BRIDGEBAN INVESTMENTS LIMITED
Overview
| Company Name | BRIDGEBAN INVESTMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08273784 |
| 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 BRIDGEBAN INVESTMENTS LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is BRIDGEBAN INVESTMENTS LIMITED located?
| Registered Office Address | Quadrant House Floor 6 4 Thomas More Square E1W 1YW London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BRIDGEBAN INVESTMENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| WARRENDUNG LIMITED | Oct 30, 2012 | Oct 30, 2012 |
What are the latest accounts for BRIDGEBAN INVESTMENTS 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 BRIDGEBAN INVESTMENTS LIMITED?
| Last Confirmation Statement Made Up To | Nov 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 05, 2025 |
| Overdue | No |
What are the latest filings for BRIDGEBAN INVESTMENTS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Nov 05, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2024 | 8 pages | AA | ||
Termination of appointment of Kathleen Marie Murdock as a director on Jun 11, 2025 | 1 pages | TM01 | ||
Termination of appointment of Fiona Noelle Murdock as a director on Jun 11, 2025 | 1 pages | TM01 | ||
Appointment of Mr Kevin Murdock as a director on Jun 05, 2025 | 2 pages | AP01 | ||
Appointment of Mr Ciaran Murdock as a director on Jun 05, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Nov 05, 2024 with updates | 3 pages | CS01 | ||
Confirmation statement made on Oct 30, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2023 | 7 pages | AA | ||
Confirmation statement made on Oct 30, 2023 with no updates | 3 pages | CS01 | ||
Audited abridged accounts made up to Dec 31, 2022 | 6 pages | AA | ||
Satisfaction of charge 082737840001 in full | 1 pages | MR04 | ||
Audited abridged accounts made up to Dec 31, 2021 | 7 pages | AA | ||
Confirmation statement made on Oct 30, 2022 with no updates | 3 pages | CS01 | ||
Audited abridged accounts made up to Dec 31, 2020 | 7 pages | AA | ||
Confirmation statement made on Oct 30, 2021 with no updates | 3 pages | CS01 | ||
Audited abridged accounts made up to Dec 31, 2019 | 7 pages | AA | ||
Confirmation statement made on Oct 30, 2020 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Oct 30, 2019 with updates | 4 pages | CS01 | ||
Notification of Ptsc Limited as a person with significant control on Mar 07, 2019 | 2 pages | PSC02 | ||
Cessation of Kathleen Marie Murdock as a person with significant control on Mar 07, 2019 | 1 pages | PSC07 | ||
Cessation of Fiona Noelle Murdock as a person with significant control on Mar 07, 2019 | 1 pages | PSC07 | ||
Audited abridged accounts made up to Dec 31, 2018 | 8 pages | AA | ||
Confirmation statement made on Oct 30, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2017 | 8 pages | AA | ||
Who are the officers of BRIDGEBAN INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MURDOCK, Ciaran | Director | 4 Thomas More Square E1W 1YW London Quadrant House Floor 6 | Northern Ireland | Irish | 336582650002 | |||||
| MURDOCK, Kevin Brendan | Director | 4 Thomas More Square E1W 1YW London Quadrant House Floor 6 | Northern Ireland | Irish | 68779220001 | |||||
| CONWAY, Gerry Liam | Director | Chasewood Gardens Portadown BT63 5TZ Craigavon 3 County Armagh | Northern Ireland | Irish | 143543450002 | |||||
| KELLY, Richard Patrick | Director | House 107 Huntly Road BT32 3UR Banbridge Huntly County Down | Northern Ireland | Irish | 145090270002 | |||||
| MURDOCK, Fiona Noelle | Director | 4 Thomas More Square E1W 1YW London Quadrant House Floor 6 | Northern Ireland | Irish | 202501140001 | |||||
| MURDOCK, Kathleen Marie | Director | 4 Thomas More Square E1W 1YW London Quadrant House Floor 6 | Northern Ireland | Irish | 202500860001 |
Who are the persons with significant control of BRIDGEBAN INVESTMENTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ptsc Limited | Mar 07, 2019 | 184 Newry Road BT32 3NB Banbridge The Factory Co Down Northern Ireland | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Kathleen Marie Murdock | Mar 13, 2018 | 4 Thomas More Square E1W 1YW London Quadrant House Floor 6 | Yes | ||||||||||
Nationality: Irish Country of Residence: Northern Ireland | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Fiona Noelle Murdock | Mar 13, 2018 | 4 Thomas More Square E1W 1YW London Quadrant House Floor 6 | Yes | ||||||||||
Nationality: Irish Country of Residence: Northern Ireland | |||||||||||||
Natures of Control
| |||||||||||||
| Van P Enterprises Limited | Jun 30, 2016 | 24 De Castro Street Wickhams Cay 1 Road Town Akara Bldg Tortola British Virgin Islands | Yes | ||||||||||
| |||||||||||||
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