Bridge Petroleum Limited LONDON


Bridge Petroleum started in year 2015 as Private Limited Company with registration number 09447850. The Bridge Petroleum company has been functioning successfully for nine years now and its status is active. The firm's office is based in London at 2 New Street Square. Postal code: EC4A 3BZ.

At the moment there are 2 directors in the the company, namely Fazrie W. and Alexander S.. In addition one secretary - Guy D. - is with the firm. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Alexander S. who worked with the the company until 13 December 2017.

Bridge Petroleum Limited Address / Contact

Office Address 2 New Street Square
Town London
Post code EC4A 3BZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 09447850
Date of Incorporation Thu, 19th Feb 2015
Industry Extraction of crude petroleum
End of financial Year 31st December
Company age 9 years old
Account next due date Mon, 30th Sep 2024 (160 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 5th Apr 2024 (2024-04-05)
Last confirmation statement dated Wed, 22nd Mar 2023

Company staff

Guy D.

Position: Secretary

Appointed: 13 December 2017

Fazrie W.

Position: Director

Appointed: 01 July 2015

Alexander S.

Position: Director

Appointed: 19 February 2015

Geir F.

Position: Director

Appointed: 01 July 2016

Resigned: 19 February 2018

Alexander S.

Position: Secretary

Appointed: 19 February 2015

Resigned: 13 December 2017

David W.

Position: Director

Appointed: 19 February 2015

Resigned: 26 February 2020

People with significant control

The list of PSCs that own or have control over the company includes 4 names. As BizStats established, there is Alexander S. The abovementioned PSC and has 25-50% shares. Another entity in the PSC register is Susanne W. This PSC owns 25-50% shares. The third one is Fazrie W., who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC owns 25-50% shares.

Alexander S.

Notified on 6 April 2016
Nature of control: 25-50% shares

Susanne W.

Notified on 9 June 2020
Nature of control: 25-50% shares

Fazrie W.

Notified on 6 April 2016
Nature of control: 25-50% shares

David W.

Notified on 6 April 2016
Ceased on 26 January 2020
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-07-31
Net Worth2 280 000
Balance Sheet
Cash Bank In Hand2 032 000
Current Assets2 238 000
Debtors206 000
Net Assets Liabilities Including Pension Asset Liability2 280 000
Tangible Fixed Assets42 000
Reserves/Capital
Called Up Share Capital42 009
Shareholder Funds2 280 000
Other
Fixed Assets42 000
Net Current Assets Liabilities2 238 000
Number Shares Allotted42 009
Other Aggregate Reserves2 237 991
Par Value Share1
Share Capital Allotted Called Up Paid42 009
Tangible Fixed Assets Additions42 000
Tangible Fixed Assets Cost Or Valuation42 000
Total Assets Less Current Liabilities2 280 000

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Accounts for a small company made up to 2022-12-31
filed on: 23rd, August 2023
Free Download (4 pages)

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