BRIDGE HEATING LIMITED

Company number 03890418 ·

Active

150 filings

Date Filing
14 Jul 2026 Satisfaction of charge 038904180005 in full · 1 page View document
18 Dec 2025 Total exemption full accounts made up to 2025-03-31 · 9 pages View document
1 Oct 2025 Confirmation statement made on 2025-10-01 with no updates · 3 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
20 Dec 2024 Total exemption full accounts made up to 2024-03-31 · 10 pages View document
1 Oct 2024 Confirmation statement made on 2024-10-01 with no updates · 3 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
17 Jan 2024 Registered office address changed from Bridge House Bridge Street Olney Buckinghamshire MK46 4AB United Kingdom to 130 Shaftesbury Avenue 2nd Floor London W1D 5EU on 2024-01-17 · 1 page View document
16 Oct 2023 Confirmation statement made on 2023-10-01 with no updates · 3 pages View document
10 Oct 2023 Total exemption full accounts made up to 2023-03-31 · 13 pages View document
1 Jun 2023 Termination of appointment of Bina Patel as a director on 2022-11-01 · 1 page View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
31 Oct 2022 Termination of appointment of Lucy Victoria Holmes as a director on 2022-10-31 · 1 page View document
31 Oct 2022 Appointment of John Francis Crehan as a director on 2022-10-31 · 2 pages View document
3 Oct 2022 Confirmation statement made on 2022-10-01 with no updates · 3 pages View document
27 Sep 2022 Total exemption full accounts made up to 2022-03-31 · 14 pages View document
26 Sep 2022 Director's details changed for Bina Patel on 2022-08-24 · 2 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
6 Oct 2021 Director's details changed for Bina Patel on 2021-09-30 · 2 pages View document
6 Oct 2021 Confirmation statement made on 2021-10-01 with updates · 4 pages View document
5 Oct 2021 Change of details for Eighty Seven Holdings Limited as a person with significant control on 2021-09-30 · 2 pages View document
24 Sep 2021 Particulars of variation of rights attached to shares · 3 pages View document
14 Jun 2021 Accounts for a small company made up to 2021-03-31 · 21 pages View document
14 Jun 2021 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/21 View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
30 Mar 2021 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 View document
2 Oct 2020 CONFIRMATION STATEMENT MADE ON 01/10/20, WITH UPDATES View document
21 Aug 2020 DIRECTOR'S CHANGE OF PARTICULARS / LUCY VICTORIA MOORE / 07/08/2020 View document
12 Aug 2020 COMPANY NAME CHANGED WHELDON CONTRACTS AND SERVICES LIMITED CERTIFICATE ISSUED ON 12/08/20 View document
12 Aug 2020 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
24 Jul 2020 APPOINTMENT TERMINATED, DIRECTOR THOMAS CAMERON View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
2 Jan 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 View document
28 Nov 2019 PREVSHO FROM 28/06/2019 TO 31/03/2019 View document
14 Oct 2019 REGISTERED OFFICE CHANGED ON 14/10/2019 FROM 127 HIGH STREET NEWPORT PAGNELL BUCKINGHAMSHIRE MK16 8SE UNITED KINGDOM View document
9 Oct 2019 CONFIRMATION STATEMENT MADE ON 01/10/19, NO UPDATES View document
2 Oct 2019 APPOINTMENT TERMINATED, DIRECTOR JOSEPH MCCUTCHEON View document
4 Sep 2019 DIRECTOR APPOINTED LUCY VICTORIA MOORE View document
4 Sep 2019 DIRECTOR APPOINTED THOMAS MICHAEL CAMERON View document
14 Aug 2019 FULL ACCOUNTS MADE UP TO 30/06/18 View document
17 Jul 2019 APPOINTMENT TERMINATED, DIRECTOR GREGG COLE View document
26 Jun 2019 PREVSHO FROM 29/06/2018 TO 28/06/2018 View document
17 Jun 2019 REGISTRATION OF A CHARGE / CHARGE CODE 038904180005 View document
26 Mar 2019 PREVSHO FROM 30/06/2018 TO 29/06/2018 View document
13 Dec 2018 ADOPT ARTICLES 28/11/2018 View document
