Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > BRIDGES VENTURES IBERIA LIMITED
Company Information for

BRIDGES VENTURES IBERIA LIMITED

C/O BDO LLP, 5 TEMPLE SQUARE, TEMPLE STREET, LIVERPOOL, L2 5RH,
Company Registration Number
09718585
Private Limited Company
Liquidation

Company Overview

About Bridges Ventures Iberia Ltd
BRIDGES VENTURES IBERIA LIMITED was founded on 2015-08-05 and has its registered office in Liverpool. The organisation's status is listed as "Liquidation". Bridges Ventures Iberia Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
BRIDGES VENTURES IBERIA LIMITED
 
Legal Registered Office
C/O BDO LLP, 5 TEMPLE SQUARE
TEMPLE STREET
LIVERPOOL
L2 5RH
 
Filing Information
Company Number 09718585
Company ID Number 09718585
Date formed 2015-08-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 
Return next due 02/09/2016
Type of accounts GROUP
Last Datalog update: 2024-09-08 12:20:18
Primary Source:Companies House
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 BRIDGES VENTURES IBERIA LIMITED

Current Directors
Officer Role Date Appointed
BRIDGES FUND MANAGEMENT LIMITED
 Director 2018-01-05
JAMES LEWIS HURRELL
 Director 2015-08-05
Previous Officers
Officer Role Date Appointed Date Resigned
BRIDGES VENTURES LLP
 Director 2015-08-28 2018-01-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BRIDGES FUND MANAGEMENT LIMITED VIVA GYM GROUP LIMITED Director 2018-01-05 CURRENT 2015-07-08 Active
BRIDGES FUND MANAGEMENT LIMITED NEXGEN GRP 2 LIMITED Director 2017-07-31 CURRENT 2017-07-10 Active
BRIDGES FUND MANAGEMENT LIMITED NEXGEN HOLDINGS 1 LIMITED Director 2017-07-31 CURRENT 2017-07-10 Active
BRIDGES FUND MANAGEMENT LIMITED NEXGEN UK 3 LIMITED Director 2017-07-31 CURRENT 2017-07-11 Active
BRIDGES FUND MANAGEMENT LIMITED UNFORGETTABLE TRADING LIMITED Director 2017-04-27 CURRENT 2014-10-20 Active - Proposal to Strike off
BRIDGES FUND MANAGEMENT LIMITED SABRINA HOLDCO LIMITED Director 2017-03-09 CURRENT 2016-12-20 Active
JAMES LEWIS HURRELL FITNESS MIDCO 2 LIMITED Director 2017-11-22 CURRENT 2017-11-22 Active
JAMES LEWIS HURRELL FITNESS MIDCO 1 LIMITED Director 2017-11-22 CURRENT 2017-11-22 Active
JAMES LEWIS HURRELL NEXGEN UK 3 LIMITED Director 2017-07-11 CURRENT 2017-07-11 Active
JAMES LEWIS HURRELL NEXGEN GRP 2 LIMITED Director 2017-07-10 CURRENT 2017-07-10 Active
JAMES LEWIS HURRELL NEXGEN HOLDINGS 1 LIMITED Director 2017-07-10 CURRENT 2017-07-10 Active
JAMES LEWIS HURRELL GRUFFALO BIDCO LIMITED Director 2016-11-07 CURRENT 2016-11-07 Active
JAMES LEWIS HURRELL GRUFFALO MIDCO LIMITED Director 2016-11-07 CURRENT 2016-11-07 Active
JAMES LEWIS HURRELL GRUFFALO TOPCO LIMITED Director 2016-11-07 CURRENT 2016-11-07 Active
JAMES LEWIS HURRELL VIVA GYM GROUP LIMITED Director 2015-07-08 CURRENT 2015-07-08 Active
JAMES LEWIS HURRELL THE HUB COMMUNITY HEALTHCARE MIDCO LIMITED Director 2015-05-11 CURRENT 2015-05-06 Active
JAMES LEWIS HURRELL THE HUB COMMUNITY HEALTHCARE HOLDCO LIMITED Director 2014-11-20 CURRENT 2014-11-12 Active
JAMES LEWIS HURRELL THE HUB COMMUNITY HEALTHCARE LIMITED Director 2014-11-20 CURRENT 2014-11-11 Active

