BRIDGEHAVEN SERVICES UK LTD

Q: What is the latest filing for BRIDGEHAVEN SERVICES UK LTD?

The latest filing was on 04/08/2026: Confirmation statement made on 2026-07-30 with no updates.

Key Data

Status

Active

Company No.

Incorporation date

31/07/2020

Size

Audit Exemption Subsidiary

Classification

Combined office administrative service activities (82.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/01/2023)

04/08/2026

Confirmation statement made on 2026-07-30 with no updates

View PDF (3 pages)

02/12/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

02/12/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

02/12/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (16 pages)

24/11/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

24/11/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (43 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 2025-07-30 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)

03/02/2025

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (16 pages)

03/02/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (32 pages)

12/12/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

12/12/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

06/08/2024

Confirmation statement made on 2024-07-30 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)

22/08/2023

Confirmation statement made on 2023-07-30 with updates

View PDF (5 pages)

19/07/2023

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

View PDF (2 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)

04/04/2023

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

View PDF (1 pages)

04/04/2023

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

View PDF (1 pages)

23/03/2023

Change of details for Transverse Europe Ltd as a person with significant control on 2023-02-15

View PDF (2 pages)

15/03/2023

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

View PDF (2 pages)

20/02/2023

Appointment of Mr Richard Mangion as a director on 2023-02-21

View PDF (2 pages)

20/02/2023

Appointment of Mr Paul John Jewell as a director on 2023-02-21

View PDF (2 pages)

14/02/2023

Certificate of change of name

View PDF (3 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)

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)

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

£1.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£0.00

Audit Exemption Subsidiary Accounts

Next accounts made up to

31/12/2025

Due by

30/09/2026

Last accounts made up to

31/12/2024View PDF

Confirmation

Next statement date

30/07/2026

Last statement dated

31/12/2024View PDF

See more events →

Business linkages

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Financial Ratios

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

2021
0
1.00
1.00
0.00
-
0.00

2021
0
1.00
1.00
0.00
-
0.00

2021

Employees

0 - *

Net Assets(GBP)

1.00 £- *

Total Assets(GBP)

1.00 £- *

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

0.00 £- *

*over the last year starting selected period

Credit report

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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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Description

About BRIDGEHAVEN SERVICES UK LTD

BRIDGEHAVEN SERVICES UK LTD is an Active company incorporated on 31/07/2020 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 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BRIDGEHAVEN SERVICES UK LTD?

BRIDGEHAVEN SERVICES UK LTD is currently Active. It was registered on 31/07/2020 .

Where is BRIDGEHAVEN SERVICES UK LTD located?

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

What does BRIDGEHAVEN SERVICES UK LTD do?

BRIDGEHAVEN SERVICES UK LTD operates in the Combined office administrative service activities (82.11 - SIC 2007) sector.

What is the latest filing for BRIDGEHAVEN SERVICES UK LTD?

The latest filing was on 04/08/2026: Confirmation statement made on 2026-07-30 with no updates.