BRIDGEHEAD (UK) LIMITED
Overview
| Company Name | BRIDGEHEAD (UK) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03132403 |
| 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 BRIDGEHEAD (UK) LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is BRIDGEHEAD (UK) LIMITED located?
| Registered Office Address | 4th Floor Heathrow Approach 470 London Road SL3 8QY Slough England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BRIDGEHEAD (UK) 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 BRIDGEHEAD (UK) LIMITED?
| Last Confirmation Statement Made Up To | Dec 10, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 10, 2025 |
| Overdue | No |
What are the latest filings for BRIDGEHEAD (UK) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Apr 30, 2025 | 20 pages | AA | ||
Termination of appointment of Michael David Cox as a director on Jan 15, 2026 | 1 pages | TM01 | ||
Appointment of Mr Robert Henry Strudwick as a director on Jan 15, 2026 | 2 pages | AP01 | ||
Confirmation statement made on Dec 10, 2025 with no updates | 3 pages | CS01 | ||
legacy | 75 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Appointment of Mrs Stephanie Ann Kelly as a director on Aug 14, 2025 | 2 pages | AP01 | ||
Termination of appointment of David James Lockie as a director on May 31, 2025 | 1 pages | TM01 | ||
Cessation of Hmp Associates Limited as a person with significant control on Sep 08, 2023 | 1 pages | PSC07 | ||
Notification of Iris Capital Limited as a person with significant control on Sep 08, 2023 | 2 pages | PSC02 | ||
Audit exemption subsidiary accounts made up to Apr 30, 2024 | 49 pages | AA | ||
legacy | 75 pages | PARENT_ACC | ||
legacy | 2 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Termination of appointment of Elona Mortimer-Zhika as a director on Dec 20, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Dec 10, 2024 with no updates | 3 pages | CS01 | ||
Previous accounting period shortened from Aug 31, 2024 to Apr 30, 2024 | 1 pages | AA01 | ||
Termination of appointment of Kevin Peter Dady as a director on Apr 30, 2024 | 1 pages | TM01 | ||
Micro company accounts made up to Aug 31, 2023 | 4 pages | AA | ||
Previous accounting period shortened from Sep 30, 2023 to Aug 31, 2023 | 1 pages | AA01 | ||
Confirmation statement made on Dec 15, 2023 with no updates | 3 pages | CS01 | ||
Current accounting period shortened from Sep 30, 2024 to Apr 30, 2024 | 1 pages | AA01 | ||
Registered office address changed from Saxon House Moseley's Farm Business Centre Fornham All Saints Bury St Edmunds Suffolk IP28 6JY to 4th Floor Heathrow Approach 470 London Road Slough SL3 8QY on Sep 12, 2023 | 1 pages | AD01 | ||
Appointment of Mr Michael David Cox as a director on Sep 08, 2023 | 2 pages | AP01 | ||
Who are the officers of BRIDGEHEAD (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KELLY, Stephanie Ann | Director | 470 London Road SL3 8QY Slough Heathrow Approach Berks England | United Kingdom | British | 325757070001 | |||||
| STRUDWICK, Robert Henry | Director | 470 London Road SL3 8QY Slough Heathrow Approach Berkshire United Kingdom | United Kingdom | British | 339225760001 | |||||
| ALEXANDER, Christine Ann | Secretary | Anderida Curtisden Green Goudhurst TN17 1LE Cranbrook Kent | British | 19209280002 | ||||||
| ALLSOPP, Gwyneth | Secretary | Maltings Cottage Witherley Lane Atterton CV13 6JU Nuneaton Warwickshire | British | 42325500001 | ||||||
| BOTTOMLEY, Nigel Rogers | Secretary | 500 Chemin Du Moutas 83340 Le Thoronet France | British | 114555900001 | ||||||
| MILLER, Simon | Secretary | 77 Mount Ephraim Tunbridge Wells TN4 8BS Kent | 154669130001 | |||||||
| NOLAN, Richard | Secretary | 17 St Davids Road TN4 9JQ Tunbridge Wells Kent | Irish | 105084670001 | ||||||
| PARKINSON, Kevin | Secretary | 15 Weald View TN5 6EB Wadhurst East Sussex | British | 127215420001 | ||||||
| REED, Ian Arthur | Secretary | Brooklands 58 Tranby Lane Anlaby HU10 7DU Hull East Yorkshire | British | 3302900001 | ||||||
| VIDLER, Karen Linda | Secretary | 4 The Platt Down Lane Frant TN3 9HN Tunbridge Wells Kent | British | 48573840001 | ||||||
| BLACKFRIAR SECRETARIES LIMITED | Nominee Secretary | 44 Upper Belgrave Road Clifton BS8 2XN Bristol Avon | 900011530001 | |||||||
| ALEXANDER, Richard | Director | Anderida Curtisden Green Goudhurst TN17 1LE Cranbrook Kent | England | British | 4231280002 | |||||
| BARNES, Richard William | Director | Moseley's Farm Business Centre Fornham All Saints IP28 6JY Bury St Edmunds Saxon House Suffolk United Kingdom | England | British | 67220990003 | |||||
| CAMPBELL, Lynne | Director | Seven Mile Lane Borough Green TN15 8QZ Sevenoaks Comp Corner Kent England | United Kingdom | British | 88819210004 | |||||
| COX, Michael David | Director | Heathrow Approach 470 London Road SL3 8QY Slough 4th Floor England | United Kingdom | British | 255069070001 | |||||
| DADY, Kevin Peter | Director | Heathrow Approach 470 London Road SL3 8QY Slough 4th Floor England | England | British | 196375170004 | |||||
| LOCKIE, David James | Director | Heathrow Approach 470 London Road SL3 8QY Slough 4th Floor England | United Kingdom | British | 313397320001 | |||||
| MORTIMER-ZHIKA, Elona | Director | Heathrow Approach 470 London Road SL3 8QY Slough 4th Floor England | England | British | 218415450002 | |||||
| NOLAN, Richard | Director | 17 St Davids Road TN4 9JQ Tunbridge Wells Kent | United Kingdom | Irish | 105084670001 | |||||
| SCRINE, Janet Helen | Director | Farwood Lodge 392 Bradford Road HD2 2QZ Huddersfield | United Kingdom | British | 46229510003 | |||||
| VIDLER, Karen Linda | Director | The White House Shouers Green TN5 6NE Wadhurst East Sussex | United Kingdom | British | 48573840003 | |||||
| BLACKFRIAR DIRECTORS LIMITED | Nominee Director | 44 Upper Belgrave Road Clifton BS8 2XN Bristol Avon | 900011520001 |
Who are the persons with significant control of BRIDGEHEAD (UK) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Iris Capital Limited | Sep 08, 2023 | 470 London Road SL3 8QY Slough 4th Floor Heathrow Approach England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Hmp Associates Limited | Apr 06, 2016 | Moseley's Farm Business Centre Fornham All Saints IP28 6JY Bury St. Edmunds Saxon House Suffolk England | Yes | ||||||||||
| |||||||||||||
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