Bridgehall Management Company Llp

Company Name	Bridgehall Management Company Llp
Company Status	Active
Company Number	OC315966
Category	Limited Liability Partnership
Incorporation Date	3 November 2005(18 years, 5 months ago)

Directors

LLP Member Name	Mrs Kamaljit Kaur Basran
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	05 September 2008(2 years, 10 months after company formation)
Appointment Duration	15 years, 7 months
Role	Company Director
Country of Residence	Wales
Correspondence Address	38 Fletsand Road Wilmslow Cheshire SK9 2AB

LLP Designated Member Name	Urban Waterside Limited (Corporation)
Status	Current
Appointed	18 March 2006(4 months, 2 weeks after company formation)
Appointment Duration	18 years, 1 month
Correspondence Address	154 Ashley Road Hale Altrincham WA15 9SA

LLP Member Name	Isola Manufacturing Company (Wythenshawe) Limited (Corporation)
Status	Current
Appointed	01 March 2007(1 year, 3 months after company formation)
Appointment Duration	17 years, 2 months
Correspondence Address	Unit 7 Spectrum Way Cheadle Heath Stockport SK3 0SA

LLP Member Name	Tool & Fastener Solutions Limited (Corporation)
Status	Current
Appointed	20 September 2007(1 year, 10 months after company formation)
Appointment Duration	16 years, 7 months
Correspondence Address	Unit 8 Spectrum Way Cheadle Heath Stockport Cheshire SK3 0SA

LLP Designated Member Name	The Hagan Pension Fund (Corporation)
Status	Current
Appointed	14 August 2012(6 years, 9 months after company formation)
Appointment Duration	11 years, 8 months
Correspondence Address	154 Ashley Road Hale Altrincham WA15 9SA

LLP Member Name	Wantage Investments Limited (Corporation)
Status	Current
Appointed	16 January 2017(11 years, 2 months after company formation)
Appointment Duration	7 years, 3 months
Correspondence Address	Hilton House Lord Street Stockport SK1 3NA

LLP Member Name	SMF Management Ltd (Corporation)
Status	Current
Appointed	04 October 2017(11 years, 11 months after company formation)
Appointment Duration	6 years, 6 months
Correspondence Address	11 Hoffmanns Way Chelmsford Essex CM1 1GU

LLP Designated Member Name	Mr Howard Edward Hagan
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Sandringham Close Bowden Altrincham WA14 3GY

LLP Designated Member Name	Mrs Sylvia Anne Hagan
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Sandringham Close Bowden Altrincham WA14 3GY

LLP Member Name	Kathleen Mary Fraser
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2007(1 year, 5 months after company formation)
Appointment Duration	9 years, 8 months (resigned 16 January 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 Green Lane Poynton SK12 1TJ

LLP Member Name	Stuart Alexander Fraser
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2007(1 year, 5 months after company formation)
Appointment Duration	9 years, 8 months (resigned 16 January 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 Green Lane Poynton SK12 1TJ

LLP Member Name	Mr Lakbir Singh Basran
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2008(2 years, 10 months after company formation)
Appointment Duration	13 years, 11 months (resigned 17 August 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	38 Fletsand Road Wilmslow Cheshire SK9 2AB

LLP Designated Member Name	Urban Box Llp (Corporation)
Status	Resigned
Appointed	18 March 2006(4 months, 2 weeks after company formation)
Appointment Duration	6 years, 5 months (resigned 14 August 2012)
Correspondence Address	154 Ashley Road Hale Altrincham WA15 9SA

LLP Member Name	UK Biobank Limited (Corporation)
Status	Resigned
Appointed	01 January 2011(5 years, 2 months after company formation)
Appointment Duration	6 years, 9 months (resigned 04 October 2017)
Correspondence Address	Units 1 - 2 Spectrum Way Stockport Cheshire SK3 0SA

LLP Designated Member Name	SMF Management Ltd (Corporation)
Status	Resigned
Appointed	29 March 2012(6 years, 4 months after company formation)
Appointment Duration	5 years, 6 months (resigned 04 October 2017)
Correspondence Address	Kensal House 77 Springfield Road Chelmsford Essex CM2 6JG

