| Company Name | Bridal Haven Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08160578 |
| Category | Private Limited Company |
| Incorporation Date | 30 July 2012(11 years, 9 months ago) |
| Dissolution Date | 26 January 2021 (3 years, 2 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5242 | Retail sale of clothing |
| SIC 47710 | Retail sale of clothing in specialised stores |
Directors
| Director Name | Mrs Kate Patricia Ross |
|---|---|
| Date of Birth | February 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 November 2015(3 years, 3 months after company formation) |
| Appointment Duration | 5 years, 2 months (closed 26 January 2021) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Cholmondeley House Dee Hills Park Chester Cheshire CH3 5AR Wales |
| Director Name | Elizabeth Mary Ross |
|---|---|
| Date of Birth | April 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 July 2012(same day as company formation) |
| Role | Clerical Assistant |
| Country of Residence | United Kingdom |
| Correspondence Address | Cholmondeley House Dee Hills Park Chester Cheshire CH3 5AR Wales |
Location
| Registered Address | Cholmondeley House Dee Hills Park Chester Cheshire CH3 5AR Wales |
|---|---|
| Region | North West |
| Constituency | City of Chester |
| County | Cheshire |
| Ward | Boughton |
| Built Up Area | Chester |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 100 at £1 | Elizabeth Mary Ross 50.00% Ordinary |
|---|---|
| 100 at £1 | Kate Patricia Dyson 50.00% Ordinary A |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£8,969 |
| Current Liabilities | £48,860 |
Accounts
| Latest Accounts | 31 July 2019 (4 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 July |
Filing History
| 11 August 2017 | Confirmation statement made on 30 July 2017 with no updates (3 pages) |
|---|---|
| 21 February 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
| 3 August 2016 | Confirmation statement made on 30 July 2016 with updates (6 pages) |
| 17 June 2016 | Total exemption small company accounts made up to 30 September 2015 (5 pages) |
| 10 November 2015 | Termination of appointment of Elizabeth Mary Ross as a director on 9 November 2015 (1 page) |
| 10 November 2015 | Appointment of Mrs Kate Patricia Dyson as a director on 9 November 2015 (2 pages) |
| 10 November 2015 | Termination of appointment of Elizabeth Mary Ross as a director on 9 November 2015 (1 page) |
| 10 November 2015 | Appointment of Mrs Kate Patricia Dyson as a director on 9 November 2015 (2 pages) |
| 12 August 2015 | Annual return made up to 30 July 2015 with a full list of shareholders Statement of capital on 2015-08-12
|
| 3 June 2015 | Total exemption small company accounts made up to 30 September 2014 (5 pages) |
| 22 August 2014 | Annual return made up to 30 July 2014 with a full list of shareholders Statement of capital on 2014-08-22
|
| 26 February 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
| 29 August 2013 | Annual return made up to 30 July 2013 with a full list of shareholders Statement of capital on 2013-08-29
|
| 23 August 2013 | Current accounting period extended from 31 July 2013 to 30 September 2013 (1 page) |
| 30 July 2012 | Incorporation (35 pages) |