BRIDGE WHARF MANAGEMENT COMPANY LIMITED

Key Data

Status

Active

Company No.

02043832

Incorporation date

06/08/1986

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/08/1986)

31/01/2026

Confirmation statement made on 2025-12-31 with updates

View PDF (5 pages)

29/01/2026

View PDF (3 pages)

20/01/2026

Accounts for a dormant company made up to 2025-12-31

View PDF (2 pages)

29/12/2025

Termination of appointment of Michael Henry Alfred Wellin as a director on 2025-12-28

View PDF (1 pages)

09/09/2025

Termination of appointment of Helene Marie Donnelly as a director on 2025-01-01

View PDF (1 pages)

24/02/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (2 pages)

13/01/2025

Confirmation statement made on 2024-12-31 with updates

View PDF (5 pages)

18/09/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (2 pages)

03/01/2024

Appointment of Mr Ivan Andreivich Mytnik-Gonta as a director on 2023-12-21

View PDF (2 pages)

02/01/2024

Confirmation statement made on 2023-12-31 with no updates

View PDF (3 pages)

01/09/2023

Micro company accounts made up to 2022-12-31

View PDF (3 pages)

22/03/2023

Secretary's details changed for Ablesafe Limited on 2023-03-14

View PDF (1 pages)

13/03/2023

Registered office address changed from 2 Old Court Mews 311a Chase Road London N14 6JS to Malt Barn Cottage Weavers Hill Angmering West Sussex BN16 4BE on 2023-03-13

View PDF (1 pages)

02/01/2023

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

View PDF (3 pages)

20/09/2022

Micro company accounts made up to 2021-12-31

View PDF (3 pages)

07/06/2022

Termination of appointment of Robert James Smith as a director on 2022-02-16

View PDF (1 pages)

07/06/2022

Termination of appointment of Chaim Collins Joseph Engel as a director on 2022-06-06

View PDF (1 pages)

03/01/2022

Confirmation statement made on 2021-12-31 with updates

View PDF (5 pages)

28/10/2021

Appointment of Alexander Philip Noel Brown as a director on 2021-10-23

View PDF (3 pages)

27/08/2021

Micro company accounts made up to 2020-12-31

View PDF (3 pages)

02/01/2021

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

View PDF (3 pages)

29/10/2020

Micro company accounts made up to 2019-12-31

View PDF (3 pages)

02/01/2020

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

View PDF (3 pages)

04/07/2019

Micro company accounts made up to 2018-12-31

View PDF (2 pages)

02/01/2019

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

View PDF (3 pages)

04/12/2018

Appointment of Kieran Mcguinness as a director on 2018-12-03

View PDF (2 pages)

04/12/2018

Termination of appointment of Tom Ebbutt as a director on 2018-09-28

View PDF (1 pages)

24/07/2018

Appointment of Helene Marie Donnelly as a director on 2018-07-19

View PDF (2 pages)

21/07/2018

Appointment of Alexander John Dewhurst as a director on 2018-07-19

View PDF (2 pages)

09/07/2018

Termination of appointment of Robert David Pritchard as a director on 2018-07-09

View PDF (1 pages)

01/05/2018

Micro company accounts made up to 2017-12-31

View PDF (2 pages)

20/02/2018

Appointment of Jonathan David Ward as a director on 2018-02-20

View PDF (2 pages)

02/01/2018

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

View PDF (3 pages)

30/08/2017

Micro company accounts made up to 2016-12-31

View PDF (2 pages)

25/01/2017

Termination of appointment of Jacqueline Anne Russell as a director on 2017-01-12

View PDF (1 pages)

25/01/2017

Appointment of Mr Tom Ebbutt as a director on 2017-01-12

View PDF (2 pages)

04/01/2017

Confirmation statement made on 2016-12-31 with updates

View PDF (7 pages)

30/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (3 pages)

07/01/2016

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

View PDF (7 pages)

07/01/2016

Secretary's details changed for Ablesafe Limited on 2014-05-01

View PDF (1 pages)

02/12/2015

Appointment of Mr Michael Henry Alfred Wellin as a director on 2015-11-30

View PDF (2 pages)

02/12/2015

Termination of appointment of Helene Marie Donnelly as a director on 2015-10-30

View PDF (1 pages)

02/12/2015

Termination of appointment of Peter Frank Ashman as a director on 2015-11-30

View PDF (1 pages)

04/08/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (3 pages)

24/07/2015

Appointment of Jacqueline Russell as a director on 2015-07-24

View PDF (2 pages)

23/07/2015

Termination of appointment of Ian James Arstall as a director on 2015-07-22

View PDF (1 pages)

22/07/2015

Appointment of Ian James Arstall as a director on 2015-07-19

View PDF (2 pages)

