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BRIDGECO LIMITED

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BRIDGECO LIMITED

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Key Data

Status

Active

Company No.

06629989

Incorporation date

25/06/2008

Size

Audit Exemption Subsidiary

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

Registered address

6th Floor, 33 Holborn, London EC1N 2HTCopy
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Latest events (Record since 25/06/2008)
dot icon15/01/2026
Current accounting period extended from 2025-12-31 to 2026-06-30
View PDF (1 pages)
dot icon11/10/2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
View PDF (3 pages)
dot icon11/10/2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
View PDF (1 pages)
dot icon11/10/2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
View PDF (44 pages)
dot icon11/10/2025
Audit exemption subsidiary accounts made up to 2024-12-31
View PDF (14 pages)
dot icon10/07/2025
Confirmation statement made on 2025-06-29 with no updates
View PDF (3 pages)
dot icon18/08/2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
View PDF (1 pages)
dot icon18/08/2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
View PDF (3 pages)
dot icon18/08/2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
View PDF (44 pages)
dot icon18/08/2024
Audit exemption subsidiary accounts made up to 2023-12-31
View PDF (12 pages)
dot icon12/07/2024
Confirmation statement made on 2024-06-29 with no updates
View PDF (3 pages)
dot icon25/10/2023
Audit exemption statement of guarantee by parent company for period ending 31/12/22
View PDF (3 pages)
dot icon25/10/2023
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
View PDF (1 pages)
dot icon25/10/2023
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
View PDF (43 pages)
dot icon25/10/2023
Audit exemption subsidiary accounts made up to 2022-12-31
View PDF (13 pages)
dot icon29/06/2023
Confirmation statement made on 2023-06-29 with no updates
View PDF (3 pages)
dot icon04/01/2023
Termination of appointment of Paul Stephen Latham as a director on 2023-01-01
View PDF (1 pages)
dot icon04/01/2023
Appointment of Mr Benjamin Charles Thompson as a director on 2023-01-01
View PDF (2 pages)
dot icon01/12/2022
Auditor's resignation
View PDF (2 pages)
dot icon08/11/2022
Registration of charge 066299890004, created on 2022-11-04
View PDF (9 pages)
dot icon01/10/2022
Audit exemption subsidiary accounts made up to 2021-12-31
View PDF (12 pages)
dot icon01/10/2022
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
View PDF (45 pages)
dot icon01/10/2022
Audit exemption statement of guarantee by parent company for period ending 31/12/21
View PDF (3 pages)
dot icon01/10/2022
Notice of agreement to exemption from audit of accounts for period ending 31/12/21
View PDF (1 pages)
dot icon07/07/2022
Confirmation statement made on 2022-06-26 with no updates
View PDF (3 pages)
dot icon26/04/2022
Secretary's details changed for Octopus Company Secretarial Services Limited on 2022-04-26
View PDF (1 pages)
dot icon08/11/2021
Audit exemption subsidiary accounts made up to 2020-12-31
View PDF (12 pages)
dot icon08/11/2021
Consolidated accounts of parent company for subsidiary company period ending 31/12/20
View PDF (46 pages)
dot icon08/11/2021
Audit exemption statement of guarantee by parent company for period ending 31/12/20
View PDF (3 pages)
dot icon08/11/2021
Notice of agreement to exemption from audit of accounts for period ending 31/12/20
View PDF (1 pages)
dot icon09/07/2021
Confirmation statement made on 2021-06-26 with no updates
View PDF (3 pages)
dot icon01/04/2021
Registration of charge 066299890003, created on 2021-03-19
View PDF (9 pages)
dot icon10/11/2020
Total exemption full accounts made up to 2019-12-31
View PDF (12 pages)
dot icon11/08/2020
Appointment of Mr Edward Fellows as a director on 2020-07-30
View PDF (2 pages)
dot icon11/08/2020
Termination of appointment of Ocs Services Limited as a director on 2020-07-30
View PDF (1 pages)
dot icon10/07/2020
Confirmation statement made on 2020-06-26 with no updates
View PDF (3 pages)
dot icon19/09/2019
Audit exemption subsidiary accounts made up to 2018-12-31
View PDF (12 pages)
