BRIDGE SOLUTIONS (UK) LIMITED

Key Data

Status

Active

Company No.

04267230

Incorporation date

08/08/2001

Size

Audit Exemption Subsidiary

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/08/2001)

29/12/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

29/12/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

29/12/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (45 pages)

29/12/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (11 pages)

04/12/2025

Confirmation statement made on 2025-12-04 with no updates

View PDF (3 pages)

17/06/2025

Termination of appointment of Adam Fowler as a director on 2025-06-12

View PDF (1 pages)

17/06/2025

Appointment of Mr Paul John Greensmith as a director on 2025-06-12

View PDF (2 pages)

02/01/2025

Confirmation statement made on 2024-12-31 with no updates

View PDF (3 pages)

06/03/2024

Resolutions

View PDF (1 pages)

06/03/2024

Memorandum and Articles of Association

View PDF (8 pages)

01/03/2024

Appointment of Mr Christian James Foxton Craggs as a director on 2024-02-28

View PDF (2 pages)

01/03/2024

Appointment of Mr Adam Fowler as a director on 2024-02-28

View PDF (2 pages)

01/03/2024

Current accounting period extended from 2024-06-30 to 2024-12-31

View PDF (1 pages)

01/03/2024

Registered office address changed from Ground Floor, Priam House Firefly Avenue Swindon SN2 2EH England to Onecom House 4400 Parkway Whiteley Whiteley Fareham Hampshire PO15 7FJ on 2024-03-01

View PDF (1 pages)

01/03/2024

Termination of appointment of Peter Valentine Boucher as a director on 2024-02-28

View PDF (1 pages)

01/03/2024

Termination of appointment of Roger Alan Hak as a director on 2024-02-28

View PDF (1 pages)

01/03/2024

Termination of appointment of Richard William Evans as a director on 2024-02-28

View PDF (1 pages)

29/02/2024

Satisfaction of charge 042672300002 in full

View PDF (1 pages)

02/01/2024

Confirmation statement made on 2023-12-31 with updates

View PDF (4 pages)

29/11/2023

Accounts for a small company made up to 2023-06-30

View PDF (20 pages)

20/06/2023

Cessation of Excalibur Unified Communications Limited as a person with significant control on 2023-06-19

View PDF (1 pages)

20/06/2023

Notification of Excalibur Communications Group Limited as a person with significant control on 2023-06-19

View PDF (2 pages)

18/05/2023

Cessation of Excalibur Communications Limited as a person with significant control on 2023-05-12

View PDF (1 pages)

18/05/2023

Notification of Excalibur Unified Communications Limited as a person with significant control on 2023-05-12

View PDF (2 pages)

24/03/2023

Appointment of Mr Roger Alan Hak as a director on 2023-03-24

View PDF (2 pages)

05/01/2023

Accounts for a small company made up to 2022-06-30

View PDF (13 pages)

04/01/2023

Confirmation statement made on 2022-12-31 with no updates

View PDF (3 pages)

30/09/2022

Director's details changed for Mr Richard William Evans on 2022-09-30

View PDF (2 pages)

04/01/2022

Confirmation statement made on 2021-12-31 with no updates

View PDF (3 pages)

04/01/2022

Termination of appointment of Graham Edward Charles Ford as a director on 2021-12-31

View PDF (1 pages)

07/12/2021

Accounts for a small company made up to 2021-06-30

View PDF (20 pages)

04/01/2021

Confirmation statement made on 2020-12-31 with no updates

View PDF (3 pages)

04/01/2021

Termination of appointment of James Paul Phipps as a director on 2020-10-09

View PDF (1 pages)

04/12/2020

Accounts for a small company made up to 2020-06-30

View PDF (19 pages)

12/11/2020

Change of details for Excalibur Communications Limited as a person with significant control on 2020-04-15

View PDF (2 pages)

24/08/2020

Termination of appointment of Emma-Jane Jane Carter as a director on 2020-08-24

View PDF (1 pages)

15/04/2020

Registered office address changed from Arclite House Century Road Peatmoor Swindon SN5 5YN to Ground Floor, Priam House Firefly Avenue Swindon SN2 2EH on 2020-04-15

