BRIDGE FARM BIOSCIENCE LIMITED
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Order Analysis - £10Company Documents
Date | Description |
---|---|
13/03/2513 March 2025 | Confirmation statement made on 2025-03-09 with no updates |
03/01/253 January 2025 | Full accounts made up to 2023-12-31 |
15/07/2415 July 2024 | Termination of appointment of Louise Motala as a director on 2024-06-28 |
11/03/2411 March 2024 | Confirmation statement made on 2024-03-09 with updates |
14/01/2414 January 2024 | Memorandum and Articles of Association |
14/01/2414 January 2024 | Resolutions |
14/01/2414 January 2024 | Resolutions |
03/01/243 January 2024 | Notification of Bridge Farm Holdco Limited as a person with significant control on 2023-12-22 |
03/01/243 January 2024 | Cessation of Bridge Farm Property Limited as a person with significant control on 2023-12-22 |
19/12/2319 December 2023 | Appointment of Mr Karl Dominic Zwetsloot as a director on 2023-12-15 |
06/10/236 October 2023 | Full accounts made up to 2022-12-31 |
25/08/2325 August 2023 | Satisfaction of charge 041842320013 in full |
25/08/2325 August 2023 | Satisfaction of charge 041842320015 in full |
25/08/2325 August 2023 | Satisfaction of charge 041842320014 in full |
25/08/2325 August 2023 | Satisfaction of charge 041842320012 in full |
17/07/2317 July 2023 | Registration of charge 041842320016, created on 2023-07-14 |
17/07/2317 July 2023 | Registration of charge 041842320017, created on 2023-07-14 |
14/03/2314 March 2023 | Change of details for Project Seed Bidco Limited as a person with significant control on 2023-03-03 |
13/03/2313 March 2023 | Confirmation statement made on 2023-03-09 with no updates |
03/03/233 March 2023 | Certificate of change of name |
01/03/221 March 2022 | Full accounts made up to 2020-12-29 |
03/02/223 February 2022 | Satisfaction of charge 041842320010 in full |
03/02/223 February 2022 | Satisfaction of charge 041842320011 in full |
19/12/2119 December 2021 | Previous accounting period shortened from 2020-12-29 to 2020-12-28 |
29/07/2129 July 2021 | Full accounts made up to 2019-12-29 |
28/06/2128 June 2021 | Registration of charge 041842320014, created on 2021-06-21 |
28/06/2128 June 2021 | Registration of charge 041842320015, created on 2021-06-21 |
24/06/2124 June 2021 | Registration of charge 041842320013, created on 2021-06-21 |
22/06/2122 June 2021 | Registration of charge 041842320012, created on 2021-06-21 |
20/05/2020 May 2020 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BRANT |
20/05/2020 May 2020 | DIRECTOR APPOINTED MR ZACHARY RYAN GEORGE |
26/03/2026 March 2020 | PREVEXT FROM 30/06/2019 TO 30/12/2019 |
20/03/2020 March 2020 | PSC'S CHANGE OF PARTICULARS / PROJECT SEED BIDCO LIMITED / 12/03/2020 |
20/03/2020 March 2020 | CONFIRMATION STATEMENT MADE ON 09/03/20, NO UPDATES |
05/03/205 March 2020 | APPOINTMENT TERMINATED, DIRECTOR TORSTEN KUENZLEN |
19/02/2019 February 2020 | DIRECTOR APPOINTED MS LOUISE MOTALA |
19/02/2019 February 2020 | APPOINTMENT TERMINATED, DIRECTOR DAVID BALL |
26/11/1926 November 2019 | DIRECTOR APPOINTED TORSTEN KUENZLEN |
26/11/1926 November 2019 | APPOINTMENT TERMINATED, DIRECTOR EDWARD HELLARD |
10/07/1910 July 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 041842320010 |
05/07/195 July 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041842320005 |
05/07/195 July 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041842320008 |
05/07/195 July 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041842320007 |
05/07/195 July 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041842320006 |
05/07/195 July 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041842320004 |
05/07/195 July 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
05/07/195 July 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041842320009 |
04/07/194 July 2019 | DIRECTOR APPOINTED MR ROBERT JAMES BRANT |
04/07/194 July 2019 | DIRECTOR APPOINTED MR EDWARD ARTHUR HELLARD |
04/07/194 July 2019 | APPOINTMENT TERMINATED, DIRECTOR LOUISE MOTALA |
03/04/193 April 2019 | FULL ACCOUNTS MADE UP TO 30/06/18 |
11/03/1911 March 2019 | CONFIRMATION STATEMENT MADE ON 09/03/19, NO UPDATES |
04/03/194 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BALL / 04/03/2019 |
17/12/1817 December 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 041842320009 |
03/08/183 August 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID HOGG |
18/07/1818 July 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 041842320008 |
18/07/1818 July 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 041842320007 |
05/06/185 June 2018 | APPOINTMENT TERMINATED, DIRECTOR KARL ZWETSLOOT |
05/06/185 June 2018 | DIRECTOR APPOINTED MR DAVID JOHN HOGG |
