BRIDEWELL CONSULTING LIMITED

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Company Documents

DateDescription
17/05/2517 May 2025 Satisfaction of charge 111011950004 in full

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17/05/2517 May 2025 Satisfaction of charge 111011950006 in full

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17/05/2517 May 2025 Satisfaction of charge 111011950005 in full

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03/04/253 April 2025 Termination of appointment of Scott Colin Nicholson as a director on 2025-03-31

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04/03/254 March 2025 Change of details for Bridewell Bidco Limited as a person with significant control on 2025-03-03

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03/03/253 March 2025 Registered office address changed from 40 Caversham Road Reading RG1 7EB England to Thames Tower Station Road Reading RG1 1LX on 2025-03-03

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16/12/2416 December 2024 Termination of appointment of Emma Leith as a director on 2024-12-13

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08/12/248 December 2024 Confirmation statement made on 2024-12-06 with no updates

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30/09/2430 September 2024 Full accounts made up to 2023-12-31

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30/04/2430 April 2024 Appointment of Ben Vaughan as a director on 2024-04-25

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14/03/2414 March 2024 Registration of charge 111011950006, created on 2024-03-12

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28/02/2428 February 2024 Resolutions

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28/02/2428 February 2024 Resolutions

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28/02/2428 February 2024 Memorandum and Articles of Association

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28/02/2428 February 2024 Resolutions

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20/12/2320 December 2023 Confirmation statement made on 2023-12-06 with no updates

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08/06/238 June 2023 Full accounts made up to 2022-12-31

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24/03/2324 March 2023 Appointment of Emma Leith as a director on 2023-03-21

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07/12/227 December 2022 Confirmation statement made on 2022-12-06 with no updates

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26/09/2226 September 2022 Appointment of Martin Riley as a director on 2022-09-22

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26/09/2226 September 2022 Appointment of Ruth Billen as a director on 2022-09-22

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27/04/2227 April 2022 Full accounts made up to 2021-12-31

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17/12/2117 December 2021 Change of details for Pixiu Bidco Limited as a person with significant control on 2021-08-13

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17/12/2117 December 2021 Confirmation statement made on 2021-12-06 with updates

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15/07/2115 July 2021 Cessation of Anthony Edward Young as a person with significant control on 2021-03-23

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15/07/2115 July 2021 Cessation of Scott Colin Nicholson as a person with significant control on 2021-03-23

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15/07/2115 July 2021 Notification of Pixiu Bidco Limited as a person with significant control on 2021-03-23

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05/07/215 July 2021 Total exemption full accounts made up to 2020-12-31

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08/07/198 July 2019 31/12/18 TOTAL EXEMPTION FULL

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29/01/1929 January 2019 20/12/18 STATEMENT OF CAPITAL GBP 666

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21/01/1921 January 2019 RETURN OF PURCHASE OF OWN SHARES

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15/01/1915 January 2019 SECOND FILING OF CONFIRMATION STATEMENT DATED 06/12/2018

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08/01/198 January 2019 CESSATION OF BARCLAY SIMPSON ASSOCIATES LIMITED AS A PSC

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07/01/197 January 2019 APPOINTMENT TERMINATED, DIRECTOR IAN COYLE

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21/12/1821 December 2018 THAT THE PROFT AND LOSS RESERV OF THE COMPANY BE REDUCED 14/12/2018

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21/12/1821 December 2018 21/12/18 STATEMENT OF CAPITAL GBP 1000

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21/12/1821 December 2018 STATEMENT BY DIRECTORS

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21/12/1821 December 2018 SOLVENCY STATEMENT DATED 14/12/18

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20/12/1820 December 2018 CONFIRMATION STATEMENT MADE ON 06/12/18, WITH UPDATES

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06/08/186 August 2018 REGISTRATION OF A CHARGE / CHARGE CODE 111011950003

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02/05/182 May 2018 REGISTRATION OF A CHARGE / CHARGE CODE 111011950001

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02/05/182 May 2018 REGISTRATION OF A CHARGE / CHARGE CODE 111011950002

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06/02/186 February 2018 PSC'S CHANGE OF PARTICULARS / BARCLAY SIMPSON ASSOCIATES LIMITED / 06/02/2018

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17/01/1817 January 2018 COMPANY NAME CHANGED BRIDEWELL RISK CONSULTING LIMITED CERTIFICATE ISSUED ON 17/01/18

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17/01/1817 January 2018 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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19/12/1719 December 2017 DIRECTOR APPOINTED MR ANTHONY EDWARD YOUNG

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19/12/1719 December 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SCOTT COLIN NICHOLSON

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19/12/1719 December 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTHONY EDWARD YOUNG

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19/12/1719 December 2017 REGISTERED OFFICE CHANGED ON 19/12/2017 FROM BRIDEWELL GATE 9 BRIDEWELL PLACE LONDON EC4V 6AW UNITED KINGDOM

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19/12/1719 December 2017 DIRECTOR APPOINTED MR SCOTT COLIN NICHOLSON

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19/12/1719 December 2017 19/12/17 STATEMENT OF CAPITAL GBP 1000

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07/12/177 December 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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