17 Apr 2024
Action Date: 16 Apr 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-04-16
Documents
Accounts with accounts type micro entity
Date: 16 Sep 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with no updates
Date: 19 Apr 2023
Action Date: 16 Apr 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-04-16
Documents
Accounts with accounts type micro entity
Date: 30 Sep 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with no updates
Date: 20 Apr 2022
Action Date: 16 Apr 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-04-16
Documents
Accounts with accounts type micro entity
Date: 28 Sep 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with no updates
Date: 16 Apr 2021
Action Date: 16 Apr 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-04-16
Documents
Appoint person secretary company with name date
Date: 13 Jan 2021
Action Date: 01 Jan 2021
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2021-01-01
Officer name: Easton Bevins Block Management
Documents
Change registered office address company with date old address new address
Date: 13 Jan 2021
Action Date: 13 Jan 2021
Category: Address
Type: AD01
Old address: 13 Bridge Quay Redcliff Street Bristol BS1 6QP England
New address: Unit 26 Osprey Court Hawkfield Way Bristol BS14 0BB
Change date: 2021-01-13
Documents
Accounts with accounts type dormant
Date: 21 Dec 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Appoint person director company with name date
Date: 21 Dec 2020
Action Date: 18 Dec 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Phillip Spencer Roberts
Appointment date: 2020-12-18
Documents
Appoint person director company with name date
Date: 21 Dec 2020
Action Date: 18 Dec 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-12-18
Officer name: Mr Paul Bernard Matthews
Documents
Termination director company with name termination date
Date: 16 Dec 2020
Action Date: 16 Dec 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-12-16
Officer name: Graeme Christopher Milligan Horne
Documents
Confirmation statement with no updates
Date: 08 Jul 2020
Action Date: 16 Apr 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-04-16
Documents
Appoint person director company with name date
Date: 04 May 2020
Action Date: 04 May 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Graeme Christopher Milligan Horne
Appointment date: 2020-05-04
Documents
Termination director company with name termination date
Date: 04 May 2020
Action Date: 04 May 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-05-04
Officer name: Gary Woodward
Documents
Change registered office address company with date old address new address
Date: 17 Apr 2020
Action Date: 17 Apr 2020
Category: Address
Type: AD01
Old address: 11 King Street King's Lynn PE30 1ET England
Change date: 2020-04-17
New address: 13 Bridge Quay Redcliff Street Bristol BS1 6QP
Documents
Termination secretary company with name termination date
Date: 17 Apr 2020
Action Date: 16 Apr 2020
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2020-04-16
Officer name: Angela June Woodward
Documents
Change registered office address company with date old address new address
Date: 11 Jul 2019
Action Date: 11 Jul 2019
Category: Address
Type: AD01
Old address: 11 King Street King's Lynn PE30 1ET England
Change date: 2019-07-11
New address: 11 King Street King's Lynn PE30 1ET
Documents
Change registered office address company with date old address new address
Date: 11 Jul 2019
Action Date: 11 Jul 2019
Category: Address
Type: AD01
Old address: Jubilee House Jubilee Court Dersingham King's Lynn PE31 6HH England
Change date: 2019-07-11
New address: 11 King Street King's Lynn PE30 1ET
Documents
Confirmation statement with no updates
Date: 24 Apr 2019
Action Date: 16 Apr 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-04-16
Documents
Change person director company with change date
Date: 24 Apr 2019
Action Date: 24 Apr 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-04-24
Officer name: Mr Douglas Francis Connolly
Documents
Change person director company with change date
Date: 16 Apr 2019
Action Date: 16 Apr 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-04-16
Officer name: Mr Douglas Francis Connolly
Documents
Change person director company with change date
Date: 16 Apr 2019
Action Date: 16 Apr 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Gary Woodward
Change date: 2019-04-16
Documents
Change person secretary company with change date
Date: 16 Apr 2019
Action Date: 16 Apr 2019
