THE BRIDGE CENTRAL
Company Documents
| Date | Description |
|---|---|
| 05/08/255 August 2025 New | Confirmation statement made on 2025-07-30 with no updates |
| 11/07/2511 July 2025 New | Accounts for a small company made up to 2024-12-31 |
| 19/02/2519 February 2025 | Termination of appointment of Kim Sanders as a director on 2024-11-26 |
| 22/01/2522 January 2025 | Termination of appointment of Kim Sanders as a secretary on 2024-11-26 |
| 22/01/2522 January 2025 | Appointment of Colette Victoria Harris as a secretary on 2025-01-22 |
| 22/01/2522 January 2025 | Termination of appointment of Cecilie Ann Bingham as a director on 2024-11-26 |
| 20/08/2420 August 2024 | Accounts for a small company made up to 2023-12-31 |
| 06/08/246 August 2024 | Confirmation statement made on 2024-07-30 with no updates |
| 01/08/241 August 2024 | Appointment of Ms Yetunde Debbie Sesay as a director on 2024-07-16 |
| 22/07/2422 July 2024 | Appointment of Mrs Sarah Rebecca Oakes as a director on 2024-07-16 |
| 06/10/236 October 2023 | Accounts for a small company made up to 2022-12-31 |
| 27/09/2327 September 2023 | Appointment of Miss Rosie Ahmed as a director on 2023-09-12 |
| 21/09/2321 September 2023 | Termination of appointment of Sandra Hatugari as a director on 2023-09-12 |
| 02/08/232 August 2023 | Confirmation statement made on 2023-07-30 with updates |
| 08/06/238 June 2023 | Resolutions |
| 08/06/238 June 2023 | Resolutions |
| 08/06/238 June 2023 | Memorandum and Articles of Association |
| 08/06/238 June 2023 | Resolutions |
| 01/06/231 June 2023 | Statement of company's objects |
| 23/05/2323 May 2023 | Certificate of change of name |
| 23/05/2323 May 2023 | Name change exemption from using 'limited' or 'cyfyngedig' |
| 23/05/2323 May 2023 | Change of name notice |
| 12/05/2312 May 2023 | Resolutions |
| 12/05/2312 May 2023 | Resolutions |
| 03/05/233 May 2023 | Statement of company's objects |
| 25/04/2325 April 2023 | Statement of company's objects |
| 15/02/2315 February 2023 | Director's details changed for Ms Marion Beatton Cameron on 2023-02-15 |
| 16/01/2316 January 2023 | Resolutions |
| 16/01/2316 January 2023 | Resolutions |
| 16/01/2316 January 2023 | Resolutions |
| 16/01/2316 January 2023 | Memorandum and Articles of Association |
| 01/12/221 December 2022 | Resolutions |
| 01/12/221 December 2022 | Resolutions |
| 01/12/221 December 2022 | Resolutions |
| 19/10/2219 October 2022 | Accounts for a small company made up to 2021-12-31 |
| 04/10/214 October 2021 | Accounts for a small company made up to 2020-12-31 |
| 28/09/2128 September 2021 | Termination of appointment of Sarah Aylward as a director on 2021-09-16 |
| 23/06/2123 June 2021 | Appointment of Katharine Spooner as a director on 2021-06-23 |
| 11/08/2011 August 2020 | CONFIRMATION STATEMENT MADE ON 30/07/20, NO UPDATES |
| 04/03/204 March 2020 | DIRECTOR APPOINTED MISS FUNMI DEINDE |
| 17/02/2017 February 2020 | APPOINTMENT TERMINATED, DIRECTOR JANE PARISH |
| 09/10/199 October 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 01/08/191 August 2019 | CONFIRMATION STATEMENT MADE ON 30/07/19, NO UPDATES |
| 20/03/1920 March 2019 | APPOINTMENT TERMINATED, DIRECTOR VICTORIA FEARNLEY |
| 19/10/1819 October 2018 | DIRECTOR APPOINTED MS KIM SANDERS |
| 05/10/185 October 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 27/09/1827 September 2018 | APPOINTMENT TERMINATED, DIRECTOR RACHEL MENTIPLY |
| 09/08/189 August 2018 | CONFIRMATION STATEMENT MADE ON 30/07/18, NO UPDATES |
| 19/12/1719 December 2017 | APPOINTMENT TERMINATED, DIRECTOR LAKHRAJ MINAS |
| 19/12/1719 December 2017 | APPOINTMENT TERMINATED, SECRETARY LAKHYRAJ MINAS |
| 12/12/1712 December 2017 | DIRECTOR APPOINTED MS RACHEL MARY MENTIPLY |
