Bridges Spf (Investments) Limited

Company Name	Bridges Spf (Investments) Limited
Company Status	Dissolved
Company Number	08948049
Category	Private Limited Company
Incorporation Date	19 March 2014(10 years, 1 month ago)
Dissolution Date	17 October 2023 (6 months, 2 weeks ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Paul David Richings
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	19 December 2016(2 years, 9 months after company formation)
Appointment Duration	6 years, 10 months (closed 17 October 2023)
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	Closed
Appointed	19 July 2017(3 years, 4 months after company formation)
Appointment Duration	6 years, 3 months (closed 17 October 2023)
Role	Company Director
Country of Residence	England
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	19 March 2014(same day as company formation)
Role	Hr And Operations Manager
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	19 March 2014(same day as company formation)
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(3 years, 4 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	Oval Nominees Limited (Corporation)
Status	Resigned
Appointed	19 March 2014(same day as company formation)
Correspondence Address	2 Temple Back East Temple Quay Bristol BS1 6EG

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

Shareholders

1 at £1	Bridges Sp Fund (General Partner) LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2022 (2 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

1 August 2023	First Gazette notice for voluntary strike-off (1 page)
19 July 2023	Application to strike the company off the register (1 page)
22 March 2023	Confirmation statement made on 19 March 2023 with no updates (3 pages)
6 September 2022	Accounts for a dormant company made up to 31 March 2022 (2 pages)
4 May 2022	Confirmation statement made on 19 March 2022 with no updates (3 pages)
17 September 2021	Accounts for a dormant company made up to 31 March 2021 (2 pages)
7 April 2021	Confirmation statement made on 19 March 2021 with no updates (3 pages)
18 December 2020	Accounts for a dormant company made up to 31 March 2020 (6 pages)
2 September 2020	Termination of appointment of Stephen James Morrison as a director on 20 August 2020 (1 page)
1 April 2020	Confirmation statement made on 19 March 2020 with no updates (3 pages)
10 December 2019	Accounts for a dormant company made up to 31 March 2019 (6 pages)
19 March 2019	Confirmation statement made on 19 March 2019 with no updates (3 pages)
26 October 2018	Accounts for a dormant company made up to 31 March 2018 (6 pages)
10 July 2018	Termination of appointment of Millie Catherine Glennon as a director on 2 July 2018 (1 page)
19 March 2018	Confirmation statement made on 19 March 2018 with no updates (3 pages)
3 January 2018	Accounts for a dormant company made up to 31 March 2017 (6 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 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)
19 July 2017	Appointment of Mr Simon David Ringer as a director on 19 July 2017 (2 pages)
31 March 2017	Confirmation statement made on 19 March 2017 with updates (6 pages)
31 March 2017	Confirmation statement made on 19 March 2017 with updates (6 pages)
4 January 2017	Accounts for a dormant company made up to 31 March 2016 (6 pages)
4 January 2017	Accounts for a dormant company made up to 31 March 2016 (6 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)
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)
31 March 2016	Annual return made up to 19 March 2016 with a full list of shareholders Statement of capital on 2016-03-31 GBP 1 (3 pages)
31 March 2016	Annual return made up to 19 March 2016 with a full list of shareholders Statement of capital on 2016-03-31 GBP 1 (3 pages)
19 December 2015	Accounts for a dormant company made up to 31 March 2015 (32 pages)
19 December 2015	Accounts for a dormant company made up to 31 March 2015 (32 pages)
30 March 2015	Annual return made up to 19 March 2015 with a full list of shareholders Statement of capital on 2015-03-30 GBP 1 (3 pages)
30 March 2015	Appointment of Ms Millie Catherine Glennon as a director on 19 March 2014 (2 pages)
30 March 2015	Appointment of Ms Millie Catherine Glennon as a director on 19 March 2014 (2 pages)
30 March 2015	Annual return made up to 19 March 2015 with a full list of shareholders Statement of capital on 2015-03-30 GBP 1 (3 pages)
15 October 2014	Registered office address changed from 1 Craven Hill London W2 3EN United Kingdom to 38 Seymour Street London W1H 7BP on 15 October 2014 (1 page)
15 October 2014	Registered office address changed from 1 Craven Hill London W2 3EN United Kingdom to 38 Seymour Street London W1H 7BP on 15 October 2014 (1 page)
19 March 2014	Incorporation Statement of capital on 2014-03-19 GBP 1 (35 pages)
19 March 2014	Termination of appointment of Oval Nominees Limited as a director (1 page)
19 March 2014	Incorporation Statement of capital on 2014-03-19 GBP 1 (35 pages)
19 March 2014	Termination of appointment of Oval Nominees Limited as a director (1 page)

Bridges Spf (Investments) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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