BRIDON LIMITED
Overview
| Company Name | BRIDON LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00198474 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BRIDON LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is BRIDON LIMITED located?
| Registered Office Address | Bridon International Ltd Technology Centre Balby Carr Bank DN4 8DG Doncaster United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BRIDON LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for BRIDON LIMITED?
| Last Confirmation Statement Made Up To | Jun 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 01, 2025 |
| Overdue | No |
What are the latest filings for BRIDON LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 24 pages | AA | ||||||||||
Confirmation statement made on Jun 01, 2025 with updates | 5 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Sep 10, 2024
| 4 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Sep 10, 2024
| 4 pages | SH01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2023 | 25 pages | AA | ||||||||||
Confirmation statement made on Jun 01, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Erik Jagers as a director on May 30, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Damien Boffé as a director on May 30, 2024 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 25 pages | AA | ||||||||||
Confirmation statement made on Jun 01, 2023 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Bridon-Bekaert Ropes Group as a person with significant control on Mar 31, 2023 | 5 pages | PSC05 | ||||||||||
Registered office address changed from , Icon Building First Point, Balby Carr Bank, Doncaster, South Yorkshire, DN4 5JQ to Bridon International Ltd Technology Centre Balby Carr Bank Doncaster DN4 8DG on Apr 05, 2023 | 1 pages | AD01 | ||||||||||
Appointment of Mr Bruno Rene Marta Albert Cluydts as a director on Sep 27, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Curd Vandekerckhove as a director on Sep 27, 2022 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 26 pages | AA | ||||||||||
Confirmation statement made on Jun 01, 2022 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Aniko Pike as a director on Feb 01, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Gareth John Cook as a director on Nov 04, 2021 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 26 pages | AA | ||||||||||
Confirmation statement made on Jun 01, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2019 | 25 pages | AA | ||||||||||
Confirmation statement made on Jun 01, 2020 with updates | 5 pages | CS01 | ||||||||||
Appointment of Mr Damien Boffé as a director on May 01, 2020 | 2 pages | AP01 | ||||||||||
Who are the officers of BRIDON LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CLUYDTS, Bruno Rene Marta Albert | Director | Technology Centre Balby Carr Bank DN4 8DG Doncaster Bridon International Ltd United Kingdom | Belgium | Belgian | 302343190001 | |||||
| JAGERS, Erik | Director | 9840 De Pinte Langevelddreef 4/0002 Belgium | Belgium | Belgian | 323937590001 | |||||
| PIKE, Aniko | Director | Technology Centre Balby Carr Bank DN4 8DG Doncaster Bridon International Ltd United Kingdom | United Kingdom | Hungarian | 292693550001 | |||||
| BARNES, Garry Elliot, Mr. | Secretary | Arden Road B49 6HN Alcester Precision House Warwickshire | British | 261469100001 | ||||||
| BOYDELL, Andrew Christopher | Secretary | Hillside Farm Hangar Hill Whitwell S80 4SD Worksop Nottinghamshire | British | 640090001 | ||||||
| PORTER, Michael James Robert | Secretary | Apartment 14 Ryburn Barkisland Mill Beestonley Lane Barkisland HX4 0HF Halifax West Yorkshire | British | 22243580004 | ||||||
| VENTRELLA, Antonio | Secretary | 21 Lady Byron Lane Knowle B93 9AT Solihull West Midlands | British,Italian | 102751250001 | ||||||
| WESTLEY, Adam David Christopher | Secretary | First Point Balby Carr Bank DN4 5JQ Doncaster Icon Building South Yorkshire | 182812570001 | |||||||
| ALLDAY, David John | Director | Green House Dale Road South Darley Dale DE4 3BP Matlock Derbyshire | British | 14358660001 | ||||||