| 12/12/1712 December 2017 | DIRECTOR APPOINTED MS RACHEL MARY MENTIPLY |
| 13/10/1713 October 2017 | DIRECTOR APPOINTED MS CATHERINE SYKES |
| 06/10/176 October 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 03/08/173 August 2017 | CONFIRMATION STATEMENT MADE ON 30/07/17, NO UPDATES |
| 31/10/1631 October 2016 | DIRECTOR APPOINTED MS SANDRA HATUGARI |
| 27/10/1627 October 2016 | APPOINTMENT TERMINATED, DIRECTOR MARY BROMLEY |
| 27/10/1627 October 2016 | DIRECTOR APPOINTED MS MARION BEATTON CAMERON |
| 12/10/1612 October 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 12/08/1612 August 2016 | CONFIRMATION STATEMENT MADE ON 30/07/16, WITH UPDATES |
| 12/04/1612 April 2016 | APPOINTMENT TERMINATED, DIRECTOR MARY MITCHISON |
| 12/04/1612 April 2016 | APPOINTMENT TERMINATED, DIRECTOR RUTH BARNETT |
| 12/10/1512 October 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 27/08/1527 August 2015 | 30/07/15 NO MEMBER LIST |
| 04/06/154 June 2015 | DIRECTOR APPOINTED MS JANE PARISH |
| 04/06/154 June 2015 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BOOKER |
| 04/06/154 June 2015 | DIRECTOR APPOINTED MS LAKHRAJ MINAS |
| 04/06/154 June 2015 | APPOINTMENT TERMINATED, SECRETARY MARY MITCHISON |
| 04/06/154 June 2015 | DIRECTOR APPOINTED MS RUTH SARAH BARNETT |
| 04/06/154 June 2015 | SECRETARY APPOINTED MS LAKHYRAJ MINAS |
| 07/10/147 October 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 28/08/1428 August 2014 | 30/07/14 NO MEMBER LIST |
| 28/08/1428 August 2014 | APPOINTMENT TERMINATED, DIRECTOR PETER FIRTH |
| 28/08/1428 August 2014 | APPOINTMENT TERMINATED, DIRECTOR PETER FIRTH |
| 17/06/1417 June 2014 | APPOINTMENT TERMINATED, DIRECTOR KAY BOOTH |
| 10/04/1410 April 2014 | DIRECTOR APPOINTED MR STEPHEN JOHN BOOKER |
| 30/01/1430 January 2014 | NOTICE OF REMOVAL OF RESTRICTION ON THE COMPANY'S ARTICLES |
| 20/01/1420 January 2014 | ADOPT ARTICLES 20/12/2013 |
| 20/01/1420 January 2014 | ARTICLES OF ASSOCIATION |
| 08/01/148 January 2014 | SECRETARY APPOINTED MRS MARY MITCHISON |
| 08/01/148 January 2014 | APPOINTMENT TERMINATED, SECRETARY KAY BOOTH |
| 03/10/133 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 28/08/1328 August 2013 | 30/07/13 NO MEMBER LIST |
| 27/08/1327 August 2013 | DIRECTOR APPOINTED MR PETER FIRTH |
| 27/08/1327 August 2013 | APPOINTMENT TERMINATED, DIRECTOR LESLEY MAIR |
| 13/08/1313 August 2013 | DIRECTOR APPOINTED MS MARY MITCHISON |
| 13/08/1313 August 2013 | DIRECTOR APPOINTED MS VICTORIA FEARNLEY |
| 19/07/1319 July 2013 | DIRECTOR APPOINTED MS VICTORIA FEARNLEY |
| 24/06/1324 June 2013 | APPOINTMENT TERMINATED, DIRECTOR HAYLEY COLLEN |
| 24/06/1324 June 2013 | APPOINTMENT TERMINATED, DIRECTOR YUUNG YAP |
| 17/05/1317 May 2013 | SECRETARY APPOINTED MS KAY BOOTH |
| 17/05/1317 May 2013 | DIRECTOR APPOINTED MS KAY BOOTH |
| 17/05/1317 May 2013 | SECRETARY APPOINTED MS KAY BOOTH |
| 16/05/1316 May 2013 | APPOINTMENT TERMINATED, SECRETARY JANICE WOOLLEY |
| 16/05/1316 May 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHANNE BIGNELL |
| 28/11/1228 November 2012 | APPOINTMENT TERMINATED, DIRECTOR BHAUNA PATEL |
| 28/11/1228 November 2012 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDRA MCADAM CLARK |
| 18/10/1218 October 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 03/10/123 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 10/09/1210 September 2012 | 30/07/12 NO MEMBER LIST |
| 07/09/127 September 2012 | APPOINTMENT TERMINATED, DIRECTOR CERI HUGHES |
| 07/09/127 September 2012 | DIRECTOR APPOINTED MS YUUNG YUUNG YAP |
| 07/09/127 September 2012 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINA MCKENZIE |
| 07/06/127 June 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 30/04/1230 April 2012 | DIRECTOR APPOINTED LESLEY SUSAN MAIR |
