| Company Name | Bridge Uk, Limited |
|---|---|
| Director | Steven Poulos |
| Company Status | Active |
| Company Number | 12924683 |
| Category | Private Limited Company |
| Incorporation Date | 3 October 2020(3 years, 7 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Steven Poulos |
|---|---|
| Date of Birth | January 1969 (Born 55 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 27 July 2023(2 years, 9 months after company formation) |
| Appointment Duration | 9 months, 1 week |
| Role | Real Estate Executive |
| Country of Residence | United States |
| Correspondence Address | Third Floor, 13-14 Old Bond Street London W1S 4PP |
| Secretary Name | Gen Ii Fund Services (Jersey) Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 16 April 2024(3 years, 6 months after company formation) |
| Appointment Duration | 2 weeks, 5 days |
| Correspondence Address | Gen Ii Fund Services (Jersey) Limited 47 The Espla St Helier JE1 0BD |
| Director Name | Mr Steven Poulos |
|---|---|
| Date of Birth | January 1969 (Born 55 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 03 October 2020(same day as company formation) |
| Role | Real Estate Executive |
| Country of Residence | United States |
| Correspondence Address | Third Floor, 13-14 Old Bond Street London W1S 4PP |
| Director Name | Mr Paul James Hanley |
|---|---|
| Date of Birth | April 1983 (Born 41 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 May 2022(1 year, 7 months after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 27 July 2023) |
| Role | Chartered Surveyor |
| Country of Residence | England |
| Correspondence Address | Third Floor, 13-14 Old Bond Street London W1S 4PP |
| Secretary Name | Crestbridge UK Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 February 2021(4 months, 1 week after company formation) |
| Appointment Duration | 3 years, 2 months (resigned 16 April 2024) |
| Correspondence Address | 4th Floor, 8 Sackville Street London W1S 3DG |
Location
| Registered Address | Third Floor, 13-14 Old Bond Street London W1S 4PP |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (4 months, 3 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 2 October 2023 (7 months ago) |
|---|---|
| Next Return Due | 16 October 2024 (5 months, 1 week from now) |
Filing History
| 17 November 2020 | Change of details for Bdp Gp Uk, Limited as a person with significant control on 17 November 2020 (2 pages) |
|---|---|
| 17 November 2020 | Director's details changed for Mr Steven Poulos on 17 November 2020 (2 pages) |
| 16 November 2020 | Registered office address changed from Suite 1, 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB United Kingdom to 26-27 Bedford Square London WC1B 3HP on 16 November 2020 (1 page) |
| 3 October 2020 | Incorporation
Statement of capital on 2020-10-03
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