BRIDGEHOUSE COMPANY SECRETARIES LIMITED
Overview
| Company Name | BRIDGEHOUSE COMPANY SECRETARIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05620693 |
| 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 BRIDGEHOUSE COMPANY SECRETARIES LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is BRIDGEHOUSE COMPANY SECRETARIES LIMITED located?
| Registered Office Address | Suite 2.06, Bridge House 181 Queen Victoria Street EC4V 4EG London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BRIDGEHOUSE COMPANY SECRETARIES LIMITED?
| 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 | Apr 30, 2025 |
What is the status of the latest confirmation statement for BRIDGEHOUSE COMPANY SECRETARIES LIMITED?
| Last Confirmation Statement Made Up To | Nov 11, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 11, 2025 |
| Overdue | No |
What are the latest filings for BRIDGEHOUSE COMPANY SECRETARIES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Rachael Louise St John Hart as a director on Mar 31, 2026 | 1 pages | TM01 | ||
Previous accounting period shortened from Apr 30, 2026 to Dec 31, 2025 | 1 pages | AA01 | ||
Satisfaction of charge 056206930002 in full | 1 pages | MR04 | ||
Cessation of Ibijoke Ololade Eso as a person with significant control on Jan 13, 2026 | 1 pages | PSC07 | ||
Notification of Vidett Limited as a person with significant control on Jan 13, 2026 | 2 pages | PSC02 | ||
Termination of appointment of Ibijoke Eso as a secretary on Jan 13, 2026 | 1 pages | TM02 | ||
Termination of appointment of Ashley Martin Deakin as a director on Jan 13, 2026 | 1 pages | TM01 | ||
Appointment of Miss Rachael Louise St John Hart as a director on Jan 13, 2026 | 2 pages | AP01 | ||
Appointment of Mr Wayne Lee Phelan as a director on Jan 13, 2026 | 2 pages | AP01 | ||
Appointment of Mrs Louise Elizabeth Biles as a director on Jan 13, 2026 | 2 pages | AP01 | ||
Confirmation statement made on Nov 11, 2025 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Apr 30, 2025 | 11 pages | AA | ||
Unaudited abridged accounts made up to Apr 30, 2024 | 14 pages | AA | ||
Confirmation statement made on Nov 11, 2024 with no updates | 3 pages | CS01 | ||
Registration of charge 056206930002, created on Aug 08, 2024 | 12 pages | MR01 | ||
Unaudited abridged accounts made up to Apr 30, 2023 | 11 pages | AA | ||
Confirmation statement made on Nov 11, 2023 with no updates | 3 pages | CS01 | ||
Director's details changed for Mrs Ibijoke Eso on Aug 01, 2023 | 2 pages | CH01 | ||
Change of details for Mrs Ibijoke Ololade Eso as a person with significant control on Aug 01, 2023 | 2 pages | PSC04 | ||
Secretary's details changed for Mrs Ibijoke Eso on Aug 01, 2023 | 1 pages | CH03 | ||
Registered office address changed from Suite Lg 03 Bridge House 181 Queen Victoria Street London EC4V 4EG United Kingdom to Suite 2.06, Bridge House 181 Queen Victoria Street London EC4V 4EG on Aug 03, 2023 | 1 pages | AD01 | ||
Change of details for Mrs Ibijoke Ololade Eso as a person with significant control on Dec 01, 2021 | 2 pages | PSC04 | ||
Secretary's details changed for Mrs Ibijoke Eso on Dec 01, 2021 | 1 pages | CH03 | ||
Director's details changed for Mrs Ibijoke Eso on Dec 01, 2021 | 2 pages | CH01 | ||
Total exemption full accounts made up to Apr 30, 2022 | 12 pages | AA | ||
Who are the officers of BRIDGEHOUSE COMPANY SECRETARIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BILES, Louise Elizabeth | Director | 181 Queen Victoria Street EC4V 4EG London Suite 2.06, Bridge House United Kingdom | United Kingdom | British | 306206210001 | |||||
| ESO, Ibijoke | Director | 181 Queen Victoria Street EC4V 4EG London Suite 2.06, Bridge House United Kingdom | United Kingdom | British | 69647700002 | |||||
| PHELAN, Wayne Lee | Director | 181 Queen Victoria Street EC4V 4EG London Suite 2.06, Bridge House United Kingdom | United Kingdom | British | 165338790002 | |||||
| ESO, Ibijoke | Secretary | 181 Queen Victoria Street EC4V 4EG London Suite 2.06, Bridge House United Kingdom | British | 69647700002 | ||||||
| DEAKIN, Ashley Martin | Director | 181 Queen Victoria Street EC4V 4EG London Suite 2.06, Bridge House United Kingdom | England | British | 276128350001 | |||||
| ESO, Ladapo | Director | Bridge House 181 Queen Victoria Street EC4V 4EG London Suite Lg 03 United Kingdom | United Kingdom | British | 108817110002 | |||||
| ST JOHN HART, Rachael Louise | Director | Blagrave Street RG1 1PZ Reading 3rd Floor Forbury Works England | United Kingdom | British | 141679110002 |
Who are the persons with significant control of BRIDGEHOUSE COMPANY SECRETARIES LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Vidett Limited | Jan 13, 2026 | 37-43 Blagrave Street RG1 1PZ Reading 3rd Floor Forbury Works England | No | ||||
| |||||||
Natures of Control
| |||||||
| Ms Ibijoke Ololade Eso | Apr 06, 2016 | 181 Queen Victoria Street EC4V 4EG London Suite 2.06, Bridge House United Kingdom | Yes | ||||
Nationality: British Country of Residence: United Kingdom | |||||||
Natures of Control
| |||||||
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