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Home > England & Wales Companies > BRIDGES CAPITAL LIMITED
Company Information for

BRIDGES CAPITAL LIMITED

38 SEYMOUR STREET, LONDON, W1H 7BP,
Company Registration Number
04269077
Private Limited Company
Active

Company Overview

About Bridges Capital Ltd
BRIDGES CAPITAL LIMITED was founded on 2001-08-13 and has its registered office in London. The organisation's status is listed as "Active". Bridges Capital Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BRIDGES CAPITAL LIMITED
 
Legal Registered Office
38 SEYMOUR STREET
LONDON
W1H 7BP
Other companies in W1H
 
Previous Names
BRIDGES VENTURES LIMITED30/11/2011
BRIDGES COMMUNITY VENTURES LTD.01/09/2008
BRIDGES COMMUNITY DEVELOPMENT VENTURES LIMITED08/03/2002
AUTOPRIZE LIMITED28/08/2001
Filing Information
Company Number 04269077
Company ID Number 04269077
Date formed 2001-08-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2017
Account next due 31/12/2018
Latest return 13/08/2015
Return next due 10/09/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-09-05 05:47:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BRIDGES CAPITAL LIMITED
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Companies with same name BRIDGES CAPITAL LIMITED
The following companies were found which have the same name as BRIDGES CAPITAL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BRIDGES CAPITAL, L.L.C. 4513 76TH ST URBANDALE IA 50322 Active Company formed on the 2010-07-09
BRIDGES CAPITAL CORPORATION INC. 37 PATINA TERRACE SW CALGARY ALBERTA T3H 4M8 Dissolved Company formed on the 2009-10-28
BRIDGES CAPITAL MANAGEMENT, INC. 7260 W AZURE DR STE 140-212 LAS VEGAS NV 89130 Revoked Company formed on the 2004-07-13
BRIDGES CAPITAL VENTURES PTY LTD QLD 4076 Active Company formed on the 1960-06-02
BRIDGES CAPITAL MANAGEMENT LIMITED Active Company formed on the 2012-04-27
BRIDGES CAPITAL INC Delaware Unknown
BRIDGES CAPITAL MANAGEMENT COMPANY Delaware Unknown
BRIDGES CAPITAL LTD Delaware Unknown
BRIDGES CAPITAL LLC 2881 E OAKLAND PARK BLVD FORT LAUDERDALE FL 33306 Active Company formed on the 2018-05-10
BRIDGES CAPITAL VENTURE, LLC 12801 N CENTRAL EXPY STE 150 DALLAS TX 75243 Active Company formed on the 2022-05-27
BRIDGES CAPITAL PROJECTS LTD S T C House 7 Elmfield Road Bromley BR1 1LT Active Company formed on the 2023-01-25

