BRIDPORT LIMITED
Overview
| Company Name | BRIDPORT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00437009 |
| 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 BRIDPORT LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is BRIDPORT LIMITED located?
| Registered Office Address | C/O Amsafe Bridport Ltd The Court DT6 3QU Bridport Dorset |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BRIDPORT LIMITED?
| Company Name | From | Until |
|---|---|---|
| BRIDPORT PLC | Feb 02, 1998 | Feb 02, 1998 |
| BRIDPORT-GUNDRY P L C | Mar 24, 1982 | Mar 24, 1982 |
| BRIDPORT-GUNDRY (HOLDINGS) LIMITED | Jun 13, 1947 | Jun 13, 1947 |
What are the latest accounts for BRIDPORT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for BRIDPORT LIMITED?
| Last Confirmation Statement Made Up To | Jan 30, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 13, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 30, 2026 |
| Overdue | No |
What are the latest filings for BRIDPORT LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Termination of appointment of Audun Ror as a director on Jan 29, 2026 | 1 pages | TM01 | ||||||
Confirmation statement made on Jan 30, 2026 with no updates | 3 pages | CS01 | ||||||
replacement-filing-of-director-appointment-with-name | 3 pages | RP01AP01 | ||||||
Full accounts made up to Sep 30, 2024 | 16 pages | AA | ||||||
Confirmation statement made on Feb 05, 2025 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Sep 30, 2023 | 17 pages | AA | ||||||
Appointment of Mr Audun Ror as a director on Jul 07, 2024 | 2 pages | AP01 | ||||||
Termination of appointment of Audun Ror as a director on Jul 07, 2024 | 1 pages | TM01 | ||||||
Appointment of Mr Audun Ror as a director on Jul 06, 2024 | 2 pages | AP01 | ||||||
Termination of appointment of Jeremy Christopher Ashton as a director on Jul 06, 2024 | 1 pages | TM01 | ||||||
Confirmation statement made on Feb 05, 2024 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Sep 30, 2022 | 17 pages | AA | ||||||
Appointment of Mrs Tracy Maria Jones as a director on Mar 29, 2023 | 2 pages | AP01 | ||||||
Termination of appointment of Lee James Stork as a director on Mar 29, 2023 | 1 pages | TM01 | ||||||
Confirmation statement made on Feb 05, 2023 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Sep 30, 2021 | 16 pages | AA | ||||||
Confirmation statement made on Feb 05, 2022 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Sep 30, 2020 | 16 pages | AA | ||||||
Appointment of Mr Jeremy Christopher Ashton as a director on Sep 13, 2021 | 2 pages | AP01 | ||||||
Confirmation statement made on Feb 05, 2021 with no updates | 3 pages | CS01 | ||||||
Termination of appointment of Jason Mark Abbott as a director on Feb 01, 2021 | 1 pages | TM01 | ||||||
Full accounts made up to Sep 30, 2019 | 15 pages | AA | ||||||
Confirmation statement made on Feb 05, 2020 with no updates | 3 pages | CS01 | ||||||
Change of details for Transdigm Inc as a person with significant control on Nov 26, 2019 | 2 pages | PSC05 | ||||||
Appointment of Ms Liza Ann Sabol as a director on Oct 16, 2019 | 3 pages | AP01 | ||||||
| ||||||||
Who are the officers of BRIDPORT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JONES, Tracy Maria | Director | C/O Amsafe Bridport Ltd The Court DT6 3QU Bridport Dorset | England | British | 284986280001 | |||||
| SABOL, Liza Ann | Director | Euclid Avenue Suite 1600 44115 Cleveland 1350 Oh United States | United States | American | 264393300001 | |||||
| BROOKS, Malcolm Stuart | Secretary | Cottage Mapperton DT8 3NP Beaminster Marsh Farm Dorset Great Britain | British | 8264490002 | ||||||
| MACSPORRAN, Graham | Secretary | Rydal 103 Old Greenock Road PA7 5BB Bishopton Renfrewshire | British | 71376370001 | ||||||
| PRENTICE, Hamish Murray | Secretary | 12 Rose Gate Aglionby CA4 8AJ Carlisle Cumbria | British | 23060180001 | ||||||
| ABBOTT, Jason Mark | Director | C/O Amsafe Bridport Ltd The Court DT6 3QU Bridport Dorset | England | British | 135437640001 | |||||