View PDF (1 pages)

03/01/2020

Confirmation statement made on 2019-12-31 with no updates

View PDF (3 pages)

05/12/2019

Accounts for a small company made up to 2019-06-30

View PDF (18 pages)

17/07/2019

Director's details changed for Mr James Paul Phipps on 2019-07-17

View PDF (2 pages)

27/04/2019

Resolutions

View PDF (2 pages)

03/01/2019

Confirmation statement made on 2018-12-31 with no updates

View PDF (3 pages)

21/12/2018

Accounts for a small company made up to 2018-06-30

View PDF (18 pages)

30/04/2018

Memorandum and Articles of Association

View PDF (5 pages)

30/04/2018

Resolutions

View PDF (3 pages)

27/04/2018

Cessation of Emma Clair Phipps as a person with significant control on 2017-07-18

View PDF (1 pages)

27/04/2018

Notification of Excalibur Communications Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

27/04/2018

Cessation of James Paul Phipps as a person with significant control on 2016-12-31

View PDF (1 pages)

17/04/2018

Registration of charge 042672300002, created on 2018-04-06

View PDF (57 pages)

13/04/2018

Satisfaction of charge 042672300001 in full

View PDF (1 pages)

04/01/2018

Confirmation statement made on 2017-12-31 with no updates

View PDF (3 pages)

02/01/2018

Notification of Emma Clair Phipps as a person with significant control on 2017-07-18

View PDF (2 pages)

14/11/2017

Full accounts made up to 2017-06-30

View PDF (19 pages)

09/10/2017

Termination of appointment of Nicola Alberry as a director on 2017-09-30

View PDF (1 pages)

09/10/2017

Appointment of Mr Richard William Evans as a director on 2017-09-30

View PDF (2 pages)

03/04/2017

Appointment of Mr Graham Edward Charles Ford as a director on 2017-04-01

View PDF (2 pages)

03/04/2017

Appointment of Mr Peter Valentine Boucher as a director on 2017-04-01

View PDF (2 pages)

16/02/2017

Full accounts made up to 2016-06-30

View PDF (16 pages)

06/01/2017

Confirmation statement made on 2016-12-31 with updates

View PDF (5 pages)

06/01/2017

Director's details changed for Mrs Emma-Jane Jane Carter on 2017-01-06

View PDF (2 pages)

12/10/2016

Appointment of Mrs Emma-Jane Carter as a director on 2016-10-12

View PDF (2 pages)

12/10/2016

Appointment of Mrs Nicola Alberry as a director on 2016-10-12

View PDF (2 pages)

13/09/2016

Previous accounting period extended from 2016-01-31 to 2016-06-30

View PDF (1 pages)

25/01/2016

Annual return made up to 2015-12-31 with full list of shareholders

View PDF (3 pages)

27/08/2015

Full accounts made up to 2015-01-31

View PDF (15 pages)

30/06/2015

Termination of appointment of Adrian Roy Wheeler as a secretary on 2015-06-30

View PDF (1 pages)

30/06/2015

Termination of appointment of Adrian Roy Wheeler as a director on 2015-06-30

View PDF (1 pages)

18/05/2015

Registered office address changed from Dauntsey House Stonehill Green Westlea Swindon Wiltshire SN5 7HB to Arclite House Century Road Peatmoor Swindon SN5 5YN on 2015-05-18

View PDF (1 pages)

20/01/2015

Annual return made up to 2015-01-15 with full list of shareholders

View PDF (4 pages)

20/11/2014

Auditor's resignation

View PDF (1 pages)

23/06/2014

Full accounts made up to 2014-01-31

View PDF (14 pages)

16/01/2014

Annual return made up to 2014-01-15 with full list of shareholders

View PDF (4 pages)

28/09/2013

Registration of charge 042672300001

View PDF (26 pages)

12/08/2013

Full accounts made up to 2013-01-31

View PDF (12 pages)

08/04/2013

Previous accounting period extended from 2012-11-30 to 2013-01-31

View PDF (1 pages)

29/01/2013

Annual return made up to 2013-01-15 with full list of shareholders

View PDF (4 pages)

