| Company Name | Bridge End House Group Limited |
|---|---|
| Directors | Christopher Peter Stoker and Elizabeth Sandra Stoker |
| Company Status | Active |
| Company Number | 06690495 |
| Category | Private Limited Company |
| Incorporation Date | 5 September 2008(15 years, 8 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
| Section P | Education |
| SIC 85100 | Pre-primary education |
Directors
| Director Name | Mr Christopher Peter Stoker |
|---|---|
| Date of Birth | October 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 September 2008(same day as company formation) |
| Role | Child Nursery Owner |
| Country of Residence | United Kingdom |
| Correspondence Address | Greenway Manor 1 Robins Court Bradford West Yorkshire BD12 7HY |
| Director Name | Elizabeth Sandra Stoker |
|---|---|
| Date of Birth | January 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 September 2008(same day as company formation) |
| Role | Child Nursery Owner |
| Correspondence Address | Greenway Manor 1 Robins Court Wyke Lane Oakenshaw West Yorkshire BD12 7HY |
| Secretary Name | Elizabeth Sandra Stoker |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 05 September 2008(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Greenway Manor 1 Robins Court Wyke Lane Oakenshaw West Yorkshire BD12 7HY |
Contact
| Website | bridge-endnursery.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 01484 454854 |
| Telephone region | Huddersfield |
Location
| Registered Address | Bridge End House Bridge End Brighouse West Yorkshire HD6 3DH |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Calder Valley |
| County | West Yorkshire |
| Ward | Rastrick |
| Built Up Area | West Yorkshire |
Shareholders
| 1 at £1 | Christopher Peter Stoker 50.00% Ordinary |
|---|---|
| 1 at £1 | Elizabeth Sandra Stoker 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £36,006 |
| Cash | £31,613 |
| Current Liabilities | £88,051 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (7 months, 4 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 5 September 2023 (8 months ago) |
|---|---|
| Next Return Due | 19 September 2024 (4 months, 2 weeks from now) |
Charges
| 24 December 2008 | Delivered on: 7 January 2009 Persons entitled: Abbey National PLC Classification: Legal and equitable charge over shares/securities Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All securities including 2 ordinary shares of £1 each in the issued share capital of hickory dickory dots limited and 2 ordinary shares of £1 each in the issued share capital of bridge end nursery limited the derivative assets see image for full details. Outstanding |
|---|---|
| 24 December 2008 | Delivered on: 7 January 2009 Persons entitled: Abbey National PLC Classification: Legal and general charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of fixed charge other property at any time hereinafter vested in the company all the company's uncalled capital for the time being and all its intellectual property rights and all other f/h and l/h property the company's stock in trade and plant all it's land interests it's book debts by way of assignment the related rights the company's undertaking by way of floating charge see image for full details. Outstanding |
Filing History
| 4 December 2023 | Total exemption full accounts made up to 31 March 2023 (8 pages) |
|---|---|
| 6 September 2023 | Confirmation statement made on 5 September 2023 with no updates (3 pages) |
| 30 November 2022 | Total exemption full accounts made up to 31 March 2022 (9 pages) |
| 5 September 2022 | Confirmation statement made on 5 September 2022 with no updates (3 pages) |
| 8 December 2021 | Total exemption full accounts made up to 31 March 2021 (9 pages) |
| 9 September 2021 | Confirmation statement made on 5 September 2021 with updates (4 pages) |
| 5 October 2020 | Total exemption full accounts made up to 31 March 2020 (10 pages) |
| 8 September 2020 | Confirmation statement made on 5 September 2020 with updates (4 pages) |
| 7 October 2019 | Total exemption full accounts made up to 31 March 2019 (9 pages) |
| 23 September 2019 | Confirmation statement made on 5 September 2019 with updates (4 pages) |
| 26 November 2018 | Total exemption full accounts made up to 31 March 2018 (9 pages) |
| 12 September 2018 | Confirmation statement made on 5 September 2018 with updates (4 pages) |
| 12 December 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 7 September 2017 | Confirmation statement made on 5 September 2017 with updates (4 pages) |
| 7 September 2017 | Confirmation statement made on 5 September 2017 with updates (4 pages) |
| 27 September 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
| 27 September 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
| 14 September 2016 | Confirmation statement made on 5 September 2016 with updates (6 pages) |
| 14 September 2016 | Confirmation statement made on 5 September 2016 with updates (6 pages) |
| 19 October 2015 | Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-10-19
|
| 19 October 2015 | Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-10-19
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| 19 October 2015 | Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-10-19
|
| 14 October 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 14 October 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 19 December 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 19 December 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 10 September 2014 | Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-09-10
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| 10 September 2014 | Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-09-10
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| 10 September 2014 | Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-09-10
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| 9 October 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 9 October 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 6 September 2013 | Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-09-06
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| 6 September 2013 | Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-09-06
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| 6 September 2013 | Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-09-06
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| 6 November 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 6 November 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 7 September 2012 | Annual return made up to 5 September 2012 with a full list of shareholders (5 pages) |
| 7 September 2012 | Annual return made up to 5 September 2012 with a full list of shareholders (5 pages) |
| 7 September 2012 | Annual return made up to 5 September 2012 with a full list of shareholders (5 pages) |
| 7 November 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 7 November 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 19 September 2011 | Annual return made up to 5 September 2011 with a full list of shareholders (5 pages) |
| 19 September 2011 | Annual return made up to 5 September 2011 with a full list of shareholders (5 pages) |
| 19 September 2011 | Annual return made up to 5 September 2011 with a full list of shareholders (5 pages) |
| 21 October 2010 | Total exemption small company accounts made up to 31 March 2010 (14 pages) |
| 21 October 2010 | Total exemption small company accounts made up to 31 March 2010 (14 pages) |
| 28 September 2010 | Annual return made up to 5 September 2010 with a full list of shareholders (5 pages) |
| 28 September 2010 | Annual return made up to 5 September 2010 with a full list of shareholders (5 pages) |
| 28 September 2010 | Annual return made up to 5 September 2010 with a full list of shareholders (5 pages) |
| 21 December 2009 | Total exemption full accounts made up to 31 March 2009 (7 pages) |
| 21 December 2009 | Total exemption full accounts made up to 31 March 2009 (7 pages) |
| 22 September 2009 | Return made up to 05/09/09; full list of members (4 pages) |
| 22 September 2009 | Return made up to 05/09/09; full list of members (4 pages) |
| 12 February 2009 | Accounting reference date shortened from 30/09/2009 to 31/03/2009 (1 page) |
| 12 February 2009 | Accounting reference date shortened from 30/09/2009 to 31/03/2009 (1 page) |
| 12 January 2009 | Statement of affairs (5 pages) |
| 12 January 2009 | Ad 24/12/08\gbp si 2@1=2\gbp ic 2/4\ (2 pages) |
| 12 January 2009 | Statement of affairs (5 pages) |
| 12 January 2009 | Ad 24/12/08\gbp si 2@1=2\gbp ic 2/4\ (2 pages) |
| 7 January 2009 | Particulars of a mortgage or charge / charge no: 1 (6 pages) |
| 7 January 2009 | Particulars of a mortgage or charge / charge no: 1 (6 pages) |
| 7 January 2009 | Particulars of a mortgage or charge / charge no: 2 (4 pages) |
| 7 January 2009 | Particulars of a mortgage or charge / charge no: 2 (4 pages) |
| 5 September 2008 | Incorporation (13 pages) |
| 5 September 2008 | Incorporation (13 pages) |