BRIDGEBROOKE ENERGY LIMITED

Key Data

Status

Dissolved

Company No.

07401302

Incorporation date

08/10/2010

Size

Total Exemption Full

Classification

Other manufacturing n.e.c. (32.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/10/2010)

02/07/2024

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

16/04/2024

First Gazette notice for voluntary strike-off

View PDF (1 pages)

05/04/2024

Application to strike the company off the register

View PDF (1 pages)

21/02/2024

Termination of appointment of Alan Graham Milne as a secretary on 2024-02-21

View PDF (1 pages)

29/11/2023

Statement of capital following an allotment of shares on 2023-11-29

View PDF (3 pages)

29/11/2023

Solvency Statement dated 29/11/23

View PDF (1 pages)

29/11/2023

Statement by Directors

View PDF (1 pages)

29/11/2023

Resolutions

View PDF (2 pages)

29/11/2023

Statement of capital on 2023-11-29

View PDF (3 pages)

23/10/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

23/10/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

23/10/2023

Total exemption full accounts made up to 2022-12-31

View PDF (10 pages)

09/10/2023

Confirmation statement made on 2023-10-08 with no updates

View PDF (3 pages)

15/09/2023

Satisfaction of charge 074013020002 in full

View PDF (1 pages)

01/09/2023

Termination of appointment of Anthony Malcolm Hackney as a director on 2023-07-31

View PDF (1 pages)

10/10/2022

Confirmation statement made on 2022-10-08 with no updates

View PDF (3 pages)

20/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (13 pages)

08/08/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

08/08/2022

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (2 pages)

04/01/2022

Change of accounting reference date

View PDF (3 pages)

19/10/2021

Confirmation statement made on 2021-10-08 with no updates

View PDF (3 pages)

10/07/2021

Total exemption full accounts made up to 2020-09-30

View PDF (13 pages)

05/02/2021

Compulsory strike-off action has been discontinued

View PDF (1 pages)

04/02/2021

Confirmation statement made on 2020-10-08 with no updates

View PDF (3 pages)

26/01/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

19/08/2020

Current accounting period extended from 2020-03-31 to 2020-09-30

View PDF (1 pages)

24/02/2020

Resolutions

View PDF (20 pages)

21/02/2020

Appointment of Mr Alan Graham Milne as a secretary on 2020-02-18

View PDF (2 pages)

06/01/2020

Total exemption full accounts made up to 2019-03-31

View PDF (13 pages)

06/11/2019

Confirmation statement made on 2019-10-08 with updates

View PDF (4 pages)

06/11/2019

Notification of Bsw Energy Limited as a person with significant control on 2017-12-04

View PDF (2 pages)

06/11/2019

Cessation of Bsw Renewables Limited as a person with significant control on 2017-12-04

View PDF (1 pages)

29/05/2019

Notice of agreement to exemption from audit of accounts for period ending 31/03/19

View PDF (1 pages)

17/05/2019

Audit exemption statement of guarantee by parent company for period ending 31/03/19

View PDF (3 pages)

09/11/2018

Confirmation statement made on 2018-10-08 with no updates

View PDF (3 pages)

03/08/2018

Accounts for a small company made up to 2018-03-31

View PDF (12 pages)

03/04/2018

Appointment of Mr Alan Graham Milne as a director on 2018-04-01

View PDF (2 pages)

03/04/2018

Termination of appointment of Howard Jeremy Jones as a director on 2018-04-01

View PDF (1 pages)

22/01/2018

Accounts for a small company made up to 2017-03-31

View PDF (19 pages)

11/10/2017

Change of details for Bsw Renewables Limited as a person with significant control on 2017-10-11

View PDF (2 pages)

11/10/2017

Termination of appointment of John Charles Jardine as a director on 2017-10-11

View PDF (1 pages)

11/10/2017

Confirmation statement made on 2017-10-08 with no updates

View PDF (3 pages)

09/01/2017

Full accounts made up to 2016-03-31

View PDF (13 pages)

11/10/2016

Confirmation statement made on 2016-10-08 with updates

View PDF (5 pages)

