BRIDGEPORTH LTD.

Key Data

Status

Active

Company No.

07921496

Incorporation date

24/01/2012

Size

Small

Classification

Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/01/2012)

09/03/2026

Replacement filing of SH01 - 10/03/23 Statement of Capital usd 7.216531

View PDF (6 pages)

06/03/2026

Notification of Austin Bridgeporth Group Ltd as a person with significant control on 2020-06-02

View PDF (7 pages)

07/02/2026

Confirmation statement made on 2026-01-24 with updates

View PDF (4 pages)

06/02/2026

Cessation of Mark Andrew Davies as a person with significant control on 2020-06-02

View PDF (1 pages)

07/07/2025

Registration of charge 079214960006, created on 2025-06-20

View PDF (12 pages)

04/07/2025

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

View PDF (14 pages)

26/03/2025

Confirmation statement made on 2025-01-24 with updates

View PDF (9 pages)

20/12/2024

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

View PDF (15 pages)

30/11/2024

Memorandum and Articles of Association

View PDF (20 pages)

25/11/2024

Resolutions

View PDF (2 pages)

15/11/2024

Registration of charge 079214960003, created on 2024-11-12

View PDF (30 pages)

15/11/2024

Registration of charge 079214960004, created on 2024-11-12

View PDF (63 pages)

15/11/2024

Registration of charge 079214960005, created on 2024-11-12

View PDF (10 pages)

06/11/2024

Notification of Austin Bridgeporth Group Limited as a person with significant control on 2023-04-04

View PDF (3 pages)

24/06/2024

Registration of charge 079214960002, created on 2024-06-14

View PDF (17 pages)

12/03/2024

Confirmation statement made on 2024-01-24 with updates

View PDF (9 pages)

08/01/2024

Registered office address changed from Mercer & Hole Silbury Court 420 Silbury Boulevard Milton Keynes Buckinghamshire MK9 2AF to C/O Mercer & Hole the Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1BP on 2024-01-08

View PDF (1 pages)

27/09/2023

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

View PDF (13 pages)

15/04/2023

Statement of capital following an allotment of shares on 2023-03-10

View PDF (5 pages)

09/02/2023

Confirmation statement made on 2023-01-24 with updates

View PDF (4 pages)

02/02/2023

Resolutions

View PDF (2 pages)

02/02/2023

Memorandum and Articles of Association

View PDF (19 pages)

01/02/2023

Satisfaction of charge 079214960001 in full

View PDF (1 pages)

25/11/2022

Registration of charge 079214960001, created on 2022-11-18

View PDF (14 pages)

29/09/2022

Accounts for a small company made up to 2021-12-31

View PDF (13 pages)

24/03/2022

Accounts for a small company made up to 2020-12-31

View PDF (14 pages)

02/03/2022

Compulsory strike-off action has been discontinued

View PDF (1 pages)

01/03/2022

Confirmation statement made on 2022-01-24 with updates

View PDF (8 pages)

01/03/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

18/01/2022

Memorandum and Articles of Association

View PDF (20 pages)

18/01/2022

Resolutions

View PDF (2 pages)

17/01/2022

Statement of capital following an allotment of shares on 2021-12-17

View PDF (4 pages)

13/01/2022

Appointment of William Phelps as a director on 2021-12-17

View PDF (2 pages)

13/01/2022

Appointment of James Archibald as a director on 2021-12-17

View PDF (2 pages)

13/01/2022

Appointment of Mr David Hereward Dudlyke as a director on 2021-12-17

View PDF (2 pages)

13/01/2022

Appointment of Paul Colucci as a director on 2021-12-17

View PDF (2 pages)

12/01/2022

Termination of appointment of Philip Charles Jones as a director on 2021-12-31

View PDF (1 pages)

12/01/2022

Termination of appointment of Sarah Elinor Lesley Lucas as a director on 2021-12-31

View PDF (1 pages)

07/01/2022

Admin Removed The resolution was extra-statutory and was removed from the register on 07/01/2022.

View PDF (0 pages)

07/01/2022

Admin Removed The Resolution was extra-statutory and was removed from the register on 07/01/2022

View PDF (0 pages)

09/12/2021

Resolutions

View PDF (3 pages)

09/12/2021

Resolutions

View PDF (3 pages)

06/12/2021

Statement of capital following an allotment of shares on 2021-11-30

View PDF (4 pages)

06/12/2021

Sub-division of shares on 2021-11-30

View PDF (6 pages)

26/05/2021

Accounts for a small company made up to 2019-12-31

View PDF (12 pages)

25/03/2021

Confirmation statement made on 2021-01-24 with updates

View PDF (5 pages)

21/12/2020

Previous accounting period shortened from 2019-12-29 to 2019-12-28

View PDF (1 pages)

17/11/2020

Withdrawal of a person with significant control statement on 2020-11-17

View PDF (2 pages)

06/05/2020

Cessation of Sean Hayes Rump as a person with significant control on 2020-05-06

View PDF (1 pages)

06/05/2020

Notification of Mark Andrew Davies as a person with significant control on 2020-05-06

