BRIDGEHOUSE COMPANY SECRETARIES LIMITED

Key Data

Status

Active

Company No.

05620693

Incorporation date

11/11/2005

Size

Unaudited abridged

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 11/11/2005)

31/03/2026

Termination of appointment of Rachael Louise St John Hart as a director on 2026-03-31

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15/01/2026

Satisfaction of charge 056206930002 in full

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15/01/2026

Previous accounting period shortened from 2026-04-30 to 2025-12-31

View PDF (1 pages)

14/01/2026

Appointment of Mrs Louise Elizabeth Biles as a director on 2026-01-13

View PDF (2 pages)

14/01/2026

Appointment of Mr Wayne Lee Phelan as a director on 2026-01-13

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14/01/2026

Appointment of Miss Rachael Louise St John Hart as a director on 2026-01-13

View PDF (2 pages)

14/01/2026

Termination of appointment of Ashley Martin Deakin as a director on 2026-01-13

View PDF (1 pages)

14/01/2026

Termination of appointment of Ibijoke Eso as a secretary on 2026-01-13

View PDF (1 pages)

14/01/2026

Notification of Vidett Limited as a person with significant control on 2026-01-13

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14/01/2026

Cessation of Ibijoke Ololade Eso as a person with significant control on 2026-01-13

View PDF (1 pages)

11/11/2025

Confirmation statement made on 2025-11-11 with no updates

View PDF (3 pages)

09/09/2025

Unaudited abridged accounts made up to 2025-04-30

View PDF (11 pages)

10/01/2025

Unaudited abridged accounts made up to 2024-04-30

View PDF (14 pages)

13/11/2024

Confirmation statement made on 2024-11-11 with no updates

View PDF (3 pages)

09/08/2024

Registration of charge 056206930002, created on 2024-08-08

View PDF (12 pages)

18/04/2024

Unaudited abridged accounts made up to 2023-04-30

View PDF (11 pages)

15/11/2023

Confirmation statement made on 2023-11-11 with no updates

View PDF (3 pages)

03/08/2023

Registered office address changed from Suite Lg 03 Bridge House 181 Queen Victoria Street London EC4V 4EG United Kingdom to Suite 2.06, Bridge House 181 Queen Victoria Street London EC4V 4EG on 2023-08-03

View PDF (1 pages)

03/08/2023

Secretary's details changed for Mrs Ibijoke Eso on 2023-08-01

View PDF (1 pages)

03/08/2023

Change of details for Mrs Ibijoke Ololade Eso as a person with significant control on 2023-08-01

View PDF (2 pages)

03/08/2023

Director's details changed for Mrs Ibijoke Eso on 2023-08-01

View PDF (2 pages)

13/06/2023

Director's details changed for Mrs Ibijoke Eso on 2021-12-01

View PDF (2 pages)

13/06/2023

Secretary's details changed for Mrs Ibijoke Eso on 2021-12-01

View PDF (1 pages)

13/06/2023

Change of details for Mrs Ibijoke Ololade Eso as a person with significant control on 2021-12-01

View PDF (2 pages)

08/04/2023

Total exemption full accounts made up to 2022-04-30

View PDF (12 pages)

15/11/2022

Confirmation statement made on 2022-11-11 with no updates

View PDF (3 pages)

20/09/2022

Termination of appointment of Ladapo Eso as a director on 2022-09-16

View PDF (1 pages)

12/05/2022

Resolutions

View PDF (1 pages)

12/05/2022

Resolutions

View PDF (1 pages)

12/05/2022

Memorandum and Articles of Association

View PDF (35 pages)

05/04/2022

Amended total exemption full accounts made up to 2021-04-30

View PDF (12 pages)

20/01/2022

Unaudited abridged accounts made up to 2021-04-30

View PDF (12 pages)

01/12/2021

Registered office address changed from Third Floor 5 st. Bride Street London EC4A 4AS United Kingdom to Suite Lg 03 Bridge House 181 Queen Victoria Street London EC4V 4EG on 2021-12-01

View PDF (1 pages)

16/11/2021

Director's details changed for Mr Ladapo Eso on 2021-11-16

View PDF (2 pages)

12/11/2021

Confirmation statement made on 2021-11-11 with no updates

View PDF (3 pages)

26/04/2021

Micro company accounts made up to 2020-04-30

View PDF (3 pages)

06/04/2021

Appointment of Mr Ashley Deakin as a director on 2021-04-01

View PDF (2 pages)

03/03/2021

Satisfaction of charge 056206930001 in full

View PDF (1 pages)

11/11/2020

Confirmation statement made on 2020-11-11 with no updates

View PDF (3 pages)

29/01/2020

Unaudited abridged accounts made up to 2019-04-30

View PDF (13 pages)

12/11/2019

Confirmation statement made on 2019-11-11 with no updates

View PDF (3 pages)

04/02/2019

Registered office address changed from Third Floor 1-2 Faulkners Alley Cowcross Street London EC1M 6DD England to Third Floor 5 st. Bride Street London EC4A 4AS on 2019-02-04

View PDF (1 pages)

22/01/2019

Micro company accounts made up to 2018-04-30

View PDF (2 pages)

12/11/2018

Confirmation statement made on 2018-11-11 with updates

View PDF (4 pages)

18/12/2017

Total exemption full accounts made up to 2017-04-30

View PDF (11 pages)

13/11/2017

Confirmation statement made on 2017-11-11 with no updates

View PDF (3 pages)

