Company NameBauer Bridge Ltd
DirectorBryan Demosthenous
Company StatusActive
Company Number10164344
CategoryPrivate Limited Company
Incorporation Date5 May 2016(7 years, 10 months ago)
Previous NameBauer Media Services Ltd

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Director

Director NameBryan Demosthenous
Date of BirthFebruary 1983 (Born 41 years ago)
NationalityBritish
StatusCurrent
Appointed05 May 2016(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address2nd Floor 10-12 Bourlet Close
London
W1W 7BR

Location

Registered Address1 Gray's Inn Square
London
WC1R 5AA
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts28 May 2022 (1 year, 10 months ago)
Next Accounts Due28 February 2024 (overdue)
Accounts CategoryMicro
Accounts Year End28 May

Returns

Latest Return28 April 2023 (11 months ago)
Next Return Due12 May 2024 (1 month, 2 weeks from now)

Filing History

15 February 2021Confirmation statement made on 12 February 2021 with updates (8 pages)
12 February 2021Statement of capital following an allotment of shares on 12 February 2021
  • GBP 22,161
(3 pages)
7 December 2020Statement of capital following an allotment of shares on 1 December 2020
  • GBP 21,530
(3 pages)
7 December 2020Confirmation statement made on 7 December 2020 with updates (6 pages)
5 November 2020Confirmation statement made on 5 November 2020 with updates (6 pages)
5 November 2020Statement of capital following an allotment of shares on 5 November 2020
  • GBP 20,730
(3 pages)
29 October 2020Statement of capital following an allotment of shares on 20 October 2020
  • GBP 20,000
(3 pages)
28 October 2020Sub-division of shares on 20 October 2020 (4 pages)
28 October 2020Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Sub-division of shares 20/10/2020
(2 pages)
5 June 2020Confirmation statement made on 4 May 2020 with no updates (3 pages)
7 May 2020Registered office address changed from 2nd Floor 10-12 Bourlet Close London W1W 7BR United Kingdom to Phoenix House, 18 King William Street London EC4N 7BP on 7 May 2020 (2 pages)
5 February 2020Previous accounting period shortened from 30 May 2019 to 29 May 2019 (1 page)
20 May 2019Director's details changed for Bryan Demosthenous on 20 May 2019 (2 pages)
20 May 2019Change of details for Mr Bryan Demosthenous as a person with significant control on 20 May 2019 (2 pages)
15 May 2019Confirmation statement made on 4 May 2019 with no updates (3 pages)
10 May 2019Registered office address changed from 1st Floor (North), Devonshire House 1 Devonshire Street London W1W 5DS United Kingdom to 2nd Floor 10-12 Bourlet Close London W1W 7BR on 10 May 2019 (1 page)
26 February 2019Total exemption full accounts made up to 30 May 2018 (6 pages)
10 September 2018Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-08-20
(3 pages)
18 June 2018Director's details changed for Bryan Demosthenous on 18 June 2018 (2 pages)
18 June 2018Change of details for Mr Bryan Demosthenous as a person with significant control on 18 June 2018 (2 pages)
18 June 2018Change of details for Mr Bryan Demosthenous as a person with significant control on 18 June 2018 (2 pages)
18 June 2018Director's details changed for Bryan Demosthenous on 18 June 2018 (2 pages)
18 June 2018Confirmation statement made on 4 May 2018 with no updates (3 pages)
28 February 2018Total exemption full accounts made up to 30 May 2017 (6 pages)
1 February 2018Previous accounting period shortened from 31 May 2017 to 30 May 2017 (1 page)
7 June 2017Confirmation statement made on 4 May 2017 with updates (5 pages)
7 June 2017Confirmation statement made on 4 May 2017 with updates (5 pages)
5 May 2016Incorporation
Statement of capital on 2016-05-05
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(25 pages)
5 May 2016Incorporation
Statement of capital on 2016-05-05
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(25 pages)