Bridgeman News Ltd

Company Name	Bridgeman News Ltd
Directors	Joanne Bridgeman and John Peter Bridgeman
Company Status	Active
Company Number	04835706
Category	Private Limited Company
Incorporation Date	17 July 2003(20 years, 5 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5226	Retail sale of tobacco products
SIC 47260	Retail sale of tobacco products in specialised stores
Section H	Transportation and storage
SIC 6411	National post activities
SIC 53100	Postal activities under universal service obligation

Directors

Director Name	Mrs Joanne Bridgeman
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	17 July 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Chevy Chase Broadoak Bilton Hull East Yorkshire HU11 4DL

Director Name	Mr John Peter Bridgeman
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	30 June 2011(7 years, 11 months after company formation)
Appointment Duration	12 years, 5 months
Role	Retired
Country of Residence	England
Correspondence Address	3 Chevy Chase, Broad Oak Bilton Hull HU11 4DL

Secretary Name	Mr John Peter Bridgeman
Nationality	British
Status	Resigned
Appointed	17 July 2003(same day as company formation)
Role	Co Secretary
Country of Residence	England
Correspondence Address	3 Chevy Chase Bilton Hull East Yorkshire HU11 4DL

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	17 July 2003(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	17 July 2003(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Contact

Telephone	01964 622033
Telephone region	Hornsea / Patrington

Location

Registered Address	3 Chevy Chase, Broad Oak Bilton Hull HU11 4DL
Region	Yorkshire and The Humber
Constituency	Kingston upon Hull East
County	East Riding of Yorkshire
Ward	Longhill
Built Up Area	Kingston upon Hull

Shareholders

9 at £1	Joanne Bridgeman 90.00% Ordinary
1 at £1	John Peter Bridgeman 10.00% Ordinary

Financials

Year	2014
Net Worth	-£9,109
Cash	£8,125
Current Liabilities	£37,803

Accounts

Latest Accounts	30 September 2022 (1 year, 2 months ago)
Next Accounts Due	30 June 2024 (6 months, 3 weeks from now)
Accounts Category	Micro
Accounts Year End	30 September

Returns

Latest Return	15 June 2023 (5 months, 4 weeks ago)
Next Return Due	29 June 2024 (6 months, 3 weeks from now)

Charges

14 January 2004	Delivered on: 22 January 2004 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

14 January 2004

Delivered on: 22 January 2004
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

