Bridge Gp Uk, Limited LONDON


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.

Bridge Gp Uk, Limited Address / Contact

Office Address Third Floor, 13-14
Office Address2 Old Bond Street
Town London
Post code W1S 4PP
Country of origin United Kingdom

Company Information / Profile

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

Company staff

Brian G.

Position: Director

Appointed: 06 December 2021

Crestbridge Uk Limited

Position: Corporate Secretary

Appointed: 12 February 2021

Steven P.

Position: Director

Appointed: 23 September 2020

Resigned: 06 December 2021

People with significant control

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

Company previous names

Bdp Gp Uk February 27, 2021

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control Resolution
Secretary appointment termination on Tuesday 16th April 2024
filed on: 22nd, April 2024
Free Download (1 page)

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