Bridges Capital Limited

Company Name	Bridges Capital Limited
Company Status	Dissolved
Company Number	04269077
Category	Private Limited Company
Incorporation Date	13 August 2001(22 years, 8 months ago)
Dissolution Date	9 April 2019 (5 years ago)
Previous Names	4

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Paul David Richings
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	19 December 2016(15 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (closed 09 April 2019)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	38 Seymour Street London W1H 7BP

Director Name	Peter Bryan Gurmin Williams
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 2001(1 week, 3 days after company formation)
Appointment Duration	10 years, 3 months (resigned 13 December 2011)
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	2 Buckingham Place London SW1E 6HR

Director Name	Sir Ronald Mourad Cohen
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 2001(1 week, 3 days after company formation)
Appointment Duration	10 years, 3 months (resigned 13 December 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Stanley Crescent London W11 2NB

Secretary Name	Mr Stephen James Tilton
Nationality	British
Status	Resigned
Appointed	23 August 2001(1 week, 3 days after company formation)
Appointment Duration	4 years, 7 months (resigned 18 April 2006)
Role	Company Director
Correspondence Address	5a Nottingham Mansions Nottingham Street London W1U 5EN

Director Name	Mr Tom Tar Singh
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 2001(2 months, 2 weeks after company formation)
Appointment Duration	2 years, 11 months (resigned 11 October 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	Eastbrook House 10 Church Street Upwey Weymouth Dorset DT3 5QB

Director Name	Mr Philip William Newborough
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2002(7 months, 1 week after company formation)
Appointment Duration	9 years, 8 months (resigned 01 December 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Minton House Chapel Lane Padworth Common Reading RG7 4QE

Director Name	Ms Michele Caroline Giddens
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2002(8 months after company formation)
Appointment Duration	9 years, 7 months (resigned 01 December 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	75a Hillgate Place London W8 7SS

Director Name	Ms Carolyn Lucy Maddox
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2002(1 year, 1 month after company formation)
Appointment Duration	7 years, 7 months (resigned 30 April 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	40 Belitha Villas London N1 1PD

Director Name	Mr Nigel Edward Doughty
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2003(1 year, 5 months after company formation)
Appointment Duration	8 years, 10 months (resigned 13 December 2011)
Role	CEO
Country of Residence	England
Correspondence Address	14 Park Village East London NW1 7PX

Director Name	Mr Timothy William Lawrence
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2003(1 year, 8 months after company formation)
Appointment Duration	11 months, 1 week (resigned 17 March 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Francis Terrace London N19 5PY

Director Name	Mr Antony David Ross
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 2004(2 years, 9 months after company formation)
Appointment Duration	7 years, 6 months (resigned 01 December 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Cavendish Avenue Cambridge Cambridgeshire CB1 7US

Director Name	Ronald Richard Spinney
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2005(3 years, 9 months after company formation)
Appointment Duration	3 years, 2 months (resigned 24 July 2008)
Role	Company Director Chairman
Correspondence Address	20 Moorgate London EC2R 6DA

Director Name	Lord Gulam Kaderbhoy Noon
Date of Birth	January 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2005(3 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 11 September 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 3 The Polygon 89 Avenue Road London NW8 6JB

Director Name	Dr Peter David Englander
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2005(4 years, 4 months after company formation)
Appointment Duration	5 years, 11 months (resigned 13 December 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	18 Pilgrims Lane London NW3 1SN

Director Name	Mr Chaitanya Bhupendra Patel
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 2006(4 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 11 September 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Robin Hill Warren Lane Oxshott Surrey KT22 0ST

Secretary Name	Ian William Allen
Nationality	British
Status	Resigned
Appointed	18 April 2006(4 years, 8 months after company formation)
Appointment Duration	2 years, 2 months (resigned 25 June 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Overdale Ashtead Surrey KT21 1PW

Director Name	Mr John Rory Hamilton Maw
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2008(6 years, 11 months after company formation)
Appointment Duration	3 years, 4 months (resigned 01 December 2011)
Role	Venture Capital
Country of Residence	United Kingdom
Correspondence Address	70 Vogans Mill Mill Street London SE1 2BZ

Secretary Name	Mr John Rory Hamilton Maw
Nationality	British
Status	Resigned
Appointed	16 July 2008(6 years, 11 months after company formation)
Appointment Duration	3 years, 4 months (resigned 01 December 2011)
Role	Venture Capital
Country of Residence	United Kingdom
Correspondence Address	70 Vogans Mill Mill Street London SE1 2BZ

Secretary Name	Ms Helen Senior
Status	Resigned
Appointed	01 December 2011(10 years, 3 months after company formation)
Appointment Duration	5 years (resigned 19 December 2016)
Role	Company Director
Correspondence Address	38 Seymour Street London W1H 7BP

Director Name	Mrs Helen Alice Senior
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2011(10 years, 4 months after company formation)
Appointment Duration	5 years (resigned 19 December 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	38 Seymour Street London W1H 7BP