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2019-04-16
Officer name: Angela June Woodward
Documents
Accounts with accounts type dormant
Date: 13 Feb 2019
Action Date: 30 Apr 2018
Category: Accounts
Type: AA
Made up date: 2018-04-30
Documents
Accounts with accounts type dormant
Date: 11 Feb 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Change registered office address company with date old address new address
Date: 07 Feb 2019
Action Date: 07 Feb 2019
Category: Address
Type: AD01
Old address: Flat 27 Bridge Quay 138-141 Redcliff Street Bristol BS1 6QP
Change date: 2019-02-07
New address: Jubilee House Jubilee Court Dersingham King's Lynn PE31 6HH
Documents
Change account reference date company previous shortened
Date: 01 Feb 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA01
New date: 2018-12-31
Made up date: 2019-04-30
Documents
Confirmation statement with updates
Date: 09 May 2018
Action Date: 16 Apr 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-04-16
Documents
Resolution
Date: 23 Feb 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type dormant
Date: 31 Jan 2018
Action Date: 30 Apr 2017
Category: Accounts
Type: AA
Made up date: 2017-04-30
Documents
Termination director company with name termination date
Date: 09 Jan 2018
Action Date: 01 Jan 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Susan Martin
Termination date: 2018-01-01
Documents
Change person director company with change date
Date: 15 Nov 2017
Action Date: 15 Nov 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Gary Woodward
Change date: 2017-11-15
Documents
Change person director company with change date
Date: 15 Nov 2017
Action Date: 15 Nov 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-11-15
Officer name: Mr Gary Woodward
Documents
Change person director company with change date
Date: 15 Nov 2017
Action Date: 15 Nov 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Susan Martin
Change date: 2017-11-15
Documents
Change person director company with change date
Date: 15 Nov 2017
Action Date: 15 Nov 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-11-15
Officer name: Mr Douglas Francis Connolly
Documents
Change person secretary company with change date
Date: 15 Nov 2017
Action Date: 15 Nov 2017
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Angela June Woodward
Change date: 2017-11-15
Documents
Change person director company with change date
Date: 15 Nov 2017
Action Date: 09 Nov 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-11-09
Officer name: Mr Gary Woodward
Documents
Change registered office address company with date old address new address
Date: 10 Nov 2017
Action Date: 10 Nov 2017
Category: Address
Type: AD01
Change date: 2017-11-10
Old address: 94 Park Lane Croydon Surrey CR0 1JB United Kingdom
New address: Flat 27 Bridge Quay 138-141 Redcliff Street Bristol BS1 6QP
Documents
Change person director company with change date
Date: 02 Nov 2017
Action Date: 23 Oct 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-10-23
Officer name: Mrs Susan Martin
Documents
Termination secretary company with name termination date
Date: 02 Nov 2017
Action Date: 23 Oct 2017
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Hml Company Secretarial Services
Termination date: 2017-10-23
Documents
Appoint person secretary company with name date
Date: 02 Nov 2017
Action Date: 23 Oct 2017
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Angela June Woodward
Appointment date: 2017-10-23
Documents
Change person director company with change date
Date: 02 Nov 2017
Action Date: 23 Oct 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Gary Woodward
Change date: 2017-10-23
Documents
Change person director company with change date
Date: 02 Nov 2017
Action Date: 23 Oct 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Douglas Francis Connolly
Change date: 2017-10-23
Documents
Termination director company with name termination date
Date: 29 Aug 2017
Action Date: 28 Aug 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Kevan Harding
Termination date: 2017-08-28
Documents
Change person director company with change date
Date: 16 Aug 2017
Action Date: 10 Aug 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Gary Woodward
Change date: 2017-08-10
Documents
Change person director company with change date
Date: 16 Aug 2017
Action Date: 10 Aug 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Gary Woodward
Change date: 2017-08-10
Documents
Appoint person director company with name date