| ARMITAGE, George Edward | Director | Lawn House 8 Boulton Drive Old Cantley DN3 3QX Doncaster South Yorkshire | British | 13159270001 | ||||||
| BAMFORD, Neil | Director | Mires Farm Back O'The Heights Rishworth HX6 4RF Sowerby Bridge West Yorkshire | British | 10167540002 | ||||||
| BARNES, Garry Elliot, Mr. | Director | Arden Road B49 6HN Alcester Precision House Warwickshire | England | British | 261469100001 | |||||
| BEESTON, Robert Geoffrey | Director | Battledown Manor Greenway Lane, Charlton Kings GL52 6PN Cheltenham Gloucestershire | United Kingdom | British | 89006940001 | |||||
| BESWICK, Graham John | Director | 14 The Woods WD7 7HF Radlett Hertfordshire | United Kingdom | British | 65585200001 | |||||
| BILES, John Anthony | Director | The Old Manor Cliftons Lane RH2 9RA Reigate Surrey | England | British | 143968860002 | |||||
| BOFFÉ, Damien | Director | Technology Centre Balby Carr Bank DN4 8DG Doncaster Bridon International Ltd United Kingdom | Belgium | Belgian | 269317580001 | |||||
| CAFFYN, Andrew David | Director | Firstpoint Balby Carr Bank DN4 5JQ Doncaster Icon Building South Yorkshire United Kingdom | United Kingdom | British | 192849650001 | |||||
| CLAYTON, John Brian | Director | Littlesway Wreay CA4 0RL Carlisle Cumbria | British | 13214110001 | ||||||
| COOK, Gareth John | Director | First Point Balby Carr Bank DN4 5JQ Doncaster Icon Building South Yorkshire | England | British | 190473570002 | |||||
| DEMEULENEERE, Kurt | Director | First Point Balby Carr Bank DN4 5JQ Doncaster Icon Building South Yorkshire | England | Belgian | 210701250001 | |||||
| DUCH, Roman Alex | Director | Firstpoint Balby Carr Bank DN4 5JQ Doncaster Icon Building South Yorkshire United Kingdom | Canada | Canadian | 173468430001 | |||||
| EDWARDS, Derek | Director | Kings Lawn 7 Sandy Lane Road Charlton Kings GL53 9DB Cheltenham | British | 33892480001 | ||||||
| ELLIOTT, Anthony Charles Raynor | Director | White Gates 12 Icklingham Road KT11 2NG Cobham Surrey | British | 6536290001 | ||||||
| GRIFFIN, Claudia Maria | Director | First Point Balby Carr Bank DN4 5JQ Doncaster Icon Building South Yorkshire | Germany | German | 244275210001 | |||||
| HEIDEN, Paul | Director | Falcon Works PO BOX 7713 Meadow Lane LE11 1ZF Loughborough Leicestershire | British | 46366470004 | ||||||
| HOBBS, William Barton Rogers | Director | 470 Millington Road Shavertown Pennsylvania 18708 Usa | American | 28284830002 | ||||||
| HUMBLET, Bruno Jozef Maria | Director | First Point Balby Carr Bank DN4 5JQ Doncaster Icon Building South Yorkshire | Belgium | Belgian | 118496790001 | |||||
| KENNEDY, Iain Alexander | Director | First Point Balby Carr Bank DN4 57Q Doncaster Icon Building South Yorkshire United Kingdom | United Kingdom | British | 59809080008 | |||||
| LAWSON, Robert Arthur | Director | Hatchers Barn Careby PE9 4EA Stamford Lincolnshire | British | 9230610001 | ||||||
| MARTIN, Geoffrey Peter | Director | Arden Road B49 6HN Alcester Precision House Warwickshire | United Kingdom | British | 70138900002 | |||||
| NALLI, Roberto | Director | First Point Balby Carr Bank DN4 5JQ Doncaster Icon Building South Yorkshire | Canada | Canadian | 210707840001 | |||||
| NEWMAN, James Henry | Director | Smithy Cottage Newton Kyme LS29 9LS Tadcaster North Yorkshire | British | 6036000006 | ||||||
| PECKHAM, Simon Antony | Director | Arden Road B49 6HN Alcester Precision House Warwickshire | United Kingdom | British | 105740640001 | |||||
| PETERSEN, Ronald John | Director | Picket Piece Hale Lane Wendover HP22 6NQ Aylesbury Buckinghamshire | England | American | 59083320001 | |||||
| RINGWALD, Richard Michael | Director | Hewins Wood House Bradfield RG7 6DH Reading Berkshire | British | 28284840001 |
Who are the persons with significant control of BRIDON LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bridon-Bekaert Ropes Group | Apr 06, 2016 | Technology Centre Balby Carr Bank DN4 8DG Doncaster Bridon International Ltd | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0