BRIDGE AIR CONTROL SYSTEMS LTD

Key Data

Status

Active

Company No.

05536045

Incorporation date

15/08/2005

Size

Total Exemption Full

Classification

Manufacture of non-domestic cooling and ventilation equipment (28.25 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/08/2005)

31/03/2026

Total exemption full accounts made up to 2025-06-30

View PDF (12 pages)

22/08/2025

Confirmation statement made on 2025-08-13 with updates

View PDF (6 pages)

16/10/2024

Total exemption full accounts made up to 2024-06-30

View PDF (12 pages)

06/09/2024

Confirmation statement made on 2024-08-13 with updates

View PDF (6 pages)

04/06/2024

Termination of appointment of David Ian Hughes as a secretary on 2024-05-23

View PDF (1 pages)

04/06/2024

Appointment of Mrs Mandy Horrocks as a secretary on 2024-05-23

View PDF (2 pages)

28/11/2023

Total exemption full accounts made up to 2023-06-30

View PDF (12 pages)

18/08/2023

Confirmation statement made on 2023-08-13 with updates

View PDF (6 pages)

12/01/2023

Total exemption full accounts made up to 2022-06-30

View PDF (12 pages)

19/08/2022

Confirmation statement made on 2022-08-13 with updates

View PDF (6 pages)

31/03/2022

Total exemption full accounts made up to 2021-06-30

View PDF (12 pages)

13/08/2021

Confirmation statement made on 2021-08-13 with updates

View PDF (6 pages)

19/02/2021

Total exemption full accounts made up to 2020-06-30

View PDF (10 pages)

01/12/2020

Registration of charge 055360450005, created on 2020-11-25

View PDF (18 pages)

26/11/2020

Registration of charge 055360450004, created on 2020-11-25

View PDF (18 pages)

17/08/2020

Confirmation statement made on 2020-08-15 with updates

View PDF (6 pages)

27/02/2020

Total exemption full accounts made up to 2019-06-30

View PDF (9 pages)

29/08/2019

Confirmation statement made on 2019-08-15 with updates

View PDF (6 pages)

13/07/2019

Satisfaction of charge 055360450003 in full

View PDF (4 pages)

21/03/2019

Total exemption full accounts made up to 2018-06-30

View PDF (9 pages)

04/09/2018

Confirmation statement made on 2018-08-15 with updates

View PDF (5 pages)

11/04/2018

Director's details changed for Mr Brian Peter Fenton on 2018-04-11

View PDF (2 pages)

10/04/2018

Change of details for Mr Brian Peter Fenton as a person with significant control on 2018-04-09

View PDF (2 pages)

05/02/2018

Total exemption full accounts made up to 2017-06-30

View PDF (10 pages)

23/08/2017

Confirmation statement made on 2017-08-15 with updates

View PDF (5 pages)

20/12/2016

Total exemption small company accounts made up to 2016-06-30

View PDF (7 pages)

19/09/2016

Confirmation statement made on 2016-08-15 with updates

View PDF (7 pages)

07/09/2016

Director's details changed for Mr Mark Arthur Reeder on 2016-09-06

View PDF (2 pages)

17/05/2016

Statement of capital following an allotment of shares on 2016-05-10

View PDF (4 pages)

17/05/2016

Appointment of Mr Dale William Thomas as a director on 2016-05-10

View PDF (2 pages)

20/01/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (8 pages)

28/08/2015

Annual return made up to 2015-08-15 with full list of shareholders

View PDF (6 pages)

12/03/2015

Statement of capital following an allotment of shares on 2015-03-05

View PDF (3 pages)

25/02/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (7 pages)

19/08/2014

Annual return made up to 2014-08-15 with full list of shareholders

View PDF (6 pages)

13/12/2013

Total exemption small company accounts made up to 2013-06-30

View PDF (6 pages)

02/10/2013

Registration of charge 055360450003

View PDF (14 pages)

10/09/2013

Annual return made up to 2013-08-15 with full list of shareholders

View PDF (6 pages)

12/11/2012

Total exemption small company accounts made up to 2012-06-30

View PDF (10 pages)

20/09/2012

Annual return made up to 2012-08-15 with full list of shareholders

View PDF (6 pages)

14/06/2012

Secretary's details changed for Mr David Ian Hughes on 2012-06-13

View PDF (1 pages)

