Bridgeu Limited

Company Name	Bridgeu Limited
Company Status	Active
Company Number	08989432
Category	Private Limited Company
Incorporation Date	10 April 2014(10 years 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	Ms Lucy Olivia Stonehill
Date of Birth	September 1987 (Born 36 years ago)
Nationality	British,American
Status	Current
Appointed	10 April 2014(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	First Floor, Buckhurst House 42/44 Buckhurst Avenu Sevenoaks Kent TN13 1LZ

Director Name	Mr David Jones
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	19 March 2020(5 years, 11 months after company formation)
Appointment Duration	4 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Palace House 3 Cathedral Street London SE1 9DE

Director Name	Mr Andrew Vincent Alexander Thick
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	19 March 2020(5 years, 11 months after company formation)
Appointment Duration	4 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Palace House 3 Cathedral Street London SE1 9DE

Secretary Name	Mrs Rachael Victoria Dupont
Status	Current
Appointed	28 April 2020(6 years after company formation)
Appointment Duration	3 years, 11 months
Role	Company Director
Correspondence Address	Palace House 3 Cathedral Street London SE1 9DE

Director Name	Mr Benjamin Hywel Carver
Date of Birth	September 1986 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2014(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Angel Square Angel London EC1V 1NY

Secretary Name	Cc Secretaries Limited (Corporation)
Status	Resigned
Appointed	15 October 2015(1 year, 6 months after company formation)
Appointment Duration	4 years, 5 months (resigned 19 March 2020)
Correspondence Address	1st Floor, Buckhurst House 42/44 Buckhurst Avenue Sevenoaks Kent TN13 1LZ

Location

Registered Address	Palace House 3 Cathedral Street London SE1 9DE
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Cathedrals
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

100 at £1	Bridgeu Corp 100.00% Ordinary

Financials

Year	2014
Net Worth	-£92,319
Cash	£11,706
Current Liabilities	£108,381

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	10 April 2023 (1 year ago)
Next Return Due	24 April 2024 (5 days from now)

Charges

7 August 2019	Delivered on: 8 August 2019 Persons entitled: Silicon Valley Bank Classification: A registered charge Particulars: The trade mark "bridgeu" registered in the european. Union with classes 9 and 41 with registration. Number 12780813.. please refer to the charge instrument for more information. Outstanding
12 August 2016	Delivered on: 16 August 2016 Persons entitled: Silicon Valley Bank Classification: A registered charge Outstanding

