Bridgeheath Limited

Company Name	Bridgeheath Limited
Company Status	Active
Company Number	02292559
Category	Private Limited Company
Incorporation Date	2 September 1988(35 years, 8 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Henry Neumann
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	31 March 1992(3 years, 7 months after company formation)
Appointment Duration	32 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Brantwood Road Salford Lancashire M7 4FL

Director Name	Mr Hyman Weiss
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	31 March 1992(3 years, 7 months after company formation)
Appointment Duration	32 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	44 Waterpark Road Salford Lancashire M7 4ET

Director Name	Mr Maurice Neumann
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	10 February 2000(11 years, 5 months after company formation)
Appointment Duration	24 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	32 Stanley Road Salford Lancashire M7 4ES

Secretary Name	Mr Henry Neumann
Nationality	British
Status	Current
Appointed	10 February 2000(11 years, 5 months after company formation)
Appointment Duration	24 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Brantwood Road Salford Lancashire M7 4FL

Director Name	Walter Neumann
Date of Birth	March 1923 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(3 years, 7 months after company formation)
Appointment Duration	7 years, 9 months (resigned 17 January 2000)
Role	Company Director
Correspondence Address	4 Cheltenham Crescent Salford M7 4FP

Director Name	Mr Bernardin Weiss
Date of Birth	May 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(3 years, 7 months after company formation)
Appointment Duration	28 years, 7 months (resigned 29 October 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Cubley Road Salford Manchester M7 4SE

Secretary Name	Walter Neumann
Nationality	British
Status	Resigned
Appointed	31 March 1992(3 years, 7 months after company formation)
Appointment Duration	7 years, 9 months (resigned 17 January 2000)
Role	Company Director
Correspondence Address	4 Cheltenham Crescent Salford M7 4FP

Location

Registered Address	309 Bury New Road Salford M7 2YN
Region	North West
Constituency	Blackley and Broughton
County	Greater Manchester
Ward	Broughton
Built Up Area	Greater Manchester
Address Matches	Over 100 other UK companies use this postal address

Shareholders

6 at £1	Janet Bleier 6.00% Ordinary
5 at £1	C. Rosenthal & S. Rosenthal 5.00% Ordinary
5 at £1	Edlo Investments LTD 5.00% Ordinary
5 at £1	Freda Klipstein 5.00% Ordinary
5 at £1	Mr S. Bamberger 5.00% Ordinary
5 at £1	Mr S. Bamberger & Mrs S. Bamberger 5.00% Ordinary
5 at £1	Newhill Investments LTD 5.00% Ordinary
3 at £1	Salo Dankovitz 3.00% Ordinary
15 at £1	North Salford Estates LTD 15.00% Ordinary
13 at £1	Citeglen Properties LTD 13.00% Ordinary
12 at £1	Michael Hammelburger 12.00% Ordinary
11 at £1	Esther Henry 11.00% Ordinary
10 at £1	Sarah Feldman 10.00% Ordinary

Financials

Year	2014
Net Worth	£52
Current Liabilities	£48

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	5 September 2023 (7 months, 3 weeks ago)
Next Return Due	19 September 2024 (4 months, 4 weeks from now)

Charges

1 May 2008	Delivered on: 3 May 2008 Persons entitled: Co-Operative Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and buildings on the south side of whitelands road ashton under lyne t/nos GM508367 and GM508105; a floating charge over all unfixed plant & machinery & other chattels & equipment, & assigns the goodwill of the business carried on at or from the property & the benefit of the licence or certificate. The right to recover & receive any compensation payable in respect of the licence or the certificate, & assigns the rental sums and benefit of all rights relating to them. See image for full details. Outstanding
16 November 1989	Delivered on: 21 November 1989 Satisfied on: 3 May 2008 Persons entitled: National Westminster Bank PLC Classification: Charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All moneys from time to time held to the credit of the company by the bank on any current deposit and/or other accoun(s) which the company may now and/or hereafter have the bank or held by the bank on an account (s) earmarked or designated by reference to the company and/or under any deposit receipt. Fully Satisfied
9 May 1989	Delivered on: 25 May 1989 Satisfied on: 3 May 2008 Persons entitled: National Westminster Bank PLC Classification: Charge over building agreement Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: An assignment of all the company's benefit of the building agreement dated 5/5/89 relating to property forming part of wellington mill whitelands road ashton under lyne tameside. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
9 May 1989	Delivered on: 17 May 1989 Satisfied on: 3 May 2008 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a wellington mill whitelands road, ashton under lyne, tameside greater manchester and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
23 March 1989	Delivered on: 6 April 1989 Satisfied on: 3 May 2008 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied

