BRIDGE WIND MANAGEMENT SERVICES LIMITED - TIPTREE


Company Profile Company Filings

Overview

BRIDGE WIND MANAGEMENT SERVICES LIMITED is a Private Limited Company from TIPTREE UNITED KINGDOM and has the status: Active.
BRIDGE WIND MANAGEMENT SERVICES LIMITED was incorporated 10 years ago on 20/09/2013 and has the registered number: 08700365. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

BRIDGE WIND MANAGEMENT SERVICES LIMITED - TIPTREE

This company is listed in the following categories:
74909 - Other professional, scientific and technical 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

UNIT 2A CENTURY MEWS
TIPTREE
ESSEX
CO5 0AB
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
ECOGEN SERVICES LIMITED (until 27/04/2021)

Confirmation Statements

Last Statement Next Statement Due
20/09/2023 04/10/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL WILLIAM URWIN Feb 1977 British Director 2021-04-12 CURRENT
MRS BRIDGET PATRICIA THORP Jun 1970 British Director 2016-11-01 CURRENT
MR STEPHEN JOHN READ May 1974 British Director 2013-09-20 CURRENT
MRS BRIDGET PATRICIA THORP Secretary 2014-10-10 CURRENT
ALBERT SCHOEN Mar 1968 Dutch Director 2018-08-20 UNTIL 2019-08-14 RESIGNED
MR TIMOTHY JOHN KIRBY May 1954 British Director 2013-09-20 UNTIL 2018-08-20 RESIGNED
MR AUSTEN PAUL HAMILTON Aug 1949 British Director 2013-09-20 UNTIL 2018-08-20 RESIGNED
MR ALAN DESMOND JAMES BOYD Jul 1948 British Director 2013-09-20 UNTIL 2017-05-04 RESIGNED
MR PAUL REGINALD BRIAN BOWDEN Apr 1967 British Director 2013-09-20 UNTIL 2016-09-19 RESIGNED
MR MICHAEL WILLIAM URWIN Feb 1977 British Director 2017-07-01 UNTIL 2019-08-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bridge Wind Management Group Ltd 2018-08-20 Tiptree   Essex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Ecogen Limited 2016-04-06 - 2018-08-20 Truro   Ownership of shares 50 to 75 percent

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Free Reports Available

Report Date Filed Date of Report Assets
BRIDGE_WIND_MANAGEMENT_SE - Accounts 2023-07-21 31-12-2022 £202,370 Cash £156,180 equity
ACCOUNTS - Final Accounts preparation 2022-07-28 31-12-2021 297,499 Cash 301,477 equity
ACCOUNTS - Final Accounts preparation 2021-06-29 31-12-2020 318,129 Cash 167,211 equity
ACCOUNTS - Final Accounts preparation 2020-09-23 31-12-2019 80,691 Cash 64,557 equity
ACCOUNTS - Final Accounts preparation 2019-09-27 31-12-2018 89,913 Cash 71,708 equity
EcoGen Services Limited - Accounts to registrar (filleted) - small 18.1 2018-06-29 30-09-2017 £188,439 Cash £29,998 equity
EcoGen Services Limited - Abbreviated accounts 16.3 2017-06-20 30-09-2016 £125,947 Cash £-101,587 equity
EcoGen Services Limited - Abbreviated accounts 16.1 2016-06-03 30-09-2015 £43,923 Cash £-153,552 equity
EcoGen Services Limited - Limited company - abbreviated - 11.6 2015-06-17 30-09-2014 £13,107 Cash £-85,427 equity

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