BRIDGE HEATING LIMITED

Key Data

Status

Active

Company No.

03890418

Incorporation date

08/12/1999

Size

Total Exemption Full

Classification

Plumbing heat and air-conditioning installation (43.22 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/12/1999)

18/12/2025

Total exemption full accounts made up to 2025-03-31

View PDF (9 pages)

01/10/2025

Confirmation statement made on 2025-10-01 with no updates

View PDF (3 pages)

20/12/2024

Total exemption full accounts made up to 2024-03-31

View PDF (10 pages)

01/10/2024

Confirmation statement made on 2024-10-01 with no updates

View PDF (3 pages)

20/09/2024

Change of details for Eighty Seven Holdings Limited as a person with significant control on 2024-08-16

View PDF (2 pages)

17/01/2024

Registered office address changed from Bridge House Bridge Street Olney Buckinghamshire MK46 4AB United Kingdom to 130 Shaftesbury Avenue 2nd Floor London W1D 5EU on 2024-01-17

View PDF (1 pages)

16/10/2023

Confirmation statement made on 2023-10-01 with no updates

View PDF (3 pages)

10/10/2023

Total exemption full accounts made up to 2023-03-31

View PDF (13 pages)

01/06/2023

Termination of appointment of Bina Patel as a director on 2022-11-01

View PDF (1 pages)

31/10/2022

Appointment of John Francis Crehan as a director on 2022-10-31

View PDF (2 pages)

31/10/2022

Termination of appointment of Lucy Victoria Holmes as a director on 2022-10-31

View PDF (1 pages)

03/10/2022

Confirmation statement made on 2022-10-01 with no updates

View PDF (3 pages)

27/09/2022

Total exemption full accounts made up to 2022-03-31

View PDF (14 pages)

26/09/2022

Director's details changed for Bina Patel on 2022-08-24

View PDF (2 pages)

06/10/2021

Confirmation statement made on 2021-10-01 with updates

View PDF (4 pages)

06/10/2021

Director's details changed for Bina Patel on 2021-09-30

View PDF (2 pages)

05/10/2021

Change of details for Eighty Seven Holdings Limited as a person with significant control on 2021-09-30

View PDF (2 pages)

24/09/2021

Particulars of variation of rights attached to shares

View PDF (3 pages)

21/09/2021

Statement of capital following an allotment of shares on 2021-02-18

View PDF (3 pages)

14/06/2021

Accounts for a small company made up to 2021-03-31

View PDF (21 pages)

30/03/2021

Accounts for a small company made up to 2020-03-31

View PDF (21 pages)

02/10/2020

Confirmation statement made on 2020-10-01 with updates

View PDF (4 pages)

21/08/2020

Director's details changed for Lucy Victoria Moore on 2020-08-07

View PDF (2 pages)

12/08/2020

Resolutions

View PDF (2 pages)

12/08/2020

Change of name notice

View PDF (2 pages)

24/07/2020

Termination of appointment of Thomas Michael Cameron as a director on 2020-07-24

View PDF (1 pages)

02/01/2020

Accounts for a small company made up to 2019-03-31

View PDF (19 pages)

28/11/2019

Previous accounting period shortened from 2019-06-28 to 2019-03-31

View PDF (1 pages)

14/10/2019

Registered office address changed from 127 High Street Newport Pagnell Buckinghamshire MK16 8SE United Kingdom to Bridge House Bridge Street Olney Buckinghamshire MK46 4AB on 2019-10-14

View PDF (1 pages)

09/10/2019

Confirmation statement made on 2019-10-01 with no updates

View PDF (3 pages)

02/10/2019

Termination of appointment of Joseph Paul Mccutcheon as a director on 2019-08-12

View PDF (1 pages)

04/09/2019

Appointment of Thomas Michael Cameron as a director on 2019-08-28

View PDF (2 pages)

04/09/2019

Appointment of Lucy Victoria Moore as a director on 2019-08-28

View PDF (2 pages)

14/08/2019

Full accounts made up to 2018-06-30

View PDF (25 pages)

