BRIDGECO LIMITED - LONDON


Company Profile Company Filings

Overview

BRIDGECO LIMITED is a Private Limited Company from LONDON and has the status: Active.
BRIDGECO LIMITED was incorporated 15 years ago on 25/06/2008 and has the registered number: 06629989. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

BRIDGECO LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

6TH FLOOR, 33
LONDON
EC1N 2HT

This Company Originates in : United Kingdom
Previous trading names include:
BRACKEN PURCHASING LIMITED (until 26/05/2009)

Confirmation Statements

Last Statement Next Statement Due
29/06/2023 13/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED Corporate Secretary 2019-04-17 CURRENT
BENJAMIN CHARLES THOMPSON Dec 1984 British Director 2023-01-01 CURRENT
EDWARD FELLOWS Dec 1977 British Director 2020-07-30 CURRENT
OCS SERVICES LIMITED Corporate Secretary 2008-06-25 UNTIL 2016-01-13 RESIGNED
OCS SERVICES LIMITED Corporate Director 2008-06-25 UNTIL 2020-07-30 RESIGNED
MR JOHN ALEXANDER CAMPBELL Jan 1971 British Director 2009-03-17 UNTIL 2009-04-28 RESIGNED
MR PAUL STEPHEN LATHAM Dec 1956 British Director 2008-06-25 UNTIL 2023-01-01 RESIGNED
MS SUZANNA ELOISE LAUREN WATERHOUSE Secretary 2017-07-10 UNTIL 2019-04-17 RESIGNED
COMPANY SECRETARY SHARNA LUDLOW Secretary 2016-01-13 UNTIL 2017-07-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bracken Holdings Limited 2016-04-06 London   England Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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