Company Officers of BRIDGES CAPITAL LIMITED

Current Directors
Officer Role Date Appointed
PAUL DAVID RICHINGS
 Director 2016-12-19
Previous Officers
Officer Role Date Appointed Date Resigned
HELEN SENIOR
 Company Secretary 2011-12-01 2016-12-19
MILLIE CATHERINE GLENNON
 Director 2012-02-09 2016-12-19
HELEN ALICE SENIOR
 Director 2011-12-13 2016-12-19
RONALD MOURAD COHEN
 Director 2001-08-23 2011-12-13
NIGEL EDWARD DOUGHTY
 Director 2003-01-23 2011-12-13
PETER DAVID ENGLANDER
 Director 2005-12-21 2011-12-13
PETER BRYAN GURMIN WILLIAMS
 Director 2001-08-23 2011-12-13
JOHN RORY HAMILTON MAW
 Company Secretary 2008-07-16 2011-12-01
MICHELE CAROLINE GIDDENS
 Director 2002-04-10 2011-12-01
JOHN RORY HAMILTON MAW
 Director 2008-07-16 2011-12-01
PHILIP WILLIAM NEWBOROUGH
 Director 2002-03-20 2011-12-01
ANTONY DAVID ROSS
 Director 2004-06-02 2011-12-01
CAROLYN LUCY MADDOX
 Director 2002-09-24 2010-04-30
RONALD RICHARD SPINNEY
 Director 2005-05-18 2008-07-24
IAN WILLIAM ALLEN
 Company Secretary 2006-04-18 2008-06-25
GULAM KADERBHOY NOON
 Director 2005-05-24 2007-09-11
CHAITANYA BHUPENDRA PATEL
 Director 2006-02-16 2007-09-11
STEPHEN JAMES TILTON
 Company Secretary 2001-08-23 2006-04-18
TOM TAR SINGH
 Director 2001-10-29 2004-10-11
TIMOTHY WILLIAM LAWRENCE
 Director 2003-04-11 2004-03-17
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2001-08-13 2001-08-23
INSTANT COMPANIES LIMITED
 Nominated Director 2001-08-13 2001-08-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL DAVID RICHINGS BIRCHGROVE (EWELL) ACQUISITIONS LIMITED Director 2018-03-22 CURRENT 2018-03-22 Active
PAUL DAVID RICHINGS BFM (GP COMMIT) LIMITED Director 2018-02-08 CURRENT 2018-02-08 Active
PAUL DAVID RICHINGS BRIDGES SOCIAL ENTREPRENEURS FUND (SCOTLAND) LIMITED Director 2016-12-19 CURRENT 2009-06-17 Active
PAUL DAVID RICHINGS UK HEALTHCARE PROPERTY (SCOTLAND) LIMITED Director 2016-12-19 CURRENT 2011-06-06 Active - Proposal to Strike off
PAUL DAVID RICHINGS BRIDGES CDV FUND II (GENERAL PARTNER) LIMITED Director 2016-12-19 CURRENT 2006-03-29 Active
PAUL DAVID RICHINGS BRIDGES VENTURES HOLDINGS LIMITED Director 2016-12-19 CURRENT 2011-11-23 Active
PAUL DAVID RICHINGS BRIDGES SOCIAL IMPACT BOND FUND (GENERAL PARTNER) LIMITED Director 2016-12-19 CURRENT 2013-01-07 Active
PAUL DAVID RICHINGS BRIDGES VENTURES (GENERAL PARTNERS) LIMITED Director 2016-12-19 CURRENT 2014-01-24 Active
PAUL DAVID RICHINGS BRIDGES SPF (INVESTMENTS) LIMITED Director 2016-12-19 CURRENT 2014-03-19 Active - Proposal to Strike off
PAUL DAVID RICHINGS BRIDGES PROPERTY ALTERNATIVES III (INVESTMENTS) LIMITED Director 2016-12-19 CURRENT 2014-06-19 Active
PAUL DAVID RICHINGS THE CAREPLACES (GENERAL PARTNER) LIMITED Director 2016-12-19 CURRENT 2011-06-02 Active - Proposal to Strike off
PAUL DAVID RICHINGS BRIDGES COMMUNITY VENTURES (SCOTLAND) LIMITED Director 2016-12-19 CURRENT 2002-04-25 Active
PAUL DAVID RICHINGS BRIDGES SP FUND (SCOTLAND) LIMITED Director 2016-12-19 CURRENT 2009-09-24 Active
PAUL DAVID RICHINGS BRIDGES VENTURES III (SCOT) LIMITED Director 2016-12-19 CURRENT 2011-09-28 Active
PAUL DAVID RICHINGS BRIDGES COMMUNITY VENTURES (GENERAL PARTNER) LIMITED Director 2016-12-19 CURRENT 2002-03-15 Active
PAUL DAVID RICHINGS BRIDGES COMMUNITY VENTURES NOMINEES LIMITED Director 2016-12-19 CURRENT 2002-05-22 Active
PAUL DAVID RICHINGS BRIDGES SOCIAL ENTREPRENEURS FUND (GENERAL PARTNER) LIMITED Director 2016-12-19 CURRENT 2009-06-18 Active
PAUL DAVID RICHINGS BRIDGES SP FUND (GENERAL PARTNER) LIMITED Director 2016-12-19 CURRENT 2009-09-25 Active
PAUL DAVID RICHINGS BIRCHGROVE CARE LIMITED Director 2016-12-19 CURRENT 2016-09-28 Active
PAUL DAVID RICHINGS BRIDGES CDV FUND II (SCOTLAND) LIMITED Director 2016-12-19 CURRENT 2006-03-07 Active