17/07/2019

Termination of appointment of Gregg Cole as a director on 2019-06-17

View PDF (1 pages)

26/06/2019

Previous accounting period shortened from 2018-06-29 to 2018-06-28

View PDF (1 pages)

17/06/2019

Registration of charge 038904180005, created on 2019-06-10

View PDF (6 pages)

26/03/2019

Previous accounting period shortened from 2018-06-30 to 2018-06-29

View PDF (1 pages)

13/12/2018

Resolutions

View PDF (28 pages)

15/10/2018

Confirmation statement made on 2018-10-01 with updates

View PDF (4 pages)

20/08/2018

Registered office address changed from 130 Shaftesbury Avenue 2nd Floor London W1D 5EU England to 127 High Street Newport Pagnell Buckinghamshire MK16 8SE on 2018-08-20

View PDF (1 pages)

08/08/2018

Auditor's resignation

View PDF (1 pages)

01/08/2018

Second filing of a statement of capital following an allotment of shares on 2018-06-29

View PDF (7 pages)

23/07/2018

Director's details changed for Mr Gregg Cole on 2018-06-29

View PDF (2 pages)

20/07/2018

Director's details changed for Commercial Director - Uk and Ireland Gregg Cole on 2018-06-29

View PDF (2 pages)

13/07/2018

Notification of Eighty Seven Holdings Limited as a person with significant control on 2018-06-29

View PDF (2 pages)

13/07/2018

Cessation of Mcnicholas Construction (Holdings) Limited as a person with significant control on 2018-06-29

View PDF (1 pages)

12/07/2018

Termination of appointment of Ruth Picken as a director on 2018-06-29

View PDF (1 pages)

12/07/2018

Termination of appointment of Bethan Anne Elizabeth Melges as a secretary on 2018-06-29

View PDF (1 pages)

12/07/2018

Termination of appointment of Marcus Faughey Jones as a director on 2018-06-29

View PDF (1 pages)

12/07/2018

Termination of appointment of Barry Stuart Mcnicholas as a director on 2018-06-29

View PDF (1 pages)

12/07/2018

Termination of appointment of Graham Mark Denton as a director on 2018-06-29

View PDF (1 pages)

09/07/2018

Registered office address changed from Tempsford Hall Sandy Bedfordshire SG19 2BD United Kingdom to 130 Shaftesbury Avenue 2nd Floor London W1D 5EU on 2018-07-09

View PDF (1 pages)

06/07/2018

Appointment of Bina Patel as a director on 2018-06-29

View PDF (2 pages)

06/07/2018

Appointment of Joseph Paul Mccutcheon as a director on 2018-06-29

View PDF (2 pages)

06/07/2018

Appointment of Commercial Director - Uk and Ireland Gregg Cole as a director on 2018-06-29

View PDF (2 pages)

04/07/2018

Statement of capital following an allotment of shares on 2018-06-28

View PDF (4 pages)

09/04/2018

Full accounts made up to 2017-06-30

View PDF (31 pages)

17/10/2017

Confirmation statement made on 2017-10-01 with updates

View PDF (4 pages)

25/07/2017

Appointment of Bethan Anne Elizabeth Melges as a secretary on 2017-07-12

View PDF (2 pages)

24/07/2017

Termination of appointment of Miles John Gibson as a secretary on 2017-07-12

View PDF (1 pages)

24/07/2017

Previous accounting period extended from 2017-03-31 to 2017-06-30

View PDF (1 pages)

24/07/2017

Satisfaction of charge 038904180004 in full

View PDF (1 pages)

21/07/2017

Appointment of Marcus Faughey Jones as a director on 2017-07-12

View PDF (2 pages)

21/07/2017

Termination of appointment of Andrew Simon Hughes as a director on 2017-07-12

View PDF (1 pages)

21/07/2017

Appointment of Ruth Picken as a director on 2017-07-12

View PDF (2 pages)

20/07/2017

Registered office address changed from 127 High Street Newport Pagnell Buckinghamshire MK16 8SE to Tempsford Hall Sandy Bedfordshire SG19 2BD on 2017-07-20

View PDF (1 pages)

