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BRIDGES VENTURES HOLDINGS LIMITED

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

This company is commonly known as Bridges Ventures Holdings Limited. The company was founded 12 years ago and was given the registration number 07858658. The firm's registered office is in LONDON. You can find them at 38 Seymour Street, , London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:BRIDGES VENTURES HOLDINGS LIMITED
Company Number:07858658
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 November 2011
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

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

Company Officers

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

Director21 December 2023Active
38, Seymour Street, London, W1H 7BP

Director19 December 2016Active
38, Seymour Street, London, W1H 7BP

Director19 July 2017Active
38, Seymour Street, London, W1H 7BP

Director21 December 2023Active
38, Seymour Street, London, W1H 7BP

Director31 May 2019Active
38, Seymour Street, London, United Kingdom, W1H 7BP

Director09 February 2012Active
38, Seymour Street, London, W1H 7BP

Director19 July 2017Active
38, Seymour Street, London, W1H 7BP

Director19 July 2017Active
38, Seymour Street, London, United Kingdom, W1H 7BP

Director23 November 2011Active

People with Significant Control

Bridges Fund Management Limited
Notified on:01 March 2017
Status:Active
Country of residence:England
Address:38, Seymour Street, London, England, W1H 7BP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Bridges Ventures Llp
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:38, Seymour Street, London, England, W1H 7BP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2024-01-08Accounts

Accounts with accounts type total exemption full.

Download
2024-01-02Confirmation statement

Confirmation statement with no updates.

Download
2023-12-21Officers

Appoint person director company with name date.

Download
2023-12-21Officers

Appoint person director company with name date.

Download
2023-12-21Officers

Termination director company with name termination date.

Download
2023-01-20Accounts

Accounts with accounts type total exemption full.

Download
2023-01-03Confirmation statement

Confirmation statement with no updates.

Download
2021-12-21Confirmation statement

Confirmation statement with no updates.

Download
2021-11-25Accounts

Accounts with accounts type total exemption full.

Download
2021-02-23Accounts

Accounts with accounts type total exemption full.

Download
2020-12-21Confirmation statement

Confirmation statement with no updates.

Download
2020-11-27Officers

Termination director company with name termination date.

Download
2020-11-24Confirmation statement

Confirmation statement with no updates.

Download
2019-11-27Confirmation statement

Confirmation statement with no updates.

Download
2019-11-26Accounts

Accounts with accounts type total exemption full.

Download
2019-06-04Officers

Appoint person director company with name date.

Download
2019-06-03Officers

Termination director company with name termination date.

Download
2018-12-06Accounts

Accounts with accounts type total exemption full.

Download
2018-11-26Confirmation statement

Confirmation statement with no updates.

Download
2018-07-10Officers

Termination director company with name termination date.

Download
2018-01-03Accounts

Accounts with accounts type total exemption full.

Download
2017-12-06Confirmation statement

Confirmation statement with updates.

Download
2017-12-06Persons with significant control

Cessation of a person with significant control.

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2017-12-06Persons with significant control

Notification of a person with significant control.

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2017-07-19Officers

Appoint person director company with name date.

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