BRIDGE HOLDCO UK LIMITED
Overview
| Company Name | BRIDGE HOLDCO UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14686265 |
| 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 HOLDCO UK LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is BRIDGE HOLDCO UK LIMITED located?
| Registered Office Address | 35 Ballards Lane N3 1XW London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BRIDGE HOLDCO UK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 BRIDGE HOLDCO UK LIMITED?
| Last Confirmation Statement Made Up To | Feb 23, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 09, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 23, 2025 |
| Overdue | No |
What are the latest filings for BRIDGE HOLDCO UK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Amended total exemption full accounts made up to Mar 31, 2025 | 15 pages | AAMD | ||||||||||
Total exemption full accounts made up to Mar 31, 2025 | 15 pages | AA | ||||||||||
legacy | 47 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
replacement-filing-of-director-appointment-with-name | 5 pages | RP01AP01 | ||||||||||
Director's details changed for Greg Mccaw on Jul 29, 2025 | 2 pages | CH01 | ||||||||||
replacement-filing-of-director-appointment-with-name | 3 pages | RP01AP01 | ||||||||||
Termination of appointment of Michael Jonathan Wedge as a director on Jul 29, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Jason Ian Appel as a director on Jul 29, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr Neill Timothy Ryder as a director on Jul 29, 2025 | 2 pages | AP01 | ||||||||||
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Appointment of Mrs Juliet Elizabeth Shaw as a director on Jul 29, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Greg Mccaw as a director on Jul 29, 2025 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Feb 23, 2025 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Mar 31, 2024 | 17 pages | AA | ||||||||||
legacy | 25 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Confirmation statement made on Feb 23, 2024 with updates | 5 pages | CS01 | ||||||||||
Second filing of a statement of capital following an allotment of shares on Nov 30, 2023
| 4 pages | RP04SH01 | ||||||||||
Sub-division of shares on Nov 30, 2023 | 6 pages | SH02 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Nov 30, 2023
| 4 pages | SH01 | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 14 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Who are the officers of BRIDGE HOLDCO UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BROOK, Lee Alan | Director | Ballards Lane N3 1XW London 35 United Kingdom | United Kingdom | British | 258150160001 | |||||
| MCCAW, Greg | Director | Ballards Lane N3 1XW London 35 United Kingdom | England | Irish | 342046370002 | |||||
| NEVILLE, Myfanwy Margaret | Director | Ballards Lane N3 1XW London 35 United Kingdom | United Kingdom | British | 157993050002 | |||||
| RYDER, Neill Timothy | Director | Ballards Lane N3 1XW London 35 United Kingdom | England | British | 102418720002 | |||||
| SHAW, Juliet Elizabeth | Director | Ballards Lane N3 1XW London 35 United Kingdom | England | British | 81907240003 | |||||
| APPEL, Jason Ian | Director | Ballards Lane N3 1XW London 35 United Kingdom | England | British | 195854910002 | |||||
| MOORE, Ian Robert | Director | Ballards Lane N3 1XW London 35 United Kingdom | United Kingdom | British | 262023960001 | |||||
| RICHARDSON, Adam Brolochan | Director | Ballards Lane N3 1XW London 35 United Kingdom | England | British | 255860950001 | |||||
| WEDGE, Michael Jonathan | Director | Ballards Lane N3 1XW London 35 United Kingdom | England | British | 186494850001 |
Who are the persons with significant control of BRIDGE HOLDCO UK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bridge Topco Uk Limited | Feb 24, 2023 | Ballards Lane N3 1XW London 35 United Kingdom | No | ||||||||||
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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