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BRIDGE PETROLEUM 1 LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bridge Petroleum 1 Limited. The company was founded 8 years ago and was given the registration number 10045796. The firm's registered office is in LONDON. You can find them at Hill House, Little New Street, London, . This company's SIC code is 06100 - Extraction of crude petroleum.

Company Information

Name:BRIDGE PETROLEUM 1 LIMITED
Company Number:10045796
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 March 2016
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 06100 - Extraction of crude petroleum
  • 06200 - Extraction of natural gas

Office Address & Contact

Registered Address:Hill House, Little New Street, London, England, EC4A 3TR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, New Street Square, London, England, EC4A 3BZ

Secretary01 January 2018Active
2, New Street Square, London, England, EC4A 3BZ

Director07 March 2016Active
2, New Street Square, London, England, EC4A 3BZ

Director20 May 2016Active
Hill House, Little New Street, London, England, EC4A 3TR

Director02 January 2017Active
7a, Frodesgate, 4041 Stavanger, Norway,

Director02 March 2018Active
Hill House, Little New Street, London, England, EC4A 3TR

Director01 July 2016Active
Hill House, Little New Street, London, England, EC4A 3TR

Director20 May 2016Active

People with Significant Control

Bridge Petroleum Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:2, New Street Square, London, England, EC4A 3BZ
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-08-23Accounts

Accounts with accounts type small.

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2023-08-01Confirmation statement

Confirmation statement with no updates.

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2023-08-01Persons with significant control

Change to a person with significant control.

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2023-04-18Officers

Change person director company with change date.

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2023-03-30Address

Change registered office address company with date old address new address.

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2022-12-07Officers

Change person director company with change date.

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2022-09-15Accounts

Accounts with accounts type small.

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2022-08-03Confirmation statement

Confirmation statement with no updates.

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2021-12-22Accounts

Accounts with accounts type small.

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2021-07-23Confirmation statement

Confirmation statement with no updates.

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2021-01-08Accounts

Accounts amended with accounts type total exemption full.

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2020-12-17Accounts

Accounts with accounts type total exemption full.

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2020-11-11Officers

Change person director company with change date.

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2020-07-24Confirmation statement

Confirmation statement with no updates.

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2020-03-12Resolution

Resolution.

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2020-03-05Officers

Termination director company with name termination date.

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2019-10-10Accounts

Accounts with accounts type total exemption full.

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2019-07-23Confirmation statement

Confirmation statement with updates.

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2018-10-23Incorporation

Memorandum articles.

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2018-10-01Accounts

Accounts with accounts type total exemption full.

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2018-09-25Resolution

Resolution.

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2018-09-14Persons with significant control

Change to a person with significant control.

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2018-09-12Officers

Termination director company with name termination date.

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2018-09-03Officers

Termination director company with name termination date.

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2018-09-03Mortgage

Mortgage satisfy charge full.

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