| ASHTON, Jeremy Christopher | Director | C/O Amsafe Bridport Ltd The Court DT6 3QU Bridport Dorset | England | British | 287442240001 | |||||
| BECKEMEYER, Kenneth John | Director | 10452 East Cannon Drive Scottsdale 85258 Usa | American | 71411400001 | ||||||
| BECKEMEYER, Kenneth John | Director | 10452 East Cannon Drive Scottsdale 85258 Usa | American | 71411400001 | ||||||
| COWLEY, Brian Maurice | Director | The Chase 11 Stoneleigh Road Gibbet Hill CV4 7AB Coventry | British | 41541960001 | ||||||
| CRANDALL, Jonathan David | Director | C/O Amsafe Bridport Ltd The Court DT6 3QU Bridport Dorset | United States | American | 257418830001 | |||||
| DARLEY, Patrick Neilson | Director | Sunnybanks Pitminster TA3 7AZ Taunton Somerset | British | 37708160001 | ||||||
| EXCELL, Richard Michael | Director | Whitefield House Whitefield TA4 2UW Wiveliscombe Somerset | United Kingdom | British | 82905180002 | |||||
| GATENBY, Michael Richard Brock | Director | 11 Norland Square W11 4PX London | England | British | 5246280001 | |||||
| GILBERT, Dennis | Director | E Stonecliff Circle AZ85207 Mesa 7930 Arizona Usa | Usa | American | 131156210001 | |||||
| GLUTH, Robert Charles | Director | 1212 North Lake Shore Drive Chicago 60610 Illinois Usa | American | 55243550001 | ||||||
| GOODMAN, Charles | Director | 31a Warrington Crescent W9 1EJ London | British | 2764410001 | ||||||
| KENTFIELD, Ian Paul | Director | C/O Amsafe Bridport Ltd The Court DT6 3QU Bridport Dorset | England | British | 158776030008 | |||||
| KUTLER, Jon B | Director | 1170 Somera Road FOREIGN Los Angeles California Ca 90077 Usa | American | 100955620002 | ||||||
| LOCK, David Charles | Director | Fountain Court SO43 7JB Bramshaw Hampshire | United Kingdom | British | 14732140001 | |||||
| LORCH, Robert Knieling | Director | 1212 North Lake Shore Drive, Unit 17cs FOREIGN Chicago Illinios 60610 Usa | Usa | American | 95827650001 | |||||
| LYONS, Terence | Director | Tarragon Road 90275 Rancho Palos Verdes 6340 Ca Usa | Usa | American | 136418540001 | |||||
| LYONS, Terence W | Director | 1043 N 47th Avenue FOREIGN Phoenix Arizona 85043 Usa | American | 100955030001 | ||||||
| MACSPORRAN, Graham | Director | Rydal 103 Old Greenock Road PA7 5BB Bishopton Renfrewshire | British | 71376370001 | ||||||
| MCILWRAITH, Alan Robert | Director | Thurlow Redwood Road EX10 9AD Sidmouth Devon | England | British | 38906700003 | |||||
| PARADIE, Terrance Mark | Director | C/O Amsafe Bridport Ltd The Court DT6 3QU Bridport Dorset | United States | Canadian | 211217210001 | |||||
| PRENTICE, Hamish Murray | Director | 12 Rose Gate Aglionby CA4 8AJ Carlisle Cumbria | British | 23060180001 | ||||||
| PRITZKER, Anthony N | Director | 1111 Santa Monica Boulevard Suite 1650 FOREIGN Los Angeles Ca 90025 Usa | American | 100955440001 | ||||||
| PRITZKER, Jay Robert | Director | 2888 Sheridan Place Evanston Illinois Usa | American | 100955490001 | ||||||
| PRITZKER, Robert Alan | Director | 1740 North Cleveland FOREIGN Chicago Illinois 60614 Usa | United States | American | 47230840001 | |||||
| RIST, Lawrence Philip | Director | 6285 Lakewood Drive Lisle Illinois 60532 Usa | American | 95829420001 | ||||||
| ROR, Audun | Director | C/O Amsafe Bridport Ltd The Court DT6 3QU Bridport Dorset | England | Norwegian | 324847010001 | |||||
| ROR, Audun | Director | C/O Amsafe Bridport Ltd The Court DT6 3QU Bridport Dorset | England | Norwegian | 324843140001 | |||||
| RUFUS, Gregory | Director | Brandon Place Avon Lake 32346 Ohio Usa | United States | American | 157452030001 | |||||
| SEBIRE, David John | Director | Mill Farm Wood Lane BS37 6PG Horton Bristol | United Kingdom | British | 146651840001 |
Who are the persons with significant control of BRIDPORT LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Transdigm Group Incorporated | Apr 06, 2016 | E Nineth Street, Cleveland 1301 Ohio United States | No | ||||
| |||||||
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