18/10/2016

Full accounts made up to 2016-03-31

View PDF (32 pages)

13/10/2016

Confirmation statement made on 2016-10-01 with updates

View PDF (5 pages)

18/05/2016

Register(s) moved to registered inspection location 27/28 Eastcastle Street London W1W 8DH

View PDF (1 pages)

11/05/2016

Register inspection address has been changed to 27/28 Eastcastle Street London W1W 8DH

View PDF (1 pages)

28/01/2016

Termination of appointment of Christopher Ian Hopgood as a director on 2016-01-25

View PDF (1 pages)

15/12/2015

Annual return made up to 2015-11-30 with full list of shareholders

View PDF (6 pages)

13/07/2015

Full accounts made up to 2015-03-31

View PDF (21 pages)

17/06/2015

Registration of charge 038904180004, created on 2015-06-09

View PDF (30 pages)

05/12/2014

Annual return made up to 2014-11-30 with full list of shareholders

View PDF (6 pages)

10/11/2014

Appointment of Mr Miles John Gibson as a secretary on 2014-10-28

View PDF (2 pages)

10/11/2014

Termination of appointment of Patricia Lesley Tebbutt as a secretary on 2014-10-28

View PDF (1 pages)

10/11/2014

Termination of appointment of Rodney John Bennion as a director on 2014-10-28

View PDF (1 pages)

11/07/2014

Full accounts made up to 2014-03-31

View PDF (21 pages)

21/05/2014

Termination of appointment of Clive Wheldon as a director

View PDF (1 pages)

02/12/2013

Annual return made up to 2013-11-30 with full list of shareholders

View PDF (8 pages)

15/07/2013

Full accounts made up to 2013-03-31

View PDF (19 pages)

05/12/2012

Annual return made up to 2012-11-30 with full list of shareholders

View PDF (8 pages)

15/11/2012

Full accounts made up to 2012-03-31

View PDF (18 pages)

18/07/2012

Appointment of Mr Andrew Simon Hughes as a director

View PDF (2 pages)

18/07/2012

Appointment of Mr Christopher Ian Hopgood as a director

View PDF (2 pages)

18/07/2012

Appointment of Mr Graham Mark Denton as a director

View PDF (2 pages)

18/07/2012

Appointment of Mr Barry Stuart Mcnicholas as a director

View PDF (2 pages)

18/07/2012

Appointment of Mr Rodney John Bennion as a director

View PDF (2 pages)

19/01/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

16/12/2011

Full accounts made up to 2011-03-31

View PDF (18 pages)

12/12/2011

Annual return made up to 2011-11-30 with full list of shareholders

View PDF (4 pages)

07/12/2010

Full accounts made up to 2010-03-31

View PDF (17 pages)

01/12/2010

Annual return made up to 2010-11-30 with full list of shareholders

View PDF (4 pages)

07/04/2010

Particulars of a mortgage or charge / charge no: 3

View PDF (5 pages)

02/12/2009

Annual return made up to 2009-11-30 with full list of shareholders

View PDF (4 pages)

02/12/2009

Director's details changed for Mr Clive Haughton Wheldon on 2009-12-01

View PDF (2 pages)

11/10/2009

Full accounts made up to 2009-03-31

View PDF (16 pages)

06/05/2009

Appointment terminated director colin lipscombe

View PDF (1 pages)

03/12/2008

Return made up to 30/11/08; full list of members

View PDF (3 pages)

08/08/2008

Full accounts made up to 2008-03-31

View PDF (15 pages)

05/12/2007

Return made up to 30/11/07; full list of members

View PDF (2 pages)

15/08/2007

Full accounts made up to 2007-03-31

View PDF (15 pages)

23/07/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

14/12/2006

Return made up to 30/11/06; full list of members

View PDF (7 pages)

15/08/2006

Full accounts made up to 2006-03-31

View PDF (16 pages)

26/01/2006

Return made up to 30/11/05; full list of members

View PDF (7 pages)

31/08/2005

Director resigned

View PDF (1 pages)

04/08/2005

Full accounts made up to 2005-03-31

View PDF (16 pages)

