Active
Free data on 57M+ companies
Home > England & Wales Companies > BRIDGEPORTH LTD.
Company Information for BRIDGEPORTH LTD.
C/O MERCER & HOLE THE PINNACLE, 170 MIDSUMMER BOULEVARD, MILTON KEYNES, MK9 1BP,
|
Company Registration Number
 07921496 Private Limited Company
|
Company Overview
About Bridgeporth Ltd.
BRIDGEPORTH LTD. was founded on 2012-01-24 and has its registered office in Milton Keynes. The organisation's status is listed as "Active". Bridgeporth Ltd. is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL Key Data
| Company Name | |
|---|---|
| BRIDGEPORTH LTD. | |
| Legal Registered Office | |
| C/O MERCER & HOLE THE PINNACLE 170 MIDSUMMER BOULEVARD MILTON KEYNES MK9 1BP Other companies in SA14 | |
Filing Information
| Company Number | 07921496 | |
|---|---|---|
| Company ID Number | 07921496 | |
| Date formed | 2012-01-24 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2022 | |
| Account next due | 28/09/2024 | |
| Latest return | 24/01/2016 | |
| Return next due | 21/02/2017 | |
| Type of accounts | SMALL | |
| VAT Number /Sales tax ID | GB138429594 |
| Last Datalog update: | 2024-04-06 20:11:25 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for BRIDGEPORTH LTD.
|
Menu
|
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Company Officers of BRIDGEPORTH LTD.
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
SARAH ELINOR LESLEY LUCAS |
||
MARK ANDREW DAVIES |
||
PHILIP CHARLES JONES |
||
SARAH ELINOR LESLEY LUCAS |
||
SEAN HAYES RUMP |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
PAUL HABENICHT |
Director | ||
NICHOLAS DAVID HARROP |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| ARK GEOPHYSICS LIMITED | Director | 2016-04-18 | CURRENT | 2016-04-18 | Dissolved 2017-09-26 | |
| 235 STOKE NEWINGTON CHURCH STREET MANAGEMENT COMPANY LIMITED | Director | 2005-12-03 | CURRENT | 2005-06-21 | Active | |
| ARK GEOPHYSICS LIMITED | Director | 2016-04-18 | CURRENT | 2016-04-18 | Dissolved 2017-09-26 |
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.
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 24/01/24, WITH UPDATES | ||
| REGISTERED OFFICE CHANGED ON 08/01/24 FROM Mercer & Hole Silbury Court 420 Silbury Boulevard Milton Keynes Buckinghamshire MK9 2AF | ||
| SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
| 10/03/23 STATEMENT OF CAPITAL USD 7.211281 | ||
| CONFIRMATION STATEMENT MADE ON 24/01/23, WITH UPDATES | ||
| Resolutions passed:<ul><li>Resolution on securities</ul> | ||
| Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption<li>Resolution alteration to articles</ul> | ||
| Memorandum articles filed | ||
| STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 079214960001 | ||
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 079214960001 | |
| SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| CS01 | CONFIRMATION STATEMENT MADE ON 24/01/22, WITH UPDATES | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
| Memorandum articles filed | ||
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| RES01 | ADOPT ARTICLES 18/01/22 | |
| 17/12/21 STATEMENT OF CAPITAL USD 5.156875 | ||
| SH01 | 17/12/21 STATEMENT OF CAPITAL USD 5.156875 | |
| DIRECTOR APPOINTED PAUL COLUCCI | ||
| DIRECTOR APPOINTED MR DAVID HEREWARD DUDLYKE | ||
| DIRECTOR APPOINTED JAMES ARCHIBALD | ||
| DIRECTOR APPOINTED WILLIAM PHELPS | ||
| AP01 | DIRECTOR APPOINTED PAUL COLUCCI | |
| APPOINTMENT TERMINATED, DIRECTOR SARAH ELINOR LESLEY LUCAS | ||
| APPOINTMENT TERMINATED, DIRECTOR PHILIP CHARLES JONES | ||
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SARAH ELINOR LESLEY LUCAS | |
| Annotation | ||
| ANNOTATION | Annotation | |
| Resolutions passed:<ul><li>Resolution Sub division/shares allotted 30/11/2021</ul> | ||
| Resolutions passed:<ul><li>Resolution Section 172(1) of the companies act 2006 30/11/2021<li>Resolution on securities</ul> | ||
| RES13 | Resolutions passed:
| |
| SH01 | 30/11/21 STATEMENT OF CAPITAL USD 4.00 | |
| SH02 | Sub-division of shares on 2021-11-30 | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 24/01/21, WITH UPDATES | |
