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Nom

Bridgeport 360 Limited
Adresse
Unit E1
26 Sir Alfred Owen Way
Pontygwindy Industrial Esta
Caerphilly
CF83 3HU
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
3 juin 2019
Company Register Address C/O Purnells Suite Y Portfolio House
Dorchester
DT1 1TP
Société Numéro de Registre 11557339 Show on Companies House
Statut de SociétéLiquidation
Fondé6 septembre 2018
AccountsTOTAL EXEMPTION FULL
last accounts made up to 31 août 2021
Activité (Code NAF)41100 - Promotion immobilière
41201 - Construction de bâtiments résidentiels et non résidentiels
41202 - Construction de bâtiments résidentiels et non résidentiels
Noms Précédents
  • TPS360 Project Solutions LTD
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (4)

    Source: Companies House
    Bidhendy, Adam Peter Status: Active Notified: 01/09/2020 Date of Birth: 06/1983 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Byrne, Lee Martin Status: Active Notified: 01/09/2020 Date of Birth: 06/1980 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Hale, Joseph Tobias Status: Active Notified: 01/09/2020 Date of Birth: 04/1985 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Watkins, Darren Llewelyn Status: Ceased Notified: 06/09/2018 Ceased: 01/09/2020 Date of Birth: 02/1971 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (5)

    Source: Companies House
    Allman, Gary John 3 Princes Street, Dorchester, Dorset Status: Active Notified: 11/03/2019 Date of Birth: 10/1958 Occupation: Director Role: Director Country of Residence: Wales Nationality: British
    Bidhendy, Adam Peter Penryn, United Kingdom Status: Active Notified: 11/03/2019 Date of Birth: 06/1983 Occupation: Director Role: Director Country of Residence: Wales Nationality: British
    Byrne, Lee Martin Bridgend, Wales Status: Active Notified: 11/03/2019 Date of Birth: 06/1980 Occupation: Director Role: Director Country of Residence: Wales Nationality: British
    Hale, Joseph Tobias Dorchester, Dorset Status: Active Notified: 11/03/2019 Date of Birth: 04/1985 Occupation: Director Role: Director Country of Residence: Wales Nationality: British
    Watkins, Darren Llewelyn 3 Princes Street, Dorchester, Dorset Status: Active Notified: 06/09/2018 Date of Birth: 02/1971 Occupation: Finance Director Role: Director Country of Residence: Wales Nationality: British