| Company Name | Bridgeweave Limited |
|---|---|
| Company Status | Active |
| Company Number | 10951682 |
| Category | Private Limited Company |
| Incorporation Date | 7 September 2017(6 years, 7 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Akshaya Bhargava |
|---|---|
| Date of Birth | November 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 September 2017(same day as company formation) |
| Role | Company Executive |
| Country of Residence | England |
| Correspondence Address | 34 Grove End Road London NW8 9LJ |
| Director Name | Mr Bruce Alan Keith |
|---|---|
| Date of Birth | January 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 May 2020(2 years, 7 months after company formation) |
| Appointment Duration | 3 years, 11 months |
| Role | CEO |
| Country of Residence | England |
| Correspondence Address | 34 Grove End Road London NW8 9LJ |
| Director Name | Mr Saurav Adhikari |
|---|---|
| Date of Birth | July 1958 (Born 65 years ago) |
| Nationality | Indian |
| Status | Current |
| Appointed | 02 February 2021(3 years, 4 months after company formation) |
| Appointment Duration | 3 years, 2 months |
| Role | Technology Advisor / Investor |
| Country of Residence | India |
| Correspondence Address | 34 Grove End Road London NW8 9LJ |
| Director Name | Mr Manoj Kumar Saxena |
|---|---|
| Date of Birth | February 1965 (Born 59 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 07 January 2018(4 months after company formation) |
| Appointment Duration | 3 years (resigned 11 January 2021) |
| Role | Entrepreneur |
| Country of Residence | United States |
| Correspondence Address | 34 Grove End Road London NW8 9LJ |
Location
| Registered Address | 34 Grove End Road London NW8 9LJ |
|---|---|
| Region | London |
| Constituency | Westminster North |
| County | Greater London |
| Ward | Abbey Road |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 6 September 2023 (7 months, 3 weeks ago) |
|---|---|
| Next Return Due | 20 September 2024 (4 months, 4 weeks from now) |
Filing History
| 3 February 2021 | Appointment of Mr Saurav Adhikari as a director on 2 February 2021 (2 pages) |
|---|---|
| 11 January 2021 | Cessation of Manoj Saxena as a person with significant control on 28 October 2020 (1 page) |
| 11 January 2021 | Termination of appointment of Manoj Kumar Saxena as a director on 11 January 2021 (1 page) |
| 3 November 2020 | Statement of capital following an allotment of shares on 28 October 2020
|
| 3 November 2020 | Register inspection address has been changed from 66 Lincoln's Inn Fields London WC2A 3LH England to 34 Grove End Road London NW8 9LJ (1 page) |
| 8 September 2020 | Confirmation statement made on 6 September 2020 with updates (5 pages) |
| 3 June 2020 | Memorandum and Articles of Association (42 pages) |
| 3 June 2020 | Resolutions
|
| 29 May 2020 | Resolutions
|
| 14 May 2020 | Appointment of Mr Bruce Alan Keith as a director on 1 May 2020 (2 pages) |
| 14 May 2020 | Statement of capital following an allotment of shares on 12 May 2020
|
| 13 March 2020 | Total exemption full accounts made up to 31 December 2019 (14 pages) |
| 25 October 2019 | Confirmation statement made on 6 September 2019 with updates (5 pages) |
| 10 June 2019 | Total exemption full accounts made up to 31 December 2018 (13 pages) |
| 14 May 2019 | Resolutions
|
| 13 May 2019 | Statement of capital following an allotment of shares on 5 April 2019
|
| 13 May 2019 | Change of share class name or designation (2 pages) |
| 10 April 2019 | Second filing of a statement of capital following an allotment of shares on 24 July 2018
|
| 10 April 2019 | Second filing of Confirmation Statement dated 06/09/2018 (6 pages) |
| 20 March 2019 | Change of details for Mr Akshaya Bhargava as a person with significant control on 7 January 2018 (2 pages) |
| 20 March 2019 | Notification of Manoj Saxena as a person with significant control on 7 January 2018 (2 pages) |
| 20 March 2019 | Appointment of Mr Manoj Saxena as a director on 7 January 2018 (2 pages) |
| 8 October 2018 | Confirmation statement made on 6 September 2018 with updates
|
| 10 August 2018 | Statement of capital following an allotment of shares on 24 July 2018
|
| 8 August 2018 | Resolutions
|
| 23 January 2018 | Statement of capital following an allotment of shares on 7 January 2018
|
| 23 January 2018 | Sub-division of shares on 7 January 2018 (4 pages) |
| 22 January 2018 | Resolutions
|
| 23 November 2017 | Register(s) moved to registered inspection location 66 Lincoln's Inn Fields London WC2A 3LH (1 page) |
| 23 November 2017 | Register(s) moved to registered inspection location 66 Lincoln's Inn Fields London WC2A 3LH (1 page) |
| 22 November 2017 | Register inspection address has been changed to 66 Lincoln's Inn Fields London WC2A 3LH (1 page) |
| 22 November 2017 | Register inspection address has been changed to 66 Lincoln's Inn Fields London WC2A 3LH (1 page) |
| 20 September 2017 | Current accounting period extended from 30 September 2018 to 31 December 2018 (1 page) |
| 20 September 2017 | Current accounting period extended from 30 September 2018 to 31 December 2018 (1 page) |
| 7 September 2017 | Incorporation Statement of capital on 2017-09-07
|
| 7 September 2017 | Incorporation Statement of capital on 2017-09-07
|