BRIDGEWAY CONSULTING LIMITED

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BRIDGEWAY CONSULTING LIMITED

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Key Data

Status

Active

Company No.

03478909

Incorporation date

10/12/1997

Size

Full

Contacts

Registered address

Registered address

Bridgeway House, 2 Riverside Way, Nottingham NG2 1DPCopy
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Latest events (Record since 10/12/1997)
dot icon23/12/2025
Confirmation statement made on 2025-12-10 with no updates
dot icon23/09/2025
Full accounts made up to 2024-12-31
dot icon11/01/2025
Appointment of Mrs Carolyn Ann De Rosa as a director on 2025-01-10
dot icon10/12/2024
Confirmation statement made on 2024-12-10 with no updates
dot icon14/10/2024
Full accounts made up to 2023-12-31
dot icon10/12/2023
Confirmation statement made on 2023-12-10 with no updates
dot icon28/09/2023
Full accounts made up to 2022-12-31
dot icon05/07/2023
Registration of charge 034789090005, created on 2023-07-04
dot icon06/01/2023
Full accounts made up to 2021-12-31
dot icon11/12/2022
Confirmation statement made on 2022-12-10 with no updates
dot icon12/09/2022
Satisfaction of charge 034789090004 in full
dot icon12/09/2022
Satisfaction of charge 034789090003 in full
dot icon12/09/2022
Satisfaction of charge 034789090002 in full
dot icon10/12/2021
Confirmation statement made on 2021-12-10 with no updates
dot icon27/09/2021
Full accounts made up to 2020-12-31
dot icon24/12/2020
Full accounts made up to 2019-12-31
dot icon10/12/2020
Confirmation statement made on 2020-12-10 with updates
dot icon11/03/2020
Notification of Bridgeway Consulting (Holdings) Limited as a person with significant control on 2020-03-10
dot icon11/03/2020
Cessation of Pino De Rosa as a person with significant control on 2020-03-10
dot icon10/12/2019
Confirmation statement made on 2019-12-10 with no updates
dot icon01/10/2019
Full accounts made up to 2018-12-31
dot icon13/08/2019
Registration of charge 034789090004, created on 2019-08-12
dot icon10/12/2018
Confirmation statement made on 2018-12-10 with no updates
dot icon08/10/2018
Full accounts made up to 2017-12-31
dot icon12/12/2017
Confirmation statement made on 2017-12-10 with no updates
dot icon07/10/2017
Full accounts made up to 2016-12-31
dot icon20/12/2016
Confirmation statement made on 2016-12-10 with updates
dot icon13/10/2016
Full accounts made up to 2015-12-31
dot icon23/05/2016
Registration of charge 034789090003, created on 2016-05-18
dot icon30/03/2016
Registration of charge 034789090002, created on 2016-03-23
dot icon04/01/2016
Annual return made up to 2015-12-10 with full list of shareholders
dot icon23/09/2015
Director's details changed for Pino De Rosa on 2015-09-23
dot icon23/09/2015
Secretary's details changed for Pino De Rosa on 2015-09-23
dot icon04/09/2015
Group of companies' accounts made up to 2014-12-31
dot icon07/01/2015
Annual return made up to 2014-12-10 with full list of shareholders
dot icon17/09/2014
Group of companies' accounts made up to 2013-12-31
dot icon02/09/2014
Registered office address changed from Bridgeway House Beeston Business Park Technology Drive, Beeston Nottingham NG9 1LA to Bridgeway House 2 Riverside Way Nottingham NG2 1DP on 2014-09-02
dot icon07/01/2014
Annual return made up to 2013-12-10 with full list of shareholders
dot icon26/09/2013
Group of companies' accounts made up to 2012-12-31
dot icon21/12/2012
Annual return made up to 2012-12-10 with full list of shareholders
dot icon31/05/2012
Full accounts made up to 2011-12-31
dot icon24/02/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
dot icon04/01/2012
Annual return made up to 2011-12-10 with full list of shareholders
dot icon17/05/2011
Statement of company's objects
dot icon17/05/2011
Change of share class name or designation
dot icon17/05/2011
Statement of capital following an allotment of shares on 2011-05-09
dot icon17/05/2011
Resolutions
dot icon16/05/2011
Full accounts made up to 2010-12-31
dot icon13/01/2011
Annual return made up to 2010-12-10 with full list of shareholders
dot icon24/09/2010
Change of share class name or designation
dot icon24/09/2010
Statement of capital following an allotment of shares on 2010-09-17
dot icon24/09/2010
Resolutions
dot icon13/05/2010
Cancellation of shares. Statement of capital on 2010-05-13
dot icon13/05/2010
Purchase of own shares.
dot icon30/04/2010
Particulars of a mortgage or charge / charge no: 1
dot icon19/03/2010
Full accounts made up to 2009-12-31
dot icon15/02/2010
Termination of appointment of Carolyn De Rosa as a director
dot icon21/01/2010
Annual return made up to 2009-12-10 with full list of shareholders
dot icon21/01/2010
Director's details changed for Carolyn Ann De Rosa on 2009-12-10
dot icon21/01/2010
Director's details changed for Pino De Rosa on 2009-12-12
dot icon04/05/2009
Accounts for a medium company made up to 2008-12-31
dot icon06/01/2009
Return made up to 10/12/08; full list of members
dot icon04/11/2008
Accounts for a medium company made up to 2007-12-31
dot icon27/03/2008
Resolutions
dot icon22/01/2008
Registered office changed on 22/01/08 from: oban house 8 chilwell road beeston nottingham nottinghamshire NG9 1EJ
dot icon04/01/2008
Return made up to 10/12/07; full list of members
dot icon28/10/2007
Accounts for a medium company made up to 2006-12-31
dot icon23/05/2007
Resolutions
dot icon18/05/2007
£ ic 400/266 23/04/07 £ sr 134@1=134
dot icon17/05/2007
Resolutions
dot icon17/05/2007
Resolutions
dot icon17/05/2007
Director resigned
dot icon17/05/2007
Director resigned
dot icon25/04/2007
Return made up to 10/12/06; full list of members
dot icon25/04/2007
Secretary's particulars changed;director's particulars changed
dot icon25/04/2007
Director's particulars changed
dot icon11/12/2006
Full accounts made up to 2005-12-31
dot icon27/01/2006
Return made up to 10/12/05; full list of members
dot icon03/11/2005
Accounts for a medium company made up to 2004-12-31
dot icon12/01/2005
£ ic 600/400 13/12/04 £ sr 200@1=200
dot icon30/12/2004
Return made up to 10/12/04; no change of members
dot icon17/12/2004
Resolutions
dot icon17/12/2004
Secretary resigned;director resigned
dot icon17/12/2004
New secretary appointed
dot icon30/07/2004
Full accounts made up to 2003-12-31
dot icon17/12/2003
Return made up to 10/12/03; no change of members
dot icon02/06/2003
Full accounts made up to 2002-12-31
dot icon10/12/2002
Return made up to 10/12/02; full list of members
dot icon25/09/2002
Full accounts made up to 2001-12-31
dot icon31/12/2001
Return made up to 10/12/01; full list of members
dot icon21/05/2001
Accounts for a small company made up to 2000-12-31
dot icon20/01/2001
Return made up to 10/12/00; full list of members
dot icon20/12/2000
New director appointed
dot icon20/12/2000
New director appointed
dot icon12/07/2000
Accounts for a small company made up to 1999-12-31
dot icon22/12/1999
Return made up to 10/12/99; full list of members
dot icon07/07/1999
Accounts for a small company made up to 1998-12-31
dot icon01/03/1999
Registered office changed on 01/03/99 from: 15 gillotts close bingham nottingham NG13 8GE
dot icon11/01/1999
Return made up to 10/12/98; full list of members
dot icon29/01/1998
Resolutions
dot icon29/01/1998
Ad 22/12/97--------- £ si 598@1=598 £ ic 2/600
dot icon29/01/1998
Secretary resigned
dot icon29/01/1998
New secretary appointed
dot icon16/12/1997
Secretary resigned
dot icon10/12/1997
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
10/12/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
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

