BRIDGEBAN INVESTMENTS LIMITED

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BRIDGEBAN INVESTMENTS LIMITED

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Key Data

Status

Active

Company No.

08273784

Incorporation date

30/10/2012

Size

Small

Contacts

Registered address

Registered address

Quadrant House Floor 6, 4 Thomas More Square, London E1W 1YWCopy
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Latest events (Record since 30/10/2012)
dot icon06/11/2025
Confirmation statement made on 2025-11-05 with no updates
dot icon26/09/2025
Accounts for a small company made up to 2024-12-31
dot icon12/06/2025
Termination of appointment of Fiona Noelle Murdock as a director on 2025-06-11
dot icon12/06/2025
Termination of appointment of Kathleen Marie Murdock as a director on 2025-06-11
dot icon10/06/2025
Appointment of Mr Ciaran Murdock as a director on 2025-06-05
dot icon10/06/2025
Appointment of Mr Kevin Murdock as a director on 2025-06-05
dot icon05/11/2024
Confirmation statement made on 2024-11-05 with updates
dot icon01/11/2024
Confirmation statement made on 2024-10-30 with no updates
dot icon25/09/2024
Accounts for a small company made up to 2023-12-31
dot icon30/10/2023
Confirmation statement made on 2023-10-30 with no updates
dot icon09/10/2023
Audited abridged accounts made up to 2022-12-31
dot icon04/08/2023
Satisfaction of charge 082737840001 in full
dot icon11/01/2023
Audited abridged accounts made up to 2021-12-31
dot icon01/11/2022
Confirmation statement made on 2022-10-30 with no updates
dot icon30/12/2021
Audited abridged accounts made up to 2020-12-31
dot icon02/11/2021
Confirmation statement made on 2021-10-30 with no updates
dot icon04/01/2021
Audited abridged accounts made up to 2019-12-31
dot icon03/11/2020
Confirmation statement made on 2020-10-30 with no updates
dot icon10/11/2019
Confirmation statement made on 2019-10-30 with updates
dot icon10/11/2019
Notification of Ptsc Limited as a person with significant control on 2019-03-07
dot icon10/11/2019
Cessation of Kathleen Marie Murdock as a person with significant control on 2019-03-07
dot icon10/11/2019
Cessation of Fiona Noelle Murdock as a person with significant control on 2019-03-07
dot icon08/10/2019
Audited abridged accounts made up to 2018-12-31
dot icon07/11/2018
Confirmation statement made on 2018-10-30 with no updates
dot icon03/10/2018
Accounts for a small company made up to 2017-12-31
dot icon14/03/2018
Cessation of Van P Enterprises Limited as a person with significant control on 2018-03-13
dot icon14/03/2018
Notification of Fiona Murdock as a person with significant control on 2018-03-13
dot icon14/03/2018
Notification of Kathleen Murdock as a person with significant control on 2018-03-13
dot icon09/11/2017
Confirmation statement made on 2017-10-30 with no updates
dot icon03/10/2017
Unaudited abridged accounts made up to 2016-12-31
dot icon01/02/2017
Registration of charge 082737840001, created on 2017-01-27
dot icon16/11/2016
Statement of capital following an allotment of shares on 2015-12-22
dot icon15/11/2016
Confirmation statement made on 2016-10-30 with updates
dot icon06/10/2016
Accounts for a small company made up to 2015-12-31
dot icon28/03/2016
Appointment of Mrs Fiona Murdock as a director on 2016-03-23
dot icon04/01/2016
Statement of capital following an allotment of shares on 2015-12-22
dot icon04/01/2016
Sub-division of shares on 2015-12-22
dot icon04/01/2016
Resolutions
dot icon22/11/2015
Annual return made up to 2015-10-30 with full list of shareholders
dot icon09/11/2015
Termination of appointment of Richard Patrick Kelly as a director on 2015-10-05
dot icon09/11/2015
Termination of appointment of Gerry Liam Conway as a director on 2015-10-05
dot icon09/11/2015
Appointment of Mrs Kathleen Murdock as a director on 2015-10-05
dot icon09/10/2015
Accounts for a small company made up to 2014-12-31
dot icon19/11/2014
Annual return made up to 2014-10-30 with full list of shareholders
dot icon04/08/2014
Accounts for a small company made up to 2013-12-31
dot icon29/11/2013
Annual return made up to 2013-10-30 with full list of shareholders
dot icon04/04/2013
Director's details changed for Mr Richard Patrick Kelly on 2013-04-04
dot icon04/04/2013
Director's details changed for Mr Gerry Liam Conway on 2013-04-04
dot icon25/02/2013
Current accounting period extended from 2013-10-31 to 2013-12-31
dot icon15/11/2012
Certificate of change of name
dot icon15/11/2012
Change of name notice
dot icon30/10/2012
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
05/11/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Small
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
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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

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Murdock, Kathleen Marie
Director
05/10/2015 - 11/06/2025
61
Murdock, Fiona Noelle
Director
23/03/2016 - 11/06/2025
60
Conway, Gerry Liam
Director
30/10/2012 - 05/10/2015
6
Murdock, Ciaran
Director
05/06/2025 - Present
97
Murdock, Kevin
Director
05/06/2025 - Present
50

Persons with Significant Control

4
psc login icon

Persons with Significant Control

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

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Description

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About BRIDGEBAN INVESTMENTS LIMITED

BRIDGEBAN INVESTMENTS LIMITED is an(a) Active company incorporated on 30/10/2012 with the registered office located at Quadrant House Floor 6, 4 Thomas More Square, London E1W 1YW. 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 BRIDGEBAN INVESTMENTS LIMITED?

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BRIDGEBAN INVESTMENTS LIMITED is currently Active. It was registered on 30/10/2012 .

Where is BRIDGEBAN INVESTMENTS LIMITED located?

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BRIDGEBAN INVESTMENTS LIMITED is registered at Quadrant House Floor 6, 4 Thomas More Square, London E1W 1YW.

What does BRIDGEBAN INVESTMENTS LIMITED do?

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BRIDGEBAN INVESTMENTS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for BRIDGEBAN INVESTMENTS LIMITED?

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The latest filing was on 06/11/2025: Confirmation statement made on 2025-11-05 with no updates.