Bridges Impact Foundation Limited

Company Name	Bridges Impact Foundation Limited
Company Status	Active
Company Number	06864617
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	31 March 2009(15 years ago)
Previous Names	Bridges Trust and Bridges Charitable Trust

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	Ms Michele Caroline Giddens
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	08 September 2016(7 years, 5 months after company formation)
Appointment Duration	7 years, 7 months
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	38 Seymour Street London W1H 7BP

Director Name	Ms Victoria Hornby
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	11 February 2019(9 years, 10 months after company formation)
Appointment Duration	5 years, 2 months
Role	Chief Executive
Country of Residence	England
Correspondence Address	38 Seymour Street London W1H 7BP

Director Name	Mr Antony David Ross
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	23 May 2019(10 years, 1 month after company formation)
Appointment Duration	4 years, 11 months
Role	Partner
Country of Residence	England
Correspondence Address	38 Seymour Street London W1H 7BP

Director Name	Mr Alex Pitt
Date of Birth	November 1980 (Born 43 years ago)
Nationality	British,Canadian
Status	Current
Appointed	10 December 2020(11 years, 8 months after company formation)
Appointment Duration	3 years, 4 months
Role	Company Director
Country of Residence	United States
Correspondence Address	38 Seymour Street London W1H 7BP

Secretary Name	Mr Aaron Vagarwal
Status	Current
Appointed	19 May 2022(13 years, 1 month after company formation)
Appointment Duration	1 year, 11 months
Role	Company Director
Correspondence Address	38 Seymour Street London W1H 7BP

Director Name	Thomas Edward Mountford
Date of Birth	September 1986 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	21 September 2022(13 years, 5 months after company formation)
Appointment Duration	1 year, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	38 Seymour Street London W1H 7BP

Director Name	LucÍA Santirso Richards
Date of Birth	September 1993 (Born 30 years ago)
Nationality	British
Status	Current
Appointed	21 September 2022(13 years, 5 months after company formation)
Appointment Duration	1 year, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	38 Seymour Street London W1H 7BP

Director Name	Mr Simon David Ringer
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	21 September 2022(13 years, 5 months after company formation)
Appointment Duration	1 year, 7 months
Role	Partner
Country of Residence	United Kingdom
Correspondence Address	38 Seymour Street London W1H 7BP

Director Name	Mr Tim Simmonds
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	31 October 2022(13 years, 7 months after company formation)
Appointment Duration	1 year, 5 months
Role	Lawyer
Country of Residence	England
Correspondence Address	38 Seymour Street London W1H 7BP

Director Name	Victoria Jane Hornby
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2009(same day as company formation)
Role	Charity Executive
Country of Residence	United Kingdom
Correspondence Address	4 Adie Road London W6 0PW

Director Name	Ms Michele Caroline Giddens
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2009(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	75a Hillgate Place London W8 7SS

Director Name	Mr David John Carrington
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2009(same day as company formation)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	19 Chelsea Park Gardens London SW3 6AF

Secretary Name	Miss Nicola Louise Masters
Status	Resigned
Appointed	31 March 2009(same day as company formation)
Role	Chartered Accountant
Correspondence Address	10 The Hub Buildings Harberson Road London SW12 9TT

Director Name	Mr Mark John Norbury
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2009(8 months after company formation)
Appointment Duration	5 years, 10 months (resigned 01 October 2015)
Role	Partner, Leaders' Quest (Educational Non-Profit)
Country of Residence	England
Correspondence Address	One Vicarage Hill Farnham Surrey GU9 8HG

Director Name	Ms Carolyn Lucy Maddox
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2009(8 months after company formation)
Appointment Duration	5 years, 10 months (resigned 01 October 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	40 Belitha Villas London N1 1PD

Secretary Name	Mrs Helen Alice Senior
Status	Resigned
Appointed	02 March 2010(11 months after company formation)
Appointment Duration	6 years, 9 months (resigned 19 December 2016)
Role	Company Director
Correspondence Address	38 Seymour Street London W1H 7BP

