| Company Name | Bridgesfm Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03135956 |
| Category | Private Limited Company |
| Incorporation Date | 8 December 1995(28 years, 4 months ago) |
| Dissolution Date | 18 October 2022 (1 year, 6 months ago) |
| Previous Names | Optimum Show Limited and Bridges Freelance Executive Management Limited |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Ms Lois Rasa Bentley |
|---|---|
| Date of Birth | August 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 January 1996(1 month after company formation) |
| Appointment Duration | 26 years, 9 months (closed 18 October 2022) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Cavendish House St.Andrews Court Burley Street Leeds LS3 1JY |
| Secretary Name | Canon William Alan Bretherton |
|---|---|
| Nationality | English |
| Status | Resigned |
| Appointed | 07 January 1996(1 month after company formation) |
| Appointment Duration | 9 years, 11 months (resigned 14 December 2005) |
| Role | Company Director |
| Correspondence Address | 3 Bradville Road Fazakerley Liverpool Merseyside L9 9BH |
| Secretary Name | Ladislav Suchopar |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 December 2005(10 years after company formation) |
| Appointment Duration | 8 years, 12 months (resigned 09 December 2014) |
| Role | Company Director |
| Correspondence Address | Cavendish House St.Andrews Court Burley Street Leeds LS3 1JY |
| Director Name | York Place Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 December 1995(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
| Secretary Name | York Place Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 December 1995(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Contact
| Website | bridgesfm.com |
|---|
Location
| Registered Address | Cavendish House St.Andrews Court Burley Street Leeds LS3 1JY |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 100 at £1 | Lois Rasa Bentley 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £109,778 |
| Cash | £120,326 |
| Current Liabilities | £13,815 |
Accounts
| Latest Accounts | 30 September 2020 (3 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Filing History
| 11 December 2020 | Confirmation statement made on 8 December 2020 with no updates (3 pages) |
|---|---|
| 15 January 2020 | Total exemption full accounts made up to 30 September 2019 (5 pages) |
| 17 December 2019 | Confirmation statement made on 8 December 2019 with no updates (3 pages) |
| 19 March 2019 | Total exemption full accounts made up to 30 September 2018 (5 pages) |
| 18 December 2018 | Confirmation statement made on 8 December 2018 with no updates (3 pages) |
| 23 January 2018 | Total exemption full accounts made up to 30 September 2017 (5 pages) |
| 15 December 2017 | Confirmation statement made on 8 December 2017 with no updates (3 pages) |
| 21 February 2017 | Total exemption small company accounts made up to 30 September 2016 (5 pages) |
| 21 February 2017 | Total exemption small company accounts made up to 30 September 2016 (5 pages) |
| 10 January 2017 | Confirmation statement made on 8 December 2016 with updates (5 pages) |
| 10 January 2017 | Confirmation statement made on 8 December 2016 with updates (5 pages) |
| 23 February 2016 | Total exemption small company accounts made up to 30 September 2015 (5 pages) |
| 23 February 2016 | Total exemption small company accounts made up to 30 September 2015 (5 pages) |
| 10 January 2016 | Termination of appointment of Ladislav Suchopar as a secretary on 9 December 2014 (1 page) |
| 10 January 2016 | Annual return made up to 8 December 2015 with a full list of shareholders Statement of capital on 2016-01-10
|
| 10 January 2016 | Annual return made up to 8 December 2015 with a full list of shareholders Statement of capital on 2016-01-10
|
| 10 January 2016 | Termination of appointment of Ladislav Suchopar as a secretary on 9 December 2014 (1 page) |
| 20 March 2015 | Total exemption small company accounts made up to 30 September 2014 (5 pages) |
| 20 March 2015 | Total exemption small company accounts made up to 30 September 2014 (5 pages) |
| 10 January 2015 | Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2015-01-10
|
| 10 January 2015 | Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2015-01-10
|
| 10 January 2015 | Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2015-01-10
|
| 5 February 2014 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
| 5 February 2014 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
| 16 December 2013 | Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2013-12-16
|