Filing History

12 January 2021	Micro company accounts made up to 31 March 2020 (3 pages)
8 September 2020	Confirmation statement made on 6 September 2020 with no updates (3 pages)
19 September 2019	Confirmation statement made on 6 September 2019 with no updates (3 pages)
7 June 2019	Micro company accounts made up to 31 March 2019 (4 pages)
6 September 2018	Confirmation statement made on 6 September 2018 with updates (5 pages)
2 May 2018	Micro company accounts made up to 31 March 2018 (3 pages)
13 April 2018	Confirmation statement made on 31 March 2018 with no updates (3 pages)
24 May 2017	Micro company accounts made up to 31 March 2017 (3 pages)
24 May 2017	Micro company accounts made up to 31 March 2017 (3 pages)
6 April 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
6 April 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
15 September 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
15 September 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
20 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-20 GBP 100 (8 pages)
20 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-20 GBP 100 (8 pages)
12 December 2015	Total exemption full accounts made up to 31 March 2015 (6 pages)
12 December 2015	Total exemption full accounts made up to 31 March 2015 (6 pages)
27 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 100 (8 pages)
27 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 100 (8 pages)
13 May 2014	Total exemption full accounts made up to 31 March 2014 (6 pages)
13 May 2014	Total exemption full accounts made up to 31 March 2014 (6 pages)
28 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-28 GBP 100 (8 pages)
28 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-28 GBP 100 (8 pages)
20 November 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
20 November 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
15 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (8 pages)
15 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (8 pages)
3 August 2012	Total exemption full accounts made up to 31 March 2012 (6 pages)
3 August 2012	Total exemption full accounts made up to 31 March 2012 (6 pages)
4 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (8 pages)
4 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (8 pages)
18 April 2011	Total exemption full accounts made up to 31 March 2011 (6 pages)
18 April 2011	Total exemption full accounts made up to 31 March 2011 (6 pages)
11 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (8 pages)
11 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (8 pages)
12 October 2010	Total exemption full accounts made up to 31 March 2010 (6 pages)
12 October 2010	Total exemption full accounts made up to 31 March 2010 (6 pages)
8 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (10 pages)
8 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (10 pages)
30 October 2009	Total exemption full accounts made up to 31 March 2009 (6 pages)
30 October 2009	Total exemption full accounts made up to 31 March 2009 (6 pages)
1 April 2009	Return made up to 31/03/09; full list of members (8 pages)
1 April 2009	Return made up to 31/03/09; full list of members (8 pages)
9 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
9 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (2 pages)
9 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
9 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
9 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages)
9 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
9 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (2 pages)
9 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages)
3 May 2008	Particulars of a mortgage or charge / charge no: 5 (7 pages)
3 May 2008	Particulars of a mortgage or charge / charge no: 5 (7 pages)
15 April 2008	Total exemption full accounts made up to 31 March 2008 (6 pages)
15 April 2008	Total exemption full accounts made up to 31 March 2008 (6 pages)
2 April 2008	Return made up to 31/03/08; full list of members (8 pages)
2 April 2008	Return made up to 31/03/08; full list of members (8 pages)
6 June 2007	Return made up to 31/03/07; full list of members (8 pages)
6 June 2007	Return made up to 31/03/07; full list of members (8 pages)
22 May 2007	Total exemption full accounts made up to 31 March 2007 (6 pages)
22 May 2007	Total exemption full accounts made up to 31 March 2007 (6 pages)
