Bridgegrove Limited

00747389

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

113 BRENT STREET, LONDON, NW4 2DX

Incorporated 21/01/1963

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 25/04/2026

Due 09/05/2027

On track

Industry

96090

Other personal service activities

Officers

Mrs Naomi Ackerman

director · Since 05/05/1990

CO DIRECTOR

BRITISH · ENGLAND · Age 81

Also on 176 other boards

Mr Barry Ackerman

director · Since 14/02/2011

SURVEYOR

BRITISH · ENGLAND · Age 56

Also on 103 other boards

Persons with Significant Control

Bana One Limited

75–100% shares

75–100% votes

Appoint directors

113, Brent Street, London, NW4 2DX

Reg: 07479960 · Companies House · Limited By Shares

Notified 06/04/2016

Charges0 outstanding

Charge

satisfied

EDENHOLME ESTATES LIMITED

Created 28/11/2014Registered 03/12/2014Satisfied 28/11/2019

charge

satisfied

BARCLAYS BANK PLC

Created 07/11/1994Registered 16/11/1994Satisfied 21/08/2012

charge

satisfied

BARCLAYS BANK PLC

Created 07/11/1994Registered 16/11/1994Satisfied 21/08/2012

charge

satisfied

BARCLAYS BANK PLC

Created 07/11/1994Registered 16/11/1994Satisfied 21/08/2012

charge

satisfied

BARCLAYS BANK PLC

Created 06/10/1994Registered 19/10/1994Satisfied 21/08/2012

charge

satisfied

ALLIED DUNBAR ASSURANCE PLC

Created 14/04/1994Registered 23/04/1994Satisfied 21/08/2012

charge

satisfied

THE HONGKONG AND SHANGHAI BANKING CORPORATION LIMITED

Created 15/09/1992Registered 22/09/1992Satisfied 21/08/2012

charge

satisfied

THE HONGKONG AND SHANGHAI BANKING CORPORATION LIMITED

Created 15/09/1992Registered 22/09/1992Satisfied 12/08/1996

charge

satisfied

BRADFORD & BINGLEY BUILDING SOCIETY

Created 22/11/1991Registered 12/12/1991Satisfied 21/08/2012

charge

satisfied

THE HONGKONG AND SHANGHAI BANKING CORPORATION LIMITED

Created 18/04/1991Registered 29/04/1991Satisfied 21/08/2012

charge

satisfied

ALLIED DUNBAR ASSURANCE PLC

Created 15/05/1990Registered 19/05/1990Satisfied 21/08/2012

charge

satisfied

ALLIED DUNBAR ASSURANCE PLC

Created 02/02/1990Registered 09/02/1990Satisfied 21/08/2012

charge

satisfied

ALLIED DUNBAR ASSURANCE PLC

Created 02/02/1990Registered 09/02/1990Satisfied 21/08/2012

charge

satisfied

THE HONGKONG AND SHANGHAI BANKING CORPORATION LIMITED

Created 26/10/1989Registered 30/10/1989Satisfied 21/08/2012

charge

satisfied

THE HONGKONG AND SHANGHAI BANKING CORPORATION

Created 12/07/1989Registered 19/07/1989Satisfied 21/08/2012

charge

satisfied

THE HONGKONG AND SHANGHAI BANKING CORPORATION

Created 12/07/1989Registered 19/07/1989Satisfied 21/08/2012

charge

satisfied

HONGKONG AND SHANGHAI BANKING CORPORATION

Created 03/05/1989Registered 08/05/1989Satisfied 21/08/2012

charge

satisfied

THE HONGKONG AND SHANGHAI BANKING CORPORATION

Created 03/05/1989Registered 08/05/1989Satisfied 21/08/2012

charge

satisfied

THE HONGKONG AND SHANGHAI BANKING CORPORATION

Created 03/05/1989Registered 08/05/1989Satisfied 21/08/2012

charge

satisfied

THE HONGKONG AND SHANGHAI BANKING CORPORATION

Created 03/05/1989Registered 08/05/1989Satisfied 21/08/2012

charge

satisfied

HONGKONG AND SHANGHAI BANKING CORPORATION

Created 03/05/1989Registered 08/05/1989Satisfied 21/08/2012

charge

satisfied

JAMES CAPEL BANKERS LIMITED

Created 12/10/1988Registered 14/10/1988Satisfied 21/08/2012

charge

