BRIDGEFORCE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameBRIDGEFORCE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07757614
    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 BRIDGEFORCE LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is BRIDGEFORCE LIMITED located?

    Registered Office Address
    30 Bankside Court
    Stationfields
    OX5 1JE Kidlington
    Oxon
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BRIDGEFORCE 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 BRIDGEFORCE LIMITED?

    Last Confirmation Statement Made Up ToAug 31, 2026
    Next Confirmation Statement DueSep 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 31, 2025
    OverdueNo

    What are the latest filings for BRIDGEFORCE LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 31, 2024

    9 pagesAA

    Confirmation statement made on Aug 31, 2025 with no updates

    3 pagesCS01

    Confirmation statement made on Aug 31, 2024 with no updates

    3 pagesCS01

    Notification of a person with significant control statement

    2 pagesPSC08

    Cessation of Bridgeforce Llc as a person with significant control on Apr 06, 2016

    1 pagesPSC07

    Total exemption full accounts made up to Dec 31, 2023

    9 pagesAA

    Confirmation statement made on Aug 31, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    9 pagesAA

    Total exemption full accounts made up to Dec 31, 2021

    7 pagesAA

    Confirmation statement made on Aug 31, 2022 with updates

    5 pagesCS01

    Change of details for Bridgeforce Llc as a person with significant control on Aug 26, 2022

    2 pagesPSC05

    Cessation of Bridgeforce Inc as a person with significant control on Apr 06, 2016

    1 pagesPSC07

    Termination of appointment of Joseph Matthew Scarborough as a director on Aug 26, 2022

    1 pagesTM01

    Director's details changed for Mr John Bernard Sanders on Aug 26, 2022

    2 pagesCH01

    Director's details changed for Michelle Lynn Macartney on Aug 26, 2022

    2 pagesCH01

    Director's details changed for Mr Andrew Domino on Aug 26, 2022

    2 pagesCH01

    Confirmation statement made on Aug 31, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    7 pagesAA

    Confirmation statement made on Aug 31, 2020 with updates

    5 pagesCS01

    Director's details changed for Mr Adam Thornber on Aug 25, 2020

    2 pagesCH01

    Director's details changed for Mr John Bernard Sanders on Aug 25, 2020

    2 pagesCH01

    Termination of appointment of Dawn M Willey as a director on Mar 31, 2020

    1 pagesTM01

    Director's details changed for Michelle Lynn Macartney on Aug 25, 2020

    2 pagesCH01

    Termination of appointment of Brian S Reiss as a director on Mar 31, 2020

    1 pagesTM01

    Appointment of Mr Adam Thornber as a director on Mar 31, 2020

    2 pagesAP01

    Who are the officers of BRIDGEFORCE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BROADWAY SECRETARIES LIMITED
    Broadway
    Westminster
    SW1H 0BL London
    50
    United Kingdom
    Secretary
    Broadway
    Westminster
    SW1H 0BL London
    50
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number00889929
    128151310001
    DOMINO, Andrew
    Suite 202
    PA 19317 Chadds Ford
    225 Wilmington West Chester Pike
    United States
    Director
    Suite 202
    PA 19317 Chadds Ford
    225 Wilmington West Chester Pike
    United States
    United StatesAmerican250712640003
    MACARTNEY, Michelle Lynn
    Wilmington West Chester Pike
    Suite 202
    PA 19317 Chadds Ford
    225
    United States
    Director
    Wilmington West Chester Pike
    Suite 202
    PA 19317 Chadds Ford
    225
    United States
    United StatesAmerican273468240001
    SANDERS, John Bernard
    Wilmington West Chester Pike
    Suite 202
    PA 19317 Chadds Ford
    225
    United States
    Director
    Wilmington West Chester Pike
    Suite 202
    PA 19317 Chadds Ford
    225
    United States
    United StatesAmerican273468250001
    THORNBER, Adam
    Bankside Court
    Stationfields
    OX5 1JE Kidlington
    30
    Oxon
    United Kingdom
    Director
    Bankside Court
    Stationfields
    OX5 1JE Kidlington
    30
    Oxon
    United Kingdom
    United KingdomBritish273468260001
    REISS, Brian S
    Ponds Edge Drive
    Suite 300
    PA 19317 Chadds Ford
    101
    United States
    Director
    Ponds Edge Drive
    Suite 300
    PA 19317 Chadds Ford
    101
    United States
    United StatesAmerican163210760001
    SCARBOROUGH, Joseph Matthew
    Ponds Edge Drive
    Suite 300
    PA 19317 Chadd's Ford
    101
    United States
    Director
    Ponds Edge Drive
    Suite 300
    PA 19317 Chadd's Ford
    101
    United States
    United StatesAmerican163210820002
    VOLLER, Paul Marcus George
    Broadway
    SW1H 0BL London
    50
    United Kingdom
    Director
    Broadway
    SW1H 0BL London
    50
    United Kingdom
    United KingdomBritish165728470001
    WILLEY, Dawn M
    Ponds Edge Drive
    Suite 300
    PA 19317 Chadds Ford
    101
    United States
    Director
    Ponds Edge Drive
    Suite 300
    PA 19317 Chadds Ford
    101
    United States
    United StatesAmerican163210790001

    Who are the persons with significant control of BRIDGEFORCE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Bridgeforce Inc
    Ponds Edge Drive
    Suite 300
    PA19317 Chadds Ford
    101
    United States
    Apr 06, 2016
    Ponds Edge Drive
    Suite 300
    PA19317 Chadds Ford
    101
    United States
    Yes
    Legal FormInc
    Legal AuthorityUsa
    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.
    Bridgeforce Llc
    Wilmington West Chester Pike
    Suite 202
    PA 19317 Chadds Ford
    225
    United States
    Apr 06, 2016
    Wilmington West Chester Pike
    Suite 202
    PA 19317 Chadds Ford
    225
    United States
    Yes
    Legal FormLlc
    Country RegisteredUsa
    Legal AuthorityUsa
    Place RegisteredUs Federal
    Registration Number52-2259755
    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.

    What are the latest statements on persons with significant control for BRIDGEFORCE LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Apr 06, 2016The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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