BRIDON HOLDINGS LIMITED: Filings

  • Overview

    Company NameBRIDON HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07353757
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for BRIDON HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Aniko Pike as a director on Apr 06, 2026

    1 pagesTM01

    Appointment of Mr Brian Joseph Geddes as a director on Apr 06, 2026

    2 pagesAP01

    Confirmation statement made on Aug 23, 2025 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2024

    22 pagesAA

    Statement of capital following an allotment of shares on Sep 11, 2024

    • Capital: GBP 6,916,439
    6 pagesSH01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolutions

    Re: deed of assignment / debt to equity agreement 11/09/2024
    RES13

    Full accounts made up to Dec 31, 2023

    23 pagesAA

    Confirmation statement made on Aug 23, 2024 with no updates

    3 pagesCS01

    Termination of appointment of Damien Boffé as a director on May 30, 2024

    1 pagesTM01

    Appointment of Mr Erik Jagers as a director on May 30, 2024

    2 pagesAP01

    Full accounts made up to Dec 31, 2022

    23 pagesAA

    Confirmation statement made on Aug 23, 2023 with no updates

    3 pagesCS01

    Change of details for Bridon Limited as a person with significant control on Mar 31, 2023

    2 pagesPSC05

    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 pagesAD01

    Appointment of Mr Bruno Rene Marta Albert Cluydts as a director on Sep 27, 2022

    2 pagesAP01

    Termination of appointment of Curd Vandekerckhove as a director on Sep 27, 2022

    1 pagesTM01

    Full accounts made up to Dec 31, 2021

    25 pagesAA

    Confirmation statement made on Aug 23, 2022 with no updates

    3 pagesCS01

    Appointment of Aniko Pike as a director on Feb 01, 2022

    2 pagesAP01

    Termination of appointment of Gareth John Cook as a director on Nov 04, 2021

    1 pagesTM01

    Full accounts made up to Dec 31, 2020

    25 pagesAA

    Confirmation statement made on Aug 23, 2021 with no updates

    3 pagesCS01

    Confirmation statement made on Aug 23, 2020 with updates

    6 pagesCS01

    Full accounts made up to Dec 31, 2019

    24 pagesAA

    Statement of capital following an allotment of shares on Apr 22, 2020

    • Capital: GBP 15,128,669
    6 pagesSH01

    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