BRIDGE AUDITING & CONSULTANCY SERVICES LIMITED

BRIDGE AUDITING & CONSULTANCY SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameBRIDGE AUDITING & CONSULTANCY SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06835139
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BRIDGE AUDITING & CONSULTANCY SERVICES LIMITED?

    • Accounting and auditing activities (69201) / Professional, scientific and technical activities

    Where is BRIDGE AUDITING & CONSULTANCY SERVICES LIMITED located?

    Registered Office Address
    1 London Street
    RG1 4PN Reading
    Berkshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of BRIDGE AUDITING & CONSULTANCY SERVICES LIMITED?

    Previous Company Names
    Company NameFromUntil
    SYDNEYTHOMAS LIMITEDMar 03, 2009Mar 03, 2009

    What are the latest accounts for BRIDGE AUDITING & CONSULTANCY SERVICES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for BRIDGE AUDITING & CONSULTANCY SERVICES LIMITED?

    Last Confirmation Statement Made Up ToNov 27, 2025
    Next Confirmation Statement DueDec 11, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 27, 2024
    OverdueNo

    What are the latest filings for BRIDGE AUDITING & CONSULTANCY SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Dec 31, 2024

    2 pagesAA

    Previous accounting period shortened from Mar 31, 2025 to Dec 31, 2024

    1 pagesAA01

    Notification of Bridge Audit Holdings Limited as a person with significant control on Jan 31, 2025

    2 pagesPSC02

    Cessation of Ecapital 3415 Limited as a person with significant control on Jan 31, 2025

    1 pagesPSC07

    Accounts for a dormant company made up to Mar 31, 2024

    9 pagesAA

    Confirmation statement made on Nov 27, 2024 with no updates

    3 pagesCS01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re: change of company name 28/11/2024
    RES13
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    22 pagesMA

    Registered office address changed from 1 London Street London Street Reading RG1 4PN England to 1 London Street Reading Berkshire RG1 4PN on Dec 02, 2024

    1 pagesAD01

    Appointment of Speafi Secretarial Limited as a secretary on Nov 28, 2024

    2 pagesAP04

    Registered office address changed from 11 Dowles Barn Close Barkham Wokingham RG41 4ET England to 1 London Street London Street Reading RG1 4PN on Dec 02, 2024

    1 pagesAD01

    Certificate of change of name

    Company name changed sydneythomas LIMITED\certificate issued on 29/11/24
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameNov 29, 2024

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Nov 28, 2024

    RES15

    Cessation of Anne Katherine Taylor as a person with significant control on Nov 28, 2024

    1 pagesPSC07

    Notification of Ecapital 3415 Limited as a person with significant control on Nov 28, 2024

    2 pagesPSC02

    Accounts for a dormant company made up to Mar 31, 2023

    9 pagesAA

    Confirmation statement made on Nov 27, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2022

    9 pagesAA

    Confirmation statement made on Nov 27, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2021

    9 pagesAA

    Confirmation statement made on Nov 27, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2020

    9 pagesAA

    Confirmation statement made on Nov 27, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2019

    8 pagesAA

    Confirmation statement made on Nov 27, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    2 pagesAA

    Who are the officers of BRIDGE AUDITING & CONSULTANCY SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SPEAFI SECRETARIAL LIMITED
    London Street
    RG1 4PN Reading
    1
    Berkshire
    United Kingdom
    Secretary
    London Street
    RG1 4PN Reading
    1
    Berkshire
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number05452648
    106547100001
    TAYLOR, Anne Katherine
    London Street
    RG1 4PN Reading
    1
    Berkshire
    United Kingdom
    Director
    London Street
    RG1 4PN Reading
    1
    Berkshire
    United Kingdom
    United KingdomBritishChartered Accountant136691870002

    Who are the persons with significant control of BRIDGE AUDITING & CONSULTANCY SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    London Street
    RG1 4PN Reading
    1
    Berkshire
    United Kingdom
    Jan 31, 2025
    London Street
    RG1 4PN Reading
    1
    Berkshire
    United Kingdom
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number16182079
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    London Street
    RG1 4PN Reading
    1
    Berkshire
    England
    Nov 28, 2024
    London Street
    RG1 4PN Reading
    1
    Berkshire
    England
    Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number10241430
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Mrs Anne Katherine Taylor
    Dowles Barn Close
    Barkham
    RG41 4ET Wokingham
    11
    England
    Apr 06, 2016
    Dowles Barn Close
    Barkham
    RG41 4ET Wokingham
    11
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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