15 Oct 2018 CONFIRMATION STATEMENT MADE ON 01/10/18, WITH UPDATES View document
20 Aug 2018 REGISTERED OFFICE CHANGED ON 20/08/2018 FROM 130 SHAFTESBURY AVENUE 2ND FLOOR LONDON W1D 5EU ENGLAND View document
8 Aug 2018 AUDITOR'S RESIGNATION View document
1 Aug 2018 SECOND FILED SH01 - 29/06/18 STATEMENT OF CAPITAL GBP 2662446 View document
23 Jul 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR GREGG COLE / 29/06/2018 View document
20 Jul 2018 DIRECTOR'S CHANGE OF PARTICULARS / COMMERCIAL DIRECTOR - UK AND IRELAND GREGG COLE / 29/06/2018 View document
13 Jul 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EIGHTY SEVEN HOLDINGS LIMITED View document
13 Jul 2018 CESSATION OF MCNICHOLAS CONSTRUCTION (HOLDINGS) LIMITED AS A PSC View document
12 Jul 2018 APPOINTMENT TERMINATED, DIRECTOR GRAHAM DENTON View document
12 Jul 2018 APPOINTMENT TERMINATED, SECRETARY BETHAN MELGES View document
12 Jul 2018 APPOINTMENT TERMINATED, DIRECTOR RUTH PICKEN View document
12 Jul 2018 APPOINTMENT TERMINATED, DIRECTOR MARCUS JONES View document
12 Jul 2018 APPOINTMENT TERMINATED, DIRECTOR BARRY MCNICHOLAS View document
9 Jul 2018 REGISTERED OFFICE CHANGED ON 09/07/2018 FROM TEMPSFORD HALL SANDY BEDFORDSHIRE SG19 2BD UNITED KINGDOM View document
6 Jul 2018 DIRECTOR APPOINTED COMMERCIAL DIRECTOR - UK AND IRELAND GREGG COLE View document
6 Jul 2018 DIRECTOR APPOINTED BINA PATEL View document
6 Jul 2018 DIRECTOR APPOINTED JOSEPH PAUL MCCUTCHEON View document
4 Jul 2018 28/06/18 STATEMENT OF CAPITAL GBP 2662446 View document
9 Apr 2018 FULL ACCOUNTS MADE UP TO 30/06/17 View document
17 Oct 2017 CONFIRMATION STATEMENT MADE ON 01/10/17, WITH UPDATES View document
25 Jul 2017 SECRETARY APPOINTED BETHAN ANNE ELIZABETH MELGES View document
24 Jul 2017 PREVEXT FROM 31/03/2017 TO 30/06/2017 View document
24 Jul 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038904180004 View document
24 Jul 2017 APPOINTMENT TERMINATED, SECRETARY MILES GIBSON View document
21 Jul 2017 APPOINTMENT TERMINATED, DIRECTOR ANDREW HUGHES View document
21 Jul 2017 DIRECTOR APPOINTED RUTH PICKEN View document
21 Jul 2017 DIRECTOR APPOINTED MARCUS FAUGHEY JONES View document
20 Jul 2017 REGISTERED OFFICE CHANGED ON 20/07/2017 FROM 127 HIGH STREET NEWPORT PAGNELL BUCKINGHAMSHIRE MK16 8SE View document
18 Oct 2016 FULL ACCOUNTS MADE UP TO 31/03/16 View document
13 Oct 2016 CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES View document
18 May 2016 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC View document
11 May 2016 SAIL ADDRESS CREATED View document
28 Jan 2016 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HOPGOOD View document
15 Dec 2015 Annual return made up to 30 November 2015 with full list of shareholders View document
13 Jul 2015 FULL ACCOUNTS MADE UP TO 31/03/15 View document
17 Jun 2015 REGISTRATION OF A CHARGE / CHARGE CODE 038904180004 View document
5 Dec 2014 Annual return made up to 30 November 2014 with full list of shareholders View document
10 Nov 2014 APPOINTMENT TERMINATED, SECRETARY PATRICIA TEBBUTT View document
10 Nov 2014 SECRETARY APPOINTED MR MILES JOHN GIBSON View document
10 Nov 2014 APPOINTMENT TERMINATED, DIRECTOR RODNEY BENNION View document
11 Jul 2014 FULL ACCOUNTS MADE UP TO 31/03/14 · 21 pages View document
21 May 2014 APPOINTMENT TERMINATED, DIRECTOR CLIVE WHELDON View document
2 Dec 2013 Annual return made up to 30 November 2013 with full list of shareholders · 8 pages View document
15 Jul 2013 FULL ACCOUNTS MADE UP TO 31/03/13 · 19 pages View document
5 Dec 2012 Annual return made up to 30 November 2012 with full list of shareholders View document
15 Nov 2012 FULL ACCOUNTS MADE UP TO 31/03/12 View document
18 Jul 2012 DIRECTOR APPOINTED MR RODNEY JOHN BENNION View document