| 16 December 2013 | Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2013-12-16
|
| 16 December 2013 | Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2013-12-16
|
| 8 March 2013 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
| 8 March 2013 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
| 13 January 2013 | Annual return made up to 8 December 2012 with a full list of shareholders (3 pages) |
| 13 January 2013 | Annual return made up to 8 December 2012 with a full list of shareholders (3 pages) |
| 13 January 2013 | Annual return made up to 8 December 2012 with a full list of shareholders (3 pages) |
| 23 January 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 23 January 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 17 January 2012 | Annual return made up to 8 December 2011 with a full list of shareholders (3 pages) |
| 17 January 2012 | Annual return made up to 8 December 2011 with a full list of shareholders (3 pages) |
| 17 January 2012 | Annual return made up to 8 December 2011 with a full list of shareholders (3 pages) |
| 15 February 2011 | Annual return made up to 8 December 2010 with a full list of shareholders (3 pages) |
| 15 February 2011 | Annual return made up to 8 December 2010 with a full list of shareholders (3 pages) |
| 15 February 2011 | Annual return made up to 8 December 2010 with a full list of shareholders (3 pages) |
| 14 January 2011 | Total exemption small company accounts made up to 30 September 2010 (3 pages) |
| 14 January 2011 | Total exemption small company accounts made up to 30 September 2010 (3 pages) |
| 3 December 2010 | Company name changed bridges freelance executive management LIMITED\certificate issued on 03/12/10
|
| 3 December 2010 | Company name changed bridges freelance executive management LIMITED\certificate issued on 03/12/10
|
| 13 January 2010 | Total exemption small company accounts made up to 30 September 2009 (3 pages) |
| 13 January 2010 | Total exemption small company accounts made up to 30 September 2009 (3 pages) |
| 17 December 2009 | Annual return made up to 8 December 2009 with a full list of shareholders (4 pages) |
| 17 December 2009 | Director's details changed for Lois Rasa Bentley on 8 December 2009 (2 pages) |
| 17 December 2009 | Annual return made up to 8 December 2009 with a full list of shareholders (4 pages) |
| 17 December 2009 | Secretary's details changed for Ladislav Suchopar on 8 December 2009 (1 page) |
| 17 December 2009 | Director's details changed for Lois Rasa Bentley on 8 December 2009 (2 pages) |
| 17 December 2009 | Secretary's details changed for Ladislav Suchopar on 8 December 2009 (1 page) |
| 17 December 2009 | Annual return made up to 8 December 2009 with a full list of shareholders (4 pages) |
| 17 December 2009 | Secretary's details changed for Ladislav Suchopar on 8 December 2009 (1 page) |
| 17 December 2009 | Director's details changed for Lois Rasa Bentley on 8 December 2009 (2 pages) |
| 28 March 2009 | Total exemption small company accounts made up to 30 September 2008 (3 pages) |
| 28 March 2009 | Total exemption small company accounts made up to 30 September 2008 (3 pages) |
| 9 February 2009 | Return made up to 08/12/08; full list of members (3 pages) |
| 9 February 2009 | Return made up to 08/12/08; full list of members (3 pages) |
| 18 February 2008 | Total exemption small company accounts made up to 30 September 2007 (3 pages) |
| 18 February 2008 | Total exemption small company accounts made up to 30 September 2007 (3 pages) |
| 3 January 2008 | Return made up to 08/12/07; full list of members (2 pages) |
| 3 January 2008 | Return made up to 08/12/07; full list of members (2 pages) |
| 6 January 2007 | Total exemption small company accounts made up to 30 September 2006 (3 pages) |
| 6 January 2007 | Total exemption small company accounts made up to 30 September 2006 (3 pages) |
| 2 January 2007 | Secretary's particulars changed (1 page) |
| 2 January 2007 | Return made up to 08/12/06; full list of members (2 pages) |
| 2 January 2007 | Secretary's particulars changed (1 page) |
| 2 January 2007 | Return made up to 08/12/06; full list of members (2 pages) |
| 31 January 2006 | Total exemption small company accounts made up to 30 September 2005 (3 pages) |
| 31 January 2006 | Total exemption small company accounts made up to 30 September 2005 (3 pages) |
| 18 January 2006 | New secretary appointed (1 page) |
| 18 January 2006 | Return made up to 08/12/05; full list of members (2 pages) |
| 18 January 2006 | Return made up to 08/12/05; full list of members (2 pages) |
| 18 January 2006 | New secretary appointed (1 page) |
