Bride Hall Holdings Limited

Active01094063 Private limited company
Incorporated
2 February 1973 (53 years)
Industry
Buying and selling of own real estate (68100)
Owned by
Daniel Frank Desmond
Accounts type
Total exemption full
Region
Greater London
Address
Number 5
51 Mount Street
London
W1K 2SE

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
12 September 2027
Last conf. stmt
29 August 2026

Charges

Total
28
Outstanding
8
Part satisfied
0
Satisfied
20

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 19 August 2015
British
Born September 1983 (43)
Director · Appointed 2 August 2002
English
Born February 1942 (84)
Director
British
Born January 1940 (86)
Officer history (15 former)
5 March 2026
Resigned Desmond, Diana Chalkley as Director
19 August 2015
Appointed Desmond, Charles Daniel as Director
31 July 2014
Resigned Maxfield, Jeremy David as Secretary
31 July 2014
Resigned Maxfield, Jeremy David as Director
1 June 2014
Resigned Gorham, Roger Alan as Director
1 June 2014
Resigned Desmond, Nicholas Danny as Director
30 September 2012
Resigned Minors, Patrice Kimberley as Director
1 September 2009
Appointed Desmond, Diana Chalkley as Director
12 February 2008
Appointed Minors, Patrice Kimberley as Director
29 June 2007
Resigned Holloway, Annette as Director
11 March 2005
Appointed Holloway, Annette as Director
11 March 2005
Resigned Clarke, Elvon Irad as Director
22 September 2003
Appointed Gorham, Roger Alan as Director
2 August 2002
Appointed Bramson, David as Director
2 August 2002
Appointed Maxfield, Jeremy David as Director
2 August 2002
Appointed Desmond, Nicholas Danny as Director
2 May 2000
Appointed Clarke, Elvon Irad as Director
2 May 2000
Resigned Lamb, Sharon Lexa as Director
22 June 1999
Appointed Lamb, Sharon Lexa as Director
12 June 1998
Resigned Taft, Kathryn as Director
24 July 1997
Appointed Taft, Kathryn as Director
10 July 1997
Resigned Morgan, Kenneth Wallace as Director
30 September 1993
Appointed Maxfield, Jeremy David as Secretary
29 September 1993
Resigned Fforde, Arthur William Brownlow as Secretary
29 September 1993
Resigned Fforde, Arthur William Brownlow as Director
15 March 1993
Appointed Morgan, Kenneth Wallace as Director
15 March 1993
Resigned Stewart, Douglas James as Director
22 June 1992
Resigned Lockhart, Charles David as Director
15 April 1992
Appointed Stewart, Douglas James as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born January 1940 (86)
Former controllers (1)
1 January 2017
Ceased Charles Daniel Desmond — Has significant influence or control

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Bride Hall Holdings Limited This company
Bride Hall Holdco Limited Owns 75–100% of shares
Bride Hall Strike Ltd Owns 75–100% of shares
Brydell F Ltd In liquidationOwns 75–100% of shares
Nfbi Limited Owns 25–50% of shares
Wester Hailes Shopping Centre Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Net Assets
£6,436,131
Cash
£48,391
Employees
4
Debt Ratio
66%
Current Ratio
0.3x

Trend

Net Assets
£0 £5.0M £10.0M 2019 2020 2021 2022 2023 2024 2025 £6,158,250 £6,097,687 £6,017,763 £5,779,179 £5,958,673 £6,484,091 £6,436,131
Balance sheet detail
2025202420232022202120202019
Fixed Assets£15,375,135£14,934,642£12,145,348£12,276,798£12,611,593£12,611,443£12,610,827
Current Assets£3,488,469£3,455,505£5,234,374£6,722,237£6,044,504£5,641,086£2,061,741
Debtors£3,440,078£3,357,759£5,193,273£6,699,050£6,042,123£5,629,352£2,033,254
Cash£48,391£97,746£41,101£23,187£2,381£11,734£28,487
Creditors (< 1 year)£11,777,473£11,256,056£10,771,049£12,569,856£11,988,334£11,504,842£7,864,318
Creditors (> 1 year)£650,000
Net Current Assets(£8,289,004)(£7,800,551)(£5,536,675)(£5,847,619)(£5,943,830)(£5,863,756)(£5,802,577)
Net Assets£6,436,131£6,484,091£5,958,673£5,779,179£6,017,763£6,097,687£6,158,250
Shareholder Funds£6,436,131£6,484,091£5,958,673£5,779,179£6,017,763£6,097,687£6,158,250

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 September 2026Confirmation statement with no updates29 August 2026
26 June 2026Total exemption full accounts30 September 2025
6 March 2026Termination of appointment of a director
29 August 2025Confirmation statement with no updates29 August 2025
18 June 2025Total exemption full accounts30 September 2024
Show all recent filings

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