BRIDON HOLDINGS LIMITED
Overview
| Company Name | BRIDON HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07353757 |
| 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 BRIDON HOLDINGS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is BRIDON HOLDINGS LIMITED located?
| Registered Office Address | Bridon International Ltd Technology Centre Balby Carr Bank DN4 8DG Doncaster United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BRIDON HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| BRIDON NEWCO LIMITED | Aug 23, 2010 | Aug 23, 2010 |
What are the latest accounts for BRIDON HOLDINGS 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 | Dec 31, 2024 |
What is the status of the latest confirmation statement for BRIDON HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Aug 23, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 06, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 23, 2025 |
| Overdue | No |
What are the latest filings for BRIDON HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Aniko Pike as a director on Apr 06, 2026 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Brian Joseph Geddes as a director on Apr 06, 2026 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Aug 23, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2024 | 22 pages | AA | ||||||||||||||
Statement of capital following an allotment of shares on Sep 11, 2024
| 6 pages | SH01 | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Full accounts made up to Dec 31, 2023 | 23 pages | AA | ||||||||||||||
Confirmation statement made on Aug 23, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Damien Boffé as a director on May 30, 2024 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Erik Jagers as a director on May 30, 2024 | 2 pages | AP01 | ||||||||||||||
Full accounts made up to Dec 31, 2022 | 23 pages | AA | ||||||||||||||
Confirmation statement made on Aug 23, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Change of details for Bridon Limited as a person with significant control on Mar 31, 2023 | 2 pages | PSC05 | ||||||||||||||
Registered office address changed from Icon Building Firstpoint Balby Carr Bank Doncaster South Yorkshire DN4 5JQ to Bridon International Ltd Technology Centre Balby Carr Bank Doncaster DN4 8DG on Apr 05, 2023 | 1 pages | AD01 | ||||||||||||||
Appointment of Mr Bruno Rene Marta Albert Cluydts as a director on Sep 27, 2022 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Curd Vandekerckhove as a director on Sep 27, 2022 | 1 pages | TM01 | ||||||||||||||
Full accounts made up to Dec 31, 2021 | 25 pages | AA | ||||||||||||||
Confirmation statement made on Aug 23, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Aniko Pike as a director on Feb 01, 2022 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Gareth John Cook as a director on Nov 04, 2021 | 1 pages | TM01 | ||||||||||||||
Full accounts made up to Dec 31, 2020 | 25 pages | AA | ||||||||||||||
Confirmation statement made on Aug 23, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Confirmation statement made on Aug 23, 2020 with updates | 6 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2019 | 24 pages | AA | ||||||||||||||
Statement of capital following an allotment of shares on Apr 22, 2020
| 6 pages | SH01 | ||||||||||||||
Who are the officers of BRIDON HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CLUYDTS, Bruno Rene Marta Albert | Director | Technology Centre Balby Carr Bank DN4 8DG Doncaster Bridon International Ltd United Kingdom | Belgium | Belgian | 302343190001 | |||||
| GEDDES, Brian Joseph | Director | Technology Centre Balby Carr Bank DN4 8DG Doncaster Bridon International Ltd United Kingdom | United Kingdom | British | 321935140001 | |||||
| JAGERS, Erik | Director | 9840 De Pinte Langevelddreef 4/0002 Belgium | Belgium | Belgian | 323937590001 | |||||
| BARNES, Garry Elliot | Secretary | Arden Road B49 6HN Alcester Precision House Warwickshire United Kingdom | 153603380001 | |||||||
| WESTLEY, Adam David Christopher | Secretary | Balby Carr Bank DN4 5JQ Doncaster Icon Building Firstpoint South Yorkshire | 182812650001 | |||||||
| BARNES, Garry Elliot, Mr. | Director | Arden Road B49 6HN Alcester Precision House Warwickshire United Kingdom | England | British | 261469100001 | |||||
| BOFFÉ, Damien | Director | Technology Centre Balby Carr Bank DN4 8DG Doncaster Bridon International Ltd United Kingdom | Belgium | Belgian | 269321450001 | |||||
| CAFFYN, Andrew David | Director | Balby Carr Bank DN4 5JQ Doncaster Icon Building First Point South Yorkshire United Kingdom | United Kingdom | British | 192849650001 | |||||
| COOK, Gareth John | Director | Balby Carr Bank DN4 5JQ Doncaster Icon Building Firstpoint South Yorkshire | England | British | 190473570002 | |||||
| DEMEULENEERE, Kurt | Director | Balby Carr Bank DN4 5JQ Doncaster Icon Building Firstpoint South Yorkshire | England | Belgian | 210701250001 | |||||
| DUCH, Roman Alex | Director | Balby Carr Bank DN4 5JQ Doncaster Icon Building First Point South Yorkshire United Kingdom | Canada | Canadian | 173468430001 | |||||
| GRIFFIN, Claudia Maria | Director | Balby Carr Bank DN4 5JQ Doncaster Icon Building Firstpoint South Yorkshire | Germany | German | 244275210001 | |||||
| HUMBLET, Bruno Jozef Maria | Director | Balby Carr Bank DN4 5JQ Doncaster Icon Building Firstpoint South Yorkshire | Belgium | Belgian | 118496790001 | |||||
| KENNEDY, Iain Alexander | Director | First Point Nkbalby Carr Bank DN4 5JQ Doncaster Icon Building South Yorkshire United Kingdom | United Kingdom | British | 59809080008 | |||||
| MARTIN, Geoffrey Peter | Director | Arden Road B49 6HN Alcester Precision House Warwickshire United Kingdom | United Kingdom | British | 70138900002 | |||||
| NALLI, Roberto | Director | Balby Carr Bank DN4 5JQ Doncaster Icon Building Firstpoint South Yorkshire | Canada | Canadian | 210707840001 | |||||
| PIKE, Aniko | Director | Technology Centre Balby Carr Bank DN4 8DG Doncaster Bridon International Ltd United Kingdom | United Kingdom | Hungarian | 292693550001 | |||||
| SIMPSON, Brett Wallace | Director | Balby Carr Bank DN4 5JQ Doncaster Icon Building Firstpoint South Yorkshire | Scotland | Australian | 240676830001 | |||||
| VANDEKERCKHOVE, Curd | Director | Balby Carr Bank DN4 5JQ Doncaster Icon Building Firstpoint South Yorkshire | Belgium | Belgian | 262606810001 | |||||
| VANKEMMELBEKE, Luc | Director | Balby Carr Bank DN4 5JQ Doncaster Icon Building Firstpoint South Yorkshire | Belgium | Belgian | 248629580001 |
Who are the persons with significant control of BRIDON HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bridon Limited | Apr 06, 2016 | Technology Centre Balby Carr Bank DN4 8DG Doncaster Bridon International Ltd United Kingdom | No | ||||||||||
| |||||||||||||
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