BRIDE HALL ESTATES LTD

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers

Active 2

1
Desmond, Daniel Frank
Born in January 1940
Individual (22 offsprings)
Officer
~ now
OF - Director → CIF 0
Mr Daniel Frank Desmond
Born in January 1940
Individual (22 offsprings)
Person with significant control
2016-04-06 ~ now
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
2
Desmond, Charles Daniel
Born in September 1983
Individual (18 offsprings)
Officer
2015-12-01 ~ now
OF - Director → CIF 0

Ceased 11

1
Stewart, Douglas James
Chartered Surveyors born in August 1958
Individual (16 offsprings)
Officer
~ 1993-10-11
OF - Director → CIF 0
2
Morgan, David William
Solicitor born in October 1943
Individual
Officer
~ 1995-11-06
OF - Director → CIF 0
3
Shaw, Alistair Russell
Chartered Surveyor born in July 1964
Individual (3 offsprings)
Officer
1998-10-16 ~ 2007-05-24
OF - Director → CIF 0
4
Desmond, Nigel Francis
Company Director born in August 1967
Individual (3 offsprings)
Officer
1998-10-16 ~ 2014-06-01
OF - Director → CIF 0
5
Desmond, Charlie Daniel
Director born in January 1983
Individual (18 offsprings)
Officer
2015-12-01 ~ 2015-12-01
OF - Director → CIF 0
6
Maxfield, Jeremy David
Chartered Accountant born in July 1963
Individual (16 offsprings)
Officer
1994-09-26 ~ 2014-07-31
OF - Director → CIF 0
Maxfield, Jeremy David
Individual (16 offsprings)
Officer
1993-09-30 ~ 2014-07-31
OF - Secretary → CIF 0
7
Phillips, Vernon
Project Manager born in July 1960
Individual (4 offsprings)
Officer
1992-02-27 ~ 1992-03-02
OF - Director → CIF 0
~ 1994-09-26
OF - Director → CIF 0
8
Willmott, Peter William
Chartered Builder born in April 1931
Individual
Officer
~ 1994-09-26
OF - Director → CIF 0
9
Fforde, Arthur William Brownlow
Chartered Accountant born in October 1956
Individual (9 offsprings)
Officer
~ 1993-09-29
OF - Director → CIF 0
Fforde, Arthur William Brownlow
Individual (9 offsprings)
Officer
~ 1993-09-29
OF - Secretary → CIF 0
10
Bayliss, John William
Chartered Accountant born in September 1934
Individual (1 offspring)
Officer
~ 1995-11-06
OF - Director → CIF 0
11
Mcnicholas, Thomas Martin
Chartered Builder born in December 1937
Individual
Officer
1992-03-02 ~ 1992-03-02
OF - Director → CIF 0

Company in focus

Previous names

SHELFCO (NO. 473) LIMITED - 1990-04-19

LINFORD WOOD DEVELOPMENTS LIMITED - 1998-09-14

Standard Industrial Classification

68100 - Buying And Selling Of Own Real Estate

Brief company account

Average Number of Employees

22023-10-01 ~ 2024-09-30

22022-10-01 ~ 2023-09-30

Total Inventories

251,498 GBP2024-09-30

250,298 GBP2023-09-30

Debtors

795,958 GBP2024-09-30

622,775 GBP2023-09-30

Cash at bank and in hand

10,392 GBP2024-09-30

45,717 GBP2023-09-30

Current Assets

1,057,848 GBP2024-09-30

918,790 GBP2023-09-30

Creditors

Current, Amounts falling due within one year

-9,953,982 GBP2024-09-30

Net Current Assets/Liabilities

-8,896,134 GBP2024-09-30

-9,087,277 GBP2023-09-30

Total Assets Less Current Liabilities

-8,896,134 GBP2024-09-30

-9,087,277 GBP2023-09-30

Net Assets/Liabilities

-8,896,134 GBP2024-09-30

-9,087,277 GBP2023-09-30

Equity

Called up share capital

2 GBP2024-09-30

2 GBP2023-09-30

Retained earnings (accumulated losses)

-8,896,136 GBP2024-09-30

-9,087,279 GBP2023-09-30

Equity

-8,896,134 GBP2024-09-30

-9,087,277 GBP2023-09-30

Amounts Owed by Group Undertakings

Current

647,511 GBP2024-09-30

289,995 GBP2023-09-30

Other Debtors

Current

20,000 GBP2023-09-30

Prepayments/Accrued Income

Current

148,447 GBP2024-09-30

226,284 GBP2023-09-30

Debtors

Current

795,958 GBP2024-09-30

622,775 GBP2023-09-30

Cash and Cash Equivalents

10,392 GBP2024-09-30

45,717 GBP2023-09-30

Trade Creditors/Trade Payables

Current

6,000 GBP2024-09-30

1,069 GBP2023-09-30

Amounts owed to group undertakings

Current

7,016 GBP2023-09-30

Accrued Liabilities/Deferred Income

Current

20,000 GBP2024-09-30

70,000 GBP2023-09-30

Creditors

Current

9,953,982 GBP2024-09-30

10,006,067 GBP2023-09-30

Number of Shares Issued (Fully Paid)

Class 1 ordinary share

1 shares2024-09-30

1 shares2023-09-30

Par Value of Share

Class 1 ordinary share

1.002023-10-01 ~ 2024-09-30

Number of Shares Issued (Fully Paid)

Class 2 ordinary share

1 shares2024-09-30

1 shares2023-09-30

Par Value of Share

Class 2 ordinary share

1.002023-10-01 ~ 2024-09-30

BRIDE HALL ESTATES LTD
Info
SHELFCO (NO. 473) LIMITED - 1990-04-19
LINFORD WOOD DEVELOPMENTS LIMITED - 1990-04-19
Registered number 02464038
Number 5 51 Mount Street, London W1K 2SE
PRIVATE LIMITED COMPANY incorporated on 1990-01-26 (35 years 10 months). The company status is Active.
The last date of confirmation statement was made at 2024-11-30
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.