BRIDGEVALE PROPERTIES LIMITED

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Company Documents

DateDescription
26/08/2526 August 2025 NewTotal exemption full accounts made up to 2024-12-31

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23/06/2523 June 2025 Confirmation statement made on 2025-06-16 with no updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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24/09/2424 September 2024 Total exemption full accounts made up to 2023-12-31

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27/06/2427 June 2024 Confirmation statement made on 2024-06-16 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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23/06/2323 June 2023 Confirmation statement made on 2023-06-16 with updates

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26/05/2326 May 2023 Total exemption full accounts made up to 2022-12-31

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26/05/2326 May 2023 Appointment of Mrs Catrin Nia Calcaterra as a director on 2022-07-01

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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26/09/2226 September 2022 Total exemption full accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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17/06/2117 June 2021 Confirmation statement made on 2021-06-16 with no updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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24/06/1924 June 2019 CONFIRMATION STATEMENT MADE ON 16/06/19, WITH UPDATES

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26/04/1926 April 2019 31/12/18 TOTAL EXEMPTION FULL

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05/04/195 April 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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05/04/195 April 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

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05/04/195 April 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6

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05/04/195 April 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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05/04/195 April 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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05/04/195 April 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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05/04/195 April 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7

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05/04/195 April 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9

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05/04/195 April 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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26/09/1826 September 2018 REGISTRATION OF A CHARGE / CHARGE CODE 040159950017

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24/09/1824 September 2018 REGISTRATION OF A CHARGE / CHARGE CODE 040159950013

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24/09/1824 September 2018 REGISTRATION OF A CHARGE / CHARGE CODE 040159950012

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24/09/1824 September 2018 REGISTRATION OF A CHARGE / CHARGE CODE 040159950014

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24/09/1824 September 2018 REGISTRATION OF A CHARGE / CHARGE CODE 040159950015

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24/09/1824 September 2018 REGISTRATION OF A CHARGE / CHARGE CODE 040159950016

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04/07/184 July 2018 31/12/17 TOTAL EXEMPTION FULL

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18/06/1818 June 2018 CONFIRMATION STATEMENT MADE ON 16/06/18, WITH UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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14/08/1714 August 2017 31/12/16 TOTAL EXEMPTION FULL

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19/06/1719 June 2017 CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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13/10/1613 October 2016 Annual accounts small company total exemption made up to 31 December 2015

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21/06/1621 June 2016 Annual return made up to 16 June 2016 with full list of shareholders

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27/07/1527 July 2015 Annual return made up to 16 June 2015 with full list of shareholders

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21/04/1521 April 2015 Annual accounts small company total exemption made up to 31 December 2014

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04/02/154 February 2015 REGISTRATION OF A CHARGE / CHARGE CODE 040159950011

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24/06/1424 June 2014 Annual return made up to 16 June 2014 with full list of shareholders

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20/05/1420 May 2014 Annual accounts small company total exemption made up to 31 December 2013

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27/06/1327 June 2013 Annual return made up to 16 June 2013 with full list of shareholders

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12/04/1312 April 2013 REGISTERED OFFICE CHANGED ON 12/04/2013 FROM 18A PARK GROVE CARDIFF CF10 8BN UNITED KINGDOM

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10/04/1310 April 2013 Annual accounts small company total exemption made up to 31 December 2012

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06/02/136 February 2013 PREVEXT FROM 30/06/2012 TO 31/12/2012

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19/06/1219 June 2012 Annual return made up to 16 June 2012 with full list of shareholders

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25/01/1225 January 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11

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25/10/1125 October 2011 SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD JAMES CALCATERRA / 25/10/2011

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25/10/1125 October 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES CALCATERRA / 25/10/2011

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09/08/119 August 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10

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15/07/1115 July 2011 Annual return made up to 16 June 2011 with full list of shareholders

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05/04/115 April 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10

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03/02/113 February 2011 REGISTERED OFFICE CHANGED ON 03/02/2011 FROM 50-50A HIGH STREET COWBRIDGE VALE OF GLAMORGAN CF71 7AH

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10/09/1010 September 2010 Annual return made up to 16 June 2010 with full list of shareholders

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16/12/0916 December 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09

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02/09/092 September 2009 RETURN MADE UP TO 16/06/09; FULL LIST OF MEMBERS

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19/01/0919 January 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08

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11/07/0811 July 2008 RETURN MADE UP TO 16/06/08; FULL LIST OF MEMBERS

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27/03/0827 March 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07

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26/02/0826 February 2008 REGISTERED OFFICE CHANGED ON 26/02/2008 FROM 50-5A HIGH STREET COWBRIDGE VALE OF GLAMORGAN CF71 7AH

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23/07/0723 July 2007 RETURN MADE UP TO 16/06/07; FULL LIST OF MEMBERS

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03/05/073 May 2007 PARTICULARS OF MORTGAGE/CHARGE

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19/12/0619 December 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06

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13/07/0613 July 2006 RETURN MADE UP TO 16/06/06; FULL LIST OF MEMBERS

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10/07/0610 July 2006 REGISTERED OFFICE CHANGED ON 10/07/06 FROM: CHURCHGATE HOUSE CHURCH ROAD, WHITCHURCH CARDIFF CF14 2DX

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05/05/065 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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08/04/068 April 2006 PARTICULARS OF MORTGAGE/CHARGE

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25/02/0625 February 2006 PARTICULARS OF MORTGAGE/CHARGE

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18/02/0618 February 2006 PARTICULARS OF MORTGAGE/CHARGE

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04/07/054 July 2005 RETURN MADE UP TO 16/06/05; FULL LIST OF MEMBERS

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05/05/055 May 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04

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02/07/042 July 2004 RETURN MADE UP TO 16/06/04; FULL LIST OF MEMBERS

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05/05/045 May 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03

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09/03/049 March 2004 PARTICULARS OF MORTGAGE/CHARGE

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06/08/036 August 2003 RETURN MADE UP TO 16/06/03; FULL LIST OF MEMBERS

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28/04/0328 April 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02

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25/07/0225 July 2002 REGISTERED OFFICE CHANGED ON 25/07/02 FROM: 50-50A HIGH STREET COWBRIDGE CF71 7AH

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25/07/0225 July 2002 RETURN MADE UP TO 16/06/02; FULL LIST OF MEMBERS

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25/07/0225 July 2002 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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28/06/0228 June 2002 PARTICULARS OF MORTGAGE/CHARGE

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07/03/027 March 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01

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02/08/012 August 2001 PARTICULARS OF MORTGAGE/CHARGE

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08/07/018 July 2001 RETURN MADE UP TO 16/06/01; FULL LIST OF MEMBERS

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12/06/0112 June 2001 REGISTERED OFFICE CHANGED ON 12/06/01 FROM: CHURCHGATE HOUSE CHURCH ROAD, WHITCHURCH CARDIFF SOUTH GLAMORGAN CF14 2DX

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07/10/007 October 2000 PARTICULARS OF MORTGAGE/CHARGE

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13/09/0013 September 2000 PARTICULARS OF MORTGAGE/CHARGE

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10/07/0010 July 2000 SECRETARY RESIGNED

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10/07/0010 July 2000 DIRECTOR RESIGNED

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07/07/007 July 2000 NEW DIRECTOR APPOINTED

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07/07/007 July 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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07/07/007 July 2000 NEW DIRECTOR APPOINTED

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07/07/007 July 2000 REGISTERED OFFICE CHANGED ON 07/07/00 FROM: 1ST FLOOR 14-18 CITY ROAD CARDIFF SOUTH GLAMORGAN CF24 3DL

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16/06/0016 June 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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