Bridges Ventures Holdings Limited

Company Name	Bridges Ventures Holdings Limited
Company Status	Active
Company Number	07858658
Category	Private Limited Company
Incorporation Date	23 November 2011(12 years, 5 months ago)

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	Current
Appointed	19 December 2016(5 years 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	Mr Simon David Ringer
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	19 July 2017(5 years, 7 months after company formation)
Appointment Duration	6 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	38 Seymour Street London W1H 7BP

Director Name	Millie Catherine Glennon
Date of Birth	May 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	21 December 2023(12 years, 1 month after company formation)
Appointment Duration	4 months, 1 week
Role	Company Director
Country of Residence	England
Correspondence Address	38 Seymour Street London W1H 7BP

Director Name	Abigail Williams
Date of Birth	October 1991 (Born 32 years ago)
Nationality	British
Status	Current
Appointed	21 December 2023(12 years, 1 month after company formation)
Appointment Duration	4 months, 1 week
Role	Company Director
Country of Residence	England
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	23 November 2011(same day as company formation)
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(2 months, 2 weeks after company formation)
Appointment Duration	6 years, 4 months (resigned 02 July 2018)
Role	Office Manager
Country of Residence	England
Correspondence Address	38 Seymour Street London W1H 7BP

Director Name	Mr David Michael Oglesby
Date of Birth	March 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2017(5 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 May 2019)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	38 Seymour Street London W1H 7BP

Director Name	Mr Stephen James Morrison
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2017(5 years, 7 months after company formation)
Appointment Duration	3 years, 1 month (resigned 20 August 2020)
Role	Company Director
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	31 May 2019(7 years, 6 months after company formation)
Appointment Duration	4 years, 6 months (resigned 21 December 2023)
Role	Financial Operations & Legal Director
Country of Residence	United Kingdom
Correspondence Address	38 Seymour Street London W1H 7BP

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

12 at £1	Bridges Ventures LLP 100.00% Ordinary

Financials

Year	2014
Net Worth	£4,237,152
Cash	£5,034
Current Liabilities	£660,939

Accounts

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

Returns

Latest Return	21 December 2023 (4 months, 1 week ago)
Next Return Due	4 January 2025 (8 months, 1 week from now)