LLP Designated Member Name	MJW Management Ltd (Corporation)
Status	Resigned
Appointed	29 March 2012(6 years, 4 months after company formation)
Appointment Duration	9 years, 7 months (resigned 02 November 2021)
Correspondence Address	Kensal House 77 Springfield Road Chelmsford Essex CM2 6JG

LLP Member Name	Laserline Dies Limited (Corporation)
Status	Resigned
Appointed	01 April 2012(6 years, 5 months after company formation)
Appointment Duration	5 years, 6 months (resigned 04 October 2017)
Correspondence Address	Unit 5 Spectrum Way Stockport Cheshire SK3 0SA

Location

Registered Address	154 Ashley Road Hale Altrincham Cheshire WA15 9SA
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Hale Central
Built Up Area	Greater Manchester
Address Matches	3 other UK companies use this postal address

Financials

Year	2014
Net Worth	£40,700
Cash	£40,291
Current Liabilities	£16,030

Accounts

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

Returns

Latest Return	3 November 2023 (5 months, 3 weeks ago)
Next Return Due	17 November 2024 (6 months, 3 weeks from now)

Filing History

12 November 2020	Confirmation statement made on 3 November 2020 with no updates (3 pages)
20 December 2019	Confirmation statement made on 3 November 2019 with no updates (3 pages)
17 December 2019	Total exemption full accounts made up to 31 March 2019 (7 pages)
29 November 2019	Member's details changed for The Hagan Pension Fund on 3 November 2019 (1 page)
27 December 2018	Total exemption full accounts made up to 31 March 2018 (5 pages)
6 November 2018	Confirmation statement made on 3 November 2018 with no updates (3 pages)
15 December 2017	Total exemption full accounts made up to 31 March 2017 (5 pages)
27 November 2017	Termination of appointment of Mjw Management Ltd and Smf Management Ltd as a member on 4 October 2017 (1 page)
27 November 2017	Appointment of Smf Management Ltd as a member on 4 October 2017 (2 pages)
27 November 2017	Termination of appointment of Mjw Management Ltd and Smf Management Ltd as a member on 4 October 2017 (1 page)
27 November 2017	Appointment of Smf Management Ltd as a member on 4 October 2017 (2 pages)
8 November 2017	Confirmation statement made on 3 November 2017 with no updates (3 pages)
8 November 2017	Confirmation statement made on 3 November 2017 with no updates (3 pages)
5 October 2017	Member's details changed for Mjw Management Ltd on 4 October 2017 (1 page)
4 October 2017	Termination of appointment of Smf Management Ltd as a member on 4 October 2017 (1 page)
4 October 2017	Termination of appointment of Uk Biobank Limited as a member on 4 October 2017 (1 page)
4 October 2017	Termination of appointment of Laserline Dies Limited as a member on 4 October 2017 (1 page)
4 October 2017	Termination of appointment of Laserline Dies Limited as a member on 4 October 2017 (1 page)
4 October 2017	Termination of appointment of Uk Biobank Limited as a member on 4 October 2017 (1 page)
4 October 2017	Termination of appointment of Smf Management Ltd as a member on 4 October 2017 (1 page)
18 May 2017	Appointment of Wantage Investments Limited as a member on 16 January 2017 (2 pages)
18 May 2017	Termination of appointment of Kathleen Mary Fraser as a member on 16 January 2017 (1 page)
18 May 2017	Termination of appointment of Stuart Alexander Fraser as a member on 16 January 2017 (1 page)
18 May 2017	Appointment of Wantage Investments Limited as a member on 16 January 2017 (2 pages)
18 May 2017	Termination of appointment of Stuart Alexander Fraser as a member on 16 January 2017 (1 page)
18 May 2017	Termination of appointment of Kathleen Mary Fraser as a member on 16 January 2017 (1 page)
6 January 2017	Total exemption small company accounts made up to 31 March 2016 (5 pages)
6 January 2017	Total exemption small company accounts made up to 31 March 2016 (5 pages)
17 November 2016	Confirmation statement made on 3 November 2016 with updates (4 pages)
17 November 2016	Confirmation statement made on 3 November 2016 with updates (4 pages)
12 January 2016	Total exemption small company accounts made up to 31 March 2015 (5 pages)
12 January 2016	Total exemption small company accounts made up to 31 March 2015 (5 pages)
