PIERBRIDGE LIMITED
Overview
| Company Name | PIERBRIDGE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04188534 |
| 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 PIERBRIDGE LIMITED?
- Business and domestic software development (62012) / Information and communication
Where is PIERBRIDGE LIMITED located?
| Registered Office Address | 71 Queen Victoria Street EC4V 4BE London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PIERBRIDGE LIMITED?
| Company Name | From | Until |
|---|---|---|
| XERM LIMITED | Aug 24, 2001 | Aug 24, 2001 |
| BPC 2026 LIMITED | Mar 28, 2001 | Mar 28, 2001 |
What are the latest accounts for PIERBRIDGE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for PIERBRIDGE LIMITED?
| Last Confirmation Statement Made Up To | Mar 28, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 11, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 28, 2025 |
| Overdue | No |
What are the latest filings for PIERBRIDGE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Ms Caroline Hoang Pham as a director on Oct 16, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Andrew Cartledge as a director on Oct 16, 2025 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Jun 30, 2024 | 14 pages | AA | ||||||||||
Confirmation statement made on Mar 28, 2025 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Andrew Cartledge on Mar 28, 2025 | 2 pages | CH01 | ||||||||||
Statement of capital on Mar 31, 2025
| 3 pages | SH19 | ||||||||||
legacy | 2 pages | SH20 | ||||||||||
legacy | 2 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Adrianus Dirk Van Dijken as a director on Mar 13, 2025 | 2 pages | AP01 | ||||||||||
Director's details changed for Mr Andrew Cartledge on Mar 04, 2025 | 2 pages | CH01 | ||||||||||
Registered office address changed from Suite 2D , Swinegate Court East Swinegate York YO1 8AJ England to 71 Queen Victoria Street London EC4V 4BE on Nov 04, 2024 | 1 pages | AD01 | ||||||||||
Change of details for Wisetech Global (Uk) Ltd. as a person with significant control on Nov 04, 2024 | 2 pages | PSC05 | ||||||||||
Accounts for a small company made up to Jun 30, 2023 | 12 pages | AA | ||||||||||
Confirmation statement made on Mar 28, 2024 with no updates | 3 pages | CS01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Accounts for a small company made up to Jun 30, 2022 | 9 pages | AA | ||||||||||
Confirmation statement made on Mar 28, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Jun 30, 2021 | 9 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Accounts for a small company made up to Jun 30, 2020 | 22 pages | AA | ||||||||||
Confirmation statement made on Mar 28, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Jun 30, 2019 | 22 pages | AA | ||||||||||
Who are the officers of PIERBRIDGE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DIJKEN, Adrianus Dirk Van | Director | Queen Victoria Street EC4V 4BE London 71 United Kingdom | Netherlands | Dutch | 333542340001 | |||||
| MANN, Stuart Anthony | Director | Queen Victoria Street EC4V 4BE London 71 United Kingdom | United Kingdom | British | 200933000002 | |||||
| PHAM, Caroline Hoang | Director | 25 Bourke Road 2015 Alexandria Ground Floor New South Wales Australia | Australia | Australian | 337139440001 | |||||
| BROAD, Richard Anthony Houghton | Secretary | 77 The Green Ewell KT17 3JX Epsom Surrey | British | 1650390001 | ||||||
| THOMSON, Morgan Elizabeth Patience | Secretary | Swinegate YO1 8AJ York Suite 2d , Swinegate Court East England | 215717520001 | |||||||
| CREMORNE NOMINEES LIMITED | Secretary | Collins House 32-38 Station Road SL9 8EL Gerrards Cross Buckinghamshire | 3329890001 | |||||||
| BROAD, Richard Anthony Houghton | Director | 77 The Green Ewell KT17 3JX Epsom Surrey | England | British | 1650390001 | |||||
| CARTLEDGE, Andrew | Director | Queen Victoria Street EC4V 4BE London 71 United Kingdom | Australia | Australian | 248808150001 | |||||
| MALLEY, Robert Laurence | Director | Swinegate YO1 8AJ York Suite 2d , Swinegate Court East England | United States | American | 90198440002 | |||||
| MCDONALD, Brian Patrick | Director | Swinegate YO1 8AJ York Suite 2d , Swinegate Court East England | United States | American | 215820490001 | |||||
| MORRIS, Clive Richard | Director | 5 Hatfield Close KT14 6PG West Byfleet Surrey | United Kingdom | British | 1786740002 | |||||
| NEWBURN, Mark Frank | Director | Units 5 & 6 Linford Forum Rockingham Drive, Linford Wood MK14 6LY Milton Keynes C/O Wisetech Global (Uk) Ltd Bucks United Kingdom | England | British | 77987800004 | |||||
| NEWBURN, Mark Frank | Director | Swinegate YO1 8AJ York Suite 2d , Swinegate Court East England | England | British | 77987800003 | |||||
| RUSSELL, Anthony Lewis Verney | Director | 41 Peninsular Close Wellington Park GU15 QW Camberley Surrey | British | 112080430001 | ||||||
| WHITE, Richard | Director | 72 O'Riordan Street N2015 Alexandria Unit 3a New South Wales Australia | Australia | Australian | 248807600001 | |||||
| CREMORNE NOMINEES NO 2 LIMITED | Director | Collins House 32-38 Station Road SL9 8EL Gerrards Cross Buckinghamshire | 51054270003 |
Who are the persons with significant control of PIERBRIDGE LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Wisetech Global (Uk) Ltd. | Jul 02, 2018 | Queen Victoria Street EC4V 4BE London 71 United Kingdom | No | ||||
| |||||||
Natures of Control
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| Pierbridge (Holdings) Inc | Apr 06, 2016 | National Registered Agents Inc Greentree Drive Suite 101 19904 Dover, Kent County 160 Delaware United States | Yes | ||||
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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