| 18 January 2006 | Secretary resigned (1 page) |
| 18 January 2006 | Secretary resigned (1 page) |
| 10 February 2005 | Total exemption small company accounts made up to 30 September 2004 (3 pages) |
| 10 February 2005 | Total exemption small company accounts made up to 30 September 2004 (3 pages) |
| 23 December 2004 | Return made up to 08/12/04; full list of members (2 pages) |
| 23 December 2004 | Return made up to 08/12/04; full list of members (2 pages) |
| 12 January 2004 | Total exemption small company accounts made up to 30 September 2003 (3 pages) |
| 12 January 2004 | Total exemption small company accounts made up to 30 September 2003 (3 pages) |
| 30 December 2003 | Return made up to 08/12/03; full list of members (6 pages) |
| 30 December 2003 | Return made up to 08/12/03; full list of members (6 pages) |
| 9 January 2003 | Total exemption small company accounts made up to 30 September 2002 (3 pages) |
| 9 January 2003 | Total exemption small company accounts made up to 30 September 2002 (3 pages) |
| 23 December 2002 | Return made up to 08/12/02; full list of members (6 pages) |
| 23 December 2002 | Return made up to 08/12/02; full list of members (6 pages) |
| 12 April 2002 | Total exemption small company accounts made up to 30 September 2001 (3 pages) |
| 12 April 2002 | Total exemption small company accounts made up to 30 September 2001 (3 pages) |
| 1 February 2002 | Return made up to 08/12/01; full list of members (6 pages) |
| 1 February 2002 | Return made up to 08/12/01; full list of members (6 pages) |
| 11 January 2001 | Return made up to 08/12/00; full list of members (6 pages) |
| 11 January 2001 | Return made up to 08/12/00; full list of members (6 pages) |
| 13 November 2000 | Accounts for a small company made up to 30 September 2000 (4 pages) |
| 13 November 2000 | Accounts for a small company made up to 30 September 2000 (4 pages) |
| 12 July 2000 | Accounts for a small company made up to 30 September 1999 (4 pages) |
| 12 July 2000 | Accounts for a small company made up to 30 September 1999 (4 pages) |
| 10 January 2000 | Return made up to 08/12/99; full list of members (6 pages) |
| 10 January 2000 | Return made up to 08/12/99; full list of members (6 pages) |
| 13 April 1999 | Accounts for a small company made up to 30 September 1998 (4 pages) |
| 13 April 1999 | Accounts for a small company made up to 30 September 1998 (4 pages) |
| 12 April 1999 | Director's particulars changed (1 page) |
| 12 April 1999 | Director's particulars changed (1 page) |
| 6 January 1999 | Return made up to 08/12/98; no change of members (4 pages) |
| 6 January 1999 | Return made up to 08/12/98; no change of members (4 pages) |
| 29 December 1997 | Return made up to 08/12/97; no change of members (4 pages) |
| 29 December 1997 | Return made up to 08/12/97; no change of members (4 pages) |
| 25 November 1997 | Accounts for a small company made up to 30 September 1997 (5 pages) |
| 25 November 1997 | Accounts for a small company made up to 30 September 1997 (5 pages) |
| 25 January 1997 | Accounts for a small company made up to 30 September 1996 (5 pages) |
| 25 January 1997 | Accounts for a small company made up to 30 September 1996 (5 pages) |
| 18 December 1996 | Return made up to 08/12/96; full list of members (6 pages) |
| 18 December 1996 | Return made up to 08/12/96; full list of members (6 pages) |
| 21 March 1996 | Company name changed optimum show LIMITED\certificate issued on 22/03/96 (2 pages) |
| 21 March 1996 | Company name changed optimum show LIMITED\certificate issued on 22/03/96 (2 pages) |
| 5 March 1996 | Accounting reference date notified as 30/09 (1 page) |
| 5 March 1996 | Ad 15/02/96--------- £ si 100@1=100 £ ic 1/101 (2 pages) |
| 5 March 1996 | Ad 15/02/96--------- £ si 100@1=100 £ ic 1/101 (2 pages) |
| 5 March 1996 | Accounting reference date notified as 30/09 (1 page) |
| 16 January 1996 | New director appointed (2 pages) |
| 16 January 1996 | New secretary appointed (2 pages) |
| 16 January 1996 | Registered office changed on 16/01/96 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
| 16 January 1996 | Registered office changed on 16/01/96 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
| 16 January 1996 | Director resigned (1 page) |
| 16 January 1996 | New director appointed (2 pages) |
| 16 January 1996 | Secretary resigned (1 page) |
| 16 January 1996 | Director resigned (1 page) |
| 16 January 1996 | Secretary resigned (1 page) |
| 16 January 1996 | New secretary appointed (2 pages) |
| 8 December 1995 | Incorporation (20 pages) |
| 8 December 1995 | Incorporation (20 pages) |