BI
BRIDEGLEN IMPEX LIMITED
DissolvedCompany number 02463899
London · Incorporated 26 January 1990
86 Bondway, London, SW8 1SF
Financial intermediation not elsewhere classified · SIC 64999
Status
Dissolved
Company age
36 years
Company type
Private limited
Accounts
Up to date
Company overview
No company summary available yet.
Compliance
Annual accounts
Up to date
Last filed
31 December 2014
Next due
—
Confirmation statement
Up to date
Last filed
—
Next due
—
Financial snapshot
Last accounts type
Dormant
Period end
—
Detailed figures (assets, liabilities, net worth) are available in the full credit report.
Officers
WF
WIDLUND, Fredrik Jonas
Director
6 November 2014
WS
WIGZELL, Simon Laborda
Director
14 February 2014
WJ
WHITELEY, John Howard
Director
22 January 2010
FD
FULLER, David Francis
Secretary
6 March 2009
KE
KLOTZ, Erik Henry
Director
2 May 2008
MA
MILLET, Alain Gustave Paul
Director
1 February 2008
TR
TICE, Richard James Sunley
Director
· Resigned
31 August 2010
WT
WILLS, Tom Julian Lynall
Director
· Resigned
1 September 2008
GS
GHINN, Sarah
Secretary
· Resigned
23 November 2007
CK
CHAPMAN, Kevin Edward
Director
· Resigned
23 November 2007
BS
BOARD, Steven Francis
Director
· Resigned
1 January 2006
SP
SJOBERG, Per Henrik
Director
· Resigned
1 January 2006
BS
BOARD, Steven Francis
Secretary
· Resigned
5 October 2001
BD
BAVERSTAM, Dan Mikael
Director
· Resigned
5 October 2001
TT
THOMSON, Thomas John
Director
· Resigned
5 October 2001
HG
HIRSCH, Glyn Vincent
Director
· Resigned
28 June 1995
TT
THOMSON, Thomas John
Secretary
· Resigned
31 December 1993
TW
TAYLOR WALTON SOLICITORS
Corporate Secretary
· Resigned
—
MB
MORTSTEDT, Bengt Filip
Director
· Resigned
—
TT
THOMSON, Thomas John
Director
· Resigned
—
Persons with significant control
No persons with significant control on record.
Funding
0 funding roundsNo funding rounds on record.
Filing history
Gazette Dissolved Voluntary
Gazette
30 August 2016
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Dissolution Voluntary Strike Off Suspended
Dissolution
28 June 2016
View
Gazette Notice Voluntary
Gazette
3 May 2016
View
Dissolution Application Strike Off Company
Dissolution
22 April 2016
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 December 2015
View
Change Person Director Company With Change Date
Officers
6 December 2015
View
Accounts With Accounts Type Dormant
Accounts
24 September 2015
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 December 2014
View
Appoint Person Director Company With Name Date
Officers
6 November 2014
View
Accounts With Accounts Type Dormant
Accounts
8 September 2014
View
Appoint Person Director Company With Name
Officers
27 February 2014
View
Termination Director Company With Name
Officers
17 February 2014
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 December 2013
View
Change Person Director Company With Change Date
Officers
16 October 2013
View
Accounts With Accounts Type Dormant
Accounts
10 June 2013
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 December 2012
View
Accounts With Accounts Type Full
Accounts
13 June 2012
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 January 2012
View
Change Person Director Company With Change Date
Officers
12 January 2012
View
Change Person Director Company With Change Date
Officers
12 January 2012
View
Legacy
Capital
16 September 2011
View
Capital Statement Capital Company With Date Currency Figure
Capital
16 September 2011
View
Legacy
Insolvency
16 September 2011
View
Resolution
Resolution
16 September 2011
View
Capital Allotment Shares
Capital
12 July 2011
View
Resolution
Resolution
12 July 2011
View
Accounts With Accounts Type Full
Accounts
17 May 2011
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 January 2011
View
Change Person Director Company With Change Date
Officers
29 September 2010
View
Change Person Director Company With Change Date
Officers
2 September 2010
View
Termination Director Company With Name
Officers
1 September 2010
View
Appoint Person Director Company With Name
Officers
1 September 2010
View
Change Person Director Company With Change Date
Officers
30 July 2010
View
Accounts With Accounts Type Full
Accounts
18 May 2010
View
Change Person Director Company With Change Date
Officers
5 February 2010
View
Appoint Person Director Company With Name
Officers
26 January 2010
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 January 2010
View
Change Person Director Company With Change Date
Officers
8 December 2009
View
Change Person Director Company With Change Date
Officers
8 December 2009
View
Change Person Director Company With Change Date
Officers
8 December 2009
View
Change Person Secretary Company With Change Date
Officers
9 November 2009
View
Accounts With Accounts Type Full
Accounts
5 November 2009
View
Legacy
Capital
25 June 2009
View
Legacy
Insolvency
25 June 2009
View
Legacy
Capital
25 June 2009
View
Resolution
Resolution
25 June 2009
View
Legacy
Officers
12 March 2009
View
Legacy
Officers
11 March 2009
View
Accounts With Accounts Type Full
Accounts
5 February 2009
View
Legacy
Annual Return
15 January 2009
View