29 June 2020	Total exemption full accounts made up to 30 September 2019 (7 pages)
21 June 2020	Confirmation statement made on 21 June 2020 with updates (3 pages)
4 July 2019	Confirmation statement made on 4 July 2019 with no updates (3 pages)
4 July 2019	Termination of appointment of John Peter Bridgeman as a secretary on 31 December 2018 (1 page)
14 May 2019	Total exemption full accounts made up to 30 September 2018 (7 pages)
23 July 2018	Confirmation statement made on 17 July 2018 with no updates (3 pages)
18 June 2018	Total exemption full accounts made up to 30 September 2017 (7 pages)
17 July 2017	Confirmation statement made on 17 July 2017 with no updates (3 pages)
17 July 2017	Confirmation statement made on 17 July 2017 with no updates (3 pages)
9 June 2017	Total exemption small company accounts made up to 30 September 2016 (7 pages)
9 June 2017	Total exemption small company accounts made up to 30 September 2016 (7 pages)
21 July 2016	Confirmation statement made on 17 July 2016 with updates (5 pages)
21 July 2016	Confirmation statement made on 17 July 2016 with updates (5 pages)
30 June 2016	Micro company accounts made up to 30 September 2015 (2 pages)
30 June 2016	Micro company accounts made up to 30 September 2015 (2 pages)
20 July 2015	Annual return made up to 17 July 2015 with a full list of shareholders Statement of capital on 2015-07-20 GBP 10 (5 pages)
20 July 2015	Annual return made up to 17 July 2015 with a full list of shareholders Statement of capital on 2015-07-20 GBP 10 (5 pages)
3 June 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
3 June 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
18 July 2014	Annual return made up to 17 July 2014 with a full list of shareholders Statement of capital on 2014-07-18 GBP 10 (5 pages)
18 July 2014	Director's details changed for Mr John Peter Bridgeman on 31 January 2012 (2 pages)
18 July 2014	Annual return made up to 17 July 2014 with a full list of shareholders Statement of capital on 2014-07-18 GBP 10 (5 pages)
18 July 2014	Director's details changed for Mr John Peter Bridgeman on 31 January 2012 (2 pages)
30 June 2014	Total exemption small company accounts made up to 30 September 2013 (7 pages)
30 June 2014	Total exemption small company accounts made up to 30 September 2013 (7 pages)
24 July 2013	Annual return made up to 17 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-24 (5 pages)
24 July 2013	Annual return made up to 17 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-24 (5 pages)
4 June 2013	Total exemption small company accounts made up to 30 September 2012 (7 pages)
4 June 2013	Total exemption small company accounts made up to 30 September 2012 (7 pages)
25 July 2012	Annual return made up to 17 July 2012 with a full list of shareholders (5 pages)
25 July 2012	Annual return made up to 17 July 2012 with a full list of shareholders (5 pages)
13 June 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
13 June 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
3 August 2011	Annual return made up to 17 July 2011 with a full list of shareholders (5 pages)
3 August 2011	Appointment of Mr John Peter Bridgeman as a director (2 pages)
3 August 2011	Annual return made up to 17 July 2011 with a full list of shareholders (5 pages)
3 August 2011	Appointment of Mr John Peter Bridgeman as a director (2 pages)
2 June 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
2 June 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
2 September 2010	Annual return made up to 17 July 2010 with a full list of shareholders (4 pages)
2 September 2010	Annual return made up to 17 July 2010 with a full list of shareholders (4 pages)
2 September 2010	Director's details changed for Joanne Bridgeman on 17 July 2010 (2 pages)
2 September 2010	Director's details changed for Joanne Bridgeman on 17 July 2010 (2 pages)
10 June 2010	Total exemption small company accounts made up to 30 September 2009 (7 pages)
10 June 2010	Total exemption small company accounts made up to 30 September 2009 (7 pages)
5 August 2009	Return made up to 17/07/09; full list of members (3 pages)
5 August 2009	Return made up to 17/07/09; full list of members (3 pages)
30 June 2009	Total exemption small company accounts made up to 30 September 2008 (7 pages)
30 June 2009	Total exemption small company accounts made up to 30 September 2008 (7 pages)
6 August 2008	Return made up to 17/07/08; full list of members (3 pages)
6 August 2008	Return made up to 17/07/08; full list of members (3 pages)
7 July 2008	Total exemption small company accounts made up to 30 September 2007 (7 pages)
7 July 2008	Total exemption small company accounts made up to 30 September 2007 (7 pages)
4 September 2007	Return made up to 17/07/07; full list of members (2 pages)
4 September 2007	Return made up to 17/07/07; full list of members (2 pages)
4 April 2007	Total exemption small company accounts made up to 30 September 2006 (7 pages)
4 April 2007	Total exemption small company accounts made up to 30 September 2006 (7 pages)
2 August 2006	Return made up to 17/07/06; full list of members (2 pages)
2 August 2006	Return made up to 17/07/06; full list of members (2 pages)
27 June 2006	Total exemption small company accounts made up to 30 September 2005 (7 pages)
27 June 2006	Total exemption small company accounts made up to 30 September 2005 (7 pages)
27 July 2005	Return made up to 17/07/05; full list of members (6 pages)
27 July 2005	Return made up to 17/07/05; full list of members (6 pages)
18 May 2005	Total exemption small company accounts made up to 30 September 2004 (7 pages)
18 May 2005	Total exemption small company accounts made up to 30 September 2004 (7 pages)
3 August 2004	Return made up to 17/07/04; full list of members (6 pages)
3 August 2004	Return made up to 17/07/04; full list of members (6 pages)
11 June 2004	Accounting reference date extended from 31/07/04 to 30/09/04 (1 page)
11 June 2004	Accounting reference date extended from 31/07/04 to 30/09/04 (1 page)
22 January 2004	Particulars of mortgage/charge (3 pages)
22 January 2004	Particulars of mortgage/charge (3 pages)
31 July 2003	New director appointed (2 pages)
31 July 2003	New secretary appointed (2 pages)
31 July 2003	New secretary appointed (2 pages)
31 July 2003	New director appointed (2 pages)
21 July 2003	Director resigned (1 page)
21 July 2003	Secretary resigned (1 page)
21 July 2003	Director resigned (1 page)
21 July 2003	Secretary resigned (1 page)
17 July 2003	Incorporation (9 pages)
17 July 2003	Incorporation (9 pages)