05/06/185 June 2018 | APPOINTMENT TERMINATED, DIRECTOR RICHARD PRIESTLEY |
26/03/1826 March 2018 | CONFIRMATION STATEMENT MADE ON 09/03/18, WITH UPDATES |
26/03/1826 March 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/17 |
13/11/1713 November 2017 | ALTER ARTICLES 30/10/2017 |
07/11/177 November 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 041842320006 |
16/08/1716 August 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 041842320005 |
15/08/1715 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PROJECT SEED BIDCO LIMITED |
15/08/1715 August 2017 | DIRECTOR APPOINTED MR KARL DOMINIC ZWETSLOOT |
15/08/1715 August 2017 | APPOINTMENT TERMINATED, SECRETARY SHIRLEY BALL |
15/08/1715 August 2017 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY BALL |
15/08/1715 August 2017 | CESSATION OF ANTHONY BALL AS A PSC |
15/08/1715 August 2017 | DIRECTOR APPOINTED MR RICHARD PRIESTLEY |
15/08/1715 August 2017 | CESSATION OF SHIRLEY JAYNE BALL AS A PSC |
15/08/1715 August 2017 | DIRECTOR APPOINTED MS LOUISE MOTALA |
15/08/1715 August 2017 | APPOINTMENT TERMINATED, DIRECTOR SHIRLEY BALL |
01/08/171 August 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041842320003 |
01/08/171 August 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
29/03/1729 March 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/16 |
22/03/1722 March 2017 | CONFIRMATION STATEMENT MADE ON 09/03/17, WITH UPDATES |
08/04/168 April 2016 | Annual return made up to 9 March 2016 with full list of shareholders |
18/09/1518 September 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 041842320004 |
07/08/157 August 2015 | Annual accounts small company total exemption made up to 30 June 2015 |
30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
27/04/1527 April 2015 | DIRECTOR APPOINTED MR DAVID BALL |
30/03/1530 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
25/03/1525 March 2015 | Annual return made up to 9 March 2015 with full list of shareholders |
17/02/1517 February 2015 | DIRECTOR APPOINTED MRS SHIRLEY JAYNE BALL |
28/11/1428 November 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 041842320003 |
30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
19/05/1419 May 2014 | Annual return made up to 9 March 2014 with full list of shareholders |
09/01/149 January 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
16/12/1316 December 2013 | PREVEXT FROM 31/03/2013 TO 30/06/2013 |
30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
08/04/138 April 2013 | Annual return made up to 9 March 2013 with full list of shareholders |
21/12/1221 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
28/03/1228 March 2012 | Annual return made up to 9 March 2012 with full list of shareholders |
23/12/1123 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
16/03/1116 March 2011 | Annual return made up to 9 March 2011 with full list of shareholders |
22/12/1022 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
12/10/1012 October 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
30/09/1030 September 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
30/03/1030 March 2010 | Annual return made up to 9 March 2010 with full list of shareholders |
05/01/105 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
08/04/098 April 2009 | RETURN MADE UP TO 09/03/09; FULL LIST OF MEMBERS |
24/02/0924 February 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
25/03/0825 March 2008 | RETURN MADE UP TO 09/03/08; FULL LIST OF MEMBERS |
14/09/0714 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
19/03/0719 March 2007 | RETURN MADE UP TO 09/03/07; FULL LIST OF MEMBERS |
29/11/0629 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
12/05/0612 May 2006 | RETURN MADE UP TO 09/03/06; FULL LIST OF MEMBERS |
12/10/0512 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
15/03/0515 March 2005 | RETURN MADE UP TO 09/03/05; FULL LIST OF MEMBERS |
21/07/0421 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
13/03/0413 March 2004 | RETURN MADE UP TO 09/03/04; FULL LIST OF MEMBERS |
03/02/043 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
31/03/0331 March 2003 | RETURN MADE UP TO 09/03/03; NO CHANGE OF MEMBERS |
08/04/028 April 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
18/03/0218 March 2002 | RETURN MADE UP TO 09/03/02; FULL LIST OF MEMBERS |
29/03/0129 March 2001 | REGISTERED OFFICE CHANGED ON 29/03/01 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
29/03/0129 March 2001 | DIRECTOR RESIGNED |
29/03/0129 March 2001 | SECRETARY RESIGNED |
29/03/0129 March 2001 | NEW DIRECTOR APPOINTED |
29/03/0129 March 2001 | NEW SECRETARY APPOINTED |
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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