Bridgefield Secretaries Limited

Proposed for strike-off04653605 Private limited company
Incorporated
31 January 2003 (23 years)
Industry
Management consultancy activities other than financial management (70229)
Directors
Paul Newman
Owned by
Paul Newman
Accounts type
Dormant
Region
Greater London
Address
Suite 102 Langdale House
11 Marshalsea Road
London
SE1 1EN

Filing status

Accounts due
31 October 2026
Last accounts
31 January 2025
Conf. stmt due
6 February 2026
Last conf. stmt
23 January 2025

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Newman, Paul
Director · Appointed 1 November 2023
Irish
Born July 1968 (58)
Gledswood Limited
Corporate Secretary · Appointed 31 January 2003
Officer history (10 former)
8 November 2023
Resigned Hawley, Deborah Anne as Director
1 November 2023
Appointed Newman, Paul as Director
25 November 2015
Appointed Blais, Francois Eric Incery, Mr. as Director
25 November 2015
25 November 2015
Appointed Hawley, Deborah Anne as Director
25 November 2015
Resigned Modely Rungen, Brinda as Director
31 December 2012
Resigned Prea, Benjamin Philip as Director
31 December 2012
Appointed Modely Rungen, Brinda as Director
31 December 2012
Resigned Anacoura, Ineeze Annette, Ms. as Director
29 July 2009
Appointed Anacoura, Ineeze Annette, Ms. as Director
29 July 2009
24 February 2009
Resigned Bridgefield Nominees Limited as Corporate Director
2 July 2008
Appointed Houareau, Rivaltz Maxime Camille as Director
2 July 2008
Appointed Prea, Benjamin Philip as Director
2 July 2008
Resigned Newman, Paul, Mr. as Director
1 January 2004
Appointed Newman, Paul, Mr. as Director
31 January 2003
Appointed Wildman & Battell Limited as Corporate Nominee Director
31 January 2003
Resigned Wildman & Battell Limited as Corporate Nominee Director
31 January 2003
Appointed Same-Day Company Services Limited as Corporate Nominee Secretary
31 January 2003
Resigned Same-Day Company Services Limited as Corporate Nominee Secretary
31 January 2003
Appointed Bridgefield Nominees Limited as Corporate Director
31 January 2003
Appointed Gledswood Limited as Corporate Secretary

Ownership 1 active

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

Paul Newman
Individual · Notified 6 April 2017
Owns 75–100% of shares
Irish
Born July 1968 (58)

Financials

Balance sheet as at 31 January 2025 · dormant accounts · dormant

Net Assets
£1,000

Trend

Net Assets
£0 £5k £10k 2020 2021 2022 2023 2024 2025 £2 £2 £2 £2 £10,000 £1,000
Balance sheet detail
202520242023202220212020
Net Assets£1,000£10,000£2£2£2£2
Shareholder Funds£1,000£10,000£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 June 2026Compulsory strike-off action has been suspended
5 May 2026First Gazette notice for compulsory strike-off
28 January 2026Compulsory strike-off action has been discontinued
27 January 2026Accounts for a dormant company31 January 2025
30 December 2025First Gazette notice for compulsory strike-off
Show all recent filings

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