Director Name	Ms Anne Marie Harris
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 2013(4 years, 6 months after company formation)
Appointment Duration	5 years, 7 months (resigned 23 May 2019)
Role	Partner
Country of Residence	England
Correspondence Address	38 Seymour Street London W1H 7BP

Director Name	Ms Mila Lukic
Date of Birth	October 1983 (Born 40 years ago)
Nationality	Canadian,Serbian
Status	Resigned
Appointed	24 September 2014(5 years, 5 months after company formation)
Appointment Duration	4 years, 8 months (resigned 23 May 2019)
Role	Investment Manager
Country of Residence	England
Correspondence Address	38 Seymour Street London W1H 7BP

Director Name	Mr Charles Stuart Mindenhall
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2014(5 years, 8 months after company formation)
Appointment Duration	4 years, 9 months (resigned 23 September 2019)
Role	Chairman
Country of Residence	United Kingdom
Correspondence Address	1 Hammersmith Broadway London W6 9DL

Director Name	Mr Duncan Kellaway
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 2016(7 years, 5 months after company formation)
Appointment Duration	6 years, 1 month (resigned 07 October 2022)
Role	Solicitor
Country of Residence	England
Correspondence Address	38 Seymour Street London W1H 7BP

Secretary Name	Ms SiobhÁN Tyrrell
Status	Resigned
Appointed	21 November 2016(7 years, 7 months after company formation)
Appointment Duration	5 years, 5 months (resigned 19 May 2022)
Role	Company Director
Correspondence Address	38 Seymour Street London W1H 7BP

Director Name	Mr Kyle Bentwood
Date of Birth	April 1987 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2019(10 years, 1 month after company formation)
Appointment Duration	3 years, 1 month (resigned 04 July 2022)
Role	Origination Manager
Country of Residence	England
Correspondence Address	38 Seymour Street London W1H 7BP

Director Name	Mr Giuseppe Catarozzo
Date of Birth	December 1982 (Born 41 years ago)
Nationality	Italian
Status	Resigned
Appointed	23 May 2019(10 years, 1 month after company formation)
Appointment Duration	4 years, 4 months (resigned 18 October 2023)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	38 Seymour Street London W1H 7BP

Contact

Website	www.bridgesventures.com
Telephone	020 37808000
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

Financials

Year	2014
Turnover	£152,305
Net Worth	£3,483,511
Cash	£1,324,159
Current Liabilities	£15,920

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	13 April 2024 (1 week, 4 days ago)
Next Return Due	27 April 2025 (1 year from now)