26 November 2015	Annual return made up to 3 November 2015 (13 pages)
26 November 2015	Annual return made up to 3 November 2015 (13 pages)
12 January 2015	Total exemption small company accounts made up to 31 March 2014 (5 pages)
12 January 2015	Total exemption small company accounts made up to 31 March 2014 (5 pages)
1 December 2014	Annual return made up to 3 November 2014 (13 pages)
1 December 2014	Annual return made up to 3 November 2014 (13 pages)
1 December 2014	Annual return made up to 3 November 2014 (13 pages)
5 January 2014	Total exemption small company accounts made up to 31 March 2013 (5 pages)
5 January 2014	Total exemption small company accounts made up to 31 March 2013 (5 pages)
28 November 2013	Appointment of Uk Biobank Limited as a member (2 pages)
28 November 2013	Annual return made up to 3 November 2013 (13 pages)
28 November 2013	Appointment of Laserline Dies Limited as a member (2 pages)
28 November 2013	Appointment of Laserline Dies Limited as a member (2 pages)
28 November 2013	Appointment of Uk Biobank Limited as a member (2 pages)
28 November 2013	Annual return made up to 3 November 2013 (13 pages)
28 November 2013	Annual return made up to 3 November 2013 (13 pages)
3 January 2013	Total exemption small company accounts made up to 31 March 2012 (5 pages)
3 January 2013	Total exemption small company accounts made up to 31 March 2012 (5 pages)
29 November 2012	Annual return made up to 3 November 2012 (11 pages)
29 November 2012	Annual return made up to 3 November 2012 (11 pages)
29 November 2012	Annual return made up to 3 November 2012 (11 pages)
20 September 2012	Previous accounting period extended from 31 December 2011 to 31 March 2012 (1 page)
20 September 2012	Previous accounting period extended from 31 December 2011 to 31 March 2012 (1 page)
6 September 2012	Appointment of The Hagan Pension Fund as a member (2 pages)
6 September 2012	Termination of appointment of Urban Box Llp as a member (1 page)
6 September 2012	Termination of appointment of Urban Box Llp as a member (1 page)
6 September 2012	Appointment of The Hagan Pension Fund as a member (2 pages)
4 May 2012	Appointment of Smf Management Ltd as a member (3 pages)
4 May 2012	Appointment of Mjw Management Ltd as a member (3 pages)
4 May 2012	Appointment of Mjw Management Ltd as a member (3 pages)
4 May 2012	Appointment of Smf Management Ltd as a member (3 pages)
10 November 2011	Annual return made up to 3 November 2011 (8 pages)
10 November 2011	Annual return made up to 3 November 2011 (8 pages)
10 November 2011	Annual return made up to 3 November 2011 (8 pages)
6 October 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
6 October 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
17 December 2010	Member's details changed for Mr Lakbir Singh Basran on 3 November 2010 (2 pages)
17 December 2010	Member's details changed for Kathleen Mary Fraser on 3 November 2010 (2 pages)
17 December 2010	Member's details changed for Kamajit Kaur Basran on 3 November 2010 (2 pages)
17 December 2010	Member's details changed for Mr Lakbir Singh Basran on 3 November 2010 (2 pages)
17 December 2010	Member's details changed for Isola Manufacturing Company (Wythenshawe) Limited on 3 November 2010 (2 pages)
17 December 2010	Member's details changed for Stuart Alexander Fraser on 3 November 2010 (2 pages)
17 December 2010	Member's details changed for Stuart Alexander Fraser on 3 November 2010 (2 pages)
17 December 2010	Member's details changed for Urban Box Llp on 3 November 2010 (2 pages)
17 December 2010	Member's details changed for Urban Box Llp on 3 November 2010 (2 pages)
17 December 2010	Member's details changed for Kathleen Mary Fraser on 3 November 2010 (2 pages)
17 December 2010	Member's details changed for Stuart Alexander Fraser on 3 November 2010 (2 pages)
17 December 2010	Member's details changed for Urban Waterside Limited on 3 November 2010 (2 pages)
17 December 2010	Member's details changed for Isola Manufacturing Company (Wythenshawe) Limited on 3 November 2010 (2 pages)
17 December 2010	Member's details changed for Kamajit Kaur Basran on 3 November 2010 (2 pages)
