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BRIDGES EVERGREEN HOLDINGS LIMITED

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

This company is commonly known as Bridges Evergreen Holdings Limited. The company was founded 7 years ago and was given the registration number 10312310. The firm's registered office is in LONDON. You can find them at 38 Seymour Street, , London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:BRIDGES EVERGREEN HOLDINGS LIMITED
Company Number:10312310
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 August 2016
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:38 Seymour Street, London, United Kingdom, W1H 7BP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
38, Seymour Street, London, United Kingdom, W1H 7BP

Director04 August 2016Active
38, Seymour Street, London, England, W1H 7BP

Corporate Director01 June 2021Active
38, Seymour Street, London, United Kingdom, W1H 7BP

Director25 January 2021Active
38, Seymour Street, London, United Kingdom, W1H 7BP

Director05 September 2016Active
38, Seymour Street, London, United Kingdom, W1H 7BP

Director16 September 2016Active
38, Seymour Street, London, United Kingdom, W1H 7BP

Director04 August 2016Active

People with Significant Control

Bridges Evergreen Capital Gp Llp (Acting In Its Capacity As General Partner Of Bridges Evergreen Capital Limited Partnership)
Notified on:04 August 2016
Status:Active
Country of residence:United Kingdom
Address:38, Seymour Street, London, United Kingdom, W1H 7BP
Nature of control:
  • Ownership of shares 75 to 100 percent
Bridges Fund Management
Notified on:04 August 2016
Status:Active
Country of residence:United Kingdom
Address:38, Seymour Street, London, United Kingdom, W1H 7BP
Nature of control:
  • Significant influence or control

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-22Officers

Termination director company with name termination date.

Download
2023-12-29Accounts

Accounts with accounts type total exemption full.

Download
2023-12-15Confirmation statement

Confirmation statement with updates.

Download
2023-07-27Capital

Capital allotment shares.

Download
2023-06-27Capital

Capital allotment shares.

Download
2023-03-09Capital

Capital allotment shares.

Download
2023-03-09Capital

Capital allotment shares.

Download
2023-01-17Capital

Second filing capital allotment shares.

Download
2023-01-06Capital

Capital allotment shares.

Download
2023-01-04Accounts

Accounts with accounts type total exemption full.

Download
2022-12-19Confirmation statement

Confirmation statement with updates.

Download
2022-02-17Capital

Capital allotment shares.

Download
2021-12-30Accounts

Accounts with accounts type total exemption full.

Download
2021-12-01Confirmation statement

Confirmation statement with updates.

Download
2021-12-01Capital

Capital allotment shares.

Download
2021-06-18Capital

Capital allotment shares.

Download
2021-06-02Officers

Appoint corporate director company with name date.

Download
2021-04-21Capital

Capital allotment shares.

Download
2021-01-29Officers

Termination director company with name termination date.

Download
2021-01-29Officers

Appoint person director company with name date.

Download
2021-01-14Confirmation statement

Confirmation statement with updates.

Download
2020-12-23Accounts

Accounts with accounts type total exemption full.

Download
2020-09-02Officers

Termination director company with name termination date.

Download
2020-08-26Capital

Capital allotment shares.

Download
2020-01-03Confirmation statement

Confirmation statement with updates.

Download

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