BRIDGES EVERGREEN HOLDINGS LIMITED

Overview

Company Name	BRIDGES EVERGREEN HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	10312310
Jurisdiction	England/Wales
Date of Creation	Aug 04, 2016

Summary

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

What is the purpose of BRIDGES EVERGREEN HOLDINGS LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is BRIDGES EVERGREEN HOLDINGS LIMITED located?

Registered Office Address	38 Seymour Street W1H 7BP London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for BRIDGES EVERGREEN HOLDINGS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for BRIDGES EVERGREEN HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 01, 2026
Next Confirmation Statement Due	Dec 15, 2026
Next Confirmation Statement Made Up To	Dec 01, 2025
Overdue	No

What are the latest filings for BRIDGES EVERGREEN HOLDINGS LIMITED?

Filings

Date

Description

Document

Type

Jan 02, 2026

Total exemption full accounts made up to Mar 31, 2025

12 pages

Dec 15, 2025

Confirmation statement made on Dec 01, 2025 with no updates

3 pages

CS01

Jan 14, 2025

Confirmation statement made on Dec 01, 2024 with updates

4 pages

CS01

Sep 19, 2024

Total exemption full accounts made up to Mar 31, 2024

12 pages

Sep 14, 2024

Second filing of Confirmation Statement dated Dec 01, 2023

4 pages

RP04CS01

Sep 12, 2024

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of varying share rights or name	RES12

Sep 12, 2024

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Decleration and payment of an interim dividend of £553901 only to the holder of the b ordinary share of £1.00 10/09/2024	RES13

Sep 12, 2024

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of varying share rights or name	RES12

Sep 12, 2024

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Bonus issue shall be made only to the holder of the a ordinary shares of £1.00 each 09/09/2024	RES13
resolution		Resolution of capitalisation or a bonus issue of shares The sum of £12978446 09/09/2024	RES14

Sep 11, 2024

Statement of capital on Sep 11, 2024

Capital: GBP 5,000,020

4 pages

SH19

Sep 11, 2024

legacy

1 pages

SH20

Sep 11, 2024

legacy

1 pages

CAP-SS

Sep 11, 2024

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Sep 09, 2024

Statement of capital on Sep 09, 2024

Capital: GBP 49,715,351

5 pages

SH19

Sep 09, 2024

legacy

1 pages

CAP-SS

Sep 09, 2024

legacy

1 pages

SH20

Sep 09, 2024

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Sep 09, 2024

Statement of capital following an allotment of shares on Sep 09, 2024

Capital: GBP 62,693,797

4 pages

SH01

Feb 22, 2024

Termination of appointment of Thomas Robert Biddle as a director on Feb 22, 2024

1 pages

TM01

Dec 29, 2023

Total exemption full accounts made up to Mar 31, 2023

12 pages

Dec 15, 2023

Confirmation statement made on Dec 01, 2023 with updates

5 pages

CS01

Annotations
Date	Annotation
Sep 14, 2024	Clarification A second filed CS01 (Capital and Shareholders) was filed on 14/09/24

Jul 27, 2023

Statement of capital following an allotment of shares on Jun 30, 2023

Capital: GBP 49,715,351

4 pages

SH01

Jun 27, 2023

Statement of capital following an allotment of shares on May 26, 2023

Capital: GBP 48,965,351

4 pages

SH01

Mar 09, 2023

Statement of capital following an allotment of shares on Feb 15, 2023

Capital: GBP 48,565,351

4 pages

SH01

Mar 09, 2023

Statement of capital following an allotment of shares on Feb 10, 2023

Capital: GBP 47,565,351

4 pages

SH01

View All Filings

Who are the officers of BRIDGES EVERGREEN HOLDINGS LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

ROSS, Antony David

Aug 04, 2016

Director

Seymour Street

W1H 7BP London

United Kingdom

British

1960-11

135964550001

BRIDGES FUND MANAGEMENT LIMITED

Jun 01, 2021

Director

Seymour Street

W1H 7BP London

England

Identification Type	UK Limited Company
Registration Number	10401079

227480850001

BIDDLE, Thomas Robert

Jan 25, 2021

Feb 22, 2024

Director

Seymour Street

W1H 7BP London

United Kingdom

British

1980-1

279100090001

GREENHALGH, Edward Scott

Sep 05, 2016

Jan 25, 2021

Director

Seymour Street

W1H 7BP London

United Kingdom

British

1963-7

116067270001

MORRISON, Stephen James

Sep 16, 2016

Aug 20, 2020

Director

Seymour Street

W1H 7BP London

United Kingdom

England

British

1970-12

216085370001

SENIOR, Helen Alice

Aug 04, 2016

Dec 19, 2016

Director

Seymour Street

W1H 7BP London

United Kingdom

British

1967-4

165397090003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BRIDGES EVERGREEN HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Bridges Evergreen Capital Gp Llp (Acting In Its Capacity As General Partner Of Bridges Evergreen Capital Limited Partnership)

Aug 04, 2016

Seymour Street

W1H 7BP London

United Kingdom

Legal Form	United Kingdom
Country Registered	United Kingdom
Legal Authority	Corporate
Place Registered	Companies House
Registration Number	Oc404650

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Bridges Fund Management

Aug 04, 2016

Seymour Street

W1H 7BP London

United Kingdom

Legal Form	United Kingdom
Country Registered	United Kingdom
Legal Authority	Corporate
Place Registered	Companies House
Registration Number	10401079

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant 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.
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