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BRIDLEWAYZ LTD

BRIDLEWAYZ LTD

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

    • Overview

    Company NameBRIDLEWAYZ LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13419475
    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 BRIDLEWAYZ LTD?

    • Ready-made interactive leisure and entertainment software development (62011) / Information and communication

    Where is BRIDLEWAYZ LTD located?

    Registered Office Address
    Office 3, 5-6 Crescent Stable Crescent Stables
    SW15 2TN London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BRIDLEWAYZ LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2025
    Next Accounts Due OnFeb 28, 2026
    Last Accounts
    Last Accounts Made Up ToMay 31, 2024

    What is the status of the latest confirmation statement for BRIDLEWAYZ LTD?

    Last Confirmation Statement Made Up ToMay 24, 2026
    Next Confirmation Statement DueJun 07, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 24, 2025
    OverdueNo

    What are the latest filings for BRIDLEWAYZ LTD?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Belinda Jane Palmer as a director on Sep 18, 2025

    		1 pagesTM01

    Registered office address changed from , the Courtyard Ford Manor Road, Dormansland, Lingfield, RH7 6NZ, England to Office 3, 5-6 Crescent Stable Crescent Stables London SW15 2TN on Sep 18, 2025

    		1 pagesAD01

    Appointment of Miss Claudia Talsma as a director on Sep 18, 2025

    		2 pagesAP01

    Appointment of Mr Martin John Schiele as a director on Sep 18, 2025

    		2 pagesAP01

    Accounts for a dormant company made up to May 31, 2024

    		2 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on May 24, 2025 with no updates

    		3 pagesCS01

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on May 24, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 07, 2023

    		2 pagesAA

    Confirmation statement made on May 24, 2023 with no updates

    		3 pagesCS01

    Registered office address changed from , Carmel Cottage London Road, Uckfield, TN22 2EA, England to Office 3, 5-6 Crescent Stable Crescent Stables London SW15 2TN on Jun 06, 2023

    		1 pagesAD01

    Accounts for a dormant company made up to May 31, 2022

    		2 pagesAA

    Confirmation statement made on May 24, 2022 with no updates

    		3 pagesCS01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMay 25, 2021

    Model articles adopted

    		MODEL ARTICLES
    capitalMay 25, 2021

    Statement of capital on May 25, 2021

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of BRIDLEWAYZ LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SCHIELE, Martin John
    Crescent Stables
    SW15 2TN London
    Office 3, 5-6 Crescent Stable
    England
    		Director
    Crescent Stables
    SW15 2TN London
    Office 3, 5-6 Crescent Stable
    England
    		EnglandBritish146501410003
    TALSMA, Claudia
    Crescent Stables
    SW15 2TN London
    Office 3, 5-6 Crescent Stable
    England
    		Director
    Crescent Stables
    SW15 2TN London
    Office 3, 5-6 Crescent Stable
    England
    		EnglandDutch254910330006
    PALMER, Belinda Jane
    Crescent Stables
    SW15 2TN London
    Office 3, 5-6 Crescent Stable
    England
    		Director
    Crescent Stables
    SW15 2TN London
    Office 3, 5-6 Crescent Stable
    England
    		EnglandBritish283573910001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BRIDLEWAYZ LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Miss Belinda Jane Palmer
    Crescent Stables
    SW15 2TN London
    Office 3, 5-6 Crescent Stable
    England
    		May 25, 2021
    Crescent Stables
    SW15 2TN London
    Office 3, 5-6 Crescent Stable
    England
    		No
    Nationality: British
    Country of Residence: England
    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.
    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.
    • license: CC0