BRIDGE TRUSTEES LIMITED
Overview
| Company Name | BRIDGE TRUSTEES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02600168 |
| 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 BRIDGE TRUSTEES LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is BRIDGE TRUSTEES LIMITED located?
| Registered Office Address | 115 Colmore Row Birmingham B3 3AL West Midlands |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BRIDGE TRUSTEES LIMITED?
| Company Name | From | Until |
|---|---|---|
| EVERSHEDS PENSION TRUSTEES LIMITED | Apr 10, 1991 | Apr 10, 1991 |
What are the latest accounts for BRIDGE TRUSTEES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2026 |
| Next Accounts Due On | Jan 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2025 |
What is the status of the latest confirmation statement for BRIDGE TRUSTEES LIMITED?
| Last Confirmation Statement Made Up To | Nov 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 03, 2025 |
| Overdue | No |
What are the latest filings for BRIDGE TRUSTEES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Apr 30, 2025 | 11 pages | AA | ||||||||||
legacy | 41 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Termination of appointment of Eversecretary Limited as a secretary on Nov 17, 2025 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Nov 03, 2025 with no updates | 3 pages | CS01 | ||||||||||
replacement-filing-of-confirmation-statement-with-made-up-date | 3 pages | RP01CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Apr 30, 2024 | 11 pages | AA | ||||||||||
legacy | 40 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 2 pages | AGREEMENT2 | ||||||||||
legacy | 40 pages | PARENT_ACC | ||||||||||
legacy | 2 pages | AGREEMENT2 | ||||||||||
Confirmation statement made on Nov 16, 2024 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Elenor Jane Lovering on Nov 28, 2024 | 2 pages | CH01 | ||||||||||
Second filing of Confirmation Statement dated Apr 10, 2017 | 3 pages | RP04CS01 | ||||||||||
Secretary's details changed for Eversecretary Limited on Nov 24, 2022 | 1 pages | CH04 | ||||||||||
Accounts for a small company made up to Apr 30, 2023 | 15 pages | AA | ||||||||||
Confirmation statement made on Nov 16, 2023 with no updates | 4 pages | CS01 | ||||||||||
| ||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Oct 09, 2023
| 8 pages | SH01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 30 pages | MA | ||||||||||
Accounts for a small company made up to Apr 30, 2022 | 15 pages | AA | ||||||||||
Confirmation statement made on Nov 16, 2022 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of BRIDGE TRUSTEES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KING, Emma | Director | 115 Colmore Row Birmingham B3 3AL West Midlands | United Kingdom | British | 263522000001 | |||||
| LOVERING, Elenor Jane | Director | New Bailey 6 Stanley Street M3 5GX Salford 2 United Kingdom | United Kingdom | British | 87303500005 | |||||
| RANKIN, Georgina Ann | Director | 115 Colmore Row Birmingham B3 3AL West Midlands | United Kingdom | British | 231972890001 | |||||
| DOWDESWELL, Windsor Patrick Walker | Secretary | West Oakwood NE46 4LB Hexham Northumberland | British | 2516200001 | ||||||
| WILD, David William | Secretary | 11 St James Court Friar Gate DE1 1BT Derby | British | 76005800001 | ||||||
| EVERSECRETARY LIMITED | Secretary | New Bailey 6 Stanley Street M3 5GS Salford 2 Greater Manchester United Kingdom | 60471940015 | |||||||
| AINSCOE, Raymond Maurice | Director | 3 Mendip House Gardens Curly Hill LS29 0DD Ilkley West Yorkshire | England | British | 34610900002 | |||||
| ARTER, Anthony Lewis | Director | Wood Street EC2V 7WS London One United Kingdom | United Kingdom | British | 62890840003 | |||||
| DAVIES, Ian Hudson | Director | Callaghan Square CF10 5BT Cardiff 1 United Kingdom | Wales | British | 68690730001 | |||||
| DAVIS, Richard Gordon Lennox | Director | 1 Royal Standard Place NG1 6FZ Nottingham | British | 4674820002 | ||||||
| DOWDESWELL, Windsor Patrick Walker | Director | West Oakwood NE46 4LB Hexham Northumberland | British | 2516200001 | ||||||
| FALLON, Elizabeth Mary | Director | Colmore Row B3 3AL Birmingham 115 United Kingdom | British | 52992170001 | ||||||
| GRAHAM, Ronald Henry Joseph | Director | 70 Great Bridgewater Street M1 5ES Manchester Eversheds House United Kingdom | United Kingdom | British | 81553300001 | |||||
| ORTON, Giles Anthony Christopher | Director | Colmore Row B3 3AL Birmingham 115 United Kingdom | United Kingdom | British | 84820160001 | |||||
| WILD, David William | Director | 11 St James Court Friar Gate DE1 1BT Derby | British | 76005800001 |
Who are the persons with significant control of BRIDGE TRUSTEES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Eversheds Sutherland (International) Llp | Apr 06, 2016 | Wood Street EC2V 7WS London One United Kingdom | 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