Bridge Business Solutions Limited in WARWICK

Bridge Business Solutions Limited WARWICK

Founded in 2004, Bridge Business Solutions, classified under reg no. 05186958 is an active company. Currently registered at 17 Eastley Crescent CV34 5RX, Warwick the company has been in the business for 20 years. Its financial year was closed on July 25 and its latest financial statement was filed on 31st July 2022.

The firm has one director. Alexander M., appointed on 1 August 2004. There are currently no secretaries appointed. As of 30 April 2024, there was 1 ex secretary - Ann M.. There were no ex directors.

Bridge Business Solutions Limited Address / Contact

Office Address	17 Eastley Crescent
Town	Warwick
Post code	CV34 5RX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05186958
Date of Incorporation	Thu, 22nd Jul 2004
Industry	Management consultancy activities other than financial management
End of financial Year	25th July
Company age	20 years old
Account next due date	Thu, 25th Apr 2024 (5 days after)
Account last made up date	Sun, 31st Jul 2022
Next confirmation statement due date	Mon, 5th Aug 2024 (2024-08-05)
Last confirmation statement dated	Sat, 22nd Jul 2023

Company staff

Alexander M.

Position: Director

Appointed: 01 August 2004

Ann M.

Position: Secretary

Appointed: 01 August 2004

Resigned: 31 December 2006

Theydon Nominees Limited

Position: Nominee Director

Appointed: 22 July 2004

Resigned: 22 July 2004

Theydon Secretaries Limited

Position: Corporate Secretary

Appointed: 22 July 2004

Resigned: 22 July 2004

People with significant control

The register of persons with significant control who own or have control over the company includes 1 name. As we established, there is Alexander M. This PSC and has 75,01-100% shares.

Alexander M.

Notified on	22 July 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-07-31	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31	2023-07-31
Net Worth	25 758	38 568	27 541

Balance Sheet
Cash Bank On Hand			691	378	8 519	5 170	21 205	951		7 559
Current Assets	43 989	137 672	67 400	91 378	37 877	35 053	22 405	4 265	12 298	20 250
Debtors	30 488	112 647	66 709	91 000	29 358	29 883	1 200	3 314	12 298	12 691
Other Debtors									12 298	10 291
Cash Bank In Hand	13 501	25 025	691

Reserves/Capital
Called Up Share Capital	100	100	100
Profit Loss Account Reserve	25 658	38 468	27 441
Shareholder Funds	25 758	38 568	27 541

Other
Accrued Liabilities Deferred Income				1 000	2 550	2 550	1 350	1 350	1 350	1 350
Average Number Employees During Period						1	1	1	1	1
Corporation Tax Payable			3 202		1 058	2 629	2 758	2 793	2 050	4 428
Corporation Tax Recoverable				20 809
Creditors			39 859	64 027	3 608	34 576	22 249	4 143	3 400	6 476
Net Current Assets Liabilities			27 541	27 351	34 269	477	156	122	8 898	13 774
Number Shares Issued Fully Paid				100	100	100
Other Creditors			36 657	62 307		29 397	17 577
Other Taxation Social Security Payable							564			698
Par Value Share		1	1	1	1	1
Trade Creditors Trade Payables				720
Trade Debtors Trade Receivables			2 809			9 621	1 200			2 400
Creditors Due Within One Year	18 231	99 104	39 859
Number Shares Allotted		100	100
Number Shares Authorised		1 000
Share Capital Allotted Called Up Paid	100	100	100
Share Capital Authorised	-1 000	-1 000
Total Assets Less Current Liabilities	25 758	38 568	27 541