13/06/2012

Director's details changed for Mr Mark Arthur Reeder on 2012-06-13

View PDF (2 pages)

13/06/2012

Director's details changed for Mr Brian Peter Fenton on 2012-06-13

View PDF (2 pages)

06/03/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (4 pages)

16/08/2011

Annual return made up to 2011-08-15 with full list of shareholders

View PDF (6 pages)

10/03/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (8 pages)

13/09/2010

Annual return made up to 2010-08-15 with full list of shareholders

View PDF (6 pages)

01/04/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (4 pages)

26/08/2009

Return made up to 15/08/09; full list of members

View PDF (4 pages)

30/04/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (4 pages)

22/08/2008

Return made up to 15/08/08; full list of members

View PDF (4 pages)

01/05/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (9 pages)

11/10/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

11/09/2007

Return made up to 15/08/07; full list of members

View PDF (3 pages)

31/08/2007

Particulars of mortgage/charge

View PDF (3 pages)

01/04/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (6 pages)

23/03/2007

Accounting reference date shortened from 31/08/06 to 30/06/06

View PDF (1 pages)

07/11/2006

Ad 01/11/06-01/11/06 £ si 47@1=47 £ ic 1/48

View PDF (2 pages)

03/10/2006

Director's particulars changed

View PDF (1 pages)

08/09/2006

Return made up to 15/08/06; full list of members

View PDF (2 pages)

14/06/2006

Nc inc already adjusted 16/05/06

View PDF (2 pages)

14/06/2006

Resolutions

View PDF (0 pages)

14/06/2006

Resolutions

View PDF (0 pages)

14/06/2006

Resolutions

View PDF (0 pages)

14/06/2006

Resolutions

View PDF (19 pages)

18/10/2005

Director's particulars changed

View PDF (1 pages)

07/10/2005

Director's particulars changed

View PDF (1 pages)

07/10/2005

Director's particulars changed

View PDF (1 pages)

07/09/2005

Particulars of mortgage/charge

View PDF (9 pages)

24/08/2005

New director appointed

View PDF (1 pages)

24/08/2005

New director appointed

View PDF (1 pages)

24/08/2005

Registered office changed on 24/08/05 from: marquess court 69 southampton row london WC1B 4ET

View PDF (1 pages)

24/08/2005

New secretary appointed

View PDF (1 pages)

24/08/2005

Director resigned

View PDF (1 pages)

24/08/2005

Secretary resigned

View PDF (1 pages)

15/08/2005

Incorporation

View PDF (30 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Order report

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Confirmation

Last made up date

30/06/2024

Next confirmation date

13/08/2026

Last change occurred

30/06/2024

Accounts

Total Exemption Full

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
10
125.06K
-
0.00
8.30K
-

2022
10
153.17K
-
0.00
17.79K
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	15/08/2005 - 15/08/2005	10049
LONDON LAW SERVICES LIMITED	Nominee Director	15/08/2005 - 15/08/2005	9963
Mr Brian Peter Fenton	Director	15/08/2005 - Present	5
Mr Mark Arthur Reeder	Director	15/08/2005 - Present	4
Thomas, Dale William	Director	10/05/2016 - Present	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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Description

About BRIDGE AIR CONTROL SYSTEMS LTD

BRIDGE AIR CONTROL SYSTEMS LTD is an(a) Active company incorporated on 15/08/2005 with the registered office located at Bridge House, Vale Street, Haslingden, Lancashire BB4 5JB. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BRIDGE AIR CONTROL SYSTEMS LTD?

BRIDGE AIR CONTROL SYSTEMS LTD is currently Active. It was registered on 15/08/2005 .

Where is BRIDGE AIR CONTROL SYSTEMS LTD located?

BRIDGE AIR CONTROL SYSTEMS LTD is registered at Bridge House, Vale Street, Haslingden, Lancashire BB4 5JB.

What does BRIDGE AIR CONTROL SYSTEMS LTD do?

BRIDGE AIR CONTROL SYSTEMS LTD operates in the Manufacture of non-domestic cooling and ventilation equipment (28.25 - SIC 2007) sector.

What is the latest filing for BRIDGE AIR CONTROL SYSTEMS LTD?

The latest filing was on 31/03/2026: Total exemption full accounts made up to 2025-06-30.