Filing History

23 February 2021	Total exemption full accounts made up to 31 March 2020 (13 pages)
21 December 2020	Confirmation statement made on 21 December 2020 with no updates (3 pages)
27 November 2020	Termination of appointment of Stephen James Morrison as a director on 20 August 2020 (1 page)
24 November 2020	Confirmation statement made on 23 November 2020 with no updates (3 pages)
27 November 2019	Confirmation statement made on 23 November 2019 with no updates (3 pages)
26 November 2019	Total exemption full accounts made up to 31 March 2019 (13 pages)
4 June 2019	Appointment of Mr Giuseppe Catarozzo as a director on 31 May 2019 (2 pages)
3 June 2019	Termination of appointment of David Michael Oglesby as a director on 31 May 2019 (1 page)
6 December 2018	Total exemption full accounts made up to 31 March 2018 (12 pages)
26 November 2018	Confirmation statement made on 23 November 2018 with no updates (3 pages)
10 July 2018	Termination of appointment of Millie Catherine Glennon as a director on 2 July 2018 (1 page)
3 January 2018	Total exemption full accounts made up to 31 March 2017 (13 pages)
6 December 2017	Cessation of Bridges Ventures Llp as a person with significant control on 1 March 2017 (1 page)
6 December 2017	Notification of Bridges Fund Management Limited as a person with significant control on 1 March 2017 (2 pages)
6 December 2017	Confirmation statement made on 23 November 2017 with updates (4 pages)
6 December 2017	Confirmation statement made on 23 November 2017 with updates (4 pages)
6 December 2017	Cessation of Bridges Ventures Llp as a person with significant control on 1 March 2017 (1 page)
6 December 2017	Notification of Bridges Fund Management Limited as a person with significant control on 1 March 2017 (2 pages)
19 July 2017	Appointment of Mr Simon David Ringer as a director on 19 July 2017 (2 pages)
19 July 2017	Appointment of Mr Stephen James Morrison as a director on 19 July 2017 (2 pages)
19 July 2017	Appointment of Mr David Michael Oglesby as a director on 19 July 2017 (2 pages)
19 July 2017	Appointment of Mr David Michael Oglesby as a director on 19 July 2017 (2 pages)
19 July 2017	Appointment of Mr Stephen James Morrison as a director on 19 July 2017 (2 pages)
19 July 2017	Appointment of Mr Simon David Ringer as a director on 19 July 2017 (2 pages)
4 January 2017	Total exemption full accounts made up to 31 March 2016 (14 pages)
4 January 2017	Total exemption full accounts made up to 31 March 2016 (14 pages)
21 December 2016	Appointment of Mr Paul David Richings as a director on 19 December 2016 (2 pages)
21 December 2016	Appointment of Mr Paul David Richings as a director on 19 December 2016 (2 pages)
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 Alice Senior as a director on 19 December 2016 (1 page)
6 December 2016	Confirmation statement made on 23 November 2016 with updates (5 pages)
6 December 2016	Confirmation statement made on 23 November 2016 with updates (5 pages)
19 December 2015	Total exemption full accounts made up to 31 March 2015 (14 pages)
19 December 2015	Total exemption full accounts made up to 31 March 2015 (14 pages)
3 December 2015	Annual return made up to 23 November 2015 with a full list of shareholders Statement of capital on 2015-12-03 GBP 12 (3 pages)
3 December 2015	Annual return made up to 23 November 2015 with a full list of shareholders Statement of capital on 2015-12-03 GBP 12 (3 pages)
12 January 2015	Total exemption full accounts made up to 31 March 2014 (14 pages)
12 January 2015	Total exemption full accounts made up to 31 March 2014 (14 pages)
27 November 2014	Director's details changed for Ms Helen Alice Senior on 29 September 2014 (2 pages)
27 November 2014	Director's details changed for Ms Helen Alice Senior on 29 September 2014 (2 pages)
27 November 2014	Annual return made up to 23 November 2014 with a full list of shareholders Statement of capital on 2014-11-27 GBP 12 (3 pages)
27 November 2014	Annual return made up to 23 November 2014 with a full list of shareholders Statement of capital on 2014-11-27 GBP 12 (3 pages)
27 November 2014	Director's details changed for Ms Millie Catherine Glennon on 29 September 2014 (2 pages)
27 November 2014	Director's details changed for Ms Millie Catherine Glennon on 29 September 2014 (2 pages)
8 October 2014	Registered office address changed from 1 Craven Hill London 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 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 London W2 3EN to 38 Seymour Street London W1H 7BP on 8 October 2014 (1 page)
19 December 2013	Total exemption full accounts made up to 31 March 2013 (12 pages)
19 December 2013	Total exemption full accounts made up to 31 March 2013 (12 pages)
18 December 2013	Annual return made up to 23 November 2013 with a full list of shareholders Statement of capital on 2013-12-18 GBP 12 (4 pages)
18 December 2013	Annual return made up to 23 November 2013 with a full list of shareholders Statement of capital on 2013-12-18 GBP 12 (4 pages)
9 October 2013	Appointment of Ms Millie Catherine Glennon as a director (2 pages)
9 October 2013	Appointment of Ms Millie Catherine Glennon as a director (2 pages)
28 December 2012	Total exemption full accounts made up to 31 March 2012 (11 pages)
28 December 2012	Total exemption full accounts made up to 31 March 2012 (11 pages)
30 November 2012	Annual return made up to 23 November 2012 with a full list of shareholders (3 pages)
30 November 2012	Annual return made up to 23 November 2012 with a full list of shareholders (3 pages)
12 November 2012	Previous accounting period shortened from 30 November 2012 to 31 March 2012 (1 page)
12 November 2012	Previous accounting period shortened from 30 November 2012 to 31 March 2012 (1 page)
5 January 2012	Statement of capital following an allotment of shares on 1 December 2011 GBP 12.00 (4 pages)
5 January 2012	Statement of capital following an allotment of shares on 1 December 2011 GBP 12.00 (4 pages)
5 January 2012	Statement of capital following an allotment of shares on 1 December 2011 GBP 12.00 (4 pages)
23 November 2011	Incorporation (25 pages)
23 November 2011	Incorporation (25 pages)

Bridges Ventures Holdings Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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