18 Jul 2012 DIRECTOR APPOINTED MR CHRISTOPHER IAN HOPGOOD View document
18 Jul 2012 DIRECTOR APPOINTED MR ANDREW SIMON HUGHES View document
18 Jul 2012 DIRECTOR APPOINTED MR GRAHAM MARK DENTON View document
18 Jul 2012 DIRECTOR APPOINTED MR BARRY STUART MCNICHOLAS View document
19 Jan 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 View document
16 Dec 2011 FULL ACCOUNTS MADE UP TO 31/03/11 · 18 pages View document
12 Dec 2011 Annual return made up to 30 November 2011 with full list of shareholders View document
7 Dec 2010 FULL ACCOUNTS MADE UP TO 31/03/10 View document
1 Dec 2010 Annual return made up to 30 November 2010 with full list of shareholders View document
7 Apr 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View document
2 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE HAUGHTON WHELDON / 01/12/2009 View document
2 Dec 2009 Annual return made up to 30 November 2009 with full list of shareholders View document
11 Oct 2009 FULL ACCOUNTS MADE UP TO 31/03/09 View document
6 May 2009 APPOINTMENT TERMINATED DIRECTOR COLIN LIPSCOMBE View document
3 Dec 2008 RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS View document
8 Aug 2008 FULL ACCOUNTS MADE UP TO 31/03/08 View document
5 Dec 2007 RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS View document
15 Aug 2007 FULL ACCOUNTS MADE UP TO 31/03/07 View document
23 Jul 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
14 Dec 2006 RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS View document
15 Aug 2006 FULL ACCOUNTS MADE UP TO 31/03/06 View document
26 Jan 2006 RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS View document
31 Aug 2005 DIRECTOR RESIGNED View document
4 Aug 2005 FULL ACCOUNTS MADE UP TO 31/03/05 View document
22 Jul 2005 DIRECTOR RESIGNED View document
13 Dec 2004 RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS View document
22 Nov 2004 DIRECTOR RESIGNED View document
5 Aug 2004 FULL ACCOUNTS MADE UP TO 31/03/04 View document
2 Aug 2004 DIRECTOR RESIGNED View document
8 May 2004 NEW DIRECTOR APPOINTED View document
6 Dec 2003 RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS View document
1 Sep 2003 FULL ACCOUNTS MADE UP TO 31/03/03 View document
30 Aug 2003 PARTICULARS OF MORTGAGE/CHARGE View document
23 Aug 2003 NEW DIRECTOR APPOINTED View document
23 Aug 2003 NEW DIRECTOR APPOINTED View document
15 Aug 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
29 May 2003 SECRETARY RESIGNED View document
29 May 2003 NEW SECRETARY APPOINTED View document
12 Mar 2003 DIRECTOR RESIGNED View document
28 Nov 2002 RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS View document
18 Oct 2002 FULL ACCOUNTS MADE UP TO 31/03/02 View document
7 Dec 2001 RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS View document
7 Nov 2001 NEW DIRECTOR APPOINTED View document
11 Sep 2001 FULL ACCOUNTS MADE UP TO 31/03/01 View document
5 Mar 2001 RETURN MADE UP TO 08/12/00; FULL LIST OF MEMBERS View document
18 Jul 2000 NEW SECRETARY APPOINTED View document
18 Jul 2000 DIRECTOR RESIGNED View document
18 Jul 2000 NEW DIRECTOR APPOINTED View document
18 Jul 2000 SECRETARY RESIGNED View document
25 Apr 2000 ADOPT MEM AND ARTS 27/01/00 View document
7 Apr 2000 ACC. REF. DATE EXTENDED FROM 31/12/00 TO 31/03/01 View document
7 Apr 2000 DIRECTOR RESIGNED View document
7 Apr 2000 PARTICULARS OF MORTGAGE/CHARGE View document
7 Apr 2000 NEW DIRECTOR APPOINTED View document
7 Apr 2000 NEW DIRECTOR APPOINTED View document
7 Apr 2000 REGISTERED OFFICE CHANGED ON 07/04/00 FROM: OXFORD HOUSE CLIFTONVILLE NORTHAMPTON NORTHAMPTONSHIRE NN1 5PN View document
3 Feb 2000 COMPANY NAME CHANGED HOWPER 287 LIMITED CERTIFICATE ISSUED ON 04/02/00 View document
8 Dec 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document