Director Name	Miss Millie Catherine Glennon
Date of Birth	May 1977 (Born 47 years ago)
Nationality	Irish
Status	Resigned
Appointed	09 February 2012(10 years, 6 months after company formation)
Appointment Duration	4 years, 10 months (resigned 19 December 2016)
Role	Office Manager
Country of Residence	England
Correspondence Address	38 Seymour Street London W1H 7BP

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	13 August 2001(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	13 August 2001(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	bridgesventures.com
Email address	[email protected]
Telephone	020 72625566
Telephone region	London

Location

Registered Address	38 Seymour Street London W1H 7BP
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Bryanston and Dorset Square
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

4.5k at £1	Bridges Trust 30.00% Ordinary B
4.2k at £1	Michelle Caroline Giddens 28.20% Ordinary A
4.2k at £1	Philip William Newborough 28.20% Ordinary A
2k at £1	Antony David Ross 13.57% Ordinary A
2 at £1	3i Holdings PLC 0.01% Ordinary A
2 at £1	Apax Partners Holdings LTD 0.01% Ordinary A

Accounts

Latest Accounts	31 March 2018 (6 years ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 March

Charges

21 February 2003	Delivered on: 25 February 2003 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
24 May 2002	Delivered on: 29 May 2002 Persons entitled: Dragon Brand Consulting Limited Classification: Rent deposit deed Secured details: The sum of Â£22,333.75 and all monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The tenant's interest in the account. See the mortgage charge document for full details. Outstanding

21 February 2003

Delivered on: 25 February 2003
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

24 May 2002

Delivered on: 29 May 2002
Persons entitled: Dragon Brand Consulting Limited

Classification: Rent deposit deed
Secured details: The sum of Â£22,333.75 and all monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: The tenant's interest in the account. See the mortgage charge document for full details.
Outstanding