PAUL DAVID RICHINGS THE CAREPLACES (INVESTMENTS) LIMITED Director 2016-12-19 CURRENT 2014-03-19 Active - Proposal to Strike off
PAUL DAVID RICHINGS BRIDGES PROPERTY ALTERNATIVES IV (INVESTMENTS) LIMITED Director 2016-12-19 CURRENT 2016-05-17 Active
PAUL DAVID RICHINGS BIRCHGROVE OPERATIONS LIMITED Director 2016-12-19 CURRENT 2016-10-07 Active
PAUL DAVID RICHINGS BRIDGES VENTURES III (GENERAL PARTNER) LIMITED Director 2016-12-05 CURRENT 2011-09-28 Active
PAUL DAVID RICHINGS BRIDGES SOCIAL IMPACT (INVESTMENTS) LIMITED Director 2016-10-07 CURRENT 2016-10-07 Active
PAUL DAVID RICHINGS BRIDGES PROPERTY ALTERNATIVES IV (UK) LIMITED Director 2016-05-04 CURRENT 2016-05-04 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-04-09GAZ2(A)SECOND GAZETTE not voluntary dissolution
2019-01-22GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-01-09DS01Application to strike the company off the register
2018-12-27AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-30LATEST SOC30/08/18 STATEMENT OF CAPITAL;GBP 2
2018-08-30SH19Statement of capital on 2018-08-30 GBP 2.00
2018-08-14CS01CONFIRMATION STATEMENT MADE ON 13/08/18, WITH NO UPDATES
2018-07-31CAP-SSSolvency Statement dated 03/04/18
2018-07-31RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2018-07-31SH20Statement by Directors
2017-12-08AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-14CS01CONFIRMATION STATEMENT MADE ON 13/08/17, WITH NO UPDATES
2017-08-14PSC05Change of details for Bridges Charitable Trust as a person with significant control on 2017-02-22
2017-01-09AA31/03/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-21AP01DIRECTOR APPOINTED MR PAUL DAVID RICHINGS
2016-12-21TM01APPOINTMENT TERMINATED, DIRECTOR MILLIE GLENNON
2016-12-21TM01APPOINTMENT TERMINATED, DIRECTOR HELEN SENIOR
2016-12-21TM02Termination of appointment of Helen Senior on 2016-12-19
2016-08-23LATEST SOC23/08/16 STATEMENT OF CAPITAL;GBP 15000
2016-08-23CS01CONFIRMATION STATEMENT MADE ON 13/08/16, WITH UPDATES
2015-12-18AA31/03/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-08-14LATEST SOC14/08/15 STATEMENT OF CAPITAL;GBP 15000
2015-08-14AR0113/08/15 ANNUAL RETURN FULL LIST
2015-01-08AA31/03/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-10-08AD01REGISTERED OFFICE CHANGED ON 08/10/14 FROM 1 Craven Hill London W2 3EN
2014-09-08LATEST SOC08/09/14 STATEMENT OF CAPITAL;GBP 15000
2014-09-08AR0113/08/14 ANNUAL RETURN FULL LIST
2013-12-19AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-08-13AR0113/08/13 ANNUAL RETURN FULL LIST
2013-01-04AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-09-05AR0113/08/12 ANNUAL RETURN FULL LIST
2012-02-09AP01DIRECTOR APPOINTED MISS MILLIE CATHERINE GLENNON
2012-01-12TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL DOUGHTY
2012-01-12TM01APPOINTMENT TERMINATED, DIRECTOR RONALD COHEN
2012-01-12AP01DIRECTOR APPOINTED MS HELEN ALICE SENIOR
2012-01-12TM01APPOINTMENT TERMINATED, DIRECTOR PETER WILLIAMS
2012-01-12TM01APPOINTMENT TERMINATED, DIRECTOR PETER ENGLANDER
2011-12-26TM02APPOINTMENT TERMINATED, SECRETARY JOHN MAW
2011-12-26TM01APPOINTMENT TERMINATED, DIRECTOR JOHN MAW
2011-12-26TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP NEWBOROUGH
2011-12-26TM01APPOINTMENT TERMINATED, DIRECTOR ANTONY ROSS
2011-12-26TM01APPOINTMENT TERMINATED, DIRECTOR MICHELE GIDDENS
2011-12-22AP03SECRETARY APPOINTED MS HELEN SENIOR
2011-11-30RES15CHANGE OF NAME 30/11/2011
2011-11-30CERTNMCOMPANY NAME CHANGED BRIDGES VENTURES LIMITED CERTIFICATE ISSUED ON 30/11/11
2011-11-30CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-08-30AR0113/08/11 FULL LIST
2011-06-03AAFULL ACCOUNTS MADE UP TO 31/03/11
2010-08-18AR0113/08/10 FULL LIST
2010-08-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP WILLIAM NEWBOROUGH / 01/02/2010
2010-08-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHELE CAROLINE GIDDENS / 13/08/2010