17 December 2010	Member's details changed for Kamajit Kaur Basran on 3 November 2010 (2 pages)
17 December 2010	Member's details changed for Tool & Fastener Solutions Limited on 3 November 2010 (2 pages)
17 December 2010	Member's details changed for Tool & Fastener Solutions Limited on 3 November 2010 (2 pages)
17 December 2010	Member's details changed for Mr Lakbir Singh Basran on 3 November 2010 (2 pages)
17 December 2010	Member's details changed for Tool & Fastener Solutions Limited on 3 November 2010 (2 pages)
17 December 2010	Member's details changed for Isola Manufacturing Company (Wythenshawe) Limited on 3 November 2010 (2 pages)
17 December 2010	Member's details changed for Kathleen Mary Fraser on 3 November 2010 (2 pages)
17 December 2010	Member's details changed for Urban Waterside Limited on 3 November 2010 (2 pages)
17 December 2010	Annual return made up to 3 November 2010 (8 pages)
17 December 2010	Member's details changed for Urban Waterside Limited on 3 November 2010 (2 pages)
17 December 2010	Annual return made up to 3 November 2010 (8 pages)
17 December 2010	Annual return made up to 3 November 2010 (8 pages)
17 December 2010	Member's details changed for Urban Box Llp on 3 November 2010 (2 pages)
4 October 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
4 October 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
18 November 2009	Annual return made up to 3 November 2009 (11 pages)
18 November 2009	Annual return made up to 3 November 2009 (11 pages)
18 November 2009	Annual return made up to 3 November 2009 (11 pages)
6 July 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
6 July 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
12 May 2009	Annual return made up to 03/11/08 (5 pages)
12 May 2009	Annual return made up to 03/11/08 (5 pages)
5 February 2009	LLP member appointed lakbir singh basran (1 page)
5 February 2009	LLP member appointed kamajit kaur basran (1 page)
5 February 2009	LLP member appointed lakbir singh basran (1 page)
5 February 2009	LLP member appointed kamajit kaur basran (1 page)
4 November 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
4 November 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
30 June 2008	Annual return made up to 03/11/07 (4 pages)
30 June 2008	Annual return made up to 03/11/07 (4 pages)
4 June 2008	LLP member appointed tool & fastener solutions LIMITED (1 page)
4 June 2008	LLP member appointed tool & fastener solutions LIMITED (1 page)
11 December 2007	Member's particulars changed (1 page)
11 December 2007	Member's particulars changed (1 page)
7 November 2007	Registered office changed on 07/11/07 from: baker tilly brazennose house lincoln square manchester lancashire M2 5BL (1 page)
7 November 2007	Registered office changed on 07/11/07 from: baker tilly brazennose house lincoln square manchester lancashire M2 5BL (1 page)
6 September 2007	Total exemption small company accounts made up to 31 December 2006 (3 pages)
6 September 2007	Total exemption small company accounts made up to 31 December 2006 (3 pages)
6 June 2007	New member appointed (1 page)
6 June 2007	New member appointed (1 page)
6 June 2007	New member appointed (1 page)
6 June 2007	New member appointed (1 page)
23 May 2007	Annual return made up to 03/11/06 (2 pages)
23 May 2007	Annual return made up to 03/11/06 (2 pages)
14 May 2007	New member appointed (1 page)
14 May 2007	New member appointed (1 page)
24 August 2006	Accounting reference date extended from 30/11/06 to 31/12/06 (1 page)
24 August 2006	Accounting reference date extended from 30/11/06 to 31/12/06 (1 page)
24 May 2006	New member appointed (1 page)
24 May 2006	New member appointed (1 page)
24 May 2006	Member resigned (1 page)
24 May 2006	Member resigned (1 page)
24 May 2006	New member appointed (1 page)
24 May 2006	Member resigned (1 page)
24 May 2006	New member appointed (1 page)
24 May 2006	Member resigned (1 page)
3 November 2005	Incorporation (3 pages)
3 November 2005	Incorporation (3 pages)

Bridgehall Management Company Llp

Directors

Location

Financials

Accounts

Returns

Filing History

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