BRIDGEMAN ART LIBRARY LIMITED(THE)
Overview
| Company Name | BRIDGEMAN ART LIBRARY LIMITED(THE) |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01056394 |
| 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 BRIDGEMAN ART LIBRARY LIMITED(THE)?
- Photographic activities not elsewhere classified (74209) / Professional, scientific and technical activities
Where is BRIDGEMAN ART LIBRARY LIMITED(THE) located?
| Registered Office Address | 17-19 Garway Road London W2 4PH |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BRIDGEMAN ART LIBRARY LIMITED(THE)?
| Company Name | From | Until |
|---|---|---|
| BRIDGMAN ART LIBRARY LIMITED(THE) | Mar 26, 1982 | Mar 26, 1982 |
| COOPER-BRIDGEMAN LIBRARY LIMITED (THE) | May 31, 1972 | May 31, 1972 |
What are the latest accounts for BRIDGEMAN ART LIBRARY LIMITED(THE)?
| 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 BRIDGEMAN ART LIBRARY LIMITED(THE)?
| Last Confirmation Statement Made Up To | Apr 14, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 28, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 14, 2026 |
| Overdue | No |
What are the latest filings for BRIDGEMAN ART LIBRARY LIMITED(THE)?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Piers Andrew Conrad Russell-Cobb as a director on Jun 30, 2026 | 1 pages | TM01 | ||
Confirmation statement made on Apr 14, 2026 with no updates | 3 pages | CS01 | ||
Termination of appointment of Robin John Orlando Bridgeman as a director on Apr 11, 2026 | 1 pages | TM01 | ||
Termination of appointment of Richard Lockington as a secretary on Jan 14, 2026 | 1 pages | TM02 | ||
Confirmation statement made on Dec 31, 2025 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2024 | 36 pages | AA | ||
Confirmation statement made on Dec 31, 2024 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2023 | 37 pages | AA | ||
Confirmation statement made on Dec 31, 2023 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2022 | 38 pages | AA | ||
Confirmation statement made on Dec 31, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mr Richard Lockington as a secretary on Sep 14, 2022 | 2 pages | AP03 | ||
Termination of appointment of Jonathan Michael Hulse as a secretary on Sep 14, 2022 | 1 pages | TM02 | ||
Group of companies' accounts made up to Dec 31, 2021 | 40 pages | AA | ||
Confirmation statement made on Dec 31, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of Luke Robinson Orlando Bridgeman as a director on Nov 16, 2021 | 1 pages | TM01 | ||
Group of companies' accounts made up to Dec 31, 2020 | 43 pages | AA | ||
Appointment of Mr Piers Andrew Conrad Russell-Cobb as a director on May 24, 2021 | 2 pages | AP01 | ||
Confirmation statement made on Dec 31, 2020 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2019 | 41 pages | AA | ||
Director's details changed for Viscountess Victoria Harriet Bridgeman on Oct 01, 2020 | 2 pages | CH01 | ||
Director's details changed for Mr Robin John Orlando Bridgeman on Oct 01, 2020 | 2 pages | CH01 | ||
Confirmation statement made on Dec 31, 2019 with no updates | 3 pages | CS01 | ||
Appointment of Mr Jonathan Michael Hulse as a secretary on Dec 24, 2019 | 2 pages | AP03 | ||
Termination of appointment of Victoria Rose Bridgeman as a director on Dec 24, 2019 | 1 pages | TM01 | ||
Who are the officers of BRIDGEMAN ART LIBRARY LIMITED(THE)?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRIDGEMAN, Esmond Francis Ralph Orlando, The Right Honourable | Director | 9 Connaught House 21-23 Garway Road W2 4PH London | England | British | 105276830001 | |||||
| BRIDGEMAN, Victoria Harriet, Viscountess | Director | 17-19 Garway Road London W2 4PH | United Kingdom | British | 5943650002 | |||||
| BRIDGEMAN, Robin John Orlando | Secretary | 19 Chepstow Road W2 5BP London | British | 5943640001 | ||||||
| BRIDGEMAN, Victoria Rose | Secretary | 21 Chepstow Road W2 5BP London | British | 120990010001 | ||||||
| HULSE, Jonathan Michael | Secretary | 17-19 Garway Road London W2 4PH | 265825380001 | |||||||
| LOCKINGTON, Richard | Secretary | 17-19 Garway Road London W2 4PH | 300096550001 | |||||||
| ANDREWES, Edward William Eden | Director | Lindridge Priory WP15 8JQ Tenbury Wells Worcestershire | United Kingdom | British | 43945250002 | |||||
| BRIDGEMAN, Luke Robinson Orlando | Director | Chepstow Road W2 5BP London 21 England | England | British | 141634170001 | |||||
| BRIDGEMAN, Orlando Henry Geoffrey | Director | 17-19 Garway Road London W2 4PH | United Kingdom | British | 139585030004 | |||||
| BRIDGEMAN, Robin John Orlando | Director | 17-19 Garway Road London W2 4PH | United Kingdom | British | 5943640002 | |||||
| BRIDGEMAN, Victoria Rose | Director | 21 Chepstow Road W2 5BP London | England | British | 120990010001 | |||||
| MATHER-LEES, Pandora Alexandrina Jane | Director | 183c Redland Road BS6 6XR Bristol Avon | British | 100022830001 | ||||||
| RUSSELL-COBB, Piers Andrew Conrad | Director | 17-19 Garway Road London W2 4PH | England | British | 175854480001 | |||||
| WHITLEY, Edward | Director | 63 Birch Hill Road Weston Ct 06883 Usa | British | 120990120001 |
Who are the persons with significant control of BRIDGEMAN ART LIBRARY LIMITED(THE)?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Viscountess Victoria Harriet Bridgeman | Apr 06, 2016 | 17-19 Garway Road London W2 4PH | No |
Nationality: British Country of Residence: United Kingdom | |||
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