Bride Hall Group Limited

Active01764288 Private limited company
Incorporated
25 October 1983 (43 years)
Industry
Buying and selling of own real estate (68100)
Owned by
Daniel Frank Desmond
Accounts type
Group
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
1 July 2027
Last conf. stmt
17 June 2026

Charges

Total
10
Outstanding
3
Part satisfied
0
Satisfied
7

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (13 former)
11 October 2019
Appointed Desmond, Charles Daniel as Director
1 January 2015
Resigned Noel, Thomas, The Hon as Director
31 July 2014
Resigned Maxfield, Jeremy David as Secretary
31 July 2014
Resigned Maxfield, Jeremy David as Director
1 June 2014
Resigned Desmond, Nigel Francis as Director
1 June 2014
Resigned Desmond, Nicholas Danny as Director
30 September 2008
Resigned Reeder, Frederick John as Director
24 May 2007
Resigned Shaw, Alistair Russell as Director
29 September 2006
30 September 2004
2 August 2002
Appointed Desmond, Nicholas Danny as Director
5 June 2001
Appointed Bramson, David as Director
27 July 1999
Appointed Noel, Thomas, The Hon as Director
2 February 1998
Appointed Desmond, Nigel Francis as Director
2 February 1998
Appointed Reeder, Frederick John as Director
2 February 1998
Appointed Shaw, Alistair Russell as Director
20 February 1995
Appointed Maxfield, Jeremy David as Director
11 October 1993
Resigned Stewart, Douglas James as Director
30 September 1993
Appointed Maxfield, Jeremy David as Secretary
29 September 1993
Resigned Fforde, Arthur William Brownlow as Director
29 September 1993
Resigned Fforde, Arthur William Brownlow as Secretary
15 July 1992
Appointed Fforde, Arthur William Brownlow as Director
9 July 1992
Resigned Bramson, David as Director
26 February 1992
Resigned Peskin, Richard Martin 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 (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
British
Born January 1940 (86)

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Bride Hall Group Limited This company
Falconset Limited Owns 75–100% of shares
Foxholes Business Park Limited Owns 25–50% of shares

Financials

Balance sheet as at 30 September 2025 · group accounts

Net Assets
£1,821,000
Cash
£48,000
Employees
3
Current Ratio
1.5x

Trend

Net Assets
(£2.0M) £0 £2.0M 2019 2021 2023 2024 2025 (£1,380,000) (£917,000) £1,566,000 £1,690,000 £1,821,000
Balance sheet detail
20252024202320212019
Fixed Assets£1,000£3,000£5,000
Current Assets£5,619,000£3,559,000£6,982,000£3,747,000£3,567,000
Cash£48,000£103,000£60,000£24,000£9,000
Creditors (< 1 year)£3,798,000£1,869,000£5,417,000£4,667,000£4,952,000
Net Current Assets£1,821,000£1,690,000£1,565,000(£920,000)(£1,385,000)
Net Assets£1,821,000£1,690,000£1,566,000(£917,000)(£1,380,000)
Shareholder Funds£1,821,000£1,690,000£1,566,000(£917,000)(£1,380,000)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 June 2026Group of companies' accounts30 September 2025
26 June 2026Confirmation statement with no updates17 June 2026
27 June 2025Group of companies' accounts30 September 2024
27 June 2025Confirmation statement with no updates17 June 2025
24 October 2024Registration of a charge
Show all recent filings

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