| Company Name | Bridgehaus Properties Ltd |
|---|---|
| Directors | John Ricson Broadbridge and Judith Ann Broadbridge |
| Company Status | Active |
| Company Number | SC612090 |
| Category | Private Limited Company |
| Incorporation Date | 30 October 2018(5 years, 5 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr John Ricson Broadbridge |
|---|---|
| Date of Birth | September 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 October 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | Switzerland |
| Correspondence Address | 38 Chemin De Trembley Prangins 1997 |
| Director Name | Mrs Judith Ann Broadbridge |
|---|---|
| Date of Birth | March 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 October 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | Switzerland |
| Correspondence Address | 38 Chemin De Trembley Prangins 1197 |
| Secretary Name | Mrs Judith Ann Broadbridge |
|---|---|
| Status | Current |
| Appointed | 30 October 2018(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 38 Chemin De Trembley Prangins 1197 |
Location
| Registered Address | Edinburgh Quay 133 Fountainbridge Edinburgh EH3 9BA Scotland |
|---|---|
| Constituency | Edinburgh South West |
| Ward | Fountainbridge/Craiglockhart |
| Address Matches | Over 40 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 December |
Returns
| Latest Return | 18 August 2023 (8 months ago) |
|---|---|
| Next Return Due | 1 September 2024 (4 months, 2 weeks from now) |
Charges
| 15 December 2022 | Delivered on: 17 December 2022 Persons entitled: Paragon Bank PLC Classification: A registered charge Particulars: All and whole the subjects known as 12 beauly crescent, kilmarnock registered in the land register of scotland under title number AYR50221. Outstanding |
|---|---|
| 25 February 2022 | Delivered on: 17 March 2022 Persons entitled: West One Secured Loans Limited Classification: A registered charge Particulars: Coniston house, flat 1, eden grove, appleby, cumbria, CA16 6AX. See instrument for further details. Outstanding |
| 24 July 2020 | Delivered on: 3 August 2020 Persons entitled: Paragon Bank PLC Classification: A registered charge Particulars: Apartment 12, kenyon court, 141 kenyon lane, manchester, M40 6DJ. Outstanding |
Filing History
| 28 December 2020 | Current accounting period extended from 30 October 2020 to 31 December 2020 (1 page) |
|---|---|
| 2 December 2020 | Unaudited abridged accounts made up to 30 October 2019 (10 pages) |
| 29 October 2020 | Previous accounting period shortened from 31 October 2019 to 30 October 2019 (1 page) |
| 3 August 2020 | Registration of charge SC6120900001, created on 24 July 2020 (4 pages) |
| 9 February 2020 | Confirmation statement made on 9 February 2020 with updates (3 pages) |
| 5 November 2019 | Confirmation statement made on 29 October 2019 with no updates (3 pages) |
| 30 October 2018 | Incorporation Statement of capital on 2018-10-30
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