UKBizDB.co.uk

BRIDGEWAY CONSULTING LIMITED

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

This company is commonly known as Bridgeway Consulting Limited. The company was founded 26 years ago and was given the registration number 03478909. The firm's registered office is in NOTTINGHAM. You can find them at Bridgeway House, 2 Riverside Way, Nottingham, . This company's SIC code is 42120 - Construction of railways and underground railways.

Company Information

Name:BRIDGEWAY CONSULTING LIMITED
Company Number:03478909
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 December 1997
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 42120 - Construction of railways and underground railways
  • 43130 - Test drilling and boring
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:Bridgeway House, 2 Riverside Way, Nottingham, NG2 1DP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Bridgeway House, 2 Riverside Way, Nottingham, NG2 1DP

Secretary13 December 2004Active
Bridgeway House, 2 Riverside Way, Nottingham, NG2 1DP

Director10 December 1997Active
3 Chancery Court, Wilford, Nottingham, NG11 7EQ

Secretary22 December 1997Active
15 Gillotts Close, Bingham, Nottingham, NG13 8GE

Secretary10 December 1997Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary10 December 1997Active
The Old Rectory, Main Road, Wilford Village, Nottingham, NG11 7AJ

Director12 December 2000Active
3 Chancery Court, Wilford, Nottingham, NG11 7EQ

Director10 December 1997Active
15 Gillotts Close, Bingham, Nottingham, NG13 8GE

Director10 December 1997Active
15 Gillotts Close, Bingham, NG13 8GE

Director12 December 2000Active

People with Significant Control

Bridgeway Consulting (Holdings) Limited
Notified on:10 March 2020
Status:Active
Country of residence:England
Address:Bridgeway House, 2 Riverside Way, Nottingham, England, NG2 1DP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Pino De Rosa
Notified on:06 April 2016
Status:Active
Date of birth:June 1967
Nationality:British
Address:Bridgeway House, 2 Riverside Way, Nottingham, NG2 1DP
Nature of control:
  • Ownership of shares 50 to 75 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-10Confirmation statement

Confirmation statement with no updates.

Download
2023-09-28Accounts

Accounts with accounts type full.

Download
2023-07-05Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2023-01-06Accounts

Accounts with accounts type full.

Download
2022-12-11Confirmation statement

Confirmation statement with no updates.

Download
2022-09-12Mortgage

Mortgage satisfy charge full.

Download
2022-09-12Mortgage

Mortgage satisfy charge full.

Download
2022-09-12Mortgage

Mortgage satisfy charge full.

Download
2021-12-10Confirmation statement

Confirmation statement with no updates.

Download
2021-09-27Accounts

Accounts with accounts type full.

Download
2020-12-24Accounts

Accounts with accounts type full.

Download
2020-12-10Confirmation statement

Confirmation statement with updates.

Download
2020-03-11Persons with significant control

Notification of a person with significant control.

Download
2020-03-11Persons with significant control

Cessation of a person with significant control.

Download
2019-12-10Confirmation statement

Confirmation statement with no updates.

Download
2019-10-01Accounts

Accounts with accounts type full.

Download
2019-08-13Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2018-12-10Confirmation statement

Confirmation statement with no updates.

Download
2018-10-08Accounts

Accounts with accounts type full.

Download
2017-12-12Confirmation statement

Confirmation statement with no updates.

Download
2017-10-07Accounts

Accounts with accounts type full.

Download
2016-12-20Confirmation statement

Confirmation statement with updates.

Download
2016-10-13Accounts

Accounts with accounts type full.

Download
2016-05-23Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2016-03-30Mortgage

Mortgage create with deed with charge number charge creation date.

Download

Copyright © 2024. All rights reserved.