BRIDGE WIND MANAGEMENT SERVICES LIMITED
Overview
| Company Name | BRIDGE WIND MANAGEMENT SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08700365 |
| 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 BRIDGE WIND MANAGEMENT SERVICES LIMITED?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is BRIDGE WIND MANAGEMENT SERVICES LIMITED located?
| Registered Office Address | 3rd Floor South Building 200 Aldersgate Street EC1A 4HD London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BRIDGE WIND MANAGEMENT SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| ECOGEN SERVICES LIMITED | Sep 20, 2013 | Sep 20, 2013 |
What are the latest accounts for BRIDGE WIND MANAGEMENT SERVICES 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 BRIDGE WIND MANAGEMENT SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Oct 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 01, 2025 |
| Overdue | No |
What are the latest filings for BRIDGE WIND MANAGEMENT SERVICES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Oct 01, 2025 with no updates | 3 pages | CS01 | ||
Change of details for Bridge Wind Management Group Ltd as a person with significant control on Jul 14, 2025 | 2 pages | PSC05 | ||
Appointment of Jonjo Benjamin Challands as a director on Jul 14, 2025 | 2 pages | AP01 | ||
Appointment of Richard Daniel Knight as a director on Jul 14, 2025 | 2 pages | AP01 | ||
Termination of appointment of Michael William Urwin as a director on Jul 14, 2025 | 1 pages | TM01 | ||
Termination of appointment of Bridget Patricia Thorp as a director on Jul 14, 2025 | 1 pages | TM01 | ||
Termination of appointment of Stephen John Read as a director on Jul 14, 2025 | 1 pages | TM01 | ||
Termination of appointment of Bridget Patricia Thorp as a secretary on Jul 14, 2025 | 1 pages | TM02 | ||
Registered office address changed from Lodge Park Business Centre Lodge Lane Langham Colchester Essex CO4 5NE United Kingdom to 3rd Floor South Building 200 Aldersgate Street London EC1A 4HD on Jul 16, 2025 | 1 pages | AD01 | ||
Total exemption full accounts made up to Dec 31, 2024 | 9 pages | AA | ||
Director's details changed for Mr Stephen John Read on Oct 15, 2024 | 2 pages | CH01 | ||
Change of details for Bridge Wind Management Group Ltd as a person with significant control on Oct 15, 2024 | 2 pages | PSC05 | ||
Secretary's details changed for Mrs Bridget Patricia Thorp on Oct 15, 2024 | 1 pages | CH03 | ||
Director's details changed for Mrs Bridget Patricia Thorp on Oct 15, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Michael William Urwin on Oct 15, 2024 | 2 pages | CH01 | ||
Registered office address changed from Unit 2a Century Mews 100a Church Road Tiptree Essex CO5 0AB United Kingdom to Lodge Park Business Centre Lodge Lane Langham Colchester Essex CO4 5NE on Oct 15, 2024 | 1 pages | AD01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 8 pages | AA | ||
Confirmation statement made on Sep 20, 2024 with no updates | 3 pages | CS01 | ||
Registered office address changed from Unit 2a 100a Church Road, Century Mews Tiptree Colchester Essex CO5 0AB England to Unit 2a Century Mews 100a Church Road Tiptree Essex CO5 0AB on Oct 31, 2023 | 1 pages | AD01 | ||
Confirmation statement made on Sep 20, 2023 with updates | 5 pages | CS01 | ||
Director's details changed for Mr Stephen John Read on Jul 20, 2023 | 2 pages | CH01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 9 pages | AA | ||
Change of details for Bridge Wind Management Uk Ltd as a person with significant control on Apr 29, 2022 | 2 pages | PSC05 | ||
Director's details changed for Mr Stephen John Read on Mar 13, 2023 | 2 pages | CH01 | ||
Director's details changed for Mrs Bridget Patricia Thorp on Mar 13, 2023 | 2 pages | CH01 | ||
Who are the officers of BRIDGE WIND MANAGEMENT SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CHALLANDS, Jonjo Benjamin | Director | South Building 200 Aldersgate Street EC1A 4HD London 3rd Floor England | England | British | 338093930001 | |||||
| KNIGHT, Richard Daniel | Director | South Building 200 Aldersgate Street EC1A 4HD London 3rd Floor England | England | British | 338093850001 | |||||
| THORP, Bridget Patricia | Secretary | Lodge Park Business Centre, Lodge Lane Langham CO4 5NE Colchester C/O Bridge Wind Management Services Ltd Essex United Kingdom | 191820920001 | |||||||
| BOWDEN, Paul Reginald Brian, Mr. | Director | High Cross TR1 2AJ Truro 14 Cornwall United Kingdom | United Kingdom | British | 181492960001 | |||||
| BOYD, Alan Desmond James | Director | High Cross TR1 2AJ Truro 14 Cornwall United Kingdom | United Kingdom | British | 43343120005 | |||||
| HAMILTON, Austen Paul | Director | High Cross TR1 2AJ Truro 14 Cornwall United Kingdom | United Kingdom | British | 23916080004 | |||||
| KIRBY, Timothy John | Director | High Cross TR1 2AJ Truro 14 Cornwall United Kingdom | United Kingdom | British | 36115760006 | |||||
| READ, Stephen John | Director | Lodge Park Business Centre, Lodge Lane Langham CO4 5NE Colchester C/O Bridge Wind Management Services Ltd Essex United Kingdom | England | British | 117873130002 | |||||
| SCHOEN, Albert Jacob | Director | Grosvenor Street W1K 4QG London 17 England | United Kingdom | Dutch | 114903460001 | |||||
| THORP, Bridget Patricia | Director | Lodge Park Business Centre, Lodge Lane Langham CO4 5NE Colchester C/O Bridge Wind Management Services Ltd Essex United Kingdom | England | British | 163210500002 | |||||
| URWIN, Michael William | Director | Lodge Park Business Centre, Lodge Lane Langham CO4 5NE Colchester C/O Bridge Wind Management Services Ltd Essex United Kingdom | England | British | 234869370001 | |||||
| URWIN, Michael William | Director | Church Road Tiptree CO5 0AB Colchester Unit 2a Century Mews England | England | British | 234869370001 |
Who are the persons with significant control of BRIDGE WIND MANAGEMENT SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bridge Wind Management Group Ltd | Aug 20, 2018 | South Building 200 Aldersgate Street EC1A 4HD London 3rd Floor England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Ecogen Limited | Apr 06, 2016 | Kerley Vale Chacewater TR4 8JN Truro 22 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
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