BRIDGE BUSINESS SOLUTIONS (UK) LIMITED

Company Documents

DateDescription
02/09/252 September 2025 NewTotal exemption full accounts made up to 2024-12-31

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10/03/2510 March 2025 Change of details for Mrs Rebecca Hague as a person with significant control on 2025-02-07

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10/03/2510 March 2025 Director's details changed for Mrs Rebecca Hague on 2025-02-07

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07/03/257 March 2025 Director's details changed for Mrs Rebecca Hague on 2025-02-07

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07/03/257 March 2025 Registered office address changed from Tanglewood Derritt Lane Bransgore Dorset BH23 8AR to The Nurseries Burnt House Lane Christchurch Hampshire BH23 8AL on 2025-03-07

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07/03/257 March 2025 Secretary's details changed for Mrs Rebecca Hague on 2025-02-07

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07/03/257 March 2025 Director's details changed for Mr Andrew Christian Hague on 2025-02-07

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07/03/257 March 2025 Change of details for Mrs Rebecca Hague as a person with significant control on 2025-02-07

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07/03/257 March 2025 Director's details changed for Mr Andrew Christian Hague on 2025-02-07

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29/01/2529 January 2025 Confirmation statement made on 2025-01-19 with updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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29/05/2429 May 2024 Accounts for a dormant company made up to 2023-12-31

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24/01/2424 January 2024 Confirmation statement made on 2024-01-19 with updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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11/04/2311 April 2023 Accounts for a dormant company made up to 2022-12-31

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20/01/2320 January 2023 Confirmation statement made on 2023-01-19 with updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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24/01/2224 January 2022 Confirmation statement made on 2022-01-19 with updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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24/03/2124 March 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20

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21/01/2121 January 2021 CONFIRMATION STATEMENT MADE ON 19/01/21, NO UPDATES

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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22/09/2022 September 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19

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27/01/2027 January 2020 CONFIRMATION STATEMENT MADE ON 19/01/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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17/09/1917 September 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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01/02/191 February 2019 CONFIRMATION STATEMENT MADE ON 19/01/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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23/08/1823 August 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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31/01/1831 January 2018 CONFIRMATION STATEMENT MADE ON 19/01/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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08/09/178 September 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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01/02/171 February 2017 CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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12/09/1612 September 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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26/01/1626 January 2016 Annual return made up to 19 January 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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22/10/1522 October 2015 DIRECTOR'S CHANGE OF PARTICULARS / MISS REBECCA RAY / 21/10/2015

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21/10/1521 October 2015 SECRETARY'S CHANGE OF PARTICULARS / REBECCA RAY / 21/10/2015

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30/09/1530 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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03/02/153 February 2015 Annual return made up to 19 January 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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30/09/1430 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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05/02/145 February 2014 Annual return made up to 19 January 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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30/09/1330 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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19/02/1319 February 2013 Annual return made up to 19 January 2013 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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27/09/1227 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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29/02/1229 February 2012 Annual return made up to 19 January 2012 with full list of shareholders

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19/10/1119 October 2011 DIRECTOR APPOINTED MISS REBECCA RAY

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01/04/111 April 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10

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22/03/1122 March 2011 APPOINTMENT TERMINATED, DIRECTOR REBECCA RAY

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22/03/1122 March 2011 DIRECTOR APPOINTED MR ANDREW HAGUE

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19/01/1119 January 2011 Annual return made up to 19 January 2011 with full list of shareholders

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03/01/113 January 2011 CURREXT FROM 31/07/2011 TO 31/12/2011

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03/01/113 January 2011 03/01/11 STATEMENT OF CAPITAL GBP 1

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06/08/106 August 2010 Annual return made up to 1 July 2010 with full list of shareholders

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06/02/106 February 2010 APPOINTMENT TERMINATED, DIRECTOR GILES VERDON

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11/12/0911 December 2009 DIRECTOR APPOINTED MISS REBECCA RAY

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01/07/091 July 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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