Date: 16 Aug 2017
Action Date: 10 Aug 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Gary Woodward
Appointment date: 2017-08-10
Documents
Termination director company with name termination date
Date: 07 Jul 2017
Action Date: 02 Jul 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Francis Anthony Pounder
Termination date: 2017-07-02
Documents
Termination director company with name termination date
Date: 04 Jul 2017
Action Date: 23 Jun 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: James Lennie
Termination date: 2017-06-23
Documents
Change registered office address company with date old address new address
Date: 28 Jun 2017
Action Date: 28 Jun 2017
Category: Address
Type: AD01
Change date: 2017-06-28
New address: 94 Park Lane Croydon Surrey CR0 1JB
Old address: 94 Park Lane Croydon Surrey CR0 1JB United Kingdom
Documents
Appoint person director company with name date
Date: 14 Jun 2017
Action Date: 02 Jun 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-06-02
Officer name: Mrs Susan Martin
Documents
Change person director company with change date
Date: 22 May 2017
Action Date: 22 May 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr James Lennie
Change date: 2017-05-22
Documents
Change person director company with change date
Date: 19 May 2017
Action Date: 19 May 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr James Lennie
Change date: 2017-05-19
Documents
Appoint person director company with name date
Date: 19 May 2017
Action Date: 10 May 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-05-10
Officer name: Mr Kevan Harding
Documents
Appoint person director company with name date
Date: 19 May 2017
Action Date: 10 May 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-05-10
Officer name: Mr James Lennie
Documents
Appoint person director company with name date
Date: 19 May 2017
Action Date: 10 May 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Francis Anthony Pounder
Appointment date: 2017-05-10
Documents
Termination director company with name termination date
Date: 19 May 2017
Action Date: 10 May 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-05-10
Officer name: David Lewis Wood
Documents
Termination director company with name termination date
Date: 19 May 2017
Action Date: 10 May 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-05-10
Officer name: Philip Alexander Jeremy Leech
Documents
Appoint person director company with name date
Date: 19 May 2017
Action Date: 10 May 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-05-10
Officer name: Mr Douglas Francis Connolly
Documents
Confirmation statement with updates
Date: 18 Apr 2017
Action Date: 16 Apr 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-04-16
Documents
Change registered office address company with date old address new address
Date: 28 Mar 2017
Action Date: 28 Mar 2017
Category: Address
Type: AD01
Change date: 2017-03-28
Old address: 50 New Bond Street London W1S 1BJ United Kingdom
New address: 94 Park Lane Croydon Surrey CR0 1JB
Documents
Accounts with accounts type dormant
Date: 16 Jan 2017
Action Date: 30 Apr 2016
Category: Accounts
Type: AA
Made up date: 2016-04-30
Documents
Appoint corporate secretary company with name date
Date: 08 Dec 2016
Action Date: 08 Dec 2016
Category: Officers
Sub Category: Appointments
Type: AP04
Appointment date: 2016-12-08
Officer name: Hml Company Secretarial Services
Documents
Termination director company with name termination date
Date: 06 Jul 2016
Action Date: 01 Jul 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-07-01
Officer name: Jonathan Martin Austen
Documents
Appoint person director company with name date
Date: 06 Jul 2016
Action Date: 01 Jul 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr David Wood
Appointment date: 2016-07-01
Documents
Annual return company with made up date no member list
Date: 18 Apr 2016
Action Date: 16 Apr 2016
Category: Annual-return
Type: AR01
Made up date: 2016-04-16
Documents
Change person director company with change date
Date: 04 Sep 2015
Action Date: 04 Sep 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-09-04
Officer name: Mr Jonathan Martin Austen
Documents
Change registered office address company with date old address new address
Date: 03 Sep 2015
Action Date: 03 Sep 2015
Category: Address
Type: AD01
New address: 50 New Bond Street London W1S 1BJ
Change date: 2015-09-03
Old address: 1 Portland Place London W1B 1PN United Kingdom
Documents
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