dot icon19/09/2019
Notice of agreement to exemption from audit of accounts for period ending 31/12/18
View PDF (1 pages)
dot icon19/09/2019
Audit exemption statement of guarantee by parent company for period ending 31/12/18
View PDF (3 pages)
dot icon28/08/2019
Consolidated accounts of parent company for subsidiary company period ending 31/12/18
View PDF (33 pages)
dot icon09/07/2019
Confirmation statement made on 2019-06-26 with updates
View PDF (4 pages)
dot icon17/04/2019
Termination of appointment of Suzanna Eloise Lauren Waterhouse as a secretary on 2019-04-17
View PDF (1 pages)
dot icon17/04/2019
Appointment of Octopus Company Secretarial Services Limited as a secretary on 2019-04-17
View PDF (2 pages)
dot icon08/09/2018
Director's details changed for Mr Paul Stephen Latham on 2018-09-07
View PDF (2 pages)
dot icon01/08/2018
Audit exemption subsidiary accounts made up to 2017-12-31
View PDF (12 pages)
dot icon01/08/2018
Consolidated accounts of parent company for subsidiary company period ending 31/12/17
View PDF (38 pages)
dot icon01/08/2018
Notice of agreement to exemption from audit of accounts for period ending 31/12/17
View PDF (1 pages)
dot icon01/08/2018
Audit exemption statement of guarantee by parent company for period ending 31/12/17
View PDF (3 pages)
dot icon26/06/2018
Confirmation statement made on 2018-06-26 with no updates
View PDF (3 pages)
dot icon12/10/2017
Audit exemption subsidiary accounts made up to 2016-12-31
View PDF (15 pages)
dot icon12/10/2017
Consolidated accounts of parent company for subsidiary company period ending 31/12/16
View PDF (37 pages)
dot icon12/10/2017
Notice of agreement to exemption from audit of accounts for period ending 31/12/16
View PDF (1 pages)
dot icon12/10/2017
Audit exemption statement of guarantee by parent company for period ending 31/12/16
View PDF (3 pages)
dot icon30/08/2017
Notification of Bracken Holdings Limited as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon08/08/2017
Appointment of Ms Suzanna Eloise Lauren Waterhouse as a secretary on 2017-07-10
View PDF (2 pages)
dot icon08/08/2017
Termination of appointment of Sharna Ludlow as a secretary on 2017-07-10
View PDF (1 pages)
dot icon26/06/2017
Confirmation statement made on 2017-06-26 with updates
View PDF (4 pages)
dot icon05/12/2016
Audit exemption subsidiary accounts made up to 2015-12-31
View PDF (15 pages)
dot icon05/12/2016
Consolidated accounts of parent company for subsidiary company period ending 31/12/15
View PDF (42 pages)
dot icon22/11/2016
Audit exemption statement of guarantee by parent company for period ending 31/12/15
View PDF (3 pages)
dot icon09/11/2016
Notice of agreement to exemption from audit of accounts for period ending 31/12/15
View PDF (1 pages)
dot icon30/08/2016
Director's details changed for Ocs Services Limited on 2014-11-15
View PDF (1 pages)
dot icon27/06/2016
Annual return made up to 2016-06-25 with full list of shareholders
View PDF (4 pages)
dot icon01/06/2016
Secretary's details changed for Company Secretary Sharna Ludlow on 2016-05-31
View PDF (1 pages)
dot icon10/02/2016
Audit exemption subsidiary accounts made up to 2014-12-31
View PDF (14 pages)
dot icon20/01/2016
Consolidated accounts of parent company for subsidiary company period ending 31/12/14
View PDF (32 pages)
dot icon14/01/2016
Termination of appointment of Ocs Services Limited as a secretary on 2016-01-13
View PDF (1 pages)
dot icon14/01/2016
Appointment of Company Secretary Sharna Ludlow as a secretary on 2016-01-13
View PDF (2 pages)
dot icon02/07/2015
Annual return made up to 2015-06-25 with full list of shareholders
View PDF (4 pages)
dot icon27/04/2015
Audit exemption statement of guarantee by parent company for period ending 31/12/14
View PDF (3 pages)
dot icon26/02/2015
Auditor's resignation
View PDF (2 pages)
dot icon15/12/2014
Registered office address changed from 20 Old Bailey London EC4M 7AN to 6Th Floor, 33 Holborn London EC1N 2HT on 2014-12-15
View PDF (1 pages)
dot icon07/10/2014
Full accounts made up to 2013-12-31
View PDF (12 pages)
dot icon08/07/2014
Annual return made up to 2014-06-25 with full list of shareholders
View PDF (4 pages)
dot icon11/04/2014
Satisfaction of charge 066299890002 in full
View PDF (4 pages)