13 June 2006	Return made up to 31/03/06; full list of members (11 pages)
13 June 2006	Return made up to 31/03/06; full list of members (11 pages)
22 May 2006	Total exemption full accounts made up to 31 March 2006 (6 pages)
22 May 2006	Total exemption full accounts made up to 31 March 2006 (6 pages)
21 November 2005	Total exemption full accounts made up to 31 March 2005 (6 pages)
21 November 2005	Total exemption full accounts made up to 31 March 2005 (6 pages)
9 May 2005	Return made up to 31/03/05; no change of members (8 pages)
9 May 2005	Return made up to 31/03/05; no change of members (8 pages)
14 June 2004	Total exemption full accounts made up to 31 March 2004 (6 pages)
14 June 2004	Total exemption full accounts made up to 31 March 2004 (6 pages)
29 April 2004	Return made up to 31/03/04; no change of members (8 pages)
29 April 2004	Return made up to 31/03/04; no change of members (8 pages)
9 March 2004	Registered office changed on 09/03/04 from: harvester house 37 peter street manchester M2 5QD (1 page)
9 March 2004	Registered office changed on 09/03/04 from: harvester house 37 peter street manchester M2 5QD (1 page)
15 May 2003	Total exemption full accounts made up to 31 March 2003 (6 pages)
15 May 2003	Total exemption full accounts made up to 31 March 2003 (6 pages)
16 April 2003	Return made up to 31/03/03; full list of members (12 pages)
16 April 2003	Return made up to 31/03/03; full list of members (12 pages)
20 September 2002	Resolutions ELRES ‐ Elective resolution (2 pages)
20 September 2002	Resolutions ELRES ‐ Elective resolution (2 pages)
13 August 2002	Total exemption full accounts made up to 31 March 2002 (6 pages)
13 August 2002	Total exemption full accounts made up to 31 March 2002 (6 pages)
3 May 2002	Return made up to 31/03/02; full list of members (11 pages)
3 May 2002	Return made up to 31/03/02; full list of members (11 pages)
12 September 2001	Total exemption full accounts made up to 31 March 2001 (6 pages)
12 September 2001	Total exemption full accounts made up to 31 March 2001 (6 pages)
9 April 2001	Return made up to 31/03/01; full list of members (12 pages)
9 April 2001	Return made up to 31/03/01; full list of members (12 pages)
16 August 2000	Full accounts made up to 31 March 2000 (6 pages)
16 August 2000	Full accounts made up to 31 March 2000 (6 pages)
10 April 2000	Return made up to 31/03/00; full list of members (11 pages)
10 April 2000	Return made up to 31/03/00; full list of members (11 pages)
17 March 2000	New secretary appointed (2 pages)
17 March 2000	New director appointed (2 pages)
17 March 2000	New secretary appointed (2 pages)
17 March 2000	Secretary resigned;director resigned (1 page)
17 March 2000	New director appointed (2 pages)
17 March 2000	Secretary resigned;director resigned (1 page)
1 February 2000	Full accounts made up to 31 March 1999 (6 pages)
1 February 2000	Full accounts made up to 31 March 1999 (6 pages)
22 April 1999	Return made up to 31/03/99; full list of members (12 pages)
22 April 1999	Return made up to 31/03/99; full list of members (12 pages)
3 September 1998	Full accounts made up to 31 March 1998 (6 pages)
3 September 1998	Full accounts made up to 31 March 1998 (6 pages)
12 May 1998	Return made up to 31/03/98; no change of members (10 pages)
12 May 1998	Return made up to 31/03/98; no change of members (10 pages)
21 November 1997	Full accounts made up to 31 March 1997 (4 pages)
21 November 1997	Full accounts made up to 31 March 1997 (4 pages)
14 April 1997	Return made up to 31/03/97; no change of members (10 pages)
14 April 1997	Return made up to 31/03/97; no change of members (10 pages)
4 October 1996	Full accounts made up to 31 March 1996 (4 pages)
4 October 1996	Full accounts made up to 31 March 1996 (4 pages)
18 April 1996	Return made up to 31/03/96; full list of members (12 pages)
18 April 1996	Return made up to 31/03/96; full list of members (12 pages)
22 November 1995	Full accounts made up to 31 March 1995 (4 pages)
22 November 1995	Full accounts made up to 31 March 1995 (4 pages)
17 May 1995	Return made up to 31/03/95; no change of members 363(288) ‐ Director's particulars changed (16 pages)
17 May 1995	Return made up to 31/03/95; no change of members 363(288) ‐ Director's particulars changed (16 pages)
2 September 1988	Incorporation (12 pages)
2 September 1988	Incorporation (12 pages)

Bridgeheath Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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