BRIDGEN INVESTMENTS LIMITED

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BRIDGEN INVESTMENTS LIMITED

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Key Data

Status

Active

Company No.

06016467

Incorporation date

01/12/2006

Size

Total Exemption Full

Contacts

Registered address

Registered address

C/O Ampa Holdings Llp Level 19, The Shard, 32 London Bridge Street, London SE1 9SGCopy
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Latest events (Record since 01/12/2006)
dot icon04/04/2026
Total exemption full accounts made up to 2025-05-31
dot icon17/11/2025
Confirmation statement made on 2025-11-17 with no updates
dot icon27/10/2025
Registered office address changed from 6th Floor 60 Gracechurch Street London EC3V 0HR United Kingdom to C/O Ampa Holdings Llp Level 19, the Shard 32 London Bridge Street London SE1 9SG on 2025-10-27
dot icon27/10/2025
Secretary's details changed for Sgh Company Secretaries Limited on 2025-10-24
dot icon03/03/2025
Total exemption full accounts made up to 2024-05-31
dot icon02/12/2024
Confirmation statement made on 2024-12-01 with no updates
dot icon17/10/2024
Total exemption full accounts made up to 2023-05-31
dot icon13/02/2024
Satisfaction of charge 2 in full
dot icon04/12/2023
Confirmation statement made on 2023-12-01 with updates
dot icon02/12/2022
Confirmation statement made on 2022-12-01 with no updates
dot icon20/07/2022
Change of details for Mr Paul Julian Bridgen as a person with significant control on 2022-07-19
dot icon20/07/2022
Director's details changed for Mr Paul Julian Bridgen on 2022-07-19
dot icon20/07/2022
Director's details changed for Mr Peter John Ellis on 2022-07-19
dot icon20/07/2022
Director's details changed for Mr Derek William Tomkinson on 2022-07-19
dot icon01/06/2022
Registered office address changed from , Enterprise Hse Westminster Ind, Est, Repton Road, Measham, Swadlincote, Derbyshire, DE12 7DT to 6th Floor 60 Gracechurch Street London EC3V 0HR on 2022-06-01
dot icon01/06/2022
Termination of appointment of Paul Julian Bridgen as a secretary on 2022-05-26
dot icon01/06/2022
Appointment of Sgh Company Secretaries Limited as a secretary on 2022-05-26
dot icon06/12/2021
Confirmation statement made on 2021-12-01 with updates
dot icon08/12/2020
Confirmation statement made on 2020-12-01 with updates
dot icon04/12/2019
Confirmation statement made on 2019-12-01 with updates
dot icon10/06/2019
Total exemption full accounts made up to 2018-05-31
dot icon14/03/2019
Auditor's resignation
dot icon21/12/2018
Full accounts made up to 2017-05-31
dot icon06/12/2018
Confirmation statement made on 2018-12-01 with updates
dot icon06/12/2018
Change of details for Mr Paul Julian Bridgen as a person with significant control on 2018-12-01
dot icon06/12/2018
Secretary's details changed for Paul Julian Bridgen on 2018-12-01
dot icon10/11/2018
Compulsory strike-off action has been discontinued
dot icon06/11/2018
First Gazette notice for compulsory strike-off
dot icon14/12/2017
Confirmation statement made on 2017-12-01 with updates
dot icon12/06/2017
Appointment of Mr Peter John Ellis as a director on 2017-05-26
dot icon12/06/2017
Appointment of Mr Paul Julian Bridgen as a director on 2017-05-26
dot icon12/06/2017
Appointment of Mr Derek William Tomkinson as a director on 2017-05-26
dot icon25/04/2017
Full accounts made up to 2016-05-31
dot icon20/12/2016
Confirmation statement made on 2016-12-01 with updates
dot icon26/02/2016
Accounts for a small company made up to 2015-05-31
dot icon25/02/2016
Registration of charge 060164670003, created on 2016-02-17
dot icon08/12/2015
Annual return made up to 2015-12-01 with full list of shareholders
dot icon13/04/2015
Accounts for a small company made up to 2014-05-31
dot icon17/12/2014
Annual return made up to 2014-12-01 with full list of shareholders
dot icon19/05/2014
Accounts for a small company made up to 2013-05-31
dot icon07/03/2014
Secretary's details changed for Paul Julian Bridgen on 2014-02-24
dot icon05/12/2013
Annual return made up to 2013-12-01 with full list of shareholders
dot icon19/08/2013
Accounts for a small company made up to 2012-05-31
dot icon20/12/2012
Annual return made up to 2012-12-01 with full list of shareholders
dot icon02/03/2012
Accounts for a small company made up to 2011-05-31
dot icon05/01/2012
Annual return made up to 2011-12-01 with full list of shareholders
dot icon30/12/2011
Particulars of a mortgage or charge / charge no: 2
dot icon30/12/2011
Particulars of a mortgage or charge / charge no: 1
dot icon02/03/2011
Accounts for a small company made up to 2010-05-31
dot icon14/12/2010
Annual return made up to 2010-12-01 with full list of shareholders
dot icon14/12/2010
Termination of appointment of Neil Sharratt as a director
dot icon24/05/2010
Appointment of Mr Neil Andrew Sharratt as a director
dot icon24/05/2010
Appointment of Mr Neil Andrew Sharratt as a director
dot icon24/05/2010
Termination of appointment of Andrew Bridgen as a director
dot icon02/03/2010
Accounts for a small company made up to 2009-05-31
dot icon23/12/2009
Annual return made up to 2009-12-01 with full list of shareholders
dot icon23/12/2009
Director's details changed for Andrew James Bridgen on 2009-11-30
dot icon23/12/2009
Secretary's details changed for Paul Julian Bridgen on 2009-11-30
dot icon01/02/2009
Total exemption small company accounts made up to 2008-05-31
dot icon05/12/2008
Return made up to 01/12/08; full list of members
dot icon09/06/2008
Accounting reference date extended from 31/12/2007 to 31/05/2008
dot icon12/12/2007
Return made up to 01/12/07; full list of members
dot icon12/12/2007
Director's particulars changed
dot icon19/11/2007
Statement of affairs
dot icon19/11/2007
Ad 07/11/07--------- £ si 83350@1=83350 £ ic 2/83352
dot icon01/12/2006
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/05/2024
dot iconNext confirmation date
17/11/2026
dot iconLast change occurred
31/05/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/05/2024
dot iconNext account date
31/05/2025
dot iconNext due on
31/05/2026
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

8
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About BRIDGEN INVESTMENTS LIMITED

BRIDGEN INVESTMENTS LIMITED is an(a) Active company incorporated on 01/12/2006 with the registered office located at C/O Ampa Holdings Llp Level 19, The Shard, 32 London Bridge Street, London SE1 9SG. There are currently 5 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 BRIDGEN INVESTMENTS LIMITED?

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BRIDGEN INVESTMENTS LIMITED is currently Active. It was registered on 01/12/2006 .

Where is BRIDGEN INVESTMENTS LIMITED located?

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BRIDGEN INVESTMENTS LIMITED is registered at C/O Ampa Holdings Llp Level 19, The Shard, 32 London Bridge Street, London SE1 9SG.

What does BRIDGEN INVESTMENTS LIMITED do?

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BRIDGEN INVESTMENTS LIMITED operates in the Production of electricity (35.11 - SIC 2007) sector.

What is the latest filing for BRIDGEN INVESTMENTS LIMITED?

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The latest filing was on 04/04/2026: Total exemption full accounts made up to 2025-05-31.