| 30/04/1230 April 2012 | DIRECTOR APPOINTED JOHANNE BIGNELL |
| 15/02/1215 February 2012 | REGISTERED OFFICE CHANGED ON 15/02/2012 FROM 44 PORTLAND PLACE LONDON W1B 1NE |
| 04/10/114 October 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 09/09/119 September 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 09/09/119 September 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 07/09/117 September 2011 | 30/07/11 NO MEMBER LIST |
| 06/09/116 September 2011 | DIRECTOR APPOINTED MS CERI ELIZABETH HUGHES |
| 06/09/116 September 2011 | APPOINTMENT TERMINATED, DIRECTOR GENOVEVA PHILLIPS |
| 06/09/116 September 2011 | APPOINTMENT TERMINATED, DIRECTOR MARILYN GREEN |
| 23/08/1123 August 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 13/05/1113 May 2011 | SECRETARY APPOINTED MS JANICE WOOLLEY |
| 13/05/1113 May 2011 | APPOINTMENT TERMINATED, SECRETARY PETER HINGE |
| 14/02/1114 February 2011 | APPOINTMENT TERMINATED, DIRECTOR NAOMI YOUNGMAN |
| 19/01/1119 January 2011 | DIRECTOR APPOINTED MRS CECILIE ANN BINGHAM |
| 19/01/1119 January 2011 | DIRECTOR APPOINTED MS BHAUNA PATEL |
| 03/10/103 October 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 23/08/1023 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARILYN GREEN / 30/07/2010 |
| 23/08/1023 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDRA MCADAM CLARK / 30/07/2010 |
| 23/08/1023 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NAOMI YOUNGMAN / 30/07/2010 |
| 23/08/1023 August 2010 | 30/07/10 NO MEMBER LIST |
| 29/07/1029 July 2010 | DIRECTOR APPOINTED MS CHRISTINA MCKENZIE |
| 28/07/1028 July 2010 | DIRECTOR APPOINTED MS GENOVEVA PHILLIPS |
| 28/07/1028 July 2010 | APPOINTMENT TERMINATED, DIRECTOR LOUISE ELLERTON |
| 28/07/1028 July 2010 | APPOINTMENT TERMINATED, DIRECTOR VIVIEN VAN HOOF |
| 26/07/1026 July 2010 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE ROMAIN-CLARK |
| 26/07/1026 July 2010 | APPOINTMENT TERMINATED, DIRECTOR ELAINE SMITH |
| 26/07/1026 July 2010 | APPOINTMENT TERMINATED, DIRECTOR FRANCES DAWSON-OTOO |
| 26/07/1026 July 2010 | DIRECTOR APPOINTED MRS MARY BROMLEY |
| 26/07/1026 July 2010 | DIRECTOR APPOINTED MS SARAH AYLWARD |
| 25/03/1025 March 2010 | DIRECTOR APPOINTED MS HAYLEY ANN COLLEN |
| 29/10/0929 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 28/09/0928 September 2009 | APPOINTMENT TERMINATED DIRECTOR SARAH SIMPSON |
| 27/08/0927 August 2009 | ANNUAL RETURN MADE UP TO 30/07/09 |
| 27/08/0927 August 2009 | APPOINTMENT TERMINATED DIRECTOR SUSAN GRIFFITHS |
| 27/08/0927 August 2009 | APPOINTMENT TERMINATED DIRECTOR BHAUNA PATEL |
| 19/03/0919 March 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/03/0919 March 2009 | ALTER MEMORANDUM 13/01/2009 |
| 09/03/099 March 2009 | DIRECTOR APPOINTED LOUISE ELLERTON |
| 09/03/099 March 2009 | DIRECTOR APPOINTED VIVIEN MARY VAN HOOF |
| 15/10/0815 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 26/08/0826 August 2008 | APPOINTMENT TERMINATED DIRECTOR SAERAH CHAUDHRI |
| 26/08/0826 August 2008 | ANNUAL RETURN MADE UP TO 30/07/08 |
| 28/05/0828 May 2008 | APPOINTMENT TERMINATED DIRECTOR PATRICIA AUSTIN |
| 28/05/0828 May 2008 | DIRECTOR APPOINTED BHAUNA PATEL |
| 28/05/0828 May 2008 | DIRECTOR APPOINTED FRANCES DAWSON-OTOO |
| 28/05/0828 May 2008 | DIRECTOR APPOINTED SUSAN JANE GRIFFITHS |
| 28/05/0828 May 2008 | APPOINTMENT TERMINATED DIRECTOR MIRELA VEZMAR-HOLMES |
| 28/05/0828 May 2008 | APPOINTMENT TERMINATED DIRECTOR JADRANKA MAROS |
| 28/05/0828 May 2008 | DIRECTOR APPOINTED ELAINE SMITH SMITH |
| 28/05/0828 May 2008 | APPOINTMENT TERMINATED DIRECTOR JULIE JORDAN |
| 24/10/0724 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 01/09/071 September 2007 | NEW DIRECTOR APPOINTED |