22/07/2015

Termination of appointment of Dawn Julia Menear as a director on 2015-05-18

View PDF (1 pages)

19/01/2015

Annual return made up to 2014-12-31 with full list of shareholders

View PDF (8 pages)

18/09/2014

Appointment of Mr Chaim Collins Joseph Engel as a director on 2014-09-02

View PDF (2 pages)

21/07/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (3 pages)

02/07/2014

Secretary's details changed for Ablesafe Limited on 2014-05-31

View PDF (1 pages)

02/07/2014

Registered office address changed from 95 Station Road Hampton Middlesex TW12 2BD on 2014-07-02

View PDF (1 pages)

08/01/2014

Annual return made up to 2013-12-31 with full list of shareholders

View PDF (7 pages)

28/11/2013

Appointment of Ms Dawn Julia Menear as a director

View PDF (2 pages)

14/11/2013

Appointment of Robert David Pritchard as a director

View PDF (2 pages)

13/11/2013

Appointment of Mr Peter Frank Ashman as a director

View PDF (2 pages)

13/11/2013

Appointment of Mr Robert James Smith as a director

View PDF (2 pages)

13/11/2013

Appointment of Helene Marie Donnelly as a director

View PDF (2 pages)

13/11/2013

Termination of appointment of Thomas Murray as a director

View PDF (1 pages)

13/11/2013

Termination of appointment of Jeanette Allen as a director

View PDF (1 pages)

13/11/2013

Termination of appointment of Daisey East as a director

View PDF (1 pages)

13/11/2013

Termination of appointment of Sarah-Louise Youren as a director

View PDF (1 pages)

07/11/2013

Termination of appointment of Dawn Menear as a director

View PDF (1 pages)

07/11/2013

Termination of appointment of Robert Pritchard as a director

View PDF (1 pages)

07/11/2013

Termination of appointment of Helene Donnelly as a director

View PDF (1 pages)

07/11/2013

Termination of appointment of Robert Smith as a director

View PDF (1 pages)

07/11/2013

Termination of appointment of Peter Ashman as a director

View PDF (1 pages)

02/08/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (3 pages)

25/07/2013

Appointment of Peter Frank Ashman as a director

View PDF (2 pages)

10/01/2013

Annual return made up to 2012-12-31 with full list of shareholders

View PDF (9 pages)

09/01/2013

Director's details changed for Thomas William James Murray on 2012-01-01

View PDF (2 pages)

09/01/2013

Director's details changed for Dawn Julia Menear on 2012-01-01

View PDF (2 pages)

09/01/2013

Director's details changed for Sarah-Louise Susannah Youren on 2012-01-01

View PDF (2 pages)

09/01/2013

Director's details changed for Helene Marie Donnelly on 2012-01-01

View PDF (2 pages)

09/01/2013

Director's details changed for Jeanette Allen on 2012-01-01

View PDF (2 pages)

09/01/2013

Director's details changed for Daisey Patricia Margaret East on 2012-01-01

View PDF (2 pages)

15/11/2012

Appointment of Robert David Pritchard as a director

View PDF (2 pages)

06/09/2012

Termination of appointment of Jennifer Goulbourne as a director

View PDF (1 pages)

31/05/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (4 pages)

09/01/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (13 pages)

22/06/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (4 pages)

17/01/2011

Appointment of Ablesafe Limited as a secretary

View PDF (2 pages)

05/01/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (12 pages)

09/12/2010

Termination of appointment of Daisey East as a secretary

View PDF (1 pages)

09/12/2010

Appointment of Jennifer Goulbourne as a director

View PDF (2 pages)

09/12/2010

Appointment of Mr Robert James Smith as a director

View PDF (2 pages)

29/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (4 pages)

09/03/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (13 pages)

09/03/2010

Director's details changed for Dawn Julia Menear on 2009-12-30

View PDF (2 pages)

09/03/2010

Director's details changed for Helene Marie Donnelly on 2009-12-30

View PDF (2 pages)

09/03/2010

Director's details changed for Sarah-Louise Susannah Youren on 2009-12-30

View PDF (2 pages)

09/03/2010

Director's details changed for Daisey Patricia Margaret East on 2009-12-30

View PDF (2 pages)

09/03/2010

Director's details changed for Thomas William James Murray on 2009-12-30

View PDF (2 pages)

09/03/2010

Secretary's details changed for Daisey Patricia Margaret East on 2009-12-30

View PDF (1 pages)

09/03/2010

Director's details changed for Jeanette Allen on 2009-12-30

View PDF (2 pages)

02/03/2010

Registered office address changed from 5Th Floor 7-10 Chandos Street London W1G 9DQ on 2010-03-02

