BRIDGE FARM BIOSCIENCE LIMITED

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Company Documents

DateDescription
13/03/2513 March 2025 Confirmation statement made on 2025-03-09 with no updates

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03/01/253 January 2025 Full accounts made up to 2023-12-31

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15/07/2415 July 2024 Termination of appointment of Louise Motala as a director on 2024-06-28

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11/03/2411 March 2024 Confirmation statement made on 2024-03-09 with updates

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14/01/2414 January 2024 Memorandum and Articles of Association

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14/01/2414 January 2024 Resolutions

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14/01/2414 January 2024 Resolutions

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03/01/243 January 2024 Notification of Bridge Farm Holdco Limited as a person with significant control on 2023-12-22

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03/01/243 January 2024 Cessation of Bridge Farm Property Limited as a person with significant control on 2023-12-22

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19/12/2319 December 2023 Appointment of Mr Karl Dominic Zwetsloot as a director on 2023-12-15

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06/10/236 October 2023 Full accounts made up to 2022-12-31

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25/08/2325 August 2023 Satisfaction of charge 041842320013 in full

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25/08/2325 August 2023 Satisfaction of charge 041842320015 in full

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25/08/2325 August 2023 Satisfaction of charge 041842320014 in full

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25/08/2325 August 2023 Satisfaction of charge 041842320012 in full

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17/07/2317 July 2023 Registration of charge 041842320016, created on 2023-07-14

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17/07/2317 July 2023 Registration of charge 041842320017, created on 2023-07-14

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14/03/2314 March 2023 Change of details for Project Seed Bidco Limited as a person with significant control on 2023-03-03

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13/03/2313 March 2023 Confirmation statement made on 2023-03-09 with no updates

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03/03/233 March 2023 Certificate of change of name

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01/03/221 March 2022 Full accounts made up to 2020-12-29

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03/02/223 February 2022 Satisfaction of charge 041842320010 in full

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03/02/223 February 2022 Satisfaction of charge 041842320011 in full

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19/12/2119 December 2021 Previous accounting period shortened from 2020-12-29 to 2020-12-28

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29/07/2129 July 2021 Full accounts made up to 2019-12-29

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28/06/2128 June 2021 Registration of charge 041842320014, created on 2021-06-21

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28/06/2128 June 2021 Registration of charge 041842320015, created on 2021-06-21

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24/06/2124 June 2021 Registration of charge 041842320013, created on 2021-06-21

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22/06/2122 June 2021 Registration of charge 041842320012, created on 2021-06-21

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20/05/2020 May 2020 APPOINTMENT TERMINATED, DIRECTOR ROBERT BRANT

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20/05/2020 May 2020 DIRECTOR APPOINTED MR ZACHARY RYAN GEORGE

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26/03/2026 March 2020 PREVEXT FROM 30/06/2019 TO 30/12/2019

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20/03/2020 March 2020 PSC'S CHANGE OF PARTICULARS / PROJECT SEED BIDCO LIMITED / 12/03/2020

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20/03/2020 March 2020 CONFIRMATION STATEMENT MADE ON 09/03/20, NO UPDATES

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05/03/205 March 2020 APPOINTMENT TERMINATED, DIRECTOR TORSTEN KUENZLEN

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19/02/2019 February 2020 DIRECTOR APPOINTED MS LOUISE MOTALA

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19/02/2019 February 2020 APPOINTMENT TERMINATED, DIRECTOR DAVID BALL

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26/11/1926 November 2019 DIRECTOR APPOINTED TORSTEN KUENZLEN

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26/11/1926 November 2019 APPOINTMENT TERMINATED, DIRECTOR EDWARD HELLARD

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10/07/1910 July 2019 REGISTRATION OF A CHARGE / CHARGE CODE 041842320010

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05/07/195 July 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041842320005

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05/07/195 July 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041842320008

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05/07/195 July 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041842320007

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05/07/195 July 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041842320006

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05/07/195 July 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041842320004

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05/07/195 July 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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05/07/195 July 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041842320009

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04/07/194 July 2019 DIRECTOR APPOINTED MR ROBERT JAMES BRANT

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04/07/194 July 2019 DIRECTOR APPOINTED MR EDWARD ARTHUR HELLARD

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04/07/194 July 2019 APPOINTMENT TERMINATED, DIRECTOR LOUISE MOTALA

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03/04/193 April 2019 FULL ACCOUNTS MADE UP TO 30/06/18

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11/03/1911 March 2019 CONFIRMATION STATEMENT MADE ON 09/03/19, NO UPDATES

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04/03/194 March 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BALL / 04/03/2019

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17/12/1817 December 2018 REGISTRATION OF A CHARGE / CHARGE CODE 041842320009

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03/08/183 August 2018 APPOINTMENT TERMINATED, DIRECTOR DAVID HOGG

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18/07/1818 July 2018 REGISTRATION OF A CHARGE / CHARGE CODE 041842320008

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18/07/1818 July 2018 REGISTRATION OF A CHARGE / CHARGE CODE 041842320007