dot icon06/03/2014
All of the property or undertaking has been released and no longer forms part of charge 066299890002
View PDF (5 pages)
dot icon21/02/2014
Registration of charge 066299890002
View PDF (11 pages)
dot icon22/01/2014
Satisfaction of charge 1 in full
View PDF (1 pages)
dot icon30/09/2013
Full accounts made up to 2012-12-31
View PDF (13 pages)
dot icon04/07/2013
Annual return made up to 2013-06-25 with full list of shareholders
View PDF (4 pages)
dot icon08/03/2013
Particulars of a mortgage or charge / charge no: 1
View PDF (7 pages)
dot icon26/09/2012
Full accounts made up to 2011-12-31
View PDF (11 pages)
dot icon27/06/2012
Annual return made up to 2012-06-25 with full list of shareholders
View PDF (4 pages)
dot icon03/10/2011
Full accounts made up to 2010-12-31
View PDF (11 pages)
dot icon04/07/2011
Annual return made up to 2011-06-25 with full list of shareholders
View PDF (4 pages)
dot icon12/10/2010
Full accounts made up to 2009-12-31
View PDF (11 pages)
dot icon01/09/2010
Secretary's details changed for Ocs Services Limited on 2010-08-31
View PDF (2 pages)
dot icon01/09/2010
Director's details changed for Ocs Services Limited on 2010-08-31
View PDF (2 pages)
dot icon31/08/2010
Secretary's details changed for Ocs Services Limited on 2010-08-31
View PDF (2 pages)
dot icon31/08/2010
Director's details changed for Ocs Services Limited on 2010-08-31
View PDF (2 pages)
dot icon31/08/2010
Registered office address changed from 8 Angel Court London EC2R 7HP on 2010-08-31
View PDF (1 pages)
dot icon28/06/2010
Annual return made up to 2010-06-25 with full list of shareholders
View PDF (5 pages)
dot icon10/12/2009
Director's details changed for Paul Stephen Latham on 2009-10-01
View PDF (2 pages)
dot icon24/11/2009
Director's details changed for Paul Stephen Latham on 2009-10-01
View PDF (2 pages)
dot icon18/11/2009
Director's details changed for Paul Stephen Latham on 2009-10-01
View PDF (2 pages)
dot icon01/10/2009
Full accounts made up to 2008-12-31
View PDF (9 pages)
dot icon13/07/2009
Return made up to 25/06/09; full list of members
View PDF (3 pages)
dot icon10/07/2009
Appointment terminated director john campbell
View PDF (1 pages)
dot icon28/05/2009
Memorandum and Articles of Association
View PDF (15 pages)
dot icon21/05/2009
Certificate of change of name
View PDF (2 pages)
dot icon24/03/2009
Director appointed john alexander campbell
View PDF (2 pages)
dot icon09/12/2008
Accounting reference date shortened from 30/06/2009 to 31/12/2008
View PDF (1 pages)
dot icon25/06/2008
Incorporation
View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
29/06/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Audit Exemption Subsidiary
dot iconLast made up date
31/12/2024
dot iconNext account date
30/06/2026
dot iconNext due on
31/03/2027
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

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Latham, Paul Stephen
Director
24/06/2008 - 31/12/2022
774
OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED
Corporate Secretary
16/04/2019 - Present
528
OCS SERVICES LIMITED
Corporate Director
24/06/2008 - 29/07/2020
183
OCS SERVICES LIMITED
Corporate Secretary
24/06/2008 - 12/01/2016
183
Fellows, Edward William
Director
30/07/2020 - Present
338

Persons with Significant Control

1
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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 BRIDGECO LIMITED

BRIDGECO LIMITED is an(a) Active company incorporated on 25/06/2008 with the registered office located at 6th Floor, 33 Holborn, London EC1N 2HT. There are currently 3 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 BRIDGECO LIMITED?

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BRIDGECO LIMITED is currently Active. It was registered on 25/06/2008 .

Where is BRIDGECO LIMITED located?

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BRIDGECO LIMITED is registered at 6th Floor, 33 Holborn, London EC1N 2HT.

What does BRIDGECO LIMITED do?

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

What is the latest filing for BRIDGECO LIMITED?

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The latest filing was on 15/01/2026: Current accounting period extended from 2025-12-31 to 2026-06-30.