BRIDGE MANUFACTURING I.O. LTD

Overview

Company Name	BRIDGE MANUFACTURING I.O. LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	07710074
Jurisdiction	England/Wales
Date of Creation	Jul 19, 2011
Date of Cessation	Sep 12, 2023

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BRIDGE MANUFACTURING I.O. LTD?

Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

Where is BRIDGE MANUFACTURING I.O. LTD located?

Registered Office Address	Grenadier House 1625 Warwick Road Knowle B93 9LF Solihull West Midlands
Undeliverable Registered Office Address	No

What are the latest accounts for BRIDGE MANUFACTURING I.O. LTD?

Last Accounts
Last Accounts Made Up To	Dec 31, 2021

What are the latest filings for BRIDGE MANUFACTURING I.O. LTD?

Filings
Date	Description	Document	Type
Sep 12, 2023	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Jun 27, 2023	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Jun 14, 2023	Application to strike the company off the register	3 pages	DS01

Aug 22, 2022	Total exemption full accounts made up to Dec 31, 2021	9 pages	AA

Jul 26, 2022	Confirmation statement made on Jul 19, 2022 with updates	4 pages	CS01

Sep 28, 2021	Unaudited abridged accounts made up to Dec 31, 2020	8 pages	AA

Jul 26, 2021	Confirmation statement made on Jul 19, 2021 with updates	4 pages	CS01

Dec 15, 2020	Unaudited abridged accounts made up to Dec 31, 2019	8 pages	AA

Jul 21, 2020	Confirmation statement made on Jul 19, 2020 with updates	4 pages	CS01

Sep 03, 2019	Unaudited abridged accounts made up to Dec 31, 2018	8 pages	AA

Jul 19, 2019	Confirmation statement made on Jul 19, 2019 with updates	4 pages	CS01

Apr 25, 2019	Notification of Bridge Corporate Investments Ltd as a person with significant control on Nov 25, 2017	2 pages	PSC02

Apr 25, 2019	Cessation of Trigo Western Europe as a person with significant control on Nov 24, 2017	1 pages	PSC07

Dec 31, 2018	Satisfaction of charge 077100740001 in full	1 pages	MR04

Nov 12, 2018	Current accounting period shortened from Jan 31, 2019 to Dec 31, 2018	1 pages	AA01

Oct 25, 2018	Unaudited abridged accounts made up to Jan 31, 2018	8 pages	AA

Aug 14, 2018	Confirmation statement made on Jul 19, 2018 with updates	5 pages	CS01

Aug 14, 2018	Notification of Trigo Western Europe as a person with significant control on Nov 24, 2017	2 pages	PSC02

Aug 14, 2018	Cessation of Bridge Corporate Investments Ltd as a person with significant control on Nov 24, 2017	1 pages	PSC07

Dec 04, 2017	Appointment of Mr Daniel Jurgens-Mestre as a director on Nov 24, 2017	2 pages	AP01

Dec 04, 2017	Appointment of Mr Benoit Leblanc as a director on Nov 24, 2017	2 pages	AP01

Dec 04, 2017	Appointment of Mr Matthieu Rambaud as a director on Nov 24, 2017	2 pages	AP01

Dec 04, 2017	Termination of appointment of Neil Endley as a director on Nov 24, 2017	1 pages	TM01

Oct 30, 2017	Unaudited abridged accounts made up to Jan 31, 2017	8 pages	AA

Jul 19, 2017	Confirmation statement made on Jul 19, 2017 with updates	4 pages	CS01

View All Filings

Who are the officers of BRIDGE MANUFACTURING I.O. LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
JURGENS-MESTRE, Daniel 1625 Warwick Road Knowle B93 9LF Solihull Grenadier House West Midlands	Nov 24, 2017		Director	1625 Warwick Road Knowle B93 9LF Solihull Grenadier House West Midlands	France	French	1974-2	Director	240818090001
LEBLANC, Benoit 1625 Warwick Road Knowle B93 9LF Solihull Grenadier House West Midlands	Nov 24, 2017		Director	1625 Warwick Road Knowle B93 9LF Solihull Grenadier House West Midlands	France	French	1979-6	Director	240819590001
RAMBAUD, Matthieu 1625 Warwick Road Knowle B93 9LF Solihull Grenadier House West Midlands	Nov 24, 2017		Director	1625 Warwick Road Knowle B93 9LF Solihull Grenadier House West Midlands	France	French	1976-6	Managing Director	240817580001
ARMIGER, Jeffrey Frank Highdown Road CV31 1XT Leamington Spa Highdown House Warwickshire England	Apr 26, 2012	Jul 03, 2012	Director	Highdown Road CV31 1XT Leamington Spa Highdown House Warwickshire England	United Kingdom	British	1952-4	Director	74203570001
DOLPHIN, Gary Scott Highdown Road CV31 1XT Leamington Spa Highdown House Warwickshire England	Apr 26, 2012	Jul 03, 2012	Director	Highdown Road CV31 1XT Leamington Spa Highdown House Warwickshire England	United Kingdom	British	1963-10	Finance Director	80722890001
ENDLEY, Neil 1625 Warwick Road Knowle B93 9LF Solihull Grenadier House West Midlands England	Jul 19, 2011	Nov 24, 2017	Director	1625 Warwick Road Knowle B93 9LF Solihull Grenadier House West Midlands England	United Kingdom	British	1968-10	Director	101480530001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BRIDGE MANUFACTURING I.O. LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Bridge Corporate Investments Ltd

Nov 25, 2017

1625 Warwick Road

Knowle

B93 9LF Solihull

Grenadier House

West Midlands

England

Legal Form	Limited Company
Country Registered	England And Wales
Legal Authority	England & Wales
Place Registered	Companies House
Registration Number	07640729

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.

Trigo Western Europe

Nov 24, 2017

Avenue Pablo Picasso

92000 Nanterre

Paris

France

Yes

Legal Form	Sas
Country Registered	France
Legal Authority	French Company Law
Place Registered	Rcs Nanterre
Registration Number	799 245 261

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.

Bridge Corporate Investments Ltd

Apr 06, 2016

1625 Warwick Road

Knowle

B93 9LF Solihull

Grenadier House

West Midlands

England

Yes

Legal Form	Limited Company
Country Registered	Not Specified/Other
Legal Authority	England & Wales
Place Registered	Companies House
Registration Number	07640729

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.

View Detailed Information on Persons with Significant Control

Does BRIDGE MANUFACTURING I.O. LTD have any charges?

Charges
Classification	Dates	Status
A registered charge	Created On Aug 31, 2016 Delivered On Sep 05, 2016	Satisfied
	Brief description All freehold and leasehold land and buildings of the chargor both at the date of the charge and future and all trade fixtures and fittings and all plant and machinery from time to time in or on such land or buildings. All intellectual property at the date of the charge owned or at any time hereafter to be owned by the chargor. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Sme Invoice Finance Limited
	Transactions Sep 05, 2016Registration of a charge (MR01) Dec 31, 2018Satisfaction of a charge (MR04)

View Detailed Information on Charges

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.
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