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BRIDGEWATER BUSINESS CONSULTING LTD

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

This company is commonly known as Bridgewater Business Consulting Ltd. The company was founded 5 years ago and was given the registration number 11641664. The firm's registered office is in LONDON. You can find them at 42 Theobalds Rd, Holborn, London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:BRIDGEWATER BUSINESS CONSULTING LTD
Company Number:11641664
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 October 2018
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:42 Theobalds Rd, Holborn, London, England, WC1X 8NW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Avicenna House, 258-262 Romford Road, London, England, E7 9HZ

Director25 October 2018Active
Avicenna House, 258-262 Romford Road, London, England, E7 9HZ

Director30 December 2020Active
C/O Cadbury And Jones Ltd, Regus House, Malthouse Avenue, Cardiff, United Kingdom, CF23 8RU

Director25 October 2018Active

People with Significant Control

Mr Anthony Mario Stephan Fernando
Notified on:30 December 2020
Status:Active
Date of birth:February 1972
Nationality:British
Country of residence:England
Address:42, Theobalds Rd, London, England, WC1X 8NW
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Peter Micheal Noble
Notified on:25 October 2018
Status:Active
Date of birth:June 1956
Nationality:English
Country of residence:United Kingdom
Address:C/O Cadbury And Jones Ltd, Regus House, Malthouse Avenue, Cardiff, United Kingdom, CF23 8RU
Nature of control:
  • Significant influence or control
Shahbaz Husain
Notified on:25 October 2018
Status:Active
Date of birth:December 1975
Nationality:British
Country of residence:England
Address:Avicenna House, 258-262 Romford Road, London, England, E7 9HZ
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
2024-02-07Confirmation statement

Confirmation statement with updates.

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2023-06-07Accounts

Accounts with accounts type dormant.

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2023-05-23Persons with significant control

Change to a person with significant control.

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2023-05-23Officers

Termination director company with name termination date.

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2023-05-23Persons with significant control

Cessation of a person with significant control.

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2023-01-17Confirmation statement

Confirmation statement with no updates.

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2022-07-20Accounts

Accounts with accounts type dormant.

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2022-04-22Address

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

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2022-03-08Address

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

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2022-02-18Address

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

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2022-02-15Confirmation statement

Confirmation statement with no updates.

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2021-07-05Accounts

Accounts with accounts type dormant.

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2020-12-30Confirmation statement

Confirmation statement with updates.

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2020-12-30Persons with significant control

Notification of a person with significant control.

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2020-12-30Officers

Appoint person director company with name date.

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2020-12-30Persons with significant control

Change to a person with significant control.

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2020-09-28Officers

Change person director company with change date.

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2020-09-28Persons with significant control

Change to a person with significant control.

Download
2020-08-11Address

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

Download
2020-05-11Confirmation statement

Confirmation statement with updates.

Download
2020-01-08Address

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

Download
2019-12-31Accounts

Accounts with accounts type dormant.

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2019-11-15Confirmation statement

Confirmation statement with updates.

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2019-11-15Resolution

Resolution.

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2019-11-15Persons with significant control

Cessation of a person with significant control.

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