22/07/2005

Director resigned

View PDF (1 pages)

13/12/2004

Return made up to 30/11/04; full list of members

View PDF (8 pages)

22/11/2004

Director resigned

View PDF (1 pages)

05/08/2004

Full accounts made up to 2004-03-31

View PDF (16 pages)

02/08/2004

Director resigned

View PDF (1 pages)

08/05/2004

New director appointed

View PDF (2 pages)

06/12/2003

Return made up to 30/11/03; full list of members

View PDF (8 pages)

01/09/2003

Full accounts made up to 2003-03-31

View PDF (15 pages)

30/08/2003

Particulars of mortgage/charge

View PDF (6 pages)

23/08/2003

New director appointed

View PDF (1 pages)

23/08/2003

New director appointed

View PDF (1 pages)

15/08/2003

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

29/05/2003

New secretary appointed

View PDF (1 pages)

29/05/2003

Secretary resigned

View PDF (1 pages)

12/03/2003

Director resigned

View PDF (1 pages)

28/11/2002

Return made up to 30/11/02; full list of members

View PDF (7 pages)

18/10/2002

Full accounts made up to 2002-03-31

View PDF (16 pages)

07/12/2001

Return made up to 30/11/01; full list of members

View PDF (7 pages)

07/11/2001

New director appointed

View PDF (3 pages)

11/09/2001

Full accounts made up to 2001-03-31

View PDF (14 pages)

05/03/2001

Return made up to 08/12/00; full list of members

View PDF (6 pages)

18/07/2000

Secretary resigned

View PDF (1 pages)

18/07/2000

Director resigned

View PDF (1 pages)

18/07/2000

New director appointed

View PDF (2 pages)

18/07/2000

New secretary appointed

View PDF (2 pages)

25/04/2000

Ad 27/01/00--------- £ si 100@1=100 £ ic 1/101

View PDF (2 pages)

25/04/2000

Resolutions

View PDF (36 pages)

07/04/2000

Particulars of mortgage/charge

View PDF (8 pages)

07/04/2000

Registered office changed on 07/04/00 from: oxford house cliftonville northampton northamptonshire NN1 5PN

View PDF (1 pages)

07/04/2000

Accounting reference date extended from 31/12/00 to 31/03/01

View PDF (1 pages)

07/04/2000

Director resigned

View PDF (1 pages)

07/04/2000

New director appointed

View PDF (2 pages)

07/04/2000

New director appointed

View PDF (2 pages)

03/02/2000

Certificate of change of name

View PDF (2 pages)

08/12/1999

Incorporation

View PDF (41 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

01/10/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
50
83.31K
-
0.00
139.36K
-

2022
39
24.73K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

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
HP SECRETARIAL SERVICES LIMITED	Nominee Secretary	08/12/1999 - 04/05/2000	275
HP DIRECTORS LIMITED	Nominee Director	08/12/1999 - 27/01/2000	298
Denton, Graham Mark	Director	06/07/2012 - 29/06/2018	15
May, Martin Keith	Director	13/08/2003 - 12/07/2005	51
Jones, Marcus Faughey	Director	12/07/2017 - 29/06/2018	32

Persons with Significant Control

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

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Description

About BRIDGE HEATING LIMITED

BRIDGE HEATING LIMITED is an(a) Active company incorporated on 08/12/1999 with the registered office located at 130 Shaftesbury Avenue, 2nd Floor, London W1D 5EU. There is currently 1 active director 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 HEATING LIMITED?

BRIDGE HEATING LIMITED is currently Active. It was registered on 08/12/1999 .

Where is BRIDGE HEATING LIMITED located?

BRIDGE HEATING LIMITED is registered at 130 Shaftesbury Avenue, 2nd Floor, London W1D 5EU.

What does BRIDGE HEATING LIMITED do?

BRIDGE HEATING LIMITED operates in the Plumbing heat and air-conditioning installation (43.22 - SIC 2007) sector.

What is the latest filing for BRIDGE HEATING LIMITED?

The latest filing was on 18/12/2025: Total exemption full accounts made up to 2025-03-31.