Bridgefield Building Services Limited

Company Name	Bridgefield Building Services Limited
Director	Christopher Hargreaves
Company Status	Active
Company Number	05057122
Category	Private Limited Company
Incorporation Date	26 February 2004(20 years, 2 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Christopher Hargreaves
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	17 March 2004(2 weeks, 6 days after company formation)
Appointment Duration	20 years, 1 month
Role	Manager
Country of Residence	England
Correspondence Address	The Polygon 2 Stamford Road Bowden Altrincham Cheshire WA14 2JU

Secretary Name	Mr Gordon Keith Hughes
Nationality	British
Status	Resigned
Appointed	17 March 2004(2 weeks, 6 days after company formation)
Appointment Duration	3 years, 6 months (resigned 24 September 2007)
Role	Manager
Country of Residence	England
Correspondence Address	10 The Hollies Woolton Liverpool Merseyside L25 7AQ

Director Name	John Hardy
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2004(4 months after company formation)
Appointment Duration	4 months (resigned 01 November 2004)
Role	Manager
Correspondence Address	3 Pine Tree Close Chester Cheshire CH4 0QU Wales

Director Name	Mr Thomas James Bannister
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2007(3 years, 5 months after company formation)
Appointment Duration	7 years, 4 months (resigned 01 December 2014)
Role	Construction Manager
Country of Residence	England
Correspondence Address	The Polygon 2 Stamford Road Bowden Altrincham Cheshire WA14 2JU

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	26 February 2004(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	26 February 2004(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Contact

Website	bridgefieldbs.co.uk
Telephone	0161 9282520
Telephone region	Manchester

Location

Registered Address	The Polygon 2 Stamford Road Bowden Altrincham Cheshire WA14 2JU
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Bowdon
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Shareholders

550 at £1	Christopher Hargreaves 55.00% Ordinary
450 at £1	Nicky Bannister 45.00% Ordinary

Financials

Year	2014
Net Worth	£1,083,075
Cash	£23,979
Current Liabilities	£445,020

Accounts

Latest Accounts	30 March 2023 (1 year ago)
Next Accounts Due	30 December 2024 (8 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	30 March

Returns

Latest Return	22 May 2023 (11 months, 1 week ago)
Next Return Due	5 June 2024 (1 month, 1 week from now)

Charges

31 May 2005	Delivered on: 2 June 2005 Persons entitled: Hsbc 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: F/H property k/a coedle red wharf bay anglesey. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding

31 May 2005

Delivered on: 2 June 2005
Persons entitled: Hsbc 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: F/H property k/a coedle red wharf bay anglesey. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
Outstanding

