BRIDGECO LIMITED

06629989
6TH FLOOR, 33 HOLBORN LONDON EC1N 2HT

Documents

Documents
Date Category Description Pages
18 Aug 2024 accounts Annual Accounts 12 Buy now
18 Aug 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/23 44 Buy now
18 Aug 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 3 Buy now
18 Aug 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 1 Buy now
12 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Oct 2023 accounts Annual Accounts 13 Buy now
25 Oct 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 43 Buy now
25 Oct 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
25 Oct 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
29 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jan 2023 officers Appointment of director (Mr Benjamin Charles Thompson) 2 Buy now
04 Jan 2023 officers Termination of appointment of director (Paul Stephen Latham) 1 Buy now
01 Dec 2022 auditors Auditors Resignation Company 2 Buy now
08 Nov 2022 mortgage Registration of a charge 9 Buy now
01 Oct 2022 accounts Annual Accounts 12 Buy now
01 Oct 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/21 45 Buy now
01 Oct 2022 other Audit exemption statement of guarantee by parent company for period ending 31/12/21 3 Buy now
01 Oct 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/12/21 1 Buy now
07 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Apr 2022 officers Change of particulars for corporate secretary (Octopus Company Secretarial Services Limited) 1 Buy now
08 Nov 2021 accounts Annual Accounts 12 Buy now
08 Nov 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/20 46 Buy now
08 Nov 2021 other Audit exemption statement of guarantee by parent company for period ending 31/12/20 3 Buy now
08 Nov 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/20 1 Buy now
09 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Apr 2021 mortgage Registration of a charge 9 Buy now
10 Nov 2020 accounts Annual Accounts 12 Buy now
11 Aug 2020 officers Appointment of director (Mr Edward Fellows) 2 Buy now
11 Aug 2020 officers Termination of appointment of director (Ocs Services Limited) 1 Buy now
10 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Sep 2019 accounts Annual Accounts 12 Buy now
19 Sep 2019 other Notice of agreement to exemption from audit of accounts for period ending 31/12/18 1 Buy now
19 Sep 2019 other Audit exemption statement of guarantee by parent company for period ending 31/12/18 3 Buy now
28 Aug 2019 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/18 33 Buy now
09 Jul 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
17 Apr 2019 officers Termination of appointment of secretary (Suzanna Eloise Lauren Waterhouse) 1 Buy now
17 Apr 2019 officers Appointment of corporate secretary (Octopus Company Secretarial Services Limited) 2 Buy now
08 Sep 2018 officers Change of particulars for director (Mr Paul Stephen Latham) 2 Buy now
01 Aug 2018 accounts Annual Accounts 12 Buy now
01 Aug 2018 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/17 38 Buy now
01 Aug 2018 other Notice of agreement to exemption from audit of accounts for period ending 31/12/17 1 Buy now
01 Aug 2018 other Audit exemption statement of guarantee by parent company for period ending 31/12/17 3 Buy now
26 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Oct 2017 accounts Annual Accounts 15 Buy now
12 Oct 2017 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/16 37 Buy now
12 Oct 2017 other Notice of agreement to exemption from audit of accounts for period ending 31/12/16 1 Buy now
12 Oct 2017 other Audit exemption statement of guarantee by parent company for period ending 31/12/16 3 Buy now
30 Aug 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
08 Aug 2017 officers Appointment of secretary (Ms Suzanna Eloise Lauren Waterhouse) 2 Buy now
08 Aug 2017 officers Termination of appointment of secretary (Sharna Ludlow) 1 Buy now
26 Jun 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
05 Dec 2016 accounts Annual Accounts 15 Buy now
05 Dec 2016 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/15 42 Buy now
22 Nov 2016 other Audit exemption statement of guarantee by parent company for period ending 31/12/15 3 Buy now
09 Nov 2016 other Notice of agreement to exemption from audit of accounts for period ending 31/12/15 1 Buy now
30 Aug 2016 officers Change of particulars for corporate director (Ocs Services Limited) 1 Buy now
27 Jun 2016 annual-return Annual Return 4 Buy now
01 Jun 2016 officers Change of particulars for secretary (Company Secretary Sharna Ludlow) 1 Buy now
10 Feb 2016 accounts Annual Accounts 14 Buy now
20 Jan 2016 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/14 32 Buy now
14 Jan 2016 officers Termination of appointment of secretary (Ocs Services Limited) 1 Buy now
14 Jan 2016 officers Appointment of secretary (Company Secretary Sharna Ludlow) 2 Buy now
02 Jul 2015 annual-return Annual Return 4 Buy now
27 Apr 2015 other Audit exemption statement of guarantee by parent company for period ending 31/12/14 3 Buy now
26 Feb 2015 auditors Auditors Resignation Company 2 Buy now
15 Dec 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Oct 2014 accounts Annual Accounts 12 Buy now
08 Jul 2014 annual-return Annual Return 4 Buy now
11 Apr 2014 mortgage Statement of satisfaction of a charge 4 Buy now
06 Mar 2014 mortgage Statement of release/cease from a charge 5 Buy now
21 Feb 2014 mortgage Registration of a charge 11 Buy now
22 Jan 2014 mortgage Statement of satisfaction of a charge 1 Buy now
30 Sep 2013 accounts Annual Accounts 13 Buy now
04 Jul 2013 annual-return Annual Return 4 Buy now
08 Mar 2013 mortgage Particulars of a mortgage or charge 7 Buy now
26 Sep 2012 accounts Annual Accounts 11 Buy now
27 Jun 2012 annual-return Annual Return 4 Buy now
03 Oct 2011 accounts Annual Accounts 11 Buy now
04 Jul 2011 annual-return Annual Return 4 Buy now
12 Oct 2010 accounts Annual Accounts 11 Buy now
01 Sep 2010 officers Change of particulars for corporate secretary (Ocs Services Limited) 2 Buy now
01 Sep 2010 officers Change of particulars for corporate director (Ocs Services Limited) 2 Buy now
31 Aug 2010 officers Change of particulars for corporate secretary (Ocs Services Limited) 2 Buy now
31 Aug 2010 officers Change of particulars for corporate director (Ocs Services Limited) 2 Buy now
31 Aug 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
28 Jun 2010 annual-return Annual Return 5 Buy now
10 Dec 2009 officers Change of particulars for director (Paul Stephen Latham) 2 Buy now
24 Nov 2009 officers Change of particulars for director (Paul Stephen Latham) 2 Buy now
18 Nov 2009 officers Change of particulars for director (Paul Stephen Latham) 2 Buy now
01 Oct 2009 accounts Annual Accounts 9 Buy now
13 Jul 2009 annual-return Return made up to 25/06/09; full list of members 3 Buy now
10 Jul 2009 officers Appointment terminated director john campbell 1 Buy now
28 May 2009 incorporation Memorandum Articles 15 Buy now
21 May 2009 change-of-name Certificate Change Of Name Company 2 Buy now
24 Mar 2009 officers Director appointed john alexander campbell 2 Buy now
09 Dec 2008 accounts Accounting reference date shortened from 30/06/2009 to 31/12/2008 1 Buy now
25 Jun 2008 incorporation Incorporation Company 20 Buy now