| AA01 | Previous accounting period shortened from 29/12/19 TO 28/12/19 | |
| PSC09 | Withdrawal of a person with significant control statement on 2020-11-17 | |
| PSC07 | CESSATION OF SEAN HAYES RUMP AS A PERSON OF SIGNIFICANT CONTROL | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK ANDREW DAVIES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SEAN HAYES RUMP | |
| CS01 | CONFIRMATION STATEMENT MADE ON 24/01/20, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 24/01/19, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SEAN HAYES RUMP | |
| AA01 | Previous accounting period shortened from 30/12/17 TO 29/12/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 24/01/18, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
| AP01 | DIRECTOR APPOINTED MR SEAN HAYES RUMP | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL HABENICHT | |
| AA01 | Previous accounting period shortened from 31/12/16 TO 30/12/16 | |
| AA01 | Current accounting period shortened from 31/12/17 TO 30/12/17 | |
| LATEST SOC | 02/03/17 STATEMENT OF CAPITAL;USD 3 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/15 | |
| LATEST SOC | 03/03/16 STATEMENT OF CAPITAL;USD 3 | |
| AR01 | 24/01/16 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH ELINOR LESLEY LUCAS / 01/01/2016 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR PHILIP CHARLES JONES / 01/01/2016 | |
| AP01 | DIRECTOR APPOINTED DR PHILIP CHARLES JONES | |
| AD01 | REGISTERED OFFICE CHANGED ON 19/11/15 FROM 42 Porth Y Gar Llanelli Dyfed SA14 9TJ | |
| AD05 | Change of registered office jurisdiction from Wales to England/Wales | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14 | |
| LATEST SOC | 25/02/15 STATEMENT OF CAPITAL;USD 3 | |
| AR01 | 24/01/15 ANNUAL RETURN FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS DAVID HARROP | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/13 | |
| LATEST SOC | 17/02/14 STATEMENT OF CAPITAL;USD 3 | |
| AR01 | 24/01/14 ANNUAL RETURN FULL LIST | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/12 | |
| AA01 | Previous accounting period shortened from 31/01/13 TO 31/12/12 | |
| AR01 | 24/01/13 ANNUAL RETURN FULL LIST | |
| AP01 | DIRECTOR APPOINTED PAUL HABENICHT | |
| AP03 | SECRETARY APPOINTED SARAH ELINOR LESLEY LUCAS | |
| AP01 | DIRECTOR APPOINTED DR NICHOLAS DAVID HARROP | |
| AP01 | DIRECTOR APPOINTED SARAH ELINOR LESLEY LUCAS | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.
Licences & Regulatory approval
We could not find any licences issued to BRIDGEPORTH LTD. or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 BRIDGEPORTH LTD. Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
We do not yet have the details of BRIDGEPORTH LTD.'s previous or outstanding mortgage charges. Filed Financial Reports
|
|
|
|
|
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 BRIDGEPORTH LTD.
Income
Government Income
We have not found government income sources for BRIDGEPORTH LTD.. 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 (74909 - Other professional, scientific and technical activities n.e.c.) as BRIDGEPORTH LTD. are:
Outgoings
Business Rates/Property Tax
No properties were found where BRIDGEPORTH LTD. 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 BRIDGEPORTH LTD. 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 BRIDGEPORTH LTD. any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Need more information?
We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
Other companies at postcode MK9 1BP
- 5N PLUS UK LIMITED
- A.V. ROBINSON LTD
- AERO VOTE LTD
- AMG TREASURY LTD
- APPLIED SUPERCONDUCTOR LIMITED
- AQUILA LEISURE LTD
- ASANTE DIRECT LIMITED
- ATHEON ANALYTICS LTD
- AUS-TRANS LTD
- AUTOBOND CARS LTD
- AXIS ELECTRONICS LIMITED
- BALFE CONSULTANTS LTD
- BEECH FACILITIES MANAGEMENT LLP
- BLADDER AND BOWEL FOUNDATION
- BLUESPARKLE LIMITED
- BRIAN ROBSON COACHWORKS LTD
- BROADLAND DEVELOPMENTS LIMITED
- BROADLANDS ESTATE MANAGEMENT LLP
- BURGHAM PARK GOLF & LEISURE CLUB LIMITED
- BUSHEY BLINDS LTD