2010-08-16AAMDAMENDED FULL ACCOUNTS MADE UP TO 31/03/10
2010-07-19AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-05-28TM01APPOINTMENT TERMINATED, DIRECTOR CAROLYN MADDOX
2009-08-14363aRETURN MADE UP TO 13/08/09; FULL LIST OF MEMBERS
2009-08-14288cDIRECTOR'S CHANGE OF PARTICULARS / ANTONY ROSS / 10/12/2008
2009-08-14288cDIRECTOR'S CHANGE OF PARTICULARS / PHILIP NEWBOROUGH / 15/10/2008
2009-08-14288cDIRECTOR'S CHANGE OF PARTICULARS / MICHELE GIDDENS / 13/08/2009
2009-06-17AAFULL ACCOUNTS MADE UP TO 31/03/09
2008-10-06MEM/ARTSMEMORANDUM OF ASSOCIATION
2008-10-06RES01ADOPT ARTICLES 19/08/2008
2008-10-06RES12VARYING SHARE RIGHTS AND NAMES
2008-09-10363aRETURN MADE UP TO 13/08/08; FULL LIST OF MEMBERS
2008-09-10288cDIRECTOR'S CHANGE OF PARTICULARS / MICHELE GIDDENS / 12/08/2008
2008-09-10288bAPPOINTMENT TERMINATED DIRECTOR CHAITANYA PATEL
2008-09-10288bAPPOINTMENT TERMINATED DIRECTOR GULAM NOON
2008-09-03MEM/ARTSMEMORANDUM OF ASSOCIATION
2008-08-27CERTNMCOMPANY NAME CHANGED BRIDGES COMMUNITY VENTURES LTD. CERTIFICATE ISSUED ON 01/09/08
2008-08-07288aDIRECTOR AND SECRETARY APPOINTED JOHN RORY HAMILTON MAW
2008-07-28288bAPPOINTMENT TERMINATED DIRECTOR RONALD SPINNEY
2008-07-24AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-07-17288bAPPOINTMENT TERMINATED SECRETARY IAN ALLEN
2008-06-20AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-10-02363aRETURN MADE UP TO 13/08/07; FULL LIST OF MEMBERS
2007-03-15AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-09-15363aRETURN MADE UP TO 13/08/06; FULL LIST OF MEMBERS
2006-09-15288cDIRECTOR'S PARTICULARS CHANGED
2006-04-26288aNEW SECRETARY APPOINTED
2006-04-26288bSECRETARY RESIGNED
2006-04-24288aNEW DIRECTOR APPOINTED
2006-01-17288aNEW DIRECTOR APPOINTED
2005-08-24363aRETURN MADE UP TO 13/08/05; FULL LIST OF MEMBERS
2005-08-24288cDIRECTOR'S PARTICULARS CHANGED
2005-08-08AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-08-03288aNEW DIRECTOR APPOINTED
2005-07-13288aNEW DIRECTOR APPOINTED
2004-10-31363(288)DIRECTOR'S PARTICULARS CHANGED
2004-10-31363sRETURN MADE UP TO 13/08/04; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to BRIDGES CAPITAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BRIDGES CAPITAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2003-02-25 Outstanding HSBC BANK PLC
RENT DEPOSIT DEED 2002-05-29 Outstanding DRAGON BRAND CONSULTING LIMITED
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BRIDGES CAPITAL LIMITED

Intangible Assets
Patents
We have not found any records of BRIDGES CAPITAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BRIDGES CAPITAL LIMITED
Trademarks
We have not found any records of BRIDGES CAPITAL LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
DEBENTURE SCHOOL STICKERS HOLDINGS LIMITED 2010-07-20 Outstanding
DEBENTURE SEALSKINZ HOLDINGS LIMITED 2009-07-21 Outstanding
DEBENTURE SEALSKINZ LIMITED 2009-07-21 Outstanding
MORTGAGE DEBENTURE NEW CAREER SKILLS HOLDINGS LIMITED 2010-12-20 Outstanding
MORTGAGE DEBENTURE NEW CAREER SKILLS LIMITED 2010-12-20 Outstanding

We have found 5 mortgage charges which are owed to BRIDGES CAPITAL LIMITED

Income
Government Income
We have not found government income sources for BRIDGES CAPITAL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as BRIDGES CAPITAL LIMITED are:

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YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
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YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where BRIDGES CAPITAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BRIDGES CAPITAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BRIDGES CAPITAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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