| Company Name | Bridges Ventures Iii (General Partner) Limited |
|---|---|
| Company Status | Active |
| Company Number | 07790936 |
| Category | Private Limited Company |
| Incorporation Date | 28 September 2011(12 years, 7 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 66300 | Fund management activities |
Directors
| Director Name | Mr Felix Robert McCann |
|---|---|
| Date of Birth | March 1963 (Born 61 years ago) |
| Nationality | Irish |
| Status | Current |
| Appointed | 25 September 2013(1 year, 12 months after company formation) |
| Appointment Duration | 10 years, 7 months |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Ecovis Wingrave Yeats Waverley House 7-12 Noel Street London W1F 8GQ |
| Director Name | Mr Tim Simmonds |
|---|---|
| Date of Birth | September 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 September 2013(1 year, 12 months after company formation) |
| Appointment Duration | 10 years, 7 months |
| Role | Head Of Financial Services |
| Country of Residence | England |
| Correspondence Address | Osborne Clarke One London Wall London EC2Y 5EB |
| Director Name | Mr Paul David Richings |
|---|---|
| Date of Birth | November 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 December 2016(5 years, 2 months after company formation) |
| Appointment Duration | 7 years, 4 months |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 38 Seymour Street London W1H 7BP |
| Director Name | Ms Michele Caroline Giddens |
|---|---|
| Date of Birth | September 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 September 2011(same day as company formation) |
| Role | Executive Director |
| Country of Residence | England |
| Correspondence Address | 1 Craven Hill London W2 3EN |
| Director Name | Mrs Helen Alice Senior |
|---|---|
| Date of Birth | April 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 November 2011(2 months after company formation) |
| Appointment Duration | 5 years (resigned 05 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(4 months, 2 weeks after company formation) |
| Appointment Duration | 4 years, 10 months (resigned 05 December 2016) |
| Role | Office Manager |
| Country of Residence | England |
| Correspondence Address | 38 Seymour Street London W1H 7BP |
Contact
| Website | bridgesventures.com |
|---|---|
| Email address | [email protected] |
| Telephone | 020 74026519 |
| 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
| 1 at £1 | Bridges Ventures Holdings LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £2,849,317 |
| Net Worth | £1 |
| Cash | £983 |
| Current Liabilities | £983 |
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 | 28 September 2023 (7 months ago) |
|---|---|
| Next Return Due | 12 October 2024 (5 months, 2 weeks from now) |
Filing History
| 18 December 2020 | Accounts for a small company made up to 31 March 2020 (14 pages) |
|---|---|
| 29 September 2020 | Confirmation statement made on 28 September 2020 with no updates (3 pages) |
| 20 October 2019 | Accounts for a small company made up to 31 March 2019 (14 pages) |
| 30 September 2019 | Confirmation statement made on 28 September 2019 with no updates (3 pages) |
| 9 October 2018 | Accounts for a small company made up to 31 March 2018 (14 pages) |
| 1 October 2018 | Confirmation statement made on 28 September 2018 with no updates (3 pages) |
| 28 December 2017 | Accounts for a small company made up to 31 March 2017 (13 pages) |
| 5 October 2017 | Confirmation statement made on 28 September 2017 with no updates (3 pages) |
| 5 October 2017 | Notification of Bridges Fund Management Limited as a person with significant control on 5 October 2017 (1 page) |
| 5 October 2017 | Confirmation statement made on 28 September 2017 with no updates (3 pages) |
| 5 October 2017 | Notification of Bridges Fund Management Limited as a person with significant control on 1 March 2017 (1 page) |
| 8 January 2017 | Full accounts made up to 31 March 2016 (12 pages) |
| 8 January 2017 | Full accounts made up to 31 March 2016 (12 pages) |
