BRIDGEHEAD (EUROPE) LIMITED - SLOUGH


Company Profile Company Filings

Overview

BRIDGEHEAD (EUROPE) LIMITED is a Private Limited Company from SLOUGH ENGLAND and has the status: Active.
BRIDGEHEAD (EUROPE) LIMITED was incorporated 19 years ago on 22/04/2005 and has the registered number: 05433219. The accounts status is MICRO ENTITY and accounts are next due on 30/06/2024.

BRIDGEHEAD (EUROPE) LIMITED - SLOUGH

This company is listed in the following categories:
69202 - Bookkeeping activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/09/2022 30/06/2024

Registered Office

4TH FLOOR HEATHROW APPROACH
SLOUGH
SL3 8QY
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
PAN-EUROSTAFF LIMITED (until 08/06/2005)

Confirmation Statements

Last Statement Next Statement Due
22/04/2023 06/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID JAMES LOCKIE Nov 1973 British Director 2023-09-08 CURRENT
MRS. ELONA MORTIMER-ZHIKA Nov 1979 British Director 2023-09-08 CURRENT
MR KEVIN PETER DADY Jul 1964 British Director 2023-09-08 CURRENT
MR. MICHAEL DAVID COX Jan 1983 British Director 2023-09-08 CURRENT
MISS KAREN LINDA VIDLER Jan 1964 British Director 2005-04-22 UNTIL 2005-05-05 RESIGNED
MISS KAREN LINDA VIDLER Jan 1964 British Director 2009-07-13 UNTIL 2011-03-14 RESIGNED
PIM VAN LEEUWEN Mar 1966 Dutch Director 2005-05-05 UNTIL 2008-05-19 RESIGNED
JUAN CARLOS RONCO CORSI Sep 1953 Spanish Director 2005-05-05 UNTIL 2008-05-19 RESIGNED
MR RICHARD WILLIAM BARNES Sep 1960 British Director 2011-03-14 UNTIL 2023-09-08 RESIGNED
MR RICHARD ALEXANDER Feb 1954 British Director 2005-04-22 UNTIL 2009-07-13 RESIGNED
MISS KAREN LINDA VIDLER Jan 1964 British Secretary 2005-04-22 UNTIL 2005-05-05 RESIGNED
MR KEVIN PARKINSON Dec 1962 British Secretary 2009-03-02 UNTIL 2010-10-06 RESIGNED
MR RICHARD NOLAN Irish Secretary 2005-05-05 UNTIL 2008-10-18 RESIGNED
MR SIMON MILLER Secretary 2010-10-06 UNTIL 2011-03-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hmp Associates Limited 2016-04-06 Bury St. Edmunds   Suffolk Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WELLIAN (RIM) LIMITED TUNBRIDGE WELLS Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
HARPER MORRIS (PAYROLL) LIMITED SLOUGH ENGLAND Active MICRO ENTITY 69202 - Bookkeeping activities
AV TRINITY LIMITED KENT Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
FAST TRACK FINANCIAL MANAGEMENT LIMITED KENT Active TOTAL EXEMPTION FULL 70221 - Financial management
BRIDGEHEAD (UK) LIMITED SLOUGH ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
STEPHENS NOMINEES LIMITED TUNBRIDGE WELLS ENGLAND Dissolved... DORMANT 64205 - Activities of financial services holding companies
WELLIAN INVESTMENT SOLUTIONS LIMITED EXETER ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
TRINITY FINANCIAL PLANNING LIMITED NORWICH ENGLAND Dissolved... 66220 - Activities of insurance agents and brokers
I A P A LONDON ENGLAND Active TOTAL EXEMPTION FULL 94120 - Activities of professional membership organizations
TALENT PAY LIMITED BURY ST EDMUNDS UNITED KINGDOM Active MICRO ENTITY 99999 - Dormant Company
CBAB LIMITED NORWICH Dissolved... MICRO ENTITY 66220 - Activities of insurance agents and brokers
FUND INTELLIGENCE (NOMINEES) LIMITED TUNBRIDGE WELLS Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
NORTHCHAPEL INVESTMENTS LIMITED TUNBRIDGE WELLS Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
WELLIAN HOLDINGS (RIM) LIMITED TUNBRIDGE WELLS Dissolved... FULL 66300 - Fund management activities
NORTHCHAPEL TRUSTEES LIMITED TUNBRIDGE WELLS Dissolved... TOTAL EXEMPTION FULL 64205 - Activities of financial services holding companies
FUND INTELLIGENCE LIMITED TUNBRIDGE WELLS Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
WELLIAN MANAGEMENT LIMITED TUNBRIDGE WEL Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
FTFM HOLDINGS LIMITED TUNBRIDGE WELLS Active TOTAL EXEMPTION FULL 64205 - Activities of financial services holding companies
WELLIAN HOLDINGS LIMITED LONDON UNITED KINGDOM Dissolved... FULL 64205 - Activities of financial services holding companies

Free Reports Available

Report Date Filed Date of Report Assets
BRIDGEHEAD_(EUROPE)_LIMIT - Accounts 2024-05-18 31-08-2023 £789,549 equity
BRIDGEHEAD_(EUROPE)_LIMIT - Accounts 2023-05-25 30-09-2022 £443,987 equity
BRIDGEHEAD_(EUROPE)_LIMIT - Accounts 2022-06-29 30-09-2021 £123,718 equity
BRIDGEHEAD_(EUROPE)_LIMIT - Accounts 2021-06-17 30-09-2020 £142,102 equity
BRIDGEHEAD_(EUROPE)_LIMIT - Accounts 2020-08-11 30-09-2019 £430,553 equity
BRIDGEHEAD_(EUROPE)_LIMIT - Accounts 2019-05-14 30-09-2018 £303,922 equity
BRIDGEHEAD_(EUROPE)_LIMIT - Accounts 2018-04-25 30-09-2017 £260,473 equity
BRIDGEHEAD_(EUROPE)_LIMIT - Accounts 2017-04-18 30-09-2016 £223,651 Cash £188,236 equity
BRIDGEHEAD_(EUROPE)_LIMIT - Accounts 2016-04-28 30-09-2015 £126,712 Cash £78,075 equity
BRIDGEHEAD_(EUROPE)_LIMIT - Accounts 2015-03-18 30-09-2014 £131,273 Cash £191,830 equity

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