24/08/2012

Termination of appointment of Gary Wetherall as a director

View PDF (1 pages)

18/06/2012

Total exemption small company accounts made up to 2011-11-30

View PDF (4 pages)

16/05/2012

Appointment of Adrian Wheeler as a director

View PDF (2 pages)

16/05/2012

Appointment of Adrian Wheeler as a secretary

View PDF (1 pages)

16/05/2012

Termination of appointment of Kathryn Pyle as a secretary

View PDF (1 pages)

16/05/2012

Registered office address changed from Dauntsey House Stonehill Green Westlea Swindon Wiltshire SN5 7HB United Kingdom on 2012-05-16

View PDF (1 pages)

01/03/2012

Annual return made up to 2012-01-15 with full list of shareholders

View PDF (4 pages)

17/02/2012

Registered office address changed from the Design Centre Centurion Way Crusader Park Warminster Wiltshire BA12 8BT United Kingdom on 2012-02-17

View PDF (1 pages)

23/12/2011

Appointment of Mrs Kathryn Pyle as a secretary

View PDF (1 pages)

23/12/2011

Termination of appointment of Ian Mesnard as a director

View PDF (1 pages)

23/12/2011

Termination of appointment of Giles Harris as a director

View PDF (1 pages)

23/12/2011

Termination of appointment of Ian Mesnard as a secretary

View PDF (1 pages)

23/12/2011

Appointment of Mr James Paul Phipps as a director

View PDF (2 pages)

23/12/2011

Appointment of Mr Gary Wetherall as a director

View PDF (2 pages)

07/12/2011

Previous accounting period shortened from 2012-06-30 to 2011-11-30

View PDF (1 pages)

27/10/2011

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

View PDF (5 pages)

13/05/2011

Registered office address changed from Hawthorn House, Wyke Road Trowbridge Wiltshire BA14 7NW on 2011-05-13

View PDF (1 pages)

25/03/2011

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

View PDF (4 pages)

09/02/2011

Annual return made up to 2011-01-15 with full list of shareholders

View PDF (5 pages)

09/02/2011

Termination of appointment of Christopher Trapp as a director

View PDF (1 pages)

07/04/2010

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

View PDF (5 pages)

15/02/2010

Annual return made up to 2010-01-15 with full list of shareholders

View PDF (5 pages)

15/02/2010

Director's details changed for Christopher John Trapp on 2010-01-01

View PDF (2 pages)

15/02/2010

Director's details changed for Mr Ian Mesnard on 2010-01-01

View PDF (2 pages)

15/02/2010

Director's details changed for Giles Harris on 2010-01-01

View PDF (2 pages)

06/05/2009

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

View PDF (5 pages)

01/04/2009

Secretary appointed mr ian paul mesnard

View PDF (1 pages)

31/03/2009

Return made up to 15/01/09; full list of members

View PDF (4 pages)

31/03/2009

Appointment terminated secretary lyn mesnard

View PDF (1 pages)

27/03/2008

Return made up to 15/01/08; full list of members

View PDF (4 pages)

04/02/2008

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

View PDF (4 pages)

07/03/2007

Return made up to 15/01/07; full list of members

View PDF (3 pages)

07/03/2007

Registered office changed on 07/03/07 from: hawthorn house wyke road trowbridge wiltshire BA14 9TD

View PDF (1 pages)

07/03/2007

Location of debenture register

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07/03/2007

Location of register of members

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06/03/2007

New secretary appointed

View PDF (1 pages)

06/03/2007

Director's particulars changed

View PDF (1 pages)

20/11/2006

Secretary resigned;director resigned

View PDF (1 pages)

25/10/2006

Secretary's particulars changed;director's particulars changed

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13/10/2006

Registered office changed on 13/10/06 from: charter house the square lower bristol road bath BA2 3BU

View PDF (1 pages)

18/09/2006

Total exemption full accounts made up to 2005-12-31

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31/08/2006

Total exemption full accounts made up to 2006-06-30

View PDF (10 pages)

21/08/2006

Accounting reference date shortened from 31/12/06 to 30/06/06

View PDF (1 pages)

