Bridgeton Steel Structures Ltd

Company Name	Bridgeton Steel Structures Ltd
Company Status	Dissolved
Company Number	08132879
Category	Private Limited Company
Incorporation Date	6 July 2012(11 years, 9 months ago)
Dissolution Date	9 April 2020 (4 years ago)
Previous Name	Adam G Brown & Co Limited

Business Activity

Section F	Construction
SIC 4532	Insulation work activities
SIC 43290	Other construction installation

Directors

Director Name	Mrs Jacquie Hilary Garvey
Date of Birth	August 1966 (Born 57 years ago)
Nationality	Irish
Status	Closed
Appointed	03 April 2013(9 months after company formation)
Appointment Duration	7 years (closed 09 April 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Geoffrey Martin & Co 3rd Floor One Park Row Leeds LS1 5HN

Director Name	Mr Brian Richard Garvey
Date of Birth	August 1950 (Born 73 years ago)
Nationality	Irish
Status	Closed
Appointed	04 March 2014(1 year, 8 months after company formation)
Appointment Duration	6 years, 1 month (closed 09 April 2020)
Role	Manger
Country of Residence	United Kingdom
Correspondence Address	C/O Geoffrey Martin & Co 3rd Floor One Park Row Leeds LS1 5HN

Director Name	Mrs Ailsa Victoria Hyde
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ivy Cottage Mask Lane Newton On Derwent York North Yorkshire YO41 4EB

Director Name	Dr Gary Sheard
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 2015(3 years, 4 months after company formation)
Appointment Duration	9 months, 1 week (resigned 12 August 2016)
Role	Chairman
Country of Residence	England
Correspondence Address	Unit Y15 Handley Park Elvington Industrial Estate Elvington York YO41 4AR

Director Name	Mr Paul Keith Waterhouse
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 2015(3 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 07 December 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit Y15 Handley Park Elvington Industrial Estate Elvington York YO41 4AR

Secretary Name	Mr Paul Keith Waterhouse
Status	Resigned
Appointed	05 November 2015(3 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 07 December 2016)
Role	Company Director
Correspondence Address	Unit Y15 Handley Park Elvington Industrial Estate Elvington York YO41 4AR

Contact

Website	bssyork.com
Telephone	01904 755250
Telephone region	York

Location

Registered Address	C/O Geoffrey Martin & Co 3rd Floor One Park Row Leeds LS1 5HN
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Shareholders

6k at £1	Finance Yorkshire Equity Lp 98.36% Ordinary A Preferred
4.9k at £0.01	Jacquie Hilary Garvey 0.80% Ordinary
4.6k at £0.01	Brian Garvey 0.75% Ordinary
500 at £0.01	Ailsa Victoria Hyde 0.08% Ordinary B

Financials

Year	2014
Net Worth	£188,438
Cash	£307,578
Current Liabilities	£204,127

Accounts

Latest Accounts	31 December 2015 (8 years, 3 months ago)
Accounts Category	Small
Accounts Year End	31 December

Charges

4 October 2016	Delivered on: 4 October 2016 Persons entitled: Marketinvoice Limited Classification: A registered charge Outstanding
3 November 2014	Delivered on: 8 November 2014 Persons entitled: Finance Yorkshire Equity LP Acting by Its General Partner Finance Yorkshire Equity Gp LTD Classification: A registered charge Outstanding

