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BRIDGENT UK LIMITED

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

This company is commonly known as Bridgent Uk Limited. The company was founded 7 years ago and was given the registration number 10542147. The firm's registered office is in FLEETWOOD. You can find them at 17 St Peters Place, , Fleetwood, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:BRIDGENT UK LIMITED
Company Number:10542147
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 December 2016
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices
  • 70229 - Management consultancy activities other than financial management
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:17 St Peters Place, Fleetwood, United Kingdom, FY7 6EB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
17 St Peters Place, Fleetwood, England, FY7 6EB

Director09 August 2021Active
17, St Peters Place, Fleetwood, United Kingdom, FY7 6EB

Director29 December 2016Active
17 St Peters Place, Fleetwood, United Kingdom, FY7 6EB

Director16 May 2017Active
17 St Peters Place, Fleetwood, England, FY7 6EB

Director01 December 2018Active

People with Significant Control

Mr Maarten Visser
Notified on:01 December 2018
Status:Active
Date of birth:March 1955
Nationality:Dutch
Country of residence:England
Address:17 St Peters Place, Fleetwood, England, FY7 6EB
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Hans Martin Lems
Notified on:16 May 2017
Status:Active
Date of birth:March 1962
Nationality:Dutch
Country of residence:England
Address:17 St Peters Place, Fleetwood, England, FY7 6EB
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Jacobus Borst
Notified on:29 December 2016
Status:Active
Date of birth:May 1952
Nationality:Dutch
Country of residence:England
Address:17 St Peters Place, Fleetwood, England, FY7 6EB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-02Confirmation statement

Confirmation statement with no updates.

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2023-09-29Accounts

Accounts with accounts type micro entity.

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2023-01-19Confirmation statement

Confirmation statement with no updates.

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2022-09-29Accounts

Accounts with accounts type micro entity.

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2022-01-05Confirmation statement

Confirmation statement with updates.

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2021-12-23Accounts

Accounts with accounts type micro entity.

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2021-11-16Persons with significant control

Change to a person with significant control.

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2021-11-16Persons with significant control

Cessation of a person with significant control.

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2021-11-16Officers

Termination director company with name termination date.

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2021-08-11Persons with significant control

Change to a person with significant control.

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2021-08-11Persons with significant control

Change to a person with significant control.

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2021-08-11Persons with significant control

Change to a person with significant control.

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2021-08-10Officers

Change person director company with change date.

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2021-08-10Officers

Change person director company with change date.

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2021-08-10Officers

Change person director company with change date.

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2021-08-10Persons with significant control

Change to a person with significant control.

Download
2021-08-09Officers

Appoint person director company with name date.

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2021-01-11Confirmation statement

Confirmation statement with no updates.

Download
2020-05-15Accounts

Accounts with accounts type micro entity.

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2020-01-02Confirmation statement

Confirmation statement with updates.

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2019-09-26Accounts

Accounts with accounts type micro entity.

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2019-03-11Confirmation statement

Confirmation statement with updates.

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2019-03-11Persons with significant control

Cessation of a person with significant control.

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2019-03-11Persons with significant control

Notification of a person with significant control.

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2019-03-11Officers

Termination director company with name termination date.

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