BRIDON INTERNATIONAL LTD.: Filings

  • Overview

    Company NameBRIDON INTERNATIONAL LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00416671
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for BRIDON INTERNATIONAL LTD.?

    Filings
    DateDescriptionDocumentType

    Appointment of Mr Brian Joseph Geddes as a director on Apr 06, 2026

    2 pagesAP01

    Termination of appointment of Aniko Pike as a director on Apr 06, 2026

    1 pagesTM01

    Confirmation statement made on Oct 11, 2025 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2024

    45 pagesAA

    Appointment of Peter Clara Poelman as a director on Apr 01, 2025

    2 pagesAP01

    Termination of appointment of Georgios Tsakos as a director on Mar 31, 2025

    1 pagesTM01

    Confirmation statement made on Oct 11, 2024 with updates

    6 pagesCS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Cessation of Bridon Limited as a person with significant control on Apr 22, 2020

    1 pagesPSC07

    Notification of Bridon Holdings Limited as a person with significant control on Apr 22, 2020

    2 pagesPSC02

    Statement of capital following an allotment of shares on Sep 12, 2024

    • Capital: GBP 102,919,867
    6 pagesSH01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolutions

    Deed of assignment / debt to equity agreement 12/09/2024
    RES13

    Full accounts made up to Dec 31, 2023

    43 pagesAA

    Termination of appointment of Damien Boffé as a director on May 30, 2024

    1 pagesTM01

    Appointment of Mr Erik Jagers as a director on May 30, 2024

    2 pagesAP01

    Full accounts made up to Dec 31, 2022

    43 pagesAA

    Confirmation statement made on Oct 11, 2023 with no updates

    3 pagesCS01

    Change of details for Bridon Limited as a person with significant control on Mar 31, 2023

    2 pagesPSC05

    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 pagesAD01

    Second filing for the termination of Mr Steve Weston as a director

    5 pagesRP04TM01

    Second filing for the appointment of Mr Georgios Tsakos as a director

    6 pagesRP04AP01

    Confirmation statement made on Oct 11, 2022 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2021

    43 pagesAA

    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