View PDF (1 pages)

24/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (4 pages)

08/04/2009

Director appointed sarah louise susannah youren

View PDF (1 pages)

19/03/2009

Return made up to 31/12/08; full list of members

View PDF (11 pages)

18/03/2009

Return made up to 31/12/07; full list of members

View PDF (12 pages)

10/03/2009

Location of register of members

View PDF (1 pages)

10/03/2009

Location of debenture register

View PDF (1 pages)

02/02/2009

Total exemption small company accounts made up to 2007-12-31

View PDF (4 pages)

20/01/2009

Director and secretary's change of particulars / daisey east / 01/01/2009

View PDF (1 pages)

16/12/2008

Appointment terminated director andrew cocker

View PDF (1 pages)

18/01/2008

Registered office changed on 18/01/08 from: 8 baltic street east london EC1Y 0UP

View PDF (1 pages)

02/11/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (4 pages)

14/05/2007

New director appointed

View PDF (2 pages)

14/05/2007

New director appointed

View PDF (2 pages)

03/05/2007

Accounts for a small company made up to 2005-12-31

View PDF (6 pages)

30/03/2007

Return made up to 31/12/06; full list of members

View PDF (7 pages)

29/03/2007

New secretary appointed

View PDF (2 pages)

12/10/2006

Secretary resigned

View PDF (1 pages)

05/06/2006

Director resigned

View PDF (1 pages)

27/02/2006

Return made up to 31/12/05; full list of members

View PDF (8 pages)

22/02/2006

New secretary appointed

View PDF (2 pages)

02/12/2005

Secretary resigned

View PDF (1 pages)

02/12/2005

Director resigned

View PDF (1 pages)

09/11/2005

Accounts for a small company made up to 2004-12-31

View PDF (6 pages)

04/03/2005

Return made up to 31/12/04; full list of members

View PDF (7 pages)

01/03/2005

New director appointed

View PDF (2 pages)

01/03/2005

New director appointed

View PDF (2 pages)

28/02/2005

New director appointed

View PDF (2 pages)

09/02/2005

New director appointed

View PDF (2 pages)

07/01/2005

Accounts for a small company made up to 2003-12-31

View PDF (6 pages)

22/12/2004

Director resigned

View PDF (1 pages)

22/12/2004

Director resigned

View PDF (1 pages)

22/12/2004

Director resigned

View PDF (1 pages)

29/03/2004

Return made up to 31/12/03; full list of members

View PDF (12 pages)

29/10/2003

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

View PDF (5 pages)

31/07/2003

Director resigned

View PDF (1 pages)

24/03/2003

Director's particulars changed

View PDF (1 pages)

21/03/2003

Return made up to 31/12/02; full list of members

View PDF (7 pages)

17/03/2003

Director resigned

View PDF (1 pages)

07/10/2002

Accounts for a small company made up to 2001-12-31

View PDF (5 pages)

12/03/2002

Return made up to 31/12/01; full list of members

View PDF (14 pages)

10/09/2001

Accounts for a small company made up to 2000-12-31

View PDF (5 pages)

28/03/2001

Return made up to 31/12/00; full list of members

View PDF (13 pages)

26/10/2000

Accounts for a small company made up to 1999-12-31

View PDF (5 pages)

27/04/2000

Director's particulars changed

View PDF (1 pages)

26/04/2000

Director's particulars changed

View PDF (1 pages)

10/04/2000

Return made up to 31/12/99; full list of members

View PDF (13 pages)

07/12/1999

Full accounts made up to 1998-12-31

View PDF (10 pages)

06/08/1999

Return made up to 31/12/98; full list of members

View PDF (13 pages)

06/08/1999

Location of register of members

View PDF (1 pages)

06/08/1999

Director's particulars changed

View PDF (1 pages)

06/08/1999

Location of debenture register

View PDF (1 pages)

07/05/1999

Registered office changed on 07/05/99 from: 8 baltic street east london EC1Y 0UJ

View PDF (1 pages)

03/11/1998

Full accounts made up to 1997-12-31

View PDF (9 pages)

13/03/1998

Director resigned

View PDF (1 pages)

19/02/1998

Return made up to 31/12/97; full list of members

View PDF (10 pages)

19/12/1997

Return made up to 31/12/96; full list of members

View PDF (11 pages)

19/12/1997

New director appointed

View PDF (2 pages)

19/12/1997

Registered office changed on 19/12/97 from: no.9 Bridge wharf 156 caledonian road london N1 9UU

View PDF (1 pages)

26/10/1997

Full accounts made up to 1996-12-31

View PDF (9 pages)

03/11/1996

Full accounts made up to 1995-12-31

View PDF (10 pages)