Filing History

14 August 2017	Change of details for Bridges Charitable Trust as a person with significant control on 22 February 2017 (2 pages)
14 August 2017	Confirmation statement made on 13 August 2017 with no updates (3 pages)
9 January 2017	Total exemption full accounts made up to 31 March 2016 (10 pages)
21 December 2016	Termination of appointment of Millie Catherine Glennon as a director on 19 December 2016 (1 page)
21 December 2016	Termination of appointment of Helen Alice Senior as a director on 19 December 2016 (1 page)
21 December 2016	Termination of appointment of Helen Senior as a secretary on 19 December 2016 (1 page)
21 December 2016	Appointment of Mr Paul David Richings as a director on 19 December 2016 (2 pages)
23 August 2016	Confirmation statement made on 13 August 2016 with updates (8 pages)
18 December 2015	Total exemption full accounts made up to 31 March 2015 (12 pages)
14 August 2015	Annual return made up to 13 August 2015 with a full list of shareholders Statement of capital on 2015-08-14 GBP 15,000 (5 pages)
8 January 2015	Total exemption full accounts made up to 31 March 2014 (12 pages)
8 October 2014	Registered office address changed from 1 Craven Hill London W2 3EN to 38 Seymour Street London W1H 7BP on 8 October 2014 (1 page)
8 October 2014	Registered office address changed from 1 Craven Hill London W2 3EN to 38 Seymour Street London W1H 7BP on 8 October 2014 (1 page)
8 September 2014	Annual return made up to 13 August 2014 with a full list of shareholders Statement of capital on 2014-09-08 GBP 15,000 (5 pages)
19 December 2013	Full accounts made up to 31 March 2013 (15 pages)
13 August 2013	Annual return made up to 13 August 2013 with a full list of shareholders Statement of capital on 2013-08-13 GBP 15,000 (5 pages)
4 January 2013	Full accounts made up to 31 March 2012 (21 pages)
5 September 2012	Annual return made up to 13 August 2012 with a full list of shareholders (5 pages)
9 February 2012	Appointment of Miss Millie Catherine Glennon as a director (2 pages)
12 January 2012	Termination of appointment of Peter Williams as a director (1 page)
12 January 2012	Appointment of Ms Helen Alice Senior as a director (2 pages)
12 January 2012	Termination of appointment of Ronald Cohen as a director (1 page)
12 January 2012	Termination of appointment of Nigel Doughty as a director (1 page)
12 January 2012	Termination of appointment of Peter Englander as a director (1 page)
26 December 2011	Termination of appointment of Michele Giddens as a director (1 page)
26 December 2011	Termination of appointment of John Maw as a secretary (1 page)
26 December 2011	Termination of appointment of Antony Ross as a director (1 page)
26 December 2011	Termination of appointment of John Maw as a director (1 page)
26 December 2011	Termination of appointment of Philip Newborough as a director (1 page)
22 December 2011	Appointment of Ms Helen Senior as a secretary (1 page)
30 November 2011	Change of name notice (2 pages)
30 November 2011	Company name changed bridges ventures LIMITED\certificate issued on 30/11/11 RES15 ‐ Change company name resolution on 2011-11-30 (3 pages)
30 August 2011	Annual return made up to 13 August 2011 with a full list of shareholders (12 pages)
3 June 2011	Full accounts made up to 31 March 2011 (19 pages)
18 August 2010	Annual return made up to 13 August 2010 with a full list of shareholders (12 pages)
17 August 2010	Director's details changed for Mr Philip William Newborough on 1 February 2010 (2 pages)
17 August 2010	Director's details changed for Mr Philip William Newborough on 1 February 2010 (2 pages)
17 August 2010	Director's details changed for Michele Caroline Giddens on 13 August 2010 (2 pages)
16 August 2010	Amended full accounts made up to 31 March 2010 (23 pages)
19 July 2010	Full accounts made up to 31 March 2010 (19 pages)
28 May 2010	Termination of appointment of Carolyn Maddox as a director (1 page)
14 August 2009	Director's change of particulars / michele giddens / 13/08/2009 (1 page)
14 August 2009	Director's change of particulars / antony ross / 10/12/2008 (1 page)
14 August 2009	Director's change of particulars / philip newborough / 15/10/2008 (1 page)
14 August 2009	Return made up to 13/08/09; full list of members (7 pages)
17 June 2009	Full accounts made up to 31 March 2009 (16 pages)
6 October 2008	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
6 October 2008	Memorandum and Articles of Association (4 pages)
10 September 2008	Appointment terminated director chaitanya patel (1 page)
10 September 2008	Appointment terminated director gulam noon (1 page)
10 September 2008	Return made up to 13/08/08; full list of members (7 pages)
10 September 2008	Director's change of particulars / michele giddens / 12/08/2008 (1 page)
3 September 2008	Memorandum and Articles of Association (5 pages)
27 August 2008	Company name changed bridges community ventures LTD.\certificate issued on 01/09/08 (6 pages)
7 August 2008	Director and secretary appointed john rory hamilton maw (2 pages)
28 July 2008	Appointment terminated director ronald spinney (1 page)
24 July 2008	Full accounts made up to 31 March 2008 (16 pages)
17 July 2008	Appointment terminated secretary ian allen (1 page)
20 June 2008	Full accounts made up to 31 March 2007 (17 pages)
2 October 2007	Return made up to 13/08/07; full list of members (5 pages)
15 March 2007	Full accounts made up to 31 March 2006 (16 pages)
15 September 2006	Director's particulars changed (1 page)
15 September 2006	Return made up to 13/08/06; full list of members (5 pages)
26 April 2006	Secretary resigned (1 page)
26 April 2006	New secretary appointed (2 pages)
24 April 2006	New director appointed (3 pages)
17 January 2006	New director appointed (4 pages)
24 August 2005	Return made up to 13/08/05; full list of members (5 pages)
24 August 2005	Director's particulars changed (1 page)
8 August 2005	Full accounts made up to 31 March 2005 (15 pages)
3 August 2005	New director appointed (3 pages)
13 July 2005	New director appointed (3 pages)
31 October 2004	Return made up to 13/08/04; full list of members 363(288) ‐ Director's particulars changed (10 pages)
29 October 2004	Director resigned (1 page)
9 August 2004	Full accounts made up to 31 March 2004 (14 pages)
30 June 2004	New director appointed (2 pages)
24 March 2004	Director resigned (1 page)
18 November 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
27 August 2003	Return made up to 13/08/03; full list of members (10 pages)
29 July 2003	Full accounts made up to 31 March 2003 (19 pages)
4 May 2003	New director appointed (3 pages)
25 February 2003	Particulars of mortgage/charge (3 pages)
3 February 2003	New director appointed (8 pages)
17 January 2003	Total exemption small company accounts made up to 31 March 2002 (3 pages)
3 October 2002	New director appointed (3 pages)
4 September 2002	Return made up to 26/07/02; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
7 August 2002	Auditor's resignation (1 page)
10 June 2002	Registered office changed on 10/06/02 from: 15 portland place london W1B 1PT (1 page)
29 May 2002	Particulars of mortgage/charge (3 pages)
22 April 2002	New director appointed (2 pages)
28 March 2002	New director appointed (3 pages)
19 March 2002	Memorandum and Articles of Association (4 pages)
8 March 2002	Company name changed bridges community development ve ntures LIMITED\certificate issued on 08/03/02 (2 pages)
13 December 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
13 December 2001	Nc inc already adjusted 05/12/01 (2 pages)
13 December 2001	Ad 05/12/01--------- Â£ si 14999@1=14999 Â£ ic 1/15000 (2 pages)
12 November 2001	New director appointed (3 pages)
9 October 2001	New director appointed (4 pages)
25 September 2001	Accounting reference date shortened from 31/08/02 to 31/03/02 (2 pages)
25 September 2001	New director appointed (4 pages)
25 September 2001	New secretary appointed (2 pages)
25 September 2001	Director resigned (1 page)
25 September 2001	Registered office changed on 25/09/01 from: 1 mitchell lane bristol BS1 6BU (1 page)
25 September 2001	Secretary resigned (1 page)
25 September 2001	Memorandum and Articles of Association (9 pages)
28 August 2001	Company name changed autoprize LIMITED\certificate issued on 28/08/01 (2 pages)
13 August 2001	Incorporation (13 pages)