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st July 2022 filed on: 10th, February 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st July 2022 filed on: 10th, February 2023	accounts	Free Download (8 pages)
AD01	Change of registered address from The Cedar House 48a Evesham Road Norton Worcestershire WR11 4TL England on 21st October 2022 to 17 Eastley Crescent Warwick CV34 5RX filed on: 21st, October 2022	address	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st July 2021 filed on: 5th, April 2022	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st July 2020 filed on: 25th, May 2021	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st July 2019 filed on: 24th, April 2020	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st July 2018 filed on: 19th, July 2019	accounts	Free Download (8 pages)
AA01	Previous accounting period shortened to 25th July 2018 filed on: 26th, April 2019	accounts	Free Download (1 page)
AD01	Change of registered address from Famington Barn Grafton Lane Ardens Grafton Warwickshire B50 4LE England on 11th March 2019 to The Cedar House 48a Evesham Road Norton Worcestershire WR11 4TL filed on: 11th, March 2019	address	Free Download (1 page)
AD01	Change of registered address from Unit 15 Waterloo Park Bidford-on-Avon Alcester Warwickshire B50 4JG England on 4th December 2018 to Famington Barn Grafton Lane Ardens Grafton Warwickshire B50 4LE filed on: 4th, December 2018	address	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st July 2017 filed on: 24th, July 2018	accounts	Free Download (8 pages)
AA01	Previous accounting period shortened to 26th July 2017 filed on: 26th, April 2018	accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st July 2016 filed on: 22nd, August 2017	accounts	Free Download (5 pages)
AA01	Previous accounting period shortened to 27th July 2016 filed on: 28th, April 2017	accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st July 2015 filed on: 26th, May 2016	accounts	Free Download (5 pages)
AA01	Current accounting period shortened from 29th July 2016 to 28th July 2016 filed on: 28th, April 2016	accounts	Free Download (1 page)
AD01	Change of registered address from Famington Barn Grafton Lane Ardens Grafton Alcester Warwickshire B50 4LE on 21st December 2015 to Unit 15 Waterloo Park Bidford-on-Avon Alcester Warwickshire B50 4JG filed on: 21st, December 2015	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st July 2014 filed on: 21st, September 2015	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 22nd July 2015 filed on: 15th, September 2015	annual return	Free Download (3 pages)
AA01	Previous accounting period shortened to 29th July 2014 filed on: 23rd, April 2015	accounts	Free Download
AR01	Annual return with complete list of members, drawn up to 22nd July 2014 filed on: 16th, September 2014	annual return	Free Download (3 pages)
SH01	Statement of Capital on 16th September 2014: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st July 2013 filed on: 1st, August 2014	accounts	Free Download (3 pages)
AD01	Change of registered address from 5 Scholars House Timothys Bridge Road Shottery Brook Office Park Stratford-upon-Avon Warwickshire CV37 9NR United Kingdom on 16th July 2014 to Famington Barn Grafton Lane Ardens Grafton Alcester Warwickshire B50 4LE filed on: 16th, July 2014	address	Free Download (2 pages)
AA01	Previous accounting period shortened to 30th July 2013 filed on: 28th, April 2014	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 22nd July 2013 filed on: 23rd, July 2013	annual return	Free Download (3 pages)
SH01	Statement of Capital on 23rd July 2013: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st July 2012 filed on: 2nd, May 2013	accounts	Free Download (4 pages)
AD01	Registered office address changed from 26 Lynnon Field Warwick Warwickshire CV34 6DH on 7th September 2012 filed on: 7th, September 2012	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 22nd July 2012 filed on: 7th, September 2012	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st July 2011 filed on: 30th, April 2012	accounts	Free Download (4 pages)
AR01	Annual return up to 22nd July 2011 filed on: 7th, October 2011	annual return	Free Download (14 pages)
AA	Accounts for a dormant company made up to 31st July 2010 filed on: 5th, May 2011	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 22nd July 2010 filed on: 23rd, September 2010	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st July 2009 filed on: 22nd, April 2010	accounts	Free Download (4 pages)
363a	Annual return drawn up to 18th August 2009 with complete member list filed on: 18th, August 2009	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st July 2008 filed on: 1st, June 2009	accounts	Free Download (4 pages)
287	Registered office changed on 13/02/2009 from 3 acorn business centre northarbour road cosham portsmouth hampshire PO6 3TH filed on: 13th, February 2009	address	Free Download (1 page)
363a	Annual return drawn up to 22nd October 2008 with complete member list filed on: 22nd, October 2008	annual return	Free Download (5 pages)
363s	Annual return drawn up to 12th October 2007 with complete member list filed on: 12th, October 2007	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to 12th October 2007	annual return
363s	Annual return drawn up to 12th October 2007 with complete member list filed on: 12th, October 2007	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st July 2007 filed on: 20th, August 2007	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st July 2007 filed on: 20th, August 2007	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st July 2006 filed on: 19th, February 2007	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st July 2006 filed on: 19th, February 2007	accounts	Free Download (5 pages)
363s	Annual return drawn up to 9th October 2006 with complete member list filed on: 9th, October 2006	annual return	Free Download (6 pages)
363s	Annual return drawn up to 9th October 2006 with complete member list filed on: 9th, October 2006	annual return	Free Download (6 pages)
363(190)	Location of register of members address changed; Location of debenture register address changed	annual return
AA	Total exemption full accounts data made up to 31st July 2005 filed on: 29th, August 2006	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st July 2005 filed on: 29th, August 2006	accounts	Free Download (9 pages)
287	Registered office changed on 22/08/06 from: 12 kent house old bexley business park 19 bourne road, bexley kent DA5 1LR filed on: 22nd, August 2006	address	Free Download (1 page)
287	Registered office changed on 22/08/06 from: 12 kent house old bexley business park 19 bourne road, bexley kent DA5 1LR filed on: 22nd, August 2006	address	Free Download (1 page)
363a	Annual return drawn up to 25th August 2005 with complete member list filed on: 25th, August 2005	annual return	Free Download (2 pages)
363a	Annual return drawn up to 25th August 2005 with complete member list filed on: 25th, August 2005	annual return	Free Download (2 pages)
353	Location of register of members filed on: 25th, August 2005	address
287	Registered office changed on 25/08/05 from: 302A broadway bexleyheath kent DA6 8AH filed on: 25th, August 2005	address
190	Location of debenture register filed on: 25th, August 2005	address	Free Download
287	Registered office changed on 25/08/05 from: 302A broadway bexleyheath kent DA6 8AH filed on: 25th, August 2005	address	Free Download
190	Location of debenture register filed on: 25th, August 2005	address
353	Location of register of members filed on: 25th, August 2005	address	Free Download
88(2)R	Alloted 98 shares on 1st September 2004. Value of each share 1 £, total number of shares: 100. filed on: 14th, September 2004	capital	Free Download (2 pages)
88(2)R	Alloted 98 shares on 1st September 2004. Value of each share 1 £, total number of shares: 100. filed on: 14th, September 2004	capital	Free Download (2 pages)
NEWINC	Incorporation filed on: 22nd, July 2004	incorporation	Free Download (13 pages)
NEWINC	Incorporation filed on: 22nd, July 2004	incorporation	Free Download (13 pages)
287	Registered office changed on 22/07/04 from: 25 hill road, theydon bois epping essex CM16 7LX filed on: 22nd, July 2004	address	Free Download (1 page)
287	Registered office changed on 22/07/04 from: 25 hill road, theydon bois epping essex CM16 7LX filed on: 22nd, July 2004	address	Free Download (1 page)