25/10/2017

Registration of charge 056206930001, created on 2017-10-25

View PDF (21 pages)

15/02/2017

Micro company accounts made up to 2016-04-30

View PDF (3 pages)

02/02/2017

Registered office address changed from Unit 205, Clerkenwell Workshops 31 Clerkenwell Close London EC1R 0AT to Third Floor 1-2 Faulkners Alley Cowcross Street London EC1M 6DD on 2017-02-02

View PDF (1 pages)

16/11/2016

Confirmation statement made on 2016-11-11 with updates

View PDF (5 pages)

29/07/2016

Previous accounting period extended from 2015-10-31 to 2016-04-30

View PDF (1 pages)

10/12/2015

Annual return made up to 2015-11-11 with full list of shareholders

View PDF (4 pages)

29/07/2015

Total exemption small company accounts made up to 2014-10-31

View PDF (5 pages)

18/02/2015

Registered office address changed from Hamilton House Mabledon Place London WC1H 9BB to Unit 205, Clerkenwell Workshops 31 Clerkenwell Close London EC1R 0AT on 2015-02-18

View PDF (1 pages)

24/11/2014

Annual return made up to 2014-11-11 with full list of shareholders

View PDF (4 pages)

11/08/2014

Total exemption small company accounts made up to 2013-10-31

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18/12/2013

Registered office address changed from 2Nd Floor 145-157 St John Street London EC1V 4PY on 2013-12-18

View PDF (1 pages)

12/12/2013

Annual return made up to 2013-11-11 with full list of shareholders

View PDF (4 pages)

01/08/2013

Total exemption full accounts made up to 2012-10-31

View PDF (15 pages)

14/12/2012

Annual return made up to 2012-11-11 with full list of shareholders

View PDF (4 pages)

31/07/2012

Total exemption small company accounts made up to 2011-10-31

View PDF (4 pages)

07/12/2011

Annual return made up to 2011-11-11 with full list of shareholders

View PDF (3 pages)

22/03/2011

Total exemption small company accounts made up to 2010-10-31

View PDF (6 pages)

12/12/2010

Annual return made up to 2010-11-11 with full list of shareholders

View PDF (3 pages)

22/03/2010

Total exemption small company accounts made up to 2009-10-31

View PDF (5 pages)

30/11/2009

Annual return made up to 2009-11-11 with full list of shareholders

View PDF (4 pages)

30/11/2009

Director's details changed for Ladapo Eso on 2009-11-30

View PDF (2 pages)

30/11/2009

Secretary's details changed for Mrs Ibijoke Eso on 2009-11-30

View PDF (1 pages)

30/11/2009

Director's details changed for Mrs Ibijoke Eso on 2009-11-30

View PDF (2 pages)

29/04/2009

Total exemption small company accounts made up to 2008-10-31

View PDF (5 pages)

09/12/2008

Return made up to 11/11/08; full list of members

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05/04/2008

Total exemption small company accounts made up to 2007-10-31

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15/11/2007

Return made up to 11/11/07; full list of members

View PDF (2 pages)

15/11/2007

Director's particulars changed

View PDF (1 pages)

15/11/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

07/09/2007

Total exemption small company accounts made up to 2006-10-31

View PDF (6 pages)

18/01/2007

Return made up to 11/11/06; full list of members

View PDF (8 pages)

03/10/2006

Accounting reference date shortened from 30/11/06 to 31/10/06

View PDF (1 pages)

16/12/2005

Registered office changed on 16/12/05 from: 160 norfolk crescent sidcup kent DA15 8HY

View PDF (1 pages)

11/11/2005

Incorporation

View PDF (12 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

11/11/2026

Last change occurred

30/04/2025

Accounts

Unaudited abridged

Last made up date

30/04/2025

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
8
3.03K
-
0.00
91.44K
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
St John Hart, Rachael Louise	Director	13/01/2026 - 31/03/2026	11
Deakin, Ashley	Director	01/04/2021 - 13/01/2026	5
Eso, Ibijoke	Director	11/11/2005 - Present	6
Eso, Ibijoke	Secretary	11/11/2005 - 13/01/2026	-
Biles, Louise Elizabeth	Director	13/01/2026 - Present	3

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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

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Silviculture and other forestry activities

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12543378

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

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Mixed farming

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SC127217

Reg. date:

12/09/1990

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No. of employees:

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

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Growing of other non-perennial crops

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SC278017

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

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Mixed farming

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02153348

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Description

About BRIDGEHOUSE COMPANY SECRETARIES LIMITED

BRIDGEHOUSE COMPANY SECRETARIES LIMITED is an(a) Active company incorporated on 11/11/2005 with the registered office located at Suite 2.06, Bridge House 181 Queen Victoria Street, London EC4V 4EG. 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 BRIDGEHOUSE COMPANY SECRETARIES LIMITED?

BRIDGEHOUSE COMPANY SECRETARIES LIMITED is currently Active. It was registered on 11/11/2005 .

Where is BRIDGEHOUSE COMPANY SECRETARIES LIMITED located?

BRIDGEHOUSE COMPANY SECRETARIES LIMITED is registered at Suite 2.06, Bridge House 181 Queen Victoria Street, London EC4V 4EG.

What does BRIDGEHOUSE COMPANY SECRETARIES LIMITED do?

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

What is the latest filing for BRIDGEHOUSE COMPANY SECRETARIES LIMITED?

The latest filing was on 31/03/2026: Termination of appointment of Rachael Louise St John Hart as a director on 2026-03-31.