| Company Name | Bridge1 Limited |
|---|---|
| Director | Patrick Charles Crockford |
| Company Status | Active |
| Company Number | 06680456 |
| Category | Private Limited Company |
| Incorporation Date | 26 August 2008(15 years, 8 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Director
| Director Name | Mr Patrick Charles Crockford |
|---|---|
| Date of Birth | May 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 August 2008(same day as company formation) |
| Role | Chartered Certified Accountant |
| Country of Residence | England |
| Correspondence Address | Flat 13 Drake Court 12 Swan Street London SE1 1BH |
Contact
| Website | www.bridgeone.com |
|---|---|
| Email address | [email protected] |
| Telephone | 020 72838509 |
| Telephone region | London |
Location
| Registered Address | Flat 13 Drake Court 12 Swan Street London SE1 1BH |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Chaucer |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Amberjack Marketing LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2023 (3 months, 2 weeks ago) |
|---|---|
| Next Accounts Due | 30 September 2025 (1 year, 5 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 December |
Returns
| Latest Return | 26 August 2023 (7 months, 3 weeks ago) |
|---|---|
| Next Return Due | 9 September 2024 (4 months, 3 weeks from now) |
Filing History
| 30 October 2020 | Accounts for a dormant company made up to 31 December 2019 (1 page) |
|---|---|
| 6 September 2020 | Notification of Patrick Charles Crockford as a person with significant control on 3 July 2020 (2 pages) |
| 6 September 2020 | Registered office address changed from 1st Floor 22 Bevis Marks London EC3A 7JB to Flat 13 Drake Court 12 Swan Street London SE1 1BH on 6 September 2020 (1 page) |
| 6 September 2020 | Confirmation statement made on 26 August 2020 with no updates (3 pages) |
| 6 September 2020 | Cessation of Stephen Carl Burges as a person with significant control on 3 July 2020 (1 page) |
| 26 August 2019 | Confirmation statement made on 26 August 2019 with no updates (3 pages) |
| 14 May 2019 | Accounts for a dormant company made up to 31 December 2018 (1 page) |
| 17 September 2018 | Accounts for a dormant company made up to 31 December 2017 (1 page) |
| 9 September 2018 | Cessation of Patrick Charles Crockford as a person with significant control on 2 May 2018 (1 page) |
| 9 September 2018 | Notification of Stephen Carl Burges as a person with significant control on 2 May 2018 (2 pages) |
| 9 September 2018 | Confirmation statement made on 26 August 2018 with no updates (3 pages) |
| 6 September 2017 | Confirmation statement made on 26 August 2017 with no updates (3 pages) |
| 6 September 2017 | Confirmation statement made on 26 August 2017 with no updates (3 pages) |
| 16 August 2017 | Accounts for a dormant company made up to 31 December 2016 (1 page) |
| 16 August 2017 | Accounts for a dormant company made up to 31 December 2016 (1 page) |
| 8 September 2016 | Confirmation statement made on 26 August 2016 with updates (5 pages) |
| 8 September 2016 | Confirmation statement made on 26 August 2016 with updates (5 pages) |
| 2 September 2016 | Accounts for a dormant company made up to 31 December 2015 (1 page) |
| 2 September 2016 | Accounts for a dormant company made up to 31 December 2015 (1 page) |
| 29 September 2015 | Accounts for a dormant company made up to 31 December 2014 (1 page) |
| 29 September 2015 | Accounts for a dormant company made up to 31 December 2014 (1 page) |
| 28 August 2015 | Annual return made up to 26 August 2015 with a full list of shareholders Statement of capital on 2015-08-28
|
| 28 August 2015 | Annual return made up to 26 August 2015 with a full list of shareholders Statement of capital on 2015-08-28
|
| 12 September 2014 | Accounts for a dormant company made up to 31 December 2013 (1 page) |
| 12 September 2014 | Accounts for a dormant company made up to 31 December 2013 (1 page) |
| 28 August 2014 | Annual return made up to 26 August 2014 with a full list of shareholders Statement of capital on 2014-08-28
|
| 28 August 2014 | Annual return made up to 26 August 2014 with a full list of shareholders Statement of capital on 2014-08-28
|
| 18 September 2013 | Accounts for a dormant company made up to 31 December 2012 (1 page) |
| 18 September 2013 | Accounts for a dormant company made up to 31 December 2012 (1 page) |
| 2 September 2013 | Annual return made up to 26 August 2013 with a full list of shareholders Statement of capital on 2013-09-02
|
| 2 September 2013 | Annual return made up to 26 August 2013 with a full list of shareholders Statement of capital on 2013-09-02
|
| 17 September 2012 | Accounts for a dormant company made up to 31 December 2011 (1 page) |
| 17 September 2012 | Accounts for a dormant company made up to 31 December 2011 (1 page) |
| 10 September 2012 | Annual return made up to 26 August 2012 with a full list of shareholders (3 pages) |
| 10 September 2012 | Annual return made up to 26 August 2012 with a full list of shareholders (3 pages) |
| 5 October 2011 | Accounts for a dormant company made up to 31 December 2010 (1 page) |
| 5 October 2011 | Accounts for a dormant company made up to 31 December 2010 (1 page) |
| 31 August 2011 | Annual return made up to 26 August 2011 with a full list of shareholders (3 pages) |
| 31 August 2011 | Annual return made up to 26 August 2011 with a full list of shareholders (3 pages) |
| 27 April 2011 | Registered office address changed from 2Nd Floor, 16 St. Helen's Place London EC3A 6DF on 27 April 2011 (1 page) |
| 27 April 2011 | Registered office address changed from 2Nd Floor, 16 St. Helen's Place London EC3A 6DF on 27 April 2011 (1 page) |
| 5 September 2010 | Annual return made up to 26 August 2010 with a full list of shareholders (3 pages) |
| 5 September 2010 | Director's details changed for Mr Patrick Charles Crockford on 26 August 2010 (2 pages) |
| 5 September 2010 | Annual return made up to 26 August 2010 with a full list of shareholders (3 pages) |
| 5 September 2010 | Director's details changed for Mr Patrick Charles Crockford on 26 August 2010 (2 pages) |
| 20 May 2010 | Accounts for a dormant company made up to 31 December 2009 (1 page) |
| 20 May 2010 | Accounts for a dormant company made up to 31 December 2009 (1 page) |
| 31 December 2009 | Previous accounting period extended from 31 August 2009 to 31 December 2009 (1 page) |
| 31 December 2009 | Previous accounting period extended from 31 August 2009 to 31 December 2009 (1 page) |
| 8 September 2009 | Registered office changed on 08/09/2009 from c/o amberjack marketing LIMITED 13 drake court 12 swan street london SE1 1BH (1 page) |
| 8 September 2009 | Location of debenture register (1 page) |
| 8 September 2009 | Return made up to 26/08/09; full list of members (3 pages) |
| 8 September 2009 | Location of register of members (1 page) |
| 8 September 2009 | Location of register of members (1 page) |
| 8 September 2009 | Registered office changed on 08/09/2009 from c/o amberjack marketing LIMITED 13 drake court 12 swan street london SE1 1BH (1 page) |
| 8 September 2009 | Return made up to 26/08/09; full list of members (3 pages) |
| 8 September 2009 | Location of debenture register (1 page) |
| 26 August 2008 | Incorporation (19 pages) |
| 26 August 2008 | Incorporation (19 pages) |