18/09/1996

Return made up to 31/12/95; no change of members

View PDF (6 pages)

03/11/1995

Full accounts made up to 1994-12-31

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09/02/1995

Return made up to 31/12/94; no change of members

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09/02/1995

Director resigned

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08/11/1994

Full accounts made up to 1993-12-31

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23/03/1994

Return made up to 31/12/93; full list of members

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18/03/1993

Director resigned

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18/03/1993

Return made up to 31/12/92; full list of members

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19/02/1993

New secretary appointed

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31/01/1993

Full accounts made up to 1992-12-31

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27/11/1992

Registered office changed on 27/11/92 from: 12 bridge wharf 156 caledonian road london N1 9UU

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27/11/1992

Secretary resigned

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26/10/1992

Accounting reference date shortened from 31/03 to 31/12

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12/05/1992

Return made up to 31/12/91; full list of members

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06/04/1992

Full accounts made up to 1991-03-31

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27/03/1992

Auditor's resignation

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03/12/1991

New director appointed

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03/12/1991

New director appointed

View PDF (0 pages)

03/12/1991

New director appointed

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26/11/1991

New director appointed

View PDF (0 pages)

12/11/1991

New director appointed

View PDF (0 pages)

12/11/1991

New director appointed

View PDF (0 pages)

12/11/1991

Registered office changed on 12/11/91 from: 20 clifton street london EC2A 4BT

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03/09/1991

New director appointed

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03/09/1991

Secretary resigned;new secretary appointed;director resigned;new director appointed

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03/09/1991

Director resigned;new director appointed

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07/08/1991

Director resigned

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07/08/1991

Secretary resigned;director resigned

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13/11/1990

Full accounts made up to 1990-03-31

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13/11/1990

Full accounts made up to 1989-03-31

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13/11/1990

Return made up to 09/10/90; no change of members

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26/10/1990

Ad 10/10/90--------- £ si 19@1=19 £ ic 2/21

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16/10/1990

Secretary resigned;new secretary appointed;new director appointed

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16/10/1990

Registered office changed on 16/10/90 from: 18 the drive west wickham kent BR4 0EP

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27/02/1990

Return made up to 31/12/89; full list of members

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12/02/1990

Director resigned

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14/03/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

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01/03/1989

Return made up to 31/12/88; full list of members

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01/03/1989

Return made up to 31/12/87; full list of members

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23/02/1989

Full accounts made up to 1988-03-31

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23/02/1989

Full accounts made up to 1987-03-31

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31/10/1988

First gazette

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05/02/1987

Secretary resigned;new secretary appointed;director resigned;new director appointed

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22/01/1987

Registered office changed on 22/01/87 from: epworth house 25/35 city road london EC1Y 1AA

View PDF (0 pages)

02/01/1987

Certificate of change of name

View PDF (2 pages)

25/11/1986

Resolutions

View PDF (12 pages)

06/08/1986

Certificate of Incorporation

View PDF (1 pages)

06/08/1986

Incorporation

View PDF (12 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

31/12/2025

Next confirmation date

31/12/2026

Last change occurred

31/12/2025

Accounts

Dormant

Last made up date

31/12/2025

Next account date

31/12/2026

Next due on

30/09/2027

See more events →

Financial Ratios

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

2021
0
21.00
-
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
ABLESAFE LIMITED	Corporate Secretary	01/01/2011 - Present	101
Smith, Robert James	Director	01/09/2010 - 06/11/2013	2
Smith, Robert James	Director	06/11/2013 - 16/02/2022	2
Wellin, Michael Henry Alfred	Director	30/11/2015 - 28/12/2025	4
Menear, Dawn Julia	Director	28/03/2007 - 06/11/2013	4

Persons with Significant Control

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

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15/04/1996

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Description

About BRIDGE WHARF MANAGEMENT COMPANY LIMITED

BRIDGE WHARF MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 06/08/1986 with the registered office located at Malt Barn Cottage, Weavers Hill, Angmering, West Sussex BN16 4BE. There are currently 6 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 WHARF MANAGEMENT COMPANY LIMITED?

BRIDGE WHARF MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 06/08/1986 .

Where is BRIDGE WHARF MANAGEMENT COMPANY LIMITED located?

BRIDGE WHARF MANAGEMENT COMPANY LIMITED is registered at Malt Barn Cottage, Weavers Hill, Angmering, West Sussex BN16 4BE.

What does BRIDGE WHARF MANAGEMENT COMPANY LIMITED do?

BRIDGE WHARF MANAGEMENT COMPANY LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for BRIDGE WHARF MANAGEMENT COMPANY LIMITED?

The latest filing was on 31/01/2026: Confirmation statement made on 2025-12-31 with updates.