BRIDESTONE FINANCING PLC - Profile & Financials

Accounts Submitted 10 Jan 2017

Confirmation Statement Submitted

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 1

1 satisfied

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Contact & Details

Contact

Update Details

Registered Address

40a Station Road Upminster Essex RM14 2TR

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

4 active

Show resigned officers

						Status
Intertrust Corporate Services Limited	Corporate-secretary	United Kingdom	Unknown	—	8 Nov 2011	Active
Intertrust Directors 1 Limited	Corporate-director	United Kingdom	Unknown	—	8 Nov 2011	Active
Intertrust Directors 2 Limited	Corporate-director	United Kingdom	Unknown	—	8 Nov 2011	Active
Paivi Helena Whitaker	Director	Finnish	United Kingdom	63	8 Nov 2011	Active

Shareholders

Shareholders (2)


Bridestone Financing Holdings Limited	100.0%	49,998	Ordinary - Quarter Paid	1 Dec 2015
Bridestone Financing Holdings Limited	0.0%	2	Ordinary - Fully Paid	1 Dec 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Bridestone Financing Holdings Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent

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Group Structure

BRIDESTONE FINANCING HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

CSC CORPORATE SERVICES (LONDON) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

CSC MANAGEMENT SERVICES (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CSC ITG HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CSC FINANCIAL SERVICES HOLDINGS LIMITED united kingdom

BRIDESTONE FINANCING PLC Current Company

Charges

1 satisfied

Documents

Company Filings

Date	Category	Description	Document
18 Aug 2018	Gazette	Gazette Dissolved Liquidation	View(1 page)
18 May 2018	Insolvency	Liquidation Voluntary Members Return Of Final Meeting	View(10 pages)
7 Nov 2017	Insolvency	Liquidation Voluntary Declaration Of Solvency	View(5 pages)
31 Oct 2017	Address	Change Registered Office Address Company With Date Old Address New Address	View(2 pages)
23 Oct 2017	Address	Change Registered Office Address Company With Date Old Address New Address	View(2 pages)