10
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
De Rosa, Pino
Director
10/12/1997 - Present
5
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
10/12/1997 - 10/12/1997
99600
De Rosa, Carolyn Ann
Director
12/12/2000 - 01/02/2010
2
De Rosa, Carolyn Ann
Director
10/01/2025 - Present
2
Jones, Andrew Mark
Director
10/12/1997 - 13/12/2004
10

Persons with Significant Control

2
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Persons with Significant Control

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

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Description

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About BRIDGEWAY CONSULTING LIMITED

BRIDGEWAY CONSULTING LIMITED is an(a) Active company incorporated on 10/12/1997 with the registered office located at Bridgeway House, 2 Riverside Way, Nottingham NG2 1DP. 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 BRIDGEWAY CONSULTING LIMITED?

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BRIDGEWAY CONSULTING LIMITED is currently Active. It was registered on 10/12/1997 .

Where is BRIDGEWAY CONSULTING LIMITED located?

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BRIDGEWAY CONSULTING LIMITED is registered at Bridgeway House, 2 Riverside Way, Nottingham NG2 1DP.

What does BRIDGEWAY CONSULTING LIMITED do?

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BRIDGEWAY CONSULTING LIMITED operates in the Construction of railways and underground railways (42.12 - SIC 2007) sector.

What is the latest filing for BRIDGEWAY CONSULTING LIMITED?

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The latest filing was on 23/12/2025: Confirmation statement made on 2025-12-10 with no updates.