Filing History

22 February 2021	Appointment of Mr Alex Pitt as a director on 10 December 2020 (2 pages)
2 February 2021	Accounts for a small company made up to 31 March 2020 (35 pages)
23 December 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (10 pages)
23 December 2020	Memorandum and Articles of Association (18 pages)
9 September 2020	Termination of appointment of Charles Stuart Mindenhall as a director on 23 September 2019 (1 page)
9 September 2020	Termination of appointment of Anne Marie Harris as a director on 23 May 2019 (1 page)
31 March 2020	Confirmation statement made on 31 March 2020 with no updates (3 pages)
2 January 2020	Accounts for a small company made up to 31 March 2019 (32 pages)
4 June 2019	Appointment of Mr Kyle Bentwood as a director on 23 May 2019 (2 pages)
4 June 2019	Appointment of Mr Antony David Ross as a director on 23 May 2019 (2 pages)
4 June 2019	Appointment of Ms Victoria Hornby as a director on 11 February 2019 (2 pages)
31 May 2019	Appointment of Mr Giuseppe Catarozzo as a director on 23 May 2019 (2 pages)
31 May 2019	Termination of appointment of Mila Lukic as a director on 23 May 2019 (1 page)
1 April 2019	Confirmation statement made on 31 March 2019 with no updates (3 pages)
4 December 2018	Accounts for a small company made up to 31 March 2018 (30 pages)
4 April 2018	Confirmation statement made on 31 March 2018 with no updates (3 pages)
3 November 2017	Full accounts made up to 31 March 2017 (29 pages)
3 November 2017	Full accounts made up to 31 March 2017 (29 pages)
7 April 2017	Confirmation statement made on 31 March 2017 with updates (4 pages)
7 April 2017	Confirmation statement made on 31 March 2017 with updates (4 pages)
22 February 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-02-17 (3 pages)
22 February 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-02-17 (3 pages)
20 February 2017	Secretary's details changed for Ms SiobhÃ¡n Tyrrell on 20 February 2017 (1 page)
20 February 2017	Appointment of Ms SiobhÃ¡n Tyrrell as a secretary on 21 November 2016 (2 pages)
20 February 2017	Appointment of Ms SiobhÃ¡n Tyrrell as a secretary on 21 November 2016 (2 pages)
20 February 2017	Secretary's details changed for Ms SiobhÃ¡n Tyrrell on 20 February 2017 (1 page)
22 December 2016	Termination of appointment of Helen Alice Senior as a secretary on 19 December 2016 (1 page)
22 December 2016	Termination of appointment of Helen Alice Senior as a secretary on 19 December 2016 (1 page)
15 December 2016	Full accounts made up to 31 March 2016 (27 pages)
15 December 2016	Full accounts made up to 31 March 2016 (27 pages)
24 October 2016	Appointment of Mr Duncan Kellaway as a director on 8 September 2016 (2 pages)
24 October 2016	Appointment of Mr Duncan Kellaway as a director on 8 September 2016 (2 pages)
18 October 2016	Appointment of Ms Michele Caroline Giddens as a director on 8 September 2016 (2 pages)
18 October 2016	Appointment of Ms Michele Caroline Giddens as a director on 8 September 2016 (2 pages)
17 October 2016	Termination of appointment of Victoria Jane Hornby as a director on 8 September 2016 (1 page)
17 October 2016	Termination of appointment of Victoria Jane Hornby as a director on 8 September 2016 (1 page)
4 April 2016	Annual return made up to 31 March 2016 no member list (5 pages)
4 April 2016	Annual return made up to 31 March 2016 no member list (5 pages)
11 January 2016	Termination of appointment of Mark John Norbury as a director on 1 October 2015 (1 page)
11 January 2016	Termination of appointment of Mark John Norbury as a director on 1 October 2015 (1 page)
11 January 2016	Termination of appointment of Carolyn Lucy Maddox as a director on 1 October 2015 (1 page)
11 January 2016	Termination of appointment of Carolyn Lucy Maddox as a director on 1 October 2015 (1 page)
17 December 2015	Full accounts made up to 31 March 2015 (22 pages)
17 December 2015	Full accounts made up to 31 March 2015 (22 pages)
7 April 2015	Annual return made up to 31 March 2015 no member list (7 pages)
7 April 2015	Annual return made up to 31 March 2015 no member list (7 pages)
12 January 2015	Appointment of Mr Charles Stuart Mindenhall as a director on 17 December 2014 (2 pages)
12 January 2015	Appointment of Mr Charles Stuart Mindenhall as a director on 17 December 2014 (2 pages)