Legacy
Address
15 January 2009
View
Legacy
Address
15 January 2009
View
Legacy
Officers
2 September 2008
View
Legacy
Officers
12 May 2008
View
Legacy
Address
7 May 2008
View
Legacy
Officers
6 May 2008
View
Legacy
Officers
6 May 2008
View
Legacy
Officers
6 February 2008
View
Legacy
Officers
6 February 2008
View
Legacy
Annual Return
15 January 2008
View
Legacy
Officers
5 December 2007
View
Legacy
Officers
5 December 2007
View
Legacy
Officers
5 December 2007
View
Legacy
Officers
5 December 2007
View
Accounts With Accounts Type Full
Accounts
17 September 2007
View
Legacy
Annual Return
15 January 2007
View
Legacy
Address
12 January 2007
View
Legacy
Address
12 January 2007
View
Accounts With Accounts Type Full
Accounts
25 August 2006
View
Legacy
Officers
24 January 2006
View
Legacy
Officers
23 January 2006
View
Legacy
Officers
23 January 2006
View
Legacy
Annual Return
12 January 2006
View
Legacy
Address
4 January 2006
View
Legacy
Officers
7 September 2005
View
Accounts With Accounts Type Full
Accounts
28 April 2005
View
Legacy
Mortgage
12 February 2005
View
Legacy
Mortgage
12 February 2005
View
Legacy
Mortgage
12 February 2005
View
Legacy
Mortgage
12 February 2005
View
Legacy
Annual Return
6 January 2005
View
Legacy
Capital
5 January 2005
View
Legacy
Capital
5 January 2005
View
Resolution
Resolution
5 January 2005
View
Resolution
Resolution
5 January 2005
View
Legacy
Officers
26 August 2004
View
Accounts With Accounts Type Full
Accounts
21 July 2004
View
Legacy
Annual Return
14 January 2004
View
Accounts With Accounts Type Full
Accounts
14 October 2003
View
Auditors Resignation Company
Auditors
26 March 2003
View
Legacy
Annual Return
13 January 2003
View
Accounts With Accounts Type Full
Accounts
21 October 2002
View
Resolution
Resolution
17 October 2002
View
Resolution
Resolution
17 October 2002
View
Resolution
Resolution
17 October 2002
View
Legacy
Officers
27 March 2002
View
Legacy
Annual Return
10 December 2001
View
Legacy
Officers
8 November 2001
View
Legacy
Officers
4 November 2001
View
Legacy
Officers
4 November 2001
View
Legacy
Officers
4 November 2001
View
Legacy
Officers
4 November 2001
View
Legacy
Officers
3 November 2001
View
Accounts With Accounts Type Full
Accounts
23 August 2001
View
Legacy
Address
21 February 2001
View
Legacy
Annual Return
16 January 2001
View
Accounts With Accounts Type Full
Accounts
2 June 2000
View
Legacy
Annual Return
31 January 2000
View
Legacy
Mortgage
7 January 2000
View
Accounts With Accounts Type Full
Accounts
16 July 1999
View
Legacy
Annual Return
24 December 1998
View
Auditors Resignation Company
Auditors
20 November 1998
View
Auditors Resignation Company
Auditors
13 October 1998
View
Accounts With Accounts Type Full
Accounts
28 July 1998
View
Legacy
Annual Return
10 February 1998
View
Legacy
Mortgage
8 January 1998
View
Accounts With Accounts Type Full
Accounts
23 April 1997
View
Legacy
Annual Return
1 February 1997
View
Legacy
Annual Return
1 February 1997
View
Legacy
Annual Return
1 February 1997
View
Legacy
Mortgage
18 January 1997
View
Legacy
Mortgage
14 November 1996
View
Accounts With Accounts Type Full
Accounts
16 April 1996
View
Legacy
Mortgage
4 April 1996
View
Legacy
Mortgage
26 March 1996
View
Legacy
Mortgage
26 March 1996
View
Legacy
Annual Return
6 February 1996
View
Legacy
Officers
6 February 1996
View
Legacy
Officers
9 October 1995
View
Memorandum Articles
Incorporation
23 August 1995
View
Resolution
Resolution
23 August 1995
View
Legacy
Mortgage
11 August 1995
View
Legacy
Mortgage
20 July 1995
View
Legacy
Officers
6 July 1995
View
Legacy
Mortgage
23 June 1995
View
Accounts With Accounts Type Full
Accounts
6 June 1995
View
Legacy
Address
29 January 1995
View
Legacy
Annual Return
11 January 1995
View
Legacy
Mortgage
10 October 1994
View
Accounts With Accounts Type Full
Accounts
23 June 1994
View
Legacy
Officers
13 March 1994
View
Legacy
Officers
13 March 1994
View
Legacy
Annual Return
3 March 1994
View
Accounts With Accounts Type Full
Accounts
21 September 1993
View
Legacy
Officers
31 March 1993
View
Legacy
Officers
31 March 1993
View
Legacy
Annual Return
18 March 1993
View
Legacy
Mortgage
27 February 1993
View
Accounts With Accounts Type Full
Accounts
19 August 1992
View
Legacy
Annual Return
28 January 1992
View
Accounts With Accounts Type Full
Accounts
17 October 1991
View
Legacy
Capital
30 January 1991
View
Legacy
Capital
30 January 1991
View
Resolution
Resolution
30 January 1991
View
Resolution
Resolution
30 January 1991
View
Legacy
Annual Return
21 January 1991
View
Legacy
Officers
18 September 1990
View
Legacy
Officers
18 September 1990
View
Legacy
Accounts
6 April 1990
View
Legacy
Officers
9 March 1990
View
Legacy
Address
9 March 1990
View
Resolution
Resolution
9 March 1990
View
Legacy
Officers
9 March 1990
View
Incorporation Company
Incorporation
26 January 1990
View
No filings match this type.
Risk at a glance
- Company active
- Accounts up to date
- Confirmation statement up to date
- No insolvency history
- No registered charges
- Credit score
- Recommended limit
- Payment risk
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