satisfied

JAMES CAPEL BANKERS LIMITED

Created 12/10/1988Registered 14/10/1988Satisfied 21/08/2012

charge

satisfied

JAMES CAPEL BANKERS LIMITED

Created 06/10/1988Registered 10/10/1988Satisfied 21/08/2012

charge

satisfied

JAMES CAPEL BANKERS LIMITED

Created 06/10/1988Registered 10/10/1988Satisfied 21/08/2012

charge

satisfied

JAMES CAPEL BANKERS LIMITED

Created 29/02/1988Registered 02/03/1988Satisfied 21/08/2012

charge

satisfied

JAMES CAPEL BANKERS LIMITED

Created 19/02/1988Registered 25/02/1988Satisfied 21/08/2012

charge

satisfied

JAMES CAPEL BANKERS LIMITED

Created 19/02/1988Registered 23/02/1988Satisfied 21/08/2012

charge

satisfied

JAMES CAPEL BANKERS LIMITED

Created 19/02/1988Registered 23/02/1988Satisfied 21/08/2012

charge

satisfied

JAMES CAPEL BANKERS LIMITED

Created 28/09/1987Registered 01/10/1987Satisfied 21/08/2012

charge

satisfied

JAMES CAPEL BANKERS LIMITED

Created 16/09/1987Registered 17/09/1987Satisfied 21/08/2012

charge

satisfied

JAMES CAPEL BANKERS LIMITED

Created 07/09/1987Registered 09/09/1987Satisfied 21/08/2012

charge

satisfied

JAMES CAPEL BANKERS LIMITED

Created 02/09/1987Registered 04/09/1987Satisfied 21/08/2012

charge

satisfied

JAMES CAPEL BANKERS LTD

Created 28/08/1987Registered 02/09/1987Satisfied 21/08/2012

charge

satisfied

BARCLAYS BANK PLC

Created 18/08/1987Registered 01/09/1987Satisfied 21/08/2012

charge

satisfied

JAMES CAPEL BANKERS LTD

Created 21/08/1987Registered 27/08/1987Satisfied 21/08/2012

charge

satisfied

JAMES CAPEL BANKERS LTD

Created 21/08/1987Registered 27/08/1987Satisfied 21/08/2012

charge

satisfied

BARCLAYS BANK PLC

Created 03/07/1987Registered 17/07/1987Satisfied 21/08/2012

charge

satisfied

WARDLEY LONDON LIMITED

Created 11/01/1985Registered 23/01/1985Satisfied 21/08/2012

charge

satisfied

WARDLEY LONDON LIMITED

Created 04/01/1985Registered 23/01/1985Satisfied 21/08/2012

charge

satisfied

WARDLEY LONDON LIMITED

Created 14/12/1984Registered 21/12/1984Satisfied 21/08/2012

charge

satisfied

BARCLAYS BANK PLC

Created 25/07/1984Registered 01/08/1984Satisfied 21/08/2012

charge

satisfied

BARCLAYS BANK PLC

Created 18/01/1984Registered 25/01/1984Satisfied 21/08/2012

charge

satisfied

BARCLAYS BANK PLC

Created 11/05/1983Registered 17/05/1983Satisfied 21/08/2012

charge

satisfied

HAMBRO LIFE ASSURANCE LIMITED

Created 13/12/1979Registered 03/01/1980Satisfied 21/08/2012

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 23/07/1979Registered 01/08/1979Satisfied 21/08/2012

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 23/07/1979Registered 01/08/1979Satisfied 21/08/2012

charge

satisfied

ROYAL TRUST COMPANY OF CANAND

Created 20/10/1977Registered 24/10/1977Satisfied 11/11/1991

charge

satisfied

ROYAL TRUST COMPANY OF CANADA

Created 20/10/1977Registered 24/10/1977Satisfied 21/08/2012

charge

satisfied

BARCLAYS BANK PLC

Created 03/06/1977Registered 17/06/1977Satisfied 21/08/2012

charge

satisfied

BARCLAYS BANK PLC

Created 03/06/1977Registered 17/06/1977Satisfied 21/08/2012

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 14/09/1973Registered 20/09/1973Satisfied 21/08/2012

charge

satisfied

MIDLAND BANK PLC

Created 10/03/1965Registered 22/03/1965Satisfied 21/08/2012

charge

satisfied

WESTMINSTER BANK LTD

Created 22/02/1963Registered 06/03/1963Satisfied 21/08/2012