BRIDGE APPROACH LIMITED

Overview

Company Name	BRIDGE APPROACH LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02139640
Jurisdiction	England/Wales
Date of Creation	Jun 10, 1987

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BRIDGE APPROACH LIMITED?

Combined office administrative service activities (82110) / Administrative and support service activities

Where is BRIDGE APPROACH LIMITED located?

Registered Office Address	Unit 5-6 Iron Bridge House Unit 5-6 Iron Bridge House Bridge Approach NW1 8BD Chalk Farm, London England
Undeliverable Registered Office Address	No

What were the previous names of BRIDGE APPROACH LIMITED?

Previous Company Names
Company Name	From	Until
BANDFAWN LIMITED	Jun 10, 1987	Jun 10, 1987

What are the latest accounts for BRIDGE APPROACH LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for BRIDGE APPROACH LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 19, 2026
Next Confirmation Statement Due	May 03, 2026
Next Confirmation Statement Made Up To	Apr 19, 2025
Overdue	No

What are the latest filings for BRIDGE APPROACH LIMITED?

Filings
Date	Description	Document	Type
Apr 28, 2025	Confirmation statement made on Apr 19, 2025 with updates	4 pages	CS01

Jan 21, 2025	Notification of City and Mercantile Limited as a person with significant control on Jan 09, 2025	2 pages	PSC02

Jan 09, 2025	Withdrawal of a person with significant control statement on Jan 09, 2025	2 pages	PSC09

Nov 26, 2024	Total exemption full accounts made up to Mar 31, 2024	7 pages	AA

Oct 30, 2024	Director's details changed for Mr Lance Barry Joseph on Oct 21, 2024	2 pages	CH01

Oct 22, 2024	Director's details changed for Mr Lance Barry Joseph on Oct 21, 2024	2 pages	CH01

Apr 23, 2024	Confirmation statement made on Apr 19, 2024 with updates	4 pages	CS01

Oct 31, 2023	Total exemption full accounts made up to Mar 31, 2023	6 pages	AA

Apr 26, 2023	Confirmation statement made on Apr 19, 2023 with updates	4 pages	CS01

Mar 23, 2023	Appointment of Mr Edward Alexson as a director on Mar 22, 2023	2 pages	AP01

Dec 05, 2022	Total exemption full accounts made up to Mar 31, 2022	7 pages	AA

Apr 28, 2022	Confirmation statement made on Apr 27, 2022 with updates	5 pages	CS01

Dec 13, 2021	Termination of appointment of Basil John Hyman as a director on Dec 11, 2021	1 pages	TM01

Dec 09, 2021	Total exemption full accounts made up to Mar 31, 2021	9 pages	AA

May 25, 2021	Confirmation statement made on Apr 29, 2021 with updates	5 pages	CS01

Mar 22, 2021	Total exemption full accounts made up to Mar 31, 2020	8 pages	AA

May 28, 2020	Confirmation statement made on Apr 29, 2020 with updates	4 pages	CS01

Dec 18, 2019	Total exemption full accounts made up to Mar 31, 2019	8 pages	AA

Apr 29, 2019	Confirmation statement made on Apr 29, 2019 with updates	4 pages	CS01

Feb 26, 2019	Confirmation statement made on Jan 20, 2019 with updates	4 pages	CS01

Dec 20, 2018	Total exemption full accounts made up to Mar 31, 2018	9 pages	AA

May 31, 2018	Registered office address changed from 4 Blanes Close Long Crendon Aylesbury Bucks HP18 9GD to Unit 5-6 Iron Bridge House Unit 5-6 Iron Bridge House Bridge Approach Chalk Farm, London NW1 8BD on May 31, 2018	1 pages	AD01

Apr 30, 2018	Termination of appointment of Alan Tony Nightingale as a secretary on Mar 31, 2018	1 pages	TM02

Jan 24, 2018	Confirmation statement made on Jan 20, 2018 with updates	4 pages	CS01

Nov 29, 2017	Termination of appointment of Terrence Lee Heard as a director on Nov 16, 2017	1 pages	TM01

