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Bridgefield Secretaries Limited

04653605

activeactive proposal to strike off
ltd
england wales
Companies House
Confirmation statement overdue
Health Score
65 / 100

Some Concerns

15/30
Filing
10/30
Financial
40/40
Risk
  • Confirmation statement overdue (-10)
  • No accounts filed in last 18 months (-5)

Details

Suite 102 Langdale House, 11 Marshalsea Road, London, SE1 1EN
Incorporated 31/01/2003

Compliance

Last accounts

31/01/2025

dormant

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 23/01/2025

Due 06/02/2026

Overdue

Industry

70229
Management consultancy activities

Officers

Gledswood Limited

secretary · Since 31/01/2003

BRITISH

Also on 6 other boards

Mr Paul Newman

director · Since 01/11/2023

COMPANY DIRECTOR

IRISH · IRELAND · Age 58

Gledswood Limited

corporate secretary · Since 31/01/2003

Reg: 4653338

Also on 6 other boards

Paul Newman

director · Since 01/11/2023

Irish · Ireland · Age 58

Former

Wildman & Battell Limited

corporate nominee director · Resigned 31/01/2003

Same-Day Company Services Limited

corporate nominee secretary · Resigned 31/01/2003

Paul Newman

director · Resigned 02/07/2008

Bridgefield Nominees Limited

corporate director · Resigned 24/02/2009

Rivaltz Maxime Camille Houareau

director · Resigned 29/07/2009

Benjamin Philip Prea

director · Resigned 31/12/2012

Ineeze Annette Anacoura

director · Resigned 31/12/2012

Brinda Modely Rungen

director · Resigned 25/11/2015

Francois Eric Incery Blais

director · Resigned 25/11/2015

Deborah Anne Hawley

director · Resigned 08/11/2023

Persons with Significant Control

Mr Paul Newman

75–100% shares

Irish · Panama · Age 58

Suite 102, Langdale House, London, SE1 1EN

Notified 06/04/2017

Change History

statusactive
2026-07-28

Active

typeltd
2026-07-28

Private Limited Company

address line1Suite 102 Langdale House
2026-07-28

SUITE 102 LANGDALE HOUSE

post townLondon
2026-07-28

LONDON

officer appointedGLEDSWOOD LIMITED
2026-07-28
officer appointedNEWMAN, Paul
2026-07-28

CompanyRankvs 159279+ SIC 70229 peers
32

Financial strength47th percentile among SIC peers · 12/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceOne filing overdue · 5/15
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How is this score calculated?
Financial strength12/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance5/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/01/2025

Net Worth

£1k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Prepared with Companies House