Filing History

1 February 2021	Secretary's details changed for Mrs Rachael Victoria Dupont on 15 January 2021 (1 page)
28 April 2020	Appointment of Mrs Rachael Victoria Dupont as a secretary on 28 April 2020 (2 pages)
27 April 2020	Confirmation statement made on 10 April 2020 with updates (4 pages)
22 April 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
22 April 2020	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (3 pages)
22 April 2020	Memorandum and Articles of Association (18 pages)
31 March 2020	Statement of capital following an allotment of shares on 19 March 2020 GBP 9,137,340 (3 pages)
26 March 2020	Cessation of Lucy Olivia Stonehill as a person with significant control on 19 March 2020 (1 page)
26 March 2020	Notification of Kaplan U.K. Limited as a person with significant control on 19 March 2020 (2 pages)
24 March 2020	Termination of appointment of Cc Secretaries Limited as a secretary on 19 March 2020 (1 page)
24 March 2020	Appointment of Mr Andrew Vincent Alexander Thick as a director on 19 March 2020 (2 pages)
24 March 2020	Appointment of Mr David Jones as a director on 19 March 2020 (2 pages)
20 March 2020	Satisfaction of charge 089894320002 in full (1 page)
12 March 2020	Total exemption full accounts made up to 31 December 2019 (11 pages)
26 February 2020	Amended accounts for a small company made up to 31 December 2018 (9 pages)
26 September 2019	Total exemption full accounts made up to 31 December 2018 (9 pages)
8 August 2019	Registration of charge 089894320002, created on 7 August 2019 (43 pages)
15 April 2019	Confirmation statement made on 10 April 2019 with updates (4 pages)
28 September 2018	Total exemption full accounts made up to 31 December 2017 (12 pages)
15 May 2018	Registered office address changed from 1st Floor, Buckhurst House 42/44 Buckhurst Avenue Sevenoaks Kent TN13 1LZ United Kingdom to 1st Floor Suncourt House 18-16 Essex Road London N1 8LN on 15 May 2018 (1 page)
15 May 2018	Termination of appointment of Benjamin Hywel Carver as a director on 8 December 2017 (1 page)
26 April 2018	Confirmation statement made on 10 April 2018 with updates (4 pages)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
11 April 2017	Confirmation statement made on 10 April 2017 with updates (5 pages)
11 April 2017	Confirmation statement made on 10 April 2017 with updates (5 pages)
27 September 2016	Appointment of Mr Benjamin Hywel Carver as a director on 10 April 2014 (2 pages)
27 September 2016	Appointment of Mr Benjamin Hywel Carver as a director on 10 April 2014 (2 pages)
16 August 2016	Registration of charge 089894320001, created on 12 August 2016 (4 pages)
16 August 2016	Registration of charge 089894320001, created on 12 August 2016 (4 pages)
2 August 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
2 August 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
3 May 2016	Annual return made up to 10 April 2016 with a full list of shareholders Statement of capital on 2016-05-03 GBP 100 (4 pages)
3 May 2016	Annual return made up to 10 April 2016 with a full list of shareholders Statement of capital on 2016-05-03 GBP 100 (4 pages)
22 January 2016	Previous accounting period shortened from 31 March 2016 to 31 December 2015 (1 page)
22 January 2016	Previous accounting period shortened from 31 March 2016 to 31 December 2015 (1 page)
12 January 2016	Director's details changed for Ms Lucy Olivia Stonehill on 12 January 2016 (2 pages)
12 January 2016	Director's details changed for Ms Lucy Olivia Stonehill on 12 January 2016 (2 pages)
30 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
30 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
21 December 2015	Appointment of Cc Secretaries Limited as a secretary on 15 October 2015 (2 pages)
21 December 2015	Appointment of Cc Secretaries Limited as a secretary on 15 October 2015 (2 pages)
5 October 2015	Registered office address changed from 2nd Floor, Cardiff House Tilling Road London NW2 1LJ England to 1st Floor, Buckhurst House 42/44 Buckhurst Avenue Sevenoaks Kent TN13 1LZ on 5 October 2015 (1 page)
5 October 2015	Registered office address changed from 2nd Floor, Cardiff House Tilling Road London NW2 1LJ England to 1st Floor, Buckhurst House 42/44 Buckhurst Avenue Sevenoaks Kent TN13 1LZ on 5 October 2015 (1 page)
5 October 2015	Registered office address changed from 2nd Floor, Cardiff House Tilling Road London NW2 1LJ England to 1st Floor, Buckhurst House 42/44 Buckhurst Avenue Sevenoaks Kent TN13 1LZ on 5 October 2015 (1 page)
16 July 2015	Annual return made up to 10 April 2015 with a full list of shareholders Statement of capital on 2015-07-16 GBP 100 (3 pages)
16 July 2015	Registered office address changed from C/O Lucy Stonehill 4-5 Bonhill Street Bonhill Street 4th Floor (Seedcamp) London EC2A 4BX to 2nd Floor, Cardiff House Tilling Road London NW2 1LJ on 16 July 2015 (1 page)
16 July 2015	Registered office address changed from C/O Lucy Stonehill 4-5 Bonhill Street Bonhill Street 4th Floor (Seedcamp) London EC2A 4BX to 2nd Floor, Cardiff House Tilling Road London NW2 1LJ on 16 July 2015 (1 page)
16 July 2015	Annual return made up to 10 April 2015 with a full list of shareholders Statement of capital on 2015-07-16 GBP 100 (3 pages)
11 November 2014	Registered office address changed from 10 John Street London WC1N 2EB England to C/O Lucy Stonehill 4-5 Bonhill Street Bonhill Street 4Th Floor (Seedcamp) London EC2A 4BX on 11 November 2014 (1 page)
11 November 2014	Registered office address changed from 10 John Street London WC1N 2EB England to C/O Lucy Stonehill 4-5 Bonhill Street Bonhill Street 4Th Floor (Seedcamp) London EC2A 4BX on 11 November 2014 (1 page)
28 July 2014	Current accounting period shortened from 30 April 2015 to 31 March 2015 (1 page)
28 July 2014	Current accounting period shortened from 30 April 2015 to 31 March 2015 (1 page)
10 April 2014	Incorporation Statement of capital on 2014-04-10 GBP 100 (32 pages)
10 April 2014	Incorporation Statement of capital on 2014-04-10 GBP 100 (32 pages)

Bridgeu Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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