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The Open Database Of The Corporate World

BRIDESTONE FINANCING PLC

Company Number
07839388
Status
Liquidation
Incorporation Date
8 November 2011 (about 6 years ago)
Company Type
Public Limited Company
Jurisdiction
United Kingdom
Registered Address
  • 40a Station Road
  • Upminster
  • RM14 2TR
  • Essex
  • United Kingdom
Industry Codes
  • 64999: Other financial , except insurance and pension funding, (not including security dealing on own account and factoring) n.e.c. (UK SIC Classification 2007)
Latest Accounts Date
2016-06-30
Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 2 Nov 2017 (UK Crown Copyright)

UK Gazette Notices

BRIDESTONE FINANCING PLC (Company Number 07839388) Registered office: 35 Great St Helen's, London, EC3A 6AP Principal trading address: 35 Gre...,

Name of Company: BRIDESTONE FINANCING PLC Company Number: 07839388 Nature of Business: Financial intermediation not elsewhere classified Regi...,

BRIDESTONE FINANCING PLC (Company Number 07839388) Registered office: 35 Great St Helen's, London, EC3A 6AP Principal trading address: 35 Gre...,

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 United Kingdom flag BRIDESTONE FINANCING HOLDINGS LIMITED (United Kingdom, 8 Nov 2011- ) controls United Kingdom flag BRIDESTONE FINANCING PLC (United Kingdom, 8 Nov 2011- ) Share Ownership, Voting Rights details

Filings alpha

Filing Date Title Description
2017-10-31 Change of registered office address Registered office address changed from 35 Great St. Helen's London EC3A 6AP to 40a Station Road Upminster Essex RM14 2TR on 2017-10-31 details
2017-10-23 Change of registered office address Registered office address changed from 35 Great St. Helen's London EC3A 6AP to 35 Great St. Helen's London EC3A 6AP on 2017-10-23 details
2017-10-22 Filing dated 22 October 2017 Resolutions details
2017-10-22 Notice of appointment of liquidator voluntary winding up (members or creditors) Appointment of a voluntary liquidator details
2017-01-24 Statement of satisfcation of a charge Satisfaction of charge 1 in full details
2017-01-10 Annual Accounts Full accounts made up to 2016-06-30 details
2016-12-09 Change of corporate director's details Director's details changed for Sfm Directors (No.2) Limited on 2016-12-09 details
2016-12-09 Change of corporate secretary's details Secretary's details changed for Sfm Corporate Services Limited on 2016-12-09 details
2016-12-09 Change of corporate director's details Director's details changed for Sfm Directors Limited on 2016-12-09 details
2016-11-16 Confirmation Statement Confirmation statement made on 2016-11-08 with updates details
2016-01-04 Annual Accounts Full accounts made up to 2015-06-30 details
2015-12-01 Annual Return Annual return made up to 2015-11-08 with full list of shareholders details
2015-01-08 Annual Accounts Full accounts made up to 2014-06-30 details
2014-12-01 Annual Return Annual return made up to 2014-11-08 with full list of shareholders details
2013-12-24 Annual Accounts Full accounts made up to 2013-06-30 details
2013-12-05 Annual Return Annual return made up to 2013-11-08 with full list of shareholders details
2013-01-06 Annual Accounts Full accounts made up to 2012-06-30 details
2012-12-04 Annual Return Annual return made up to 2012-11-08 with full list of shareholders details
2011-12-06 Particulars of a mortgage or charge Particulars of a mortgage or charge / charge no: 1 details
2011-11-14 Change of accounting reference date Current accounting period shortened from 2012-11-30 to 2012-06-30 details

Gazette notices alpha

Date Publication Notice Classification
2017-10-12 The Gazette (United Kingdom) Notice... ["Company credit event"] details
2017-10-12 The Gazette (United Kingdom) Appoin... ["Company credit event"] details

Industry codes alpha

Code Description Code scheme
64999 Other financial , except insurance and pension funding, (not including security dealing on own account and factoring) n.e.c. UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed November 2 2017

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