XPE BRIDLESMITH GATE LIMITED
Active - Accounts Filed
General Information
NAME
XPE BRIDLESMITH GATE LIMITED
COMPANY NUMBER
06231617
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
30/04/2007
(17 years and 6 months old)
WEBSITE
https://www.capital.shopping-centres.co.uk
CONFIRMATION STATEMENT MADE UP TO
14/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
13/06/2019
01/07/2024
INTU BRIDLESMITH GATE LIMITED
View all previous names
LONDON
EC3M 3BY
c/o Pradera Lateral Limited
5th Floor
London
EC3M 3BY
EC3M 3BY
C/O Apam Ltd
4th Floor
84
London
W1K 3JZ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| INTU DEBENTURE PLC | Active - Accounts Filed | View Report |
| INTU BRIDLESMITH GATE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/10/2024 | New Accounts filed |
| 19/05/2024 | New Confirmation Statement filed |
| 16/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about XPE BRIDLESMITH GATE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about XPE BRIDLESMITH GATE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about XPE BRIDLESMITH GATE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
OCORIAN ADMINISTRATION (UK) LIMITED 24/11/2020 - Present (3 years and 11 months) Born in N/A |
Active | Secretary |
Current: 139 Past: 21 |
View Report |
|
15/06/2022 - Present (2 years and 5 months) Born in Oct 1966 (age: 58) |
Active | Director |
Current: 46 Past: 28 |
View Report |
|
14/04/2023 - Present (1 years and 7 months) Born in Jun 1963 (age: 61) |
Active | Director |
Current: 12 Past: 6 |
View Report |
|
14/04/2023 - Present (1 years and 7 months) Born in Aug 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
14/04/2023 - Present (1 years and 7 months) Born in Aug 1967 (age: 57) |
Active | Director |
Current: 11 Past: 10 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 19/10/2024 | New Accounts filed |
| 19/05/2024 | New Confirmation Statement filed |
| 16/01/2024 | New Accounts filed |
| 01/06/2023 | New Board Member Andrew Philip Graham Dixon (923796157) Appointed |
| 19/05/2023 | New Confirmation Statement filed |
| 18/05/2023 | David Kenneth Duggins (927697910) has left the board |
| 18/05/2023 | New Board Member Peter Frank Cooper (922083274) Appointed |
| 18/05/2023 | New Board Member Andrew Philip Graham Dixon (930906915) Appointed |
| 06/05/2023 | New Accounts filed |
| 21/10/2022 | New Confirmation Statement filed |
| 21/10/2022 | New Accounts filed |
| 26/07/2022 | Simon James Cooke (927727097) has left the board |
| 24/06/2022 | Simon James Cooke (927727097) has left the board |
| 24/06/2022 | New Board Member John Alexander Heller (907258165) Appointed |
| 23/06/2022 | New Board Member Simon James Cooke (927727097) Appointed |
| 17/06/2021 | Change in Reg. Office |
| 19/05/2021 | New Confirmation Statement filed |
| 30/11/2020 | New Confirmation Statement filed |
| 27/09/2020 | New Accounts filed |
| 12/06/2020 | New Confirmation Statement filed |
| 27/04/2020 | Nick Round (920581244) has left the board |
| 27/04/2020 | Sean Crosby (926148148) has left the board |
| 24/04/2020 | Minakshi Kidia (926148242) has left the board |
| 23/04/2020 | New Board Member Martin Richard Breeden (925054333) Appointed |
| 25/12/2019 | INTU SECRETARIAT LIMITED (926536500) has left the board |
| 25/12/2019 | New Company Secretary INTU SECRETARIAT LIMITED (926185951) Appointed |
| 18/12/2019 | New Company Secretary INTU SECRETARIAT LIMITED (926536500) Appointed |
| 08/10/2019 | New Accounts filed |
| 23/08/2019 | New Board Member Sean Crosby (926148148) Appointed |
| 23/08/2019 | Sean Crosby (926161103) has left the board |
| 21/08/2019 | New Board Member Minakshi Kidia (926148242) Appointed |
| 21/08/2019 | New Board Member Sean Crosby (926161103) Appointed |
| 28/06/2019 | New Board Member Nick Round (920581244) Appointed |
| 28/06/2019 | New Board Member Rebecca Mary Sarah Elizabeth Ryman (924315356) Appointed |
| 28/06/2019 | New Board Member Colin Flinn (920580926) Appointed |
| 18/05/2019 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 19/06/2018 | New Confirmation Statement filed |
| 22/09/2017 | New Accounts filed |
| 11/05/2017 | New Annual Return filed |
| 13/03/2017 | Change in Reg. Office |
| 10/10/2016 | New Accounts filed |
| 13/05/2016 | New Annual Return filed |
| 06/01/2016 | Michael George Butterworth (904816008) has left the board |
| 20/05/2015 | New Annual Return filed |
| 19/05/2015 | New Accounts filed |
| 14/05/2015 | New Accounts filed |
| 08/10/2014 | Peter Weir (915398137) has left the board |
| 26/05/2014 | New Annual Return filed |
| 18/10/2013 | Martin Richard Breeden (916473374) has left the board |
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