21/08/2006

New secretary appointed

View PDF (2 pages)

21/08/2006

Secretary resigned

View PDF (1 pages)

12/04/2006

Ad 03/04/06--------- £ si 871@1=871 £ ic 129/1000

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10/03/2006

New director appointed

View PDF (2 pages)

10/03/2006

New director appointed

View PDF (2 pages)

10/03/2006

Registered office changed on 10/03/06 from: charter house the square lower bristol road bath somerset BA2 3BH

View PDF (1 pages)

07/03/2006

Registered office changed on 07/03/06 from: technology house commerce business centre west wilts trading estate westbury wiltshire BA13 4LS

View PDF (1 pages)

17/02/2006

Certificate of change of name

View PDF (3 pages)

08/02/2006

Return made up to 15/01/06; full list of members

View PDF (3 pages)

02/11/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (4 pages)

26/10/2005

Return made up to 08/08/05; full list of members

View PDF (3 pages)

26/10/2004

Total exemption full accounts made up to 2003-12-31

View PDF (8 pages)

15/09/2004

Return made up to 08/08/04; full list of members

View PDF (8 pages)

19/05/2004

Return made up to 08/08/03; full list of members

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21/08/2003

Registered office changed on 21/08/03 from: bridge house station road westbury wiltshire BA13 4HR

View PDF (1 pages)

25/07/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (2 pages)

13/08/2002

Return made up to 08/08/02; full list of members

View PDF (7 pages)

07/05/2002

Secretary resigned

View PDF (1 pages)

07/05/2002

New secretary appointed

View PDF (2 pages)

23/10/2001

Memorandum and Articles of Association

View PDF (7 pages)

17/10/2001

Memorandum and Articles of Association

View PDF (9 pages)

09/10/2001

Certificate of change of name

View PDF (2 pages)

20/09/2001

Ad 10/09/01--------- £ si 129@1=129 £ ic 1/130

View PDF (2 pages)

20/09/2001

Accounting reference date extended from 31/08/02 to 31/12/02

View PDF (1 pages)

19/09/2001

Secretary resigned

View PDF (1 pages)

19/09/2001

New director appointed

View PDF (2 pages)

19/09/2001

New director appointed

View PDF (2 pages)

19/09/2001

New director appointed

View PDF (2 pages)

19/09/2001

New secretary appointed

View PDF (2 pages)

19/09/2001

Registered office changed on 19/09/01 from: 16 churchill way cardiff CF10 2DX

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19/09/2001

Director resigned

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08/08/2001

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

04/12/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Wheeler, Adrian Roy	Director	16/05/2012 - 30/06/2015	21
Boucher, Peter Valentine	Director	01/04/2017 - 28/02/2024	18
Greensmith, Paul John	Director	12/06/2025 - Present	137
CORPORATE APPOINTMENTS LIMITED	Nominee Director	08/08/2001 - 07/09/2001	15962
SECRETARIAL APPOINTMENTS LIMITED	Nominee Secretary	08/08/2001 - 07/09/2001	16486

Persons with Significant Control

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

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Description

About BRIDGE SOLUTIONS (UK) LIMITED

BRIDGE SOLUTIONS (UK) LIMITED is an(a) Active company incorporated on 08/08/2001 with the registered office located at Onecom House 4400 Parkway Whiteley, Whiteley, Fareham, Hampshire PO15 7FJ. There are currently 2 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 SOLUTIONS (UK) LIMITED?

BRIDGE SOLUTIONS (UK) LIMITED is currently Active. It was registered on 08/08/2001 .

Where is BRIDGE SOLUTIONS (UK) LIMITED located?

BRIDGE SOLUTIONS (UK) LIMITED is registered at Onecom House 4400 Parkway Whiteley, Whiteley, Fareham, Hampshire PO15 7FJ.

What does BRIDGE SOLUTIONS (UK) LIMITED do?

BRIDGE SOLUTIONS (UK) LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

What is the latest filing for BRIDGE SOLUTIONS (UK) LIMITED?

The latest filing was on 29/12/2025: Notice of agreement to exemption from audit of accounts for period ending 31/12/24.