Bridewell Consulting Limited is a private limited company located at 40 Caversham Road, Reading RG1 7EB. Incorporated on 2017-12-07, this 6-year-old company is run by 5 directors.
Director Emma L., appointed on 21 March 2023. Director Ruth B., appointed on 22 September 2022. Director Martin R., appointed on 22 September 2022.
The company is categorised as "management consultancy activities other than financial management" (Standard Industrial Classification: 70229). According to official data there was a change of name on 2018-01-17 and their previous name was Bridewell Risk Consulting Limited.
The latest confirmation statement was filed on 2022-12-06 and the deadline for the following filing is 2023-12-20. Moreover, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | 40 Caversham Road |
| Town | Reading |
| Post code | RG1 7EB |
| Country of origin | United Kingdom |
| Registration Number | 11101195 |
| Date of Incorporation | Thu, 7th Dec 2017 |
| Industry | Management consultancy activities other than financial management |
| End of financial Year | 31st December |
| Company age | 7 years old |
| Account next due date | Mon, 30th Sep 2024 (147 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 20th Dec 2023 (2023-12-20) |
| Last confirmation statement dated | Tue, 6th Dec 2022 |
Position: Director
Appointed: 21 March 2023
Position: Director
Appointed: 22 September 2022
Position: Director
Appointed: 22 September 2022
Position: Director
Appointed: 14 December 2017
Position: Director
Appointed: 14 December 2017
The list of persons with significant control that own or have control over the company includes 4 names. As we discovered, there is Bridewell Bidco Limited from London, England. The abovementioned PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Scott N. This PSC owns 25-50% shares. The third one is Anthony Y., who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC owns 25-50% shares.
Bridewell Bidco Limited
38 Jermyn Street, London, SW1Y 6DN, England
| Legal authority | England And Wales |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 13262400 |
| Notified on | 23 March 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Scott N.
| Notified on | 19 December 2017 |
| Ceased on | 23 March 2021 |
| Nature of control: |
25-50% shares |
Anthony Y.
| Notified on | 19 December 2017 |
| Ceased on | 23 March 2021 |
| Nature of control: |
25-50% shares |
Barclay Simpson Associates Limited
Bridewell Gate 9 Bridewell Place, London, EC4V 6AW, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 02440037 |
| Notified on | 7 December 2017 |
| Ceased on | 20 December 2018 |
| Nature of control: |
25-50% shares |
| Bridewell Risk Consulting | January 17, 2018 |
| Type | Category | Free download | |
|---|---|---|---|
| MA |
Articles and Memorandum of Association filed on: 28th, February 2024 |
incorporation | Free Download (30 pages) |
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