| 01/09/071 September 2007 | ANNUAL RETURN MADE UP TO 30/07/07 |
| 01/09/071 September 2007 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 23/05/0723 May 2007 | NEW DIRECTOR APPOINTED |
| 23/05/0723 May 2007 | NEW DIRECTOR APPOINTED |
| 23/05/0723 May 2007 | NEW DIRECTOR APPOINTED |
| 04/05/074 May 2007 | DIRECTOR RESIGNED |
| 04/05/074 May 2007 | DIRECTOR RESIGNED |
| 04/05/074 May 2007 | NEW DIRECTOR APPOINTED |
| 29/03/0729 March 2007 | DIRECTOR RESIGNED |
| 29/03/0729 March 2007 | SECRETARY RESIGNED |
| 29/03/0729 March 2007 | NEW SECRETARY APPOINTED |
| 04/11/064 November 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 14/09/0614 September 2006 | NEW DIRECTOR APPOINTED |
| 31/08/0631 August 2006 | ANNUAL RETURN MADE UP TO 30/07/06 |
| 10/08/0610 August 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/08/0610 August 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/07/0613 July 2006 | DIRECTOR RESIGNED |
| 13/07/0613 July 2006 | DIRECTOR RESIGNED |
| 13/07/0613 July 2006 | DIRECTOR RESIGNED |
| 13/07/0613 July 2006 | DIRECTOR RESIGNED |
| 13/07/0613 July 2006 | NEW DIRECTOR APPOINTED |
| 02/11/052 November 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 23/09/0523 September 2005 | NEW DIRECTOR APPOINTED |
| 23/09/0523 September 2005 | NEW DIRECTOR APPOINTED |
| 02/09/052 September 2005 | NEW DIRECTOR APPOINTED |
| 02/09/052 September 2005 | ANNUAL RETURN MADE UP TO 30/07/05 |
| 27/01/0527 January 2005 | DIRECTOR RESIGNED |
| 27/01/0527 January 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 27/01/0527 January 2005 | DIRECTOR RESIGNED |
| 27/01/0527 January 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 27/01/0527 January 2005 | NEW DIRECTOR APPOINTED |
| 08/10/048 October 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 02/09/042 September 2004 | ANNUAL RETURN MADE UP TO 30/07/04 |
| 02/09/042 September 2004 | NEW DIRECTOR APPOINTED |
| 24/08/0424 August 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/11/0318 November 2003 | NEW DIRECTOR APPOINTED |
| 04/11/034 November 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 30/09/0330 September 2003 | DIRECTOR RESIGNED |
| 30/09/0330 September 2003 | DIRECTOR RESIGNED |
| 30/09/0330 September 2003 | DIRECTOR RESIGNED |
| 30/09/0330 September 2003 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 30/09/0330 September 2003 | ANNUAL RETURN MADE UP TO 30/07/03 |
| 12/02/0312 February 2003 | NEW DIRECTOR APPOINTED |
| 12/02/0312 February 2003 | DIRECTOR RESIGNED |
| 30/10/0230 October 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 27/08/0227 August 2002 | ANNUAL RETURN MADE UP TO 30/07/02 |
| 21/01/0221 January 2002 | NEW DIRECTOR APPOINTED |
| 14/12/0114 December 2001 | DIRECTOR RESIGNED |
| 19/11/0119 November 2001 | AUDITOR'S RESIGNATION |
| 07/11/017 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 14/08/0114 August 2001 | ANNUAL RETURN MADE UP TO 30/07/01 |
| 13/02/0113 February 2001 | NEW DIRECTOR APPOINTED |
| 10/08/0010 August 2000 | REGISTERED OFFICE CHANGED ON 10/08/00 |
| 10/08/0010 August 2000 | ANNUAL RETURN MADE UP TO 30/07/00 |
| 10/08/0010 August 2000 | NEW DIRECTOR APPOINTED |
| 10/08/0010 August 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 12/07/0012 July 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 02/12/992 December 1999 | DIRECTOR RESIGNED |
| 16/08/9916 August 1999 | ANNUAL RETURN MADE UP TO 30/07/99 |
| 13/08/9913 August 1999 | REGISTERED OFFICE CHANGED ON 13/08/99 FROM: 13 QUEEN SQUARE BATH BA1 2HJ |
| 04/01/994 January 1999 | ACC. REF. DATE EXTENDED FROM 31/07/99 TO 31/12/99 |
| 30/07/9830 July 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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