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
2024-08-09DIRECTOR APPOINTED MR PAUL DAVID RICHINGS
2024-06-18GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/23
2023-08-24GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2023-08-17CONFIRMATION STATEMENT MADE ON 04/08/23, WITH UPDATES
2022-08-31CS01CONFIRMATION STATEMENT MADE ON 04/08/22, WITH NO UPDATES
2022-08-31RP04CS01
2022-07-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2021-09-09CS01Clarification A second filed CS01 (Statement of capital change and Shareholder information change) was registered on 31/08/2022
2021-08-23RP04SH01Second filed SH01 - 29/01/21 Statement of Capital eur 156729.43 29/01/21 Statement of Capital gbp 337001.83
2021-08-19SH0129/07/21 STATEMENT OF CAPITAL EUR 203379.74
2021-07-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-06-14SH0127/04/21 STATEMENT OF CAPITAL EUR 164504.74
2021-06-07RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2021-03-25RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
2021-03-04SH0129/01/21 STATEMENT OF CAPITAL EUR 156729.43
2020-10-29SH0108/09/20 STATEMENT OF CAPITAL EUR 125628.20
2020-10-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-09-24MEM/ARTSARTICLES OF ASSOCIATION
2020-09-24RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
  • Resolution of adoption of Articles of Association
2020-08-25PSC05Change of details for Bridges Ventures Iii (General Partner) Limited as a person with significant control on 2019-11-08
2020-08-24CS01CONFIRMATION STATEMENT MADE ON 04/08/20, WITH UPDATES
2020-07-20AD01REGISTERED OFFICE CHANGED ON 20/07/20 FROM 2nd Floor Waverley House 7-12 Noel Street London W1F 8GQ England
2019-11-22RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of adoption of Articles of Association
2019-11-19SH0108/11/19 STATEMENT OF CAPITAL GBP 337001.83
2019-08-05CS01CONFIRMATION STATEMENT MADE ON 04/08/19, WITH UPDATES
2019-06-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2018-08-06LATEST SOC06/08/18 STATEMENT OF CAPITAL;GBP 337001.83
2018-08-06CS01CONFIRMATION STATEMENT MADE ON 04/08/18, WITH UPDATES
2018-06-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-01-22LATEST SOC22/01/18 STATEMENT OF CAPITAL;GBP 337001.83
2018-01-22SH0105/01/18 STATEMENT OF CAPITAL GBP 337001.83
2018-01-22SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2018-01-22SH0105/01/18 STATEMENT OF CAPITAL GBP 337001.83
2018-01-22SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2018-01-19RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2018-01-19RES01ADOPT ARTICLES 05/01/2018
2018-01-19RES12Resolution of varying share rights or name
2018-01-08PSC02Notification of Bridges Fund Management Limited as a person with significant control on 2018-01-05
2018-01-08PSC07CESSATION OF BRIDGES VENTURES LLP AS A PERSON OF SIGNIFICANT CONTROL
2018-01-08AP02Appointment of Bridges Fund Management Limited as director on 2018-01-05
2018-01-08TM01APPOINTMENT TERMINATED, DIRECTOR BRIDGES VENTURES LLP
2017-08-29LATEST SOC29/08/17 STATEMENT OF CAPITAL;GBP 117945.05
2017-08-29CS01CONFIRMATION STATEMENT MADE ON 04/08/17, WITH UPDATES
2017-08-04LATEST SOC04/08/17 STATEMENT OF CAPITAL;GBP 117945.05
2017-08-04SH0107/07/17 STATEMENT OF CAPITAL GBP 117945.05
2017-06-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-04-27AA01Previous accounting period extended from 31/08/16 TO 31/12/16
2016-09-12LATEST SOC12/09/16 STATEMENT OF CAPITAL;GBP 107845.05
2016-09-12CS01CONFIRMATION STATEMENT MADE ON 04/08/16, WITH UPDATES
2015-11-11LATEST SOC11/11/15 STATEMENT OF CAPITAL;GBP 107845.05
2015-11-11SH0108/09/15 STATEMENT OF CAPITAL GBP 107845.05
2015-11-11SH0107/09/15 STATEMENT OF CAPITAL GBP 69612.51
2015-11-11AP02Appointment of Bridges Ventures Llp as director on 2015-08-28
2015-11-04AD01REGISTERED OFFICE CHANGED ON 04/11/15 FROM 38 Seymour Street London W1H 7BP United Kingdom
2015-10-15SH02Sub-division of shares on 2015-09-07
2015-10-15RES13SHARES SUB-DIVIDED 07/09/2015
2015-10-15RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Shares sub-divided 07/09/2015
2015-10-12RES10Resolutions passed:
  • Resolution of allotment of securities
2015-08-05NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to BRIDGES VENTURES IBERIA LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
Appointment of Liquidators2024-08-20
Resolutions for Winding-up2024-08-20
Fines / Sanctions
No fines or sanctions have been issued against BRIDGES VENTURES IBERIA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BRIDGES VENTURES IBERIA LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Intangible Assets
Patents
We have not found any records of BRIDGES VENTURES IBERIA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BRIDGES VENTURES IBERIA LIMITED
Trademarks
We have not found any records of BRIDGES VENTURES IBERIA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BRIDGES VENTURES IBERIA 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 (70229 - Management consultancy activities other than financial management) as BRIDGES VENTURES IBERIA LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BRIDGES VENTURES IBERIA 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 VENTURES IBERIA 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 VENTURES IBERIA LIMITED 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 L2 5RH