co
Corporate
Observer
Homepage
Data
Great Britain
Company
BRIDGE PARK MIDCO LIMITED

BRIDGE PARK MIDCO LIMITED

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

    • Overview

    Company NameBRIDGE PARK MIDCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13667727
    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 BRIDGE PARK MIDCO LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is BRIDGE PARK MIDCO LIMITED located?

    Registered Office Address
    1st Floor 1 Red Place
    W1K 6PL London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BRIDGE PARK MIDCO 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 BRIDGE PARK MIDCO LIMITED?

    Last Confirmation Statement Made Up ToOct 06, 2026
    Next Confirmation Statement DueOct 20, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 06, 2025
    OverdueNo

    What are the latest filings for BRIDGE PARK MIDCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 06, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2024

    		3 pagesAA

    Termination of appointment of Thomas Patrick Finch as a director on Mar 31, 2025

    		1 pagesTM01

    Confirmation statement made on Oct 06, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2023

    		3 pagesAA

    Change of details for Bridge Park Holdings Limited as a person with significant control on Dec 13, 2023

    		2 pagesPSC05

    Appointment of Mr Hei Ming Cheng as a director on Feb 27, 2024

    		2 pagesAP01

    Termination of appointment of Yi Feng Tan as a director on Feb 27, 2024

    		1 pagesTM01

    Registered office address changed from 50 Jermyn Street London SW1Y 6LX United Kingdom to 1st Floor 1 Red Place London W1K 6PL on Dec 14, 2023

    		1 pagesAD01

    Confirmation statement made on Oct 06, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2022

    		3 pagesAA

    Confirmation statement made on Oct 06, 2022 with updates

    		4 pagesCS01

    Appointment of Mr Craig Andrew Johnston as a director on Dec 31, 2021

    		2 pagesAP01

    Termination of appointment of John Barroll Brown as a director on Dec 31, 2021

    		1 pagesTM01

    Current accounting period extended from Oct 31, 2022 to Dec 31, 2022

    		1 pagesAA01

    Statement of capital following an allotment of shares on Nov 01, 2021

    • Capital: GBP 2
    		3 pagesSH01

    Incorporation

    		46 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 07, 2021

    Statement of capital on Oct 07, 2021

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of BRIDGE PARK MIDCO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHENG, Hei Ming
    1 Red Place
    W1K 6PL London
    1st Floor
    England
    		Director
    1 Red Place
    W1K 6PL London
    1st Floor
    England
    		ChinaBritish320380630001
    HO, Chun Tung Ivan
    1 Red Place
    W1K 6PL London
    1st Floor
    England
    		Director
    1 Red Place
    W1K 6PL London
    1st Floor
    England
    		Hong KongChinese288105930001
    JOHNSTON, Craig Andrew
    1 Red Place
    W1K 6PL London
    1st Floor
    England
    		Director
    1 Red Place
    W1K 6PL London
    1st Floor
    England
    		United KingdomBritish165124800001
    BARROLL BROWN, John
    Jermyn Street
    SW1Y 6LX London
    50
    United Kingdom
    		Director
    Jermyn Street
    SW1Y 6LX London
    50
    United Kingdom
    		United KingdomBritish113648170002
    FINCH, Thomas Patrick
    1 Red Place
    W1K 6PL London
    1st Floor
    England
    		Director
    1 Red Place
    W1K 6PL London
    1st Floor
    England
    		EnglandBritish257494210003
    TAN, Yi Feng
    1 Red Place
    W1K 6PL London
    1st Floor
    England
    		Director
    1 Red Place
    W1K 6PL London
    1st Floor
    England
    		Hong KongSingaporean288105920001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BRIDGE PARK MIDCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    1 Red Place
    W1K 6PL London
    1st Floor
    England
    		Oct 07, 2021
    1 Red Place
    W1K 6PL London
    1st Floor
    England
    		No
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number12001435
    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