29/01/2016

Full accounts made up to 2015-03-31

View PDF (15 pages)

30/11/2015

Registration of charge 074013020002, created on 2015-11-24

View PDF (5 pages)

05/11/2015

Annual return made up to 2015-10-08 with full list of shareholders

View PDF (5 pages)

23/09/2015

Satisfaction of charge 1 in full

View PDF (5 pages)

19/01/2015

Change of accounting reference date

View PDF (3 pages)

10/12/2014

Statement of capital following an allotment of shares on 2014-12-03

View PDF (4 pages)

10/12/2014

Termination of appointment of John Charles Jardine as a secretary on 2014-12-03

View PDF (2 pages)

10/12/2014

Appointment of Mr Howard Jeremy Jones as a director on 2014-12-03

View PDF (3 pages)

10/12/2014

Appointment of Mr Anthony Malcolm Hackney as a director on 2014-12-03

View PDF (3 pages)

10/12/2014

Registered office address changed from Saxon House, Moseley's Farm Business Centre Fornham All Saints Bury St Edmunds Suffolk IP28 6JY to C/O Coffin Mew Llp 1000 Lakeside Western Road Portsmouth Hampshire PO6 3EN on 2014-12-10

View PDF (2 pages)

16/10/2014

Annual return made up to 2014-10-08 with full list of shareholders

View PDF (4 pages)

30/05/2014

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

View PDF (5 pages)

31/10/2013

Current accounting period shortened from 2014-04-30 to 2013-12-31

View PDF (1 pages)

25/10/2013

Annual return made up to 2013-10-08 with full list of shareholders

View PDF (4 pages)

26/09/2013

Total exemption small company accounts made up to 2013-04-30

View PDF (4 pages)

05/09/2013

Previous accounting period extended from 2012-12-31 to 2013-04-30

View PDF (1 pages)

15/10/2012

Annual return made up to 2012-10-08 with full list of shareholders

View PDF (4 pages)

10/07/2012

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

View PDF (6 pages)

01/02/2012

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

19/10/2011

Annual return made up to 2011-10-08 with full list of shareholders

View PDF (4 pages)

16/11/2010

Current accounting period extended from 2011-10-31 to 2011-12-31

View PDF (1 pages)

15/10/2010

Certificate of change of name

View PDF (3 pages)

08/10/2010

Incorporation

View PDF (21 pages)

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

31/12/2022

Last change occurred

31/12/2022

Accounts

Total Exemption Full

Last made up date

31/12/2022

Next account date

31/12/2023

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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

Person	Title	Period	Connections
Jardine, John Charles	Director	08/10/2010 - 11/10/2017	15
Mr Anthony Malcolm Hackney	Director	03/12/2014 - 31/07/2023	46
Jones, Howard Jeremy	Director	03/12/2014 - 01/04/2018	33
Milne, Alan Graham	Director	01/04/2018 - Present	72
Milne, Alan Graham	Secretary	18/02/2020 - 21/02/2024	-

Persons with Significant Control

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

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Description

About BRIDGEBROOKE ENERGY LIMITED

BRIDGEBROOKE ENERGY LIMITED is an(a) Dissolved company incorporated on 08/10/2010 with the registered office located at C/O COFFIN MEW LLP, 1000 Lakeside Western Road, Portsmouth, Hampshire PO6 3EN. 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 BRIDGEBROOKE ENERGY LIMITED?

BRIDGEBROOKE ENERGY LIMITED is currently Dissolved. It was registered on 08/10/2010 and dissolved on 02/07/2024.

Where is BRIDGEBROOKE ENERGY LIMITED located?

BRIDGEBROOKE ENERGY LIMITED is registered at C/O COFFIN MEW LLP, 1000 Lakeside Western Road, Portsmouth, Hampshire PO6 3EN.

What does BRIDGEBROOKE ENERGY LIMITED do?

BRIDGEBROOKE ENERGY LIMITED operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

What is the latest filing for BRIDGEBROOKE ENERGY LIMITED?

The latest filing was on 02/07/2024: Final Gazette dissolved via voluntary strike-off.