10 December 2014	Full accounts made up to 31 March 2014 (16 pages)
10 December 2014	Full accounts made up to 31 March 2014 (16 pages)
3 November 2014	Appointment of Ms Mila Lukic as a director on 24 September 2014 (2 pages)
3 November 2014	Termination of appointment of Michele Caroline Giddens as a director on 24 September 2014 (1 page)
3 November 2014	Termination of appointment of David John Carrington as a director on 23 September 2014 (1 page)
3 November 2014	Termination of appointment of David John Carrington as a director on 23 September 2014 (1 page)
3 November 2014	Appointment of Ms Mila Lukic as a director on 24 September 2014 (2 pages)
3 November 2014	Termination of appointment of Michele Caroline Giddens as a director on 24 September 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 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)
25 July 2014	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (29 pages)
25 July 2014	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (29 pages)
31 March 2014	Annual return made up to 31 March 2014 no member list (7 pages)
31 March 2014	Appointment of Anne-Marie Harris as a director (2 pages)
31 March 2014	Annual return made up to 31 March 2014 no member list (7 pages)
31 March 2014	Appointment of Anne-Marie Harris as a director (2 pages)
4 January 2014	Full accounts made up to 31 March 2013 (15 pages)
4 January 2014	Full accounts made up to 31 March 2013 (15 pages)
4 April 2013	Annual return made up to 31 March 2013 no member list (6 pages)
4 April 2013	Annual return made up to 31 March 2013 no member list (6 pages)
17 December 2012	Full accounts made up to 31 March 2012 (16 pages)
17 December 2012	Full accounts made up to 31 March 2012 (16 pages)
17 April 2012	Annual return made up to 31 March 2012 no member list (6 pages)
17 April 2012	Annual return made up to 31 March 2012 no member list (6 pages)
17 April 2012	Director's details changed for Ms Michele Caroline Giddens on 17 April 2012 (2 pages)
17 April 2012	Director's details changed for Ms Michele Caroline Giddens on 17 April 2012 (2 pages)
20 December 2011	Full accounts made up to 31 March 2011 (15 pages)
20 December 2011	Full accounts made up to 31 March 2011 (15 pages)
8 April 2011	Annual return made up to 31 March 2011 no member list (6 pages)
8 April 2011	Annual return made up to 31 March 2011 no member list (6 pages)
4 January 2011	Full accounts made up to 31 March 2010 (14 pages)
4 January 2011	Full accounts made up to 31 March 2010 (14 pages)
13 May 2010	Annual return made up to 31 March 2010 no member list (4 pages)
13 May 2010	Annual return made up to 31 March 2010 no member list (4 pages)
12 May 2010	Director's details changed for Ms Michele Caroline Giddens on 30 December 2009 (2 pages)
12 May 2010	Director's details changed for Mr David John Carrington on 31 March 2010 (2 pages)
12 May 2010	Director's details changed for Mr David John Carrington on 31 March 2010 (2 pages)
12 May 2010	Director's details changed for Ms Michele Caroline Giddens on 30 December 2009 (2 pages)
2 March 2010	Appointment of Mrs Helen Alice Senior as a secretary (1 page)
2 March 2010	Termination of appointment of Nicola Masters as a secretary (1 page)
2 March 2010	Termination of appointment of Nicola Masters as a secretary (1 page)
2 March 2010	Appointment of Mrs Helen Alice Senior as a secretary (1 page)
17 January 2010	Appointment of Mr Mark Norbury as a director (2 pages)
17 January 2010	Appointment of Mr Mark Norbury as a director (2 pages)
15 January 2010	Appointment of Ms Carolyn Lucy Maddox as a director (2 pages)
15 January 2010	Appointment of Ms Carolyn Lucy Maddox as a director (2 pages)
24 September 2009	Secretary appointed miss nicola louise masters (1 page)
24 September 2009	Secretary appointed miss nicola louise masters (1 page)
9 September 2009	Memorandum and Articles of Association (26 pages)
9 September 2009	Memorandum and Articles of Association (26 pages)
11 August 2009	Company name changed bridges trust\certificate issued on 17/08/09 (4 pages)
11 August 2009	Company name changed bridges trust\certificate issued on 17/08/09 (4 pages)
31 March 2009	Incorporation (31 pages)
31 March 2009	Incorporation (31 pages)

Bridges Impact Foundation Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

Contact Companies London