BRIDGE CONTRACT SOLUTIONS (WM) LTD

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Company Documents

DateDescription
31/10/2431 October 2024 Order of court to wind up

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15/10/2415 October 2024 Notification of Kevin Friedman as a person with significant control on 2024-07-01

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09/10/249 October 2024 Cessation of Mohammed Haq as a person with significant control on 2024-07-01

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09/10/249 October 2024 Termination of appointment of Mohammed Haq as a director on 2024-07-01

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09/10/249 October 2024 Appointment of Mr Kevin Friedman as a director on 2024-07-01

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02/04/242 April 2024 Total exemption full accounts made up to 2023-12-31

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22/01/2422 January 2024 Confirmation statement made on 2024-01-22 with updates

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

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30/09/2330 September 2023 Unaudited abridged accounts made up to 2022-12-31

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15/05/2315 May 2023 Confirmation statement made on 2023-05-15 with no updates

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05/05/235 May 2023 Registered office address changed from Izabella House Regent Place Birmingham B1 3NJ England to Creative Industries Centre Wolverhampton Science Park Wolverhampton WV10 9TG on 2023-05-05

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05/05/235 May 2023 Registered office address changed from Creative Industries Centre Wolverhampton Science Park Wolverhampton WV10 9TG England to Izabella House Regent Place Birmingham B1 3NJ on 2023-05-05

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03/05/233 May 2023 Registered office address changed from 20 20 Ambergate Road Bilston WV14 0SR United Kingdom to Creative Industries Centre Wolverhampton Science Park Wolverhampton WV10 9TG on 2023-05-03

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

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29/09/2229 September 2022 Unaudited abridged accounts made up to 2021-12-31

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26/01/2226 January 2022 Appointment of Mr Timothy Gordon Gale as a director on 2022-01-26

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

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23/06/2123 June 2021 Unaudited abridged accounts made up to 2020-12-31

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

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31/07/2031 July 2020 SECOND FILING OF AP01 FOR MISS JANET DE-HAVILLAND

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17/07/2017 July 2020 COMPANY NAME CHANGED ENFIELD GLOSSOP LIMITED CERTIFICATE ISSUED ON 17/07/20

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16/07/2016 July 2020 DIRECTOR APPOINTED MISS JANET DE-HAVILLAND

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26/05/2026 May 2020 APPOINTMENT TERMINATED, SECRETARY TURNER LITTLE COMPANY SECRETARIES LIMITED

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26/05/2026 May 2020 REGISTERED OFFICE CHANGED ON 26/05/2020 FROM YORK ECO BUSINESS CENTRE (OFFICE 12) AMY JOHNSON WAY YORK YO30 4AG ENGLAND

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26/05/2026 May 2020 DIRECTOR APPOINTED MOHAMMED HAQ

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26/05/2026 May 2020 CONFIRMATION STATEMENT MADE ON 21/05/20, WITH UPDATES

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26/05/2026 May 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MOHAMMED HAQ

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26/05/2026 May 2020 CESSATION OF TURNER LITTLE COMPANY NOMINEES LIMITED AS A PSC

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26/05/2026 May 2020 APPOINTMENT TERMINATED, DIRECTOR ROBIN ALLAN

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

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05/12/195 December 2019 CONFIRMATION STATEMENT MADE ON 05/12/19, NO UPDATES

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08/07/198 July 2019 REGISTERED OFFICE CHANGED ON 08/07/2019 FROM FANSHAWE HOUSE PIONEER BUSINESS PARK, AMY JOHNSON WAY YORK YO30 4TN ENGLAND

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08/07/198 July 2019 PSC'S CHANGE OF PARTICULARS / TURNER LITTLE COMPANY NOMINEES LIMITED / 08/07/2019

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11/06/1911 June 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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

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05/12/185 December 2018 CESSATION OF GRANVILLE JOHN TURNER AS A PSC

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05/12/185 December 2018 CESSATION OF JAMES DOUGLAS TURNER AS A PSC

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05/12/185 December 2018 CONFIRMATION STATEMENT MADE ON 05/12/18, NO UPDATES

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22/01/1822 January 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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

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12/12/1712 December 2017 PSC'S CHANGE OF PARTICULARS / MR JAMES DOUGLAS TURNER / 26/05/2017

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12/12/1712 December 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TURNER LITTLE COMPANY NOMINEES LIMITED

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12/12/1712 December 2017 PSC'S CHANGE OF PARTICULARS / MR GRANVILLE JOHN TURNER / 26/05/2017

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12/12/1712 December 2017 CONFIRMATION STATEMENT MADE ON 05/12/17, NO UPDATES

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12/12/1712 December 2017 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TURNER LITTLE COMPANY SECRETARIES LIMITED / 26/05/2017

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12/12/1712 December 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN ALLAN / 26/05/2017

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26/05/1726 May 2017 REGISTERED OFFICE CHANGED ON 26/05/2017 FROM REGENCY HOUSE WESTMINSTER PLACE YORK BUSINESS PARK YORK YO26 6RW ENGLAND

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06/12/166 December 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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