Bridge Lake Biogas Limited LONDON


Founded in 2017, Bridge Lake Biogas, classified under reg no. 10667778 is an active company. Currently registered at First Floor EC4M 7RD, London the company has been in the business for seven years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 31st August 2021.

The firm has 5 directors, namely Alejandro C., Cristobal S. and Oscar P. and others. Of them, Julian H. has been with the company the longest, being appointed on 26 February 2021 and Alejandro C. and Cristobal S. and Oscar P. and Javier J. have been with the company for the least time - from 18 August 2022. As of 20 April 2024, there were 4 ex directors - Henry T., Mark W. and others listed below. There were no ex secretaries.

Bridge Lake Biogas Limited Address / Contact

Office Address First Floor
Office Address2 5 Fleet Place
Town London
Post code EC4M 7RD
Country of origin United Kingdom

Company Information / Profile

Registration Number 10667778
Date of Incorporation Mon, 13th Mar 2017
Industry Other professional, scientific and technical activities not elsewhere classified
End of financial Year 31st December
Company age 7 years old
Account next due date Sat, 30th Sep 2023 (203 days after)
Account last made up date Tue, 31st Aug 2021
Next confirmation statement due date Fri, 22nd Mar 2024 (2024-03-22)
Last confirmation statement dated Wed, 8th Mar 2023

Company staff

Alejandro C.

Position: Director

Appointed: 18 August 2022

Cristobal S.

Position: Director

Appointed: 18 August 2022

Oscar P.

Position: Director

Appointed: 18 August 2022

Javier J.

Position: Director

Appointed: 18 August 2022

Julian H.

Position: Director

Appointed: 26 February 2021

Henry T.

Position: Director

Appointed: 09 July 2021

Resigned: 18 August 2022

Mark W.

Position: Director

Appointed: 26 February 2021

Resigned: 29 July 2022

Ravinder J.

Position: Director

Appointed: 31 March 2017

Resigned: 26 February 2021

Paul T.

Position: Director

Appointed: 13 March 2017

Resigned: 15 October 2021

People with significant control

The list of persons with significant control that own or control the company is made up of 3 names. As BizStats found, there is Acorn Bioenergy Limited from London, United Kingdom. This PSC is classified as "a limited by shares", 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 persons with significant control register is Qila Holdings Limited that put London, United Kingdom as the official address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Qila Biogas Limited, who also fulfils the Companies House requirements to be indexed as a PSC. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.

Acorn Bioenergy Limited

First Floor 5 Fleet Place, London, EC4M 7RD, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 12020505
Notified on 2 September 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Qila Holdings Limited

First Floor Thavies Inn House / 3-4 Holborn Circus, London, EC1N 2HA, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 10389272
Notified on 28 February 2019
Ceased on 2 September 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Qila Biogas Limited

First Floor Thavies Inn House, 3-4 Holborn Circus, London, EC1N 2HA, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 9922318
Notified on 13 March 2017
Ceased on 28 February 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-03-312019-03-312020-06-302021-08-31
Balance Sheet
Current Assets93 601185 93024 58924 589
Net Assets Liabilities11-184 440-184 440
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal14 0681 5001 5001 500
Average Number Employees During Period 223
Creditors93 600185 929207 529207 529
Net Current Assets Liabilities14 0691 501-182 940-182 940
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal14 0681 500  
Total Assets Less Current Liabilities14 0691 501  

Company filings

Filing category
Accounts Address Confirmation statement Gazette Incorporation Officers Other Persons with significant control
Confirmation statement with updates 8th March 2024
filed on: 14th, March 2024
Free Download (4 pages)

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