View PDF (2 pages)

06/05/2020

Termination of appointment of Sean Hayes Rump as a director on 2020-05-06

View PDF (1 pages)

19/03/2020

Confirmation statement made on 2020-01-24 with no updates

View PDF (3 pages)

30/07/2019

Accounts for a small company made up to 2018-12-31

View PDF (10 pages)

03/04/2019

Confirmation statement made on 2019-01-24 with no updates

View PDF (3 pages)

09/12/2018

Accounts for a small company made up to 2017-12-31

View PDF (9 pages)

22/11/2018

Notification of Sean Hayes Rump as a person with significant control on 2018-11-01

View PDF (2 pages)

24/09/2018

Previous accounting period shortened from 2017-12-30 to 2017-12-29

View PDF (1 pages)

26/02/2018

Confirmation statement made on 2018-01-24 with no updates

View PDF (3 pages)

03/01/2018

Accounts for a small company made up to 2016-12-31

View PDF (10 pages)

13/11/2017

Appointment of Mr Sean Hayes Rump as a director on 2017-11-13

View PDF (2 pages)

13/11/2017

Termination of appointment of Paul Habenicht as a director on 2017-11-13

View PDF (1 pages)

25/09/2017

Previous accounting period shortened from 2016-12-31 to 2016-12-30

View PDF (1 pages)

20/09/2017

Current accounting period shortened from 2017-12-31 to 2017-12-30

View PDF (1 pages)

02/03/2017

Confirmation statement made on 2017-01-24 with updates

View PDF (5 pages)

01/09/2016

Accounts for a small company made up to 2015-12-31

View PDF (6 pages)

03/03/2016

Annual return made up to 2016-01-24 with full list of shareholders

View PDF (5 pages)

03/03/2016

Director's details changed for Dr Philip Charles Jones on 2016-01-01

View PDF (2 pages)

03/03/2016

Director's details changed for Sarah Elinor Lesley Lucas on 2016-01-01

View PDF (2 pages)

03/12/2015

Appointment of Dr Philip Charles Jones as a director on 2015-11-24

View PDF (3 pages)

19/11/2015

Registered office address changed from 42 Porth Y Gar Llanelli Dyfed SA14 9TJ to Mercer & Hole Silbury Court 420 Silbury Boulevard Milton Keynes Buckinghamshire MK9 2AF on 2015-11-19

View PDF (2 pages)

19/11/2015

Change the registered office situation from Wales to England/Wales

View PDF (3 pages)

14/11/2015

Accounts for a small company made up to 2014-12-31

View PDF (6 pages)

25/02/2015

Annual return made up to 2015-01-24 with full list of shareholders

View PDF (5 pages)

16/12/2014

Termination of appointment of Nicholas David Harrop as a director on 2014-11-24

View PDF (2 pages)

30/08/2014

Accounts for a small company made up to 2013-12-31

View PDF (6 pages)

17/02/2014

Annual return made up to 2014-01-24 with full list of shareholders

View PDF (6 pages)

02/12/2013

Accounts for a small company made up to 2012-12-31

View PDF (6 pages)

15/10/2013

Previous accounting period shortened from 2013-01-31 to 2012-12-31

View PDF (1 pages)

06/03/2013

Annual return made up to 2013-01-24 with full list of shareholders

View PDF (6 pages)

17/01/2013

Appointment of Paul Habenicht as a director

View PDF (3 pages)

09/11/2012

Appointment of Sarah Elinor Lesley Lucas as a secretary

View PDF (3 pages)

16/07/2012

Appointment of Dr Nicholas David Harrop as a director

View PDF (3 pages)

01/05/2012

Appointment of Sarah Elinor Lesley Lucas as a director

View PDF (3 pages)

24/01/2012

Incorporation

View PDF (7 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Small Accounts

Next accounts made up to

28/12/2025

Due by

28/09/2026

Last accounts made up to

31/12/2024View PDF

Confirmation

Next statement date

24/01/2027

Last statement dated

31/12/2024View PDF

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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
19
5.44M
-
0.00
214.56K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

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

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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Post-harvest crop activities

Comp. code:

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:

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

Active

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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 BRIDGEPORTH LTD.

BRIDGEPORTH LTD. is an(a) Active company incorporated on 24/01/2012 with the registered office located at C/O Mercer & Hole The Pinnacle, 170 Midsummer Boulevard, Milton Keynes MK9 1BP. There are currently 6 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 BRIDGEPORTH LTD.?

BRIDGEPORTH LTD. is currently Active. It was registered on 24/01/2012 .

Where is BRIDGEPORTH LTD. located?

BRIDGEPORTH LTD. is registered at C/O Mercer & Hole The Pinnacle, 170 Midsummer Boulevard, Milton Keynes MK9 1BP.

What does BRIDGEPORTH LTD. do?

BRIDGEPORTH LTD. operates in the Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007) sector.

What is the latest filing for BRIDGEPORTH LTD.?

The latest filing was on 09/03/2026: Replacement filing of SH01 - 10/03/23 Statement of Capital usd 7.216531.