Bridge Gp Uk, Limited is a private limited company situated at Third Floor, 13-14, Old Bond Street, London W1S 4PP. Incorporated on 2020-09-23, this 3-year-old company is run by 1 director.
Director Brian G., appointed on 06 December 2021.
The company is officially categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209). According to official database there was a change of name on 2021-02-27 and their previous name was Bdp Gp Uk, Limited.
The latest confirmation statement was sent on 2023-09-22 and the deadline for the following filing is 2024-10-06. What is more, the statutory accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
Office Address | Third Floor, 13-14 |
Office Address2 | Old Bond Street |
Town | London |
Post code | W1S 4PP |
Country of origin | United Kingdom |
Registration Number | 12898526 |
Date of Incorporation | Wed, 23rd Sep 2020 |
Industry | Activities of other holding companies n.e.c. |
End of financial Year | 31st December |
Company age | 4 years old |
Account next due date | Mon, 30th Sep 2024 (157 days left) |
Account last made up date | Sat, 31st Dec 2022 |
Next confirmation statement due date | Sun, 6th Oct 2024 (2024-10-06) |
Last confirmation statement dated | Fri, 22nd Sep 2023 |
The list of PSCs that own or control the company consists of 3 names. As we established, there is Bridge Blocker, Limited from London, England. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Steven P. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Patricia G., who also fulfils the Companies House conditions to be categorised as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Bridge Blocker, Limited
Third Floor, 13-14 Old Bond Street, London, W1S 4PP, England
Legal authority | England & Wales |
Legal form | Private Limited Company |
Country registered | United Kingdom |
Place registered | Registrar Of Companies For England & Wales |
Registration number | 13032359 |
Notified on | 4 January 2021 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Steven P.
Notified on | 23 September 2020 |
Ceased on | 4 January 2021 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Patricia G.
Notified on | 23 September 2020 |
Ceased on | 4 January 2021 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Bdp Gp Uk | February 27, 2021 |
Type | Category | Free download | |
---|---|---|---|
TM02 |
Secretary appointment termination on Tuesday 16th April 2024 filed on: 22nd, April 2024 |
officers | Free Download (1 page) |
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