BRIDGE SYSTEMS LIMITED

Overview

Company Name	BRIDGE SYSTEMS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC165028
Jurisdiction	Scotland
Date of Creation	Apr 19, 1996

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 SYSTEMS LIMITED?

Wireless telecommunications activities (61200) / Information and communication

Where is BRIDGE SYSTEMS LIMITED located?

Registered Office Address	4 Castle Court, Carnegie Campus Dunfermline KY11 8PB Fife
Undeliverable Registered Office Address	No

What were the previous names of BRIDGE SYSTEMS LIMITED?

Previous Company Names
Company Name	From	Until
MBM (147) LIMITED	Apr 19, 1996	Apr 19, 1996

What are the latest accounts for BRIDGE SYSTEMS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for BRIDGE SYSTEMS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 04, 2026
Next Confirmation Statement Due	Mar 18, 2026
Next Confirmation Statement Made Up To	Mar 04, 2025
Overdue	No

What are the latest filings for BRIDGE SYSTEMS LIMITED?

Filings
Date	Description	Document	Type
Mar 04, 2025	Confirmation statement made on Mar 04, 2025 with no updates	3 pages	CS01

Feb 13, 2025	Total exemption full accounts made up to Mar 31, 2024	12 pages	AA

Jul 12, 2024	Satisfaction of charge 4 in full	1 pages	MR04

Mar 04, 2024	Confirmation statement made on Mar 04, 2024 with updates	4 pages	CS01

Feb 27, 2024	Cessation of Michael Deery as a person with significant control on Feb 25, 2024	1 pages	PSC07

Feb 27, 2024	Change of details for Mr Michael Francis Deery as a person with significant control on Feb 25, 2024	2 pages	PSC04

Feb 25, 2024	Director's details changed for Mr Michael Frances Deery on Feb 25, 2024	2 pages	CH01

Feb 25, 2024	Secretary's details changed for Mrs Jennifer Ann Walker on Feb 25, 2024	1 pages	CH03

Feb 25, 2024	Notification of Michael Deery as a person with significant control on Apr 06, 2016	2 pages	PSC01

Jan 16, 2024	Change of details for Mrs Jennifer Ann Walker as a person with significant control on Jan 16, 2024	2 pages	PSC04

Jan 16, 2024	Change of details for Mr Michael Francis Deery as a person with significant control on Jan 16, 2024	2 pages	PSC04

Dec 20, 2023	Total exemption full accounts made up to Mar 31, 2023	12 pages	AA

May 01, 2023	Confirmation statement made on Apr 19, 2023 with no updates	3 pages	CS01

Oct 11, 2022	Total exemption full accounts made up to Mar 31, 2022	12 pages	AA

Apr 19, 2022	Confirmation statement made on Apr 19, 2022 with no updates	3 pages	CS01

Oct 13, 2021	Total exemption full accounts made up to Mar 31, 2021	12 pages	AA

Apr 19, 2021	Confirmation statement made on Apr 19, 2021 with no updates	3 pages	CS01

Aug 21, 2020	Total exemption full accounts made up to Mar 31, 2020	11 pages	AA

Apr 24, 2020	Confirmation statement made on Apr 19, 2020 with no updates	3 pages	CS01

Dec 02, 2019	Total exemption full accounts made up to Mar 31, 2019	11 pages	AA

Apr 24, 2019	Confirmation statement made on Apr 19, 2019 with no updates	3 pages	CS01

Sep 11, 2018	Total exemption full accounts made up to Mar 31, 2018	10 pages	AA

Apr 25, 2018	Confirmation statement made on Apr 19, 2018 with no updates	3 pages	CS01

Nov 09, 2017	Total exemption full accounts made up to Mar 31, 2017	13 pages	AA

Apr 20, 2017	Confirmation statement made on Apr 19, 2017 with updates	6 pages	CS01

View All Filings

Who are the officers of BRIDGE SYSTEMS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
WALKER, Jennifer 4 Castle Court, Carnegie Campus Dunfermline KY11 8PB Fife	Mar 03, 1997		Secretary	4 Castle Court, Carnegie Campus Dunfermline KY11 8PB Fife		British		Administrator	45650060001
DEERY, Michael 4 Castle Court, Carnegie Campus Dunfermline KY11 8PB Fife	Mar 03, 1997		Director	4 Castle Court, Carnegie Campus Dunfermline KY11 8PB Fife	Scotland	British	1949-8	Company Director	52066110001
WALKER, Jennifer 4 Castle Court, Carnegie Campus Dunfermline KY11 8PB Fife	Mar 03, 1997		Director	4 Castle Court, Carnegie Campus Dunfermline KY11 8PB Fife	Scotland	British	1949-9	Administrator	45650060001
MBM SECRETARIAL SERVICES LIMITED 39 Castle Street EH2 3BH Edinburgh	Apr 19, 1996	Mar 13, 1997	Secretary	39 Castle Street EH2 3BH Edinburgh					42680350001
COURTNEY, Aidan Benedict 81 Dundas Street EH3 6SD Edinburgh	Dec 16, 1996	Mar 13, 1997	Director	81 Dundas Street EH3 6SD Edinburgh		British	1962-11	Finance Executive	55731490003
JUNOR, William Taylor Whitestone Cargill PH2 6DT Perth	Apr 01, 1997	Jul 15, 2014	Director	Whitestone Cargill PH2 6DT Perth	Scotland	British	1935-4	Co. Director	38975210002
MBM BOARD NOMINEES LIMITED 39 Castle Street EH2 3BH Edinburgh Midlothian	Apr 19, 1996	Dec 16, 1996	Director	39 Castle Street EH2 3BH Edinburgh Midlothian					42680340001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BRIDGE SYSTEMS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Michael Deery 4 Castle Court, Carnegie Campus Dunfermline KY11 8PB Fife	Apr 19, 2016	4 Castle Court, Carnegie Campus Dunfermline KY11 8PB Fife	Yes
	Nationality: Scottish Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mrs Jennifer Ann Walker 4 Castle Court, Carnegie Campus Dunfermline KY11 8PB Fife	Apr 19, 2016	4 Castle Court, Carnegie Campus Dunfermline KY11 8PB Fife	No
	Nationality: Scottish Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Michael Francis Deery 4 Castle Court, Carnegie Campus Dunfermline KY11 8PB Fife	Apr 06, 2016	4 Castle Court, Carnegie Campus Dunfermline KY11 8PB Fife	No
	Nationality: Scottish Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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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