Filing History

17 August 2017	Administrator's progress report (22 pages)
31 March 2017	Notice of deemed approval of proposals (40 pages)
17 March 2017	Statement of administrator's proposal (40 pages)
25 January 2017	Registered office address changed from Unit Y15 Handley Park Elvington Industrial Estate, York Road Elvington York YO41 4AR to 4 Carlton Court Brown Lane West Leeds West Yorkshire LS12 6LT on 25 January 2017 (2 pages)
24 January 2017	Appointment of an administrator (1 page)
22 December 2016	Satisfaction of charge 081328790002 in full (1 page)
7 December 2016	Termination of appointment of Paul Keith Waterhouse as a secretary on 7 December 2016 (1 page)
7 December 2016	Termination of appointment of Paul Keith Waterhouse as a director on 7 December 2016 (1 page)
10 October 2016	Accounts for a small company made up to 31 December 2015 (7 pages)
4 October 2016	Registration of charge 081328790002, created on 4 October 2016 (36 pages)
5 September 2016	Confirmation statement made on 6 July 2016 with updates (7 pages)
15 August 2016	Termination of appointment of Gary Sheard as a director on 12 August 2016 (1 page)
7 April 2016	Statement of capital following an allotment of shares on 29 February 2016 GBP 12,893.00 (4 pages)
9 November 2015	Appointment of Mr Paul Keith Waterhouse as a director on 5 November 2015 (2 pages)
9 November 2015	Appointment of Mr Paul Keith Waterhouse as a director on 5 November 2015 (2 pages)
9 November 2015	Appointment of Dr Gary Sheard as a director on 5 November 2015 (2 pages)
9 November 2015	Appointment of Mr Paul Keith Waterhouse as a secretary on 5 November 2015 (2 pages)
9 November 2015	Appointment of Mr Paul Keith Waterhouse as a secretary on 5 November 2015 (2 pages)
9 November 2015	Appointment of Dr Gary Sheard as a director on 5 November 2015 (2 pages)
21 July 2015	Annual return made up to 6 July 2015 with a full list of shareholders Statement of capital on 2015-07-21 GBP 6,111 (4 pages)
21 July 2015	Director's details changed for Mrs Jacquie Hilary Garvey on 12 March 2015 (2 pages)
21 July 2015	Director's details changed for Mr Brian Richard Garvey on 12 March 2015 (2 pages)
21 July 2015	Annual return made up to 6 July 2015 with a full list of shareholders Statement of capital on 2015-07-21 GBP 6,111 (4 pages)
27 March 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
12 March 2015	Previous accounting period shortened from 30 September 2015 to 31 December 2014 (1 page)
12 March 2015	Registered office address changed from 31 St Saviourgate York North Yorkshire YO1 8NQ to Unit Y15 Handley Park Elvington Industrial Estate, York Road Elvington York YO41 4AR on 12 March 2015 (1 page)
2 December 2014	Sub-division of shares on 3 November 2014 (5 pages)
2 December 2014	Termination of appointment of Ailsa Victoria Hyde as a director on 31 October 2014 (2 pages)
2 December 2014	Statement of capital following an allotment of shares on 3 November 2014 GBP 6,111.00 (4 pages)
2 December 2014	Statement of capital following an allotment of shares on 3 November 2014 GBP 6,111.00 (4 pages)
2 December 2014	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities (58 pages)
2 December 2014	Sub-division of shares on 3 November 2014 (5 pages)
2 December 2014	Change of share class name or designation (2 pages)
8 November 2014	Registration of charge 081328790001, created on 3 November 2014 (24 pages)
8 November 2014	Registration of charge 081328790001, created on 3 November 2014 (24 pages)
29 October 2014	Total exemption small company accounts made up to 30 September 2014 (9 pages)
29 August 2014	Annual return made up to 6 July 2014 with a full list of shareholders Statement of capital on 2014-08-29 GBP 100 (5 pages)
29 August 2014	Annual return made up to 6 July 2014 with a full list of shareholders Statement of capital on 2014-08-29 GBP 100 (5 pages)
9 April 2014	Total exemption small company accounts made up to 30 September 2013 (7 pages)
10 March 2014	Appointment of Mr Brian Richard Garvey as a director (2 pages)
22 October 2013	Previous accounting period extended from 31 July 2013 to 30 September 2013 (1 page)
29 July 2013	Annual return made up to 6 July 2013 with a full list of shareholders Statement of capital on 2013-07-29 GBP 100 (4 pages)
29 July 2013	Annual return made up to 6 July 2013 with a full list of shareholders Statement of capital on 2013-07-29 GBP 100 (4 pages)
18 April 2013	Statement of capital following an allotment of shares on 3 April 2013 GBP 100 (3 pages)
18 April 2013	Appointment of Mrs Jacquie Hilary Garvey as a director (2 pages)
18 April 2013	Statement of capital following an allotment of shares on 3 April 2013 GBP 100 (3 pages)
16 August 2012	Company name changed adam g brown & co LIMITED\certificate issued on 16/08/12 RES15 ‐ Change company name resolution on 2012-08-06 (2 pages)
16 August 2012	Change of name notice (2 pages)
6 July 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (29 pages)
6 July 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (29 pages)

Bridgeton Steel Structures Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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