View All Filings

Who are the officers of BRIDGE APPROACH LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ALEXSON, Edward Oliver Unit 5-6 Iron Bridge House Bridge Approach NW1 8BD Chalk Farm, London Unit 5-6 Iron Bridge House England	Mar 22, 2023		Director	Unit 5-6 Iron Bridge House Bridge Approach NW1 8BD Chalk Farm, London Unit 5-6 Iron Bridge House England	England	British	1991-2	Director	283519670001
JOSEPH, Lance Barry 314 Regents Park Road Finchley N3 2LT London First Floor, United Kingdom	Nov 10, 2017		Director	314 Regents Park Road Finchley N3 2LT London First Floor, United Kingdom	England	British	1967-6	Director	65911310005
GODFREY, Christopher Noel 7 Cranmore Way N10 3TP London	Aug 27, 1991	Jun 17, 1992	Secretary	7 Cranmore Way N10 3TP London		British		Marketing Consultant	16572450001
NIGHTINGALE, Alan Tony Blanes Close Long Crendon 4 Blanes Close Long Crendon HP18 9GD Aylesbury 4 Bucks United Kingdom	Jun 17, 1992	Mar 31, 2018	Secretary	Blanes Close Long Crendon 4 Blanes Close Long Crendon HP18 9GD Aylesbury 4 Bucks United Kingdom		British		Chartered Surveyor	30958750002
SACKER, Richard Little Stafford South View Road Pinner Hill HA5 Pinner Middx		Aug 27, 1991	Secretary	Little Stafford South View Road Pinner Hill HA5 Pinner Middx		British			6603730001
GODFREY, Christopher Noel 7 Cranmore Way N10 3TP London	Aug 27, 1991	Aug 06, 1992	Director	7 Cranmore Way N10 3TP London		British	1956-12	Marketing Consultant	16572450001
HEARD, Terrence Lee Bridge Approach Ltd., Chalk Farm NW1 8BD London 1-4 Ironbridge House Great Britain	Feb 11, 2015	Nov 16, 2017	Director	Bridge Approach Ltd., Chalk Farm NW1 8BD London 1-4 Ironbridge House Great Britain	Great Britain	British	1958-4	Financial Director	196087640001
HILL, Arthur Fenton 36 Hampstead Lane N6 4LA London		Feb 22, 1991	Director	36 Hampstead Lane N6 4LA London		British	1921-6	Director	6603740001
HYMAN, Basil John 7 Iron Bridge House 3 Bridge Approach NW1 8BD London	Aug 27, 1991	Dec 11, 2021	Director	7 Iron Bridge House 3 Bridge Approach NW1 8BD London	United Kingdom	British	1936-5	Company Director	8122910003
JAPP, David Iron Bridge House 3 Bridge Approach Chalk Farm NW1 8BD London	Aug 27, 1991	Jan 21, 2015	Director	Iron Bridge House 3 Bridge Approach Chalk Farm NW1 8BD London	United Kingdom	British	1952-8	Music Publisher	55010700004
SACKER, Richard Little Stafford South View Road Pinner Hill HA5 Pinner Middx		Aug 27, 1991	Director	Little Stafford South View Road Pinner Hill HA5 Pinner Middx		British	1943-6	Chartered Surveyor	6603730001
WARSHAW, Michael Charles 22 Norfolk Road NW8 6HG London	Aug 27, 1991	Aug 15, 2008	Director	22 Norfolk Road NW8 6HG London		British	1943-1	Managing Director Of Cosmetic Co	14542680001
WILLS, Gillian Barbara 15 Chalcot Gardens NW3 London	Sep 13, 1992	Dec 06, 2001	Director	15 Chalcot Gardens NW3 London		British	1953-9	Director	6612390001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BRIDGE APPROACH LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

City And Mercantile Limited

Jan 09, 2025

Unit 5-6 Iron Bridge House

Bridge Approach

NW1 8BD Chalk Farm, London

Unit 5-6 Iron Bridge House

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Register Of Companies
Registration Number	06624182

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for BRIDGE APPROACH LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Jan 20, 2017	Jan 09, 2025	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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.
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