BRIDGEHAVEN EUROPE LTD

Key Data

Status

Active

Company No.

12780401

Incorporation date

30/07/2020

Size

Dormant

Classification

Activities of financial services holding companies (64.20/5 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/01/2023)

29/09/2025

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

View PDF (2 pages)

02/09/2025

Termination of appointment of Callidus Secretaries Limited as a secretary on 2025-09-02

View PDF (1 pages)

05/08/2025

Confirmation statement made on 2025-07-29 with no updates

View PDF (3 pages)

10/02/2025

Appointment of Mr Thomas Gidaracos as a director on 2025-01-27

View PDF (2 pages)

13/11/2024

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

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06/08/2024

Confirmation statement made on 2024-07-29 with no updates

View PDF (3 pages)

10/06/2024

Termination of appointment of Richard Mangion as a director on 2024-06-05

View PDF (1 pages)

09/01/2024

Appointment of Callidus Secretaries Limited as a secretary on 2023-08-07

View PDF (2 pages)

02/09/2023

Confirmation statement made on 2023-07-29 with updates

View PDF (6 pages)

19/07/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (2 pages)

11/07/2023

Appointment of Mr Richard Mangion as a director on 2023-07-04

View PDF (2 pages)

10/07/2023

Statement of capital following an allotment of shares on 2023-07-04

View PDF (3 pages)

06/07/2023

Registered office address changed from One Wood Street London England EC2V 7WS United Kingdom to Suite 326 70 Gracechurch Street London EC3V 0HR on 2023-07-06

View PDF (1 pages)

27/06/2023

Statement of capital following an allotment of shares on 2023-03-24

View PDF (3 pages)

01/05/2023

Sub-division of shares on 2023-03-21

View PDF (6 pages)

30/03/2023

Termination of appointment of David Emil Paulsson as a director on 2023-03-22

View PDF (1 pages)

30/03/2023

Termination of appointment of Erik William Matson as a director on 2023-03-22

View PDF (1 pages)

15/03/2023

Director's details changed for David Emil Paulson on 2023-03-15

View PDF (2 pages)

07/03/2023

Appointment of Mr Paul John Jewell as a director on 2023-03-07

View PDF (2 pages)

07/03/2023

Notification of Bridgehaven Europe Intermediate Ltd as a person with significant control on 2023-02-27

View PDF (2 pages)

07/03/2023

Cessation of Erik William Matson as a person with significant control on 2023-02-27

View PDF (1 pages)

07/03/2023

Cessation of David Emil Paulson as a person with significant control on 2023-02-27

View PDF (1 pages)

14/02/2023

Certificate of change of name

View PDF (3 pages)

12/02/2023

Registered office address changed from One Fleet Place London EC4M 7WS England to One Wood Street London EC2V 7WS on 2023-02-13

View PDF (1 pages)

12/02/2023

Registered office address changed from One Wood Street London EC2V 7WS England to One Wood Street London England EC2V 7WS on 2023-02-13

View PDF (1 pages)

22/01/2023

Termination of appointment of Jesse Colin Watson as a director on 2023-01-23

View PDF (1 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£10.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

29/07/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
-
10.00
-
0.00
10.00
-

2021
-
10.00
-
0.00
10.00
-

Employees

2021

Employees

Net Assets(GBP)

10.00 £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

10.00 £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Post-harvest crop activities

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03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About BRIDGEHAVEN EUROPE LTD

BRIDGEHAVEN EUROPE LTD is an(a) Active company incorporated on 30/07/2020 with the registered office located at Suite 326 70 Gracechurch Street, London EC3V 0HR. 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 BRIDGEHAVEN EUROPE LTD?

BRIDGEHAVEN EUROPE LTD is currently Active. It was registered on 30/07/2020 .

Where is BRIDGEHAVEN EUROPE LTD located?

BRIDGEHAVEN EUROPE LTD is registered at Suite 326 70 Gracechurch Street, London EC3V 0HR.

What does BRIDGEHAVEN EUROPE LTD do?

BRIDGEHAVEN EUROPE LTD operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for BRIDGEHAVEN EUROPE LTD?

The latest filing was on 29/09/2025: Accounts for a dormant company made up to 2024-12-31.