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05/06/185 June 2018 APPOINTMENT TERMINATED, DIRECTOR KARL ZWETSLOOT

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05/06/185 June 2018 DIRECTOR APPOINTED MR DAVID JOHN HOGG

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05/06/185 June 2018 APPOINTMENT TERMINATED, DIRECTOR RICHARD PRIESTLEY

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26/03/1826 March 2018 CONFIRMATION STATEMENT MADE ON 09/03/18, WITH UPDATES

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26/03/1826 March 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/17

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13/11/1713 November 2017 ALTER ARTICLES 30/10/2017

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07/11/177 November 2017 REGISTRATION OF A CHARGE / CHARGE CODE 041842320006

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16/08/1716 August 2017 REGISTRATION OF A CHARGE / CHARGE CODE 041842320005

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15/08/1715 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PROJECT SEED BIDCO LIMITED

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15/08/1715 August 2017 DIRECTOR APPOINTED MR KARL DOMINIC ZWETSLOOT

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15/08/1715 August 2017 APPOINTMENT TERMINATED, SECRETARY SHIRLEY BALL

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15/08/1715 August 2017 APPOINTMENT TERMINATED, DIRECTOR ANTHONY BALL

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15/08/1715 August 2017 CESSATION OF ANTHONY BALL AS A PSC

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15/08/1715 August 2017 DIRECTOR APPOINTED MR RICHARD PRIESTLEY

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15/08/1715 August 2017 CESSATION OF SHIRLEY JAYNE BALL AS A PSC

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15/08/1715 August 2017 DIRECTOR APPOINTED MS LOUISE MOTALA

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15/08/1715 August 2017 APPOINTMENT TERMINATED, DIRECTOR SHIRLEY BALL

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01/08/171 August 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041842320003

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01/08/171 August 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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29/03/1729 March 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/16

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22/03/1722 March 2017 CONFIRMATION STATEMENT MADE ON 09/03/17, WITH UPDATES

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08/04/168 April 2016 Annual return made up to 9 March 2016 with full list of shareholders

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18/09/1518 September 2015 REGISTRATION OF A CHARGE / CHARGE CODE 041842320004

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07/08/157 August 2015 Annual accounts small company total exemption made up to 30 June 2015

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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27/04/1527 April 2015 DIRECTOR APPOINTED MR DAVID BALL

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30/03/1530 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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25/03/1525 March 2015 Annual return made up to 9 March 2015 with full list of shareholders

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17/02/1517 February 2015 DIRECTOR APPOINTED MRS SHIRLEY JAYNE BALL

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28/11/1428 November 2014 REGISTRATION OF A CHARGE / CHARGE CODE 041842320003

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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19/05/1419 May 2014 Annual return made up to 9 March 2014 with full list of shareholders

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09/01/149 January 2014 Annual accounts small company total exemption made up to 30 June 2013

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16/12/1316 December 2013 PREVEXT FROM 31/03/2013 TO 30/06/2013

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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08/04/138 April 2013 Annual return made up to 9 March 2013 with full list of shareholders

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21/12/1221 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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28/03/1228 March 2012 Annual return made up to 9 March 2012 with full list of shareholders

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23/12/1123 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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16/03/1116 March 2011 Annual return made up to 9 March 2011 with full list of shareholders

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22/12/1022 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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12/10/1012 October 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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30/09/1030 September 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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30/03/1030 March 2010 Annual return made up to 9 March 2010 with full list of shareholders

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05/01/105 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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08/04/098 April 2009 RETURN MADE UP TO 09/03/09; FULL LIST OF MEMBERS

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24/02/0924 February 2009 Annual accounts small company total exemption made up to 31 March 2008

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25/03/0825 March 2008 RETURN MADE UP TO 09/03/08; FULL LIST OF MEMBERS

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14/09/0714 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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19/03/0719 March 2007 RETURN MADE UP TO 09/03/07; FULL LIST OF MEMBERS

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29/11/0629 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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12/05/0612 May 2006 RETURN MADE UP TO 09/03/06; FULL LIST OF MEMBERS

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12/10/0512 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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15/03/0515 March 2005 RETURN MADE UP TO 09/03/05; FULL LIST OF MEMBERS

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21/07/0421 July 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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13/03/0413 March 2004 RETURN MADE UP TO 09/03/04; FULL LIST OF MEMBERS

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03/02/043 February 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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31/03/0331 March 2003 RETURN MADE UP TO 09/03/03; NO CHANGE OF MEMBERS

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08/04/028 April 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02

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18/03/0218 March 2002 RETURN MADE UP TO 09/03/02; FULL LIST OF MEMBERS

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29/03/0129 March 2001 REGISTERED OFFICE CHANGED ON 29/03/01 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP

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29/03/0129 March 2001 DIRECTOR RESIGNED

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29/03/0129 March 2001 SECRETARY RESIGNED

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29/03/0129 March 2001 NEW DIRECTOR APPOINTED

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29/03/0129 March 2001 NEW SECRETARY APPOINTED

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21/03/0121 March 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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