Filing History

25 July 2023	Micro company accounts made up to 30 March 2023 (5 pages)
23 May 2023	Confirmation statement made on 22 May 2023 with no updates (3 pages)
19 January 2023	Change of details for Nicky Bannister as a person with significant control on 19 January 2023 (2 pages)
5 December 2022	Micro company accounts made up to 30 March 2022 (6 pages)
24 May 2022	Confirmation statement made on 22 May 2022 with no updates (3 pages)
8 July 2021	Total exemption full accounts made up to 30 March 2021 (12 pages)
25 May 2021	Confirmation statement made on 22 May 2021 with no updates (3 pages)
7 September 2020	Total exemption full accounts made up to 30 March 2020 (10 pages)
22 May 2020	Notification of Nicky Bannister as a person with significant control on 20 May 2020 (2 pages)
22 May 2020	Confirmation statement made on 22 May 2020 with no updates (3 pages)
22 May 2020	Change of details for Mr Christopher Hargreaves as a person with significant control on 20 May 2020 (2 pages)
10 March 2020	Total exemption full accounts made up to 30 March 2019 (11 pages)
3 March 2020	Confirmation statement made on 26 February 2020 with no updates (3 pages)
24 January 2020	Satisfaction of charge 1 in full (2 pages)
24 December 2019	Previous accounting period shortened from 31 March 2019 to 30 March 2019 (1 page)
27 February 2019	Confirmation statement made on 26 February 2019 with no updates (3 pages)
20 December 2018	Total exemption full accounts made up to 31 March 2018 (11 pages)
5 March 2018	Confirmation statement made on 26 February 2018 with no updates (3 pages)
29 September 2017	Micro company accounts made up to 31 March 2017 (2 pages)
29 September 2017	Micro company accounts made up to 31 March 2017 (2 pages)
7 March 2017	Confirmation statement made on 26 February 2017 with updates (5 pages)
7 March 2017	Confirmation statement made on 26 February 2017 with updates (5 pages)
19 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
19 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
22 March 2016	Total exemption small company accounts made up to 31 March 2015 (4 pages)
22 March 2016	Total exemption small company accounts made up to 31 March 2015 (4 pages)
29 February 2016	Annual return made up to 26 February 2016 with a full list of shareholders Statement of capital on 2016-02-29 GBP 1,000 (3 pages)
29 February 2016	Annual return made up to 26 February 2016 with a full list of shareholders Statement of capital on 2016-02-29 GBP 1,000 (3 pages)
9 March 2015	Annual return made up to 26 February 2015 with a full list of shareholders Statement of capital on 2015-03-09 GBP 1,000 (3 pages)
9 March 2015	Annual return made up to 26 February 2015 with a full list of shareholders Statement of capital on 2015-03-09 GBP 1,000 (3 pages)
22 December 2014	Termination of appointment of Thomas James Bannister as a director on 1 December 2014 (1 page)
22 December 2014	Termination of appointment of Thomas James Bannister as a director on 1 December 2014 (1 page)
22 December 2014	Termination of appointment of Thomas James Bannister as a director on 1 December 2014 (1 page)
20 October 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
20 October 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
26 February 2014	Annual return made up to 26 February 2014 with a full list of shareholders Statement of capital on 2014-02-26 GBP 1,000 (3 pages)
26 February 2014	Annual return made up to 26 February 2014 with a full list of shareholders Statement of capital on 2014-02-26 GBP 1,000 (3 pages)
18 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
18 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
29 October 2013	Statement of capital following an allotment of shares on 29 October 2013 GBP 1,000 (3 pages)
29 October 2013	Statement of capital following an allotment of shares on 29 October 2013 GBP 1,000 (3 pages)
15 March 2013	Annual return made up to 26 February 2013 with a full list of shareholders (3 pages)
15 March 2013	Annual return made up to 26 February 2013 with a full list of shareholders (3 pages)
28 January 2013	Total exemption small company accounts made up to 31 March 2012 (5 pages)
28 January 2013	Total exemption small company accounts made up to 31 March 2012 (5 pages)
9 March 2012	Annual return made up to 26 February 2012 with a full list of shareholders (3 pages)
9 March 2012	Annual return made up to 26 February 2012 with a full list of shareholders (3 pages)
20 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
20 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
14 March 2011	Annual return made up to 26 February 2011 with a full list of shareholders (3 pages)
14 March 2011	Annual return made up to 26 February 2011 with a full list of shareholders (3 pages)
24 November 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
24 November 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
4 May 2010	Director's details changed for Mr Christopher Hargreaves on 26 February 2010 (2 pages)
4 May 2010	Annual return made up to 26 February 2010 with a full list of shareholders (4 pages)
4 May 2010	Director's details changed for Mr Thomas James Bannister on 26 February 2010 (2 pages)
4 May 2010	Director's details changed for Mr Thomas James Bannister on 26 February 2010 (2 pages)
4 May 2010	Annual return made up to 26 February 2010 with a full list of shareholders (4 pages)
4 May 2010	Director's details changed for Mr Christopher Hargreaves on 26 February 2010 (2 pages)
26 February 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
26 February 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
29 April 2009	Director's change of particulars / christopher hargreaves / 01/04/2008 (2 pages)
29 April 2009	Director's change of particulars / thomas bannister / 01/04/2008 (2 pages)
29 April 2009	Director's change of particulars / christopher hargreaves / 01/04/2008 (2 pages)
29 April 2009	Director's change of particulars / thomas bannister / 01/04/2008 (2 pages)
29 April 2009	Return made up to 26/02/09; full list of members (4 pages)
29 April 2009	Return made up to 26/02/09; full list of members (4 pages)
2 February 2009	Total exemption small company accounts made up to 31 March 2008 (3 pages)
2 February 2009	Total exemption small company accounts made up to 31 March 2008 (3 pages)
18 August 2008	Return made up to 26/02/08; full list of members (4 pages)
18 August 2008	Return made up to 26/02/08; full list of members (4 pages)
29 May 2008	Amended accounts made up to 31 March 2007 (3 pages)
29 May 2008	Amended accounts made up to 31 March 2007 (3 pages)
31 January 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
31 January 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
2 October 2007	Registered office changed on 02/10/07 from: 298 st mary's rd liverpool L19 0NQ (1 page)
2 October 2007	Secretary resigned (1 page)
2 October 2007	Secretary resigned (1 page)
2 October 2007	Registered office changed on 02/10/07 from: 298 st mary's rd liverpool L19 0NQ (1 page)
6 September 2007	Return made up to 26/02/07; full list of members (2 pages)
6 September 2007	Return made up to 26/02/07; full list of members (2 pages)
17 August 2007	New director appointed (2 pages)
17 August 2007	New director appointed (2 pages)
12 April 2007	Amended accounts made up to 31 March 2006 (3 pages)
12 April 2007	Amended accounts made up to 31 March 2006 (3 pages)
30 January 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
30 January 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
17 November 2006	Return made up to 26/02/06; full list of members (2 pages)
17 November 2006	Return made up to 26/02/06; full list of members (2 pages)
4 January 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
4 January 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
28 December 2005	Accounting reference date extended from 28/02/05 to 31/03/05 (1 page)
28 December 2005	Accounting reference date extended from 28/02/05 to 31/03/05 (1 page)
2 June 2005	Particulars of mortgage/charge (3 pages)
2 June 2005	Particulars of mortgage/charge (3 pages)
12 May 2005	Return made up to 26/02/05; full list of members (7 pages)
12 May 2005	Return made up to 26/02/05; full list of members (7 pages)
3 May 2005	Director resigned (1 page)
3 May 2005	Director resigned (1 page)
7 July 2004	New director appointed (2 pages)
7 July 2004	New director appointed (2 pages)
29 March 2004	New secretary appointed (2 pages)
29 March 2004	New director appointed (2 pages)
29 March 2004	New secretary appointed (2 pages)
29 March 2004	New director appointed (2 pages)
2 March 2004	Secretary resigned (1 page)
2 March 2004	Director resigned (1 page)
2 March 2004	Director resigned (1 page)
2 March 2004	Secretary resigned (1 page)
26 February 2004	Incorporation (9 pages)
26 February 2004	Incorporation (9 pages)