| 5 December 2016 | Termination of appointment of Helen Alice Senior as a director on 5 December 2016 (1 page) |
| 5 December 2016 | Termination of appointment of Millie Catherine Glennon as a director on 5 December 2016 (1 page) |
| 5 December 2016 | Appointment of Mr Paul David Richings as a director on 5 December 2016 (2 pages) |
| 5 December 2016 | Termination of appointment of Helen Alice Senior as a director on 5 December 2016 (1 page) |
| 5 December 2016 | Termination of appointment of Millie Catherine Glennon as a director on 5 December 2016 (1 page) |
| 5 December 2016 | Appointment of Mr Paul David Richings as a director on 5 December 2016 (2 pages) |
| 29 September 2016 | Confirmation statement made on 28 September 2016 with updates (5 pages) |
| 29 September 2016 | Confirmation statement made on 28 September 2016 with updates (5 pages) |
| 24 December 2015 | Full accounts made up to 31 March 2015 (12 pages) |
| 24 December 2015 | Full accounts made up to 31 March 2015 (12 pages) |
| 28 September 2015 | Director's details changed for Miss Millie Catherine Glennon on 29 September 2014 (2 pages) |
| 28 September 2015 | Annual return made up to 28 September 2015 with a full list of shareholders Statement of capital on 2015-09-28
|
| 28 September 2015 | Director's details changed for Miss Millie Catherine Glennon on 29 September 2014 (2 pages) |
| 28 September 2015 | Annual return made up to 28 September 2015 with a full list of shareholders Statement of capital on 2015-09-28
|
| 15 October 2014 | Full accounts made up to 31 March 2014 (12 pages) |
| 15 October 2014 | 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 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) |
| 29 September 2014 | Annual return made up to 28 September 2014 with a full list of shareholders Statement of capital on 2014-09-29
|
| 29 September 2014 | Annual return made up to 28 September 2014 with a full list of shareholders Statement of capital on 2014-09-29
|
| 20 March 2014 | Amended accounts made up to 31 March 2013 (9 pages) |
| 20 March 2014 | Amended accounts made up to 31 March 2013 (9 pages) |
| 2 December 2013 | Total exemption full accounts made up to 31 March 2013 (9 pages) |
| 2 December 2013 | Total exemption full accounts made up to 31 March 2013 (9 pages) |
| 9 October 2013 | Appointment of Ms Millie Catherine Glennon as a director (2 pages) |
| 9 October 2013 | Annual return made up to 28 September 2013 with a full list of shareholders Statement of capital on 2013-10-09
|
| 9 October 2013 | Annual return made up to 28 September 2013 with a full list of shareholders Statement of capital on 2013-10-09
|
| 9 October 2013 | Appointment of Ms Millie Catherine Glennon as a director (2 pages) |
| 3 October 2013 | Appointment of Mr Tim Simmonds as a director (2 pages) |
| 3 October 2013 | Appointment of Mr Felix Robert Mccann as a director (2 pages) |
| 3 October 2013 | Appointment of Mr Felix Robert Mccann as a director (2 pages) |
| 3 October 2013 | Appointment of Mr Tim Simmonds as a director (2 pages) |
| 18 December 2012 | Accounts for a dormant company made up to 31 March 2012 (5 pages) |
| 18 December 2012 | Accounts for a dormant company made up to 31 March 2012 (5 pages) |
| 12 November 2012 | Previous accounting period shortened from 30 September 2012 to 31 March 2012 (1 page) |
| 12 November 2012 | Previous accounting period shortened from 30 September 2012 to 31 March 2012 (1 page) |
| 19 October 2012 | Annual return made up to 28 September 2012 with a full list of shareholders (3 pages) |
| 19 October 2012 | Annual return made up to 28 September 2012 with a full list of shareholders (3 pages) |
| 19 December 2011 | Appointment of Helen Senior as a director (3 pages) |
| 19 December 2011 | Termination of appointment of Michele Giddens as a director (2 pages) |
| 19 December 2011 | Appointment of Helen Senior as a director (3 pages) |
| 19 December 2011 | Termination of appointment of Michele Giddens as a director (2 pages) |
| 28 September 2011 | Incorporation (24 pages) |
| 28 September 2011 | Incorporation (24 pages) |