BRIDGE ENGINEERING UK LIMITED

Company number 04980686 ·

Active

77 filings

Date Filing
18 Jun 2026 Termination of appointment of Trudy World as a secretary on 2026-06-12 · 1 page View document
18 Mar 2026 Cancellation of shares. Statement of capital on 2026-03-07 · 6 pages View document
15 Mar 2026 Total exemption full accounts made up to 2026-01-31 · 8 pages View document
7 Mar 2026 Confirmation statement made on 2026-03-07 with updates · 5 pages View document
31 Jan 2026 Annual accounts for the year ending 31 January 2026 View accounts
28 Dec 2025 Confirmation statement made on 2025-12-15 with no updates · 3 pages View document
18 Apr 2025 Total exemption full accounts made up to 2025-01-31 · 8 pages View document
31 Jan 2025 Annual accounts for the year ending 31 January 2025 View accounts
15 Dec 2024 Confirmation statement made on 2024-12-15 with updates · 4 pages View document
29 Sep 2024 Statement of capital following an allotment of shares on 2024-09-18 · 3 pages View document
7 Apr 2024 Total exemption full accounts made up to 2024-01-31 · 8 pages View document
31 Jan 2024 Annual accounts for the year ending 31 January 2024 View accounts
15 Dec 2023 Confirmation statement made on 2023-12-15 with no updates · 3 pages View document
29 Mar 2023 Total exemption full accounts made up to 2023-01-31 · 9 pages View document
31 Jan 2023 Annual accounts for the year ending 31 January 2023 View accounts
16 Dec 2022 Confirmation statement made on 2022-12-15 with no updates · 3 pages View document
31 Jan 2022 Annual accounts for the year ending 31 January 2022 View accounts
15 Dec 2021 Confirmation statement made on 2021-12-15 with updates · 4 pages View document
25 Nov 2021 Secretary's details changed for Trudy Greensmith on 2021-11-25 · 1 page View document
17 Nov 2021 Cessation of Alan World as a person with significant control on 2021-11-04 · 1 page View document
17 Nov 2021 Notification of Jack Oliver World as a person with significant control on 2021-11-04 · 2 pages View document
17 Nov 2021 Termination of appointment of Alan World as a director on 2021-11-04 · 1 page View document
17 Nov 2021 Appointment of Mr Jack Oliver World as a director on 2021-11-04 · 2 pages View document
16 Mar 2021 31/01/21 TOTAL EXEMPTION FULL View document
31 Jan 2021 Annual accounts for the year ending 31 January 2021 View accounts
21 Dec 2020 CONFIRMATION STATEMENT MADE ON 20/12/20, NO UPDATES View document
12 Sep 2020 REGISTERED OFFICE CHANGED ON 12/09/2020 FROM LYSANDER HOUSE, MANOR ROAD ROTHWELL NORTHAMPTONSHIRE NN14 6JE View document
31 Mar 2020 31/01/20 TOTAL EXEMPTION FULL View document
31 Jan 2020 Annual accounts for the year ending 31 January 2020 View accounts
20 Dec 2019 CONFIRMATION STATEMENT MADE ON 20/12/19, NO UPDATES View document
16 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 View document
31 Jan 2019 Annual accounts for the year ending 31 January 2019 View accounts
25 Dec 2018 CONFIRMATION STATEMENT MADE ON 20/12/18, NO UPDATES View document
19 Mar 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 View document
31 Jan 2018 Annual accounts for the year ending 31 January 2018 View accounts
20 Dec 2017 CONFIRMATION STATEMENT MADE ON 20/12/17, NO UPDATES View document
27 Jun 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 View document
31 Jan 2017 Annual accounts for the year ending 31 January 2017 View accounts
22 Dec 2016 CONFIRMATION STATEMENT MADE ON 22/12/16, WITH UPDATES View document
22 Sep 2016 Annual accounts, small company total exemption, made up to 31 January 2016 View document
31 Jan 2016 Annual accounts for the year ending 31 January 2016 View accounts
1 Jan 2016 Annual return made up to 28 December 2015 with full list of shareholders View document
17 Oct 2015 Annual accounts, small company total exemption, made up to 31 January 2015 View document
31 Jan 2015 Annual accounts for the year ending 31 January 2015 View accounts
29 Dec 2014 Annual return made up to 28 December 2014 with full list of shareholders View document
26 Sep 2014 Annual accounts, small company total exemption, made up to 31 January 2014 View document
31 Jan 2014 Annual accounts for the year ending 31 January 2014 View accounts
30 Dec 2013 Annual return made up to 28 December 2013 with full list of shareholders View document
13 Oct 2013 Annual accounts, small company total exemption, made up to 31 January 2013 View document
31 Jan 2013 Annual accounts for the year ending 31 January 2013 View accounts
2 Jan 2013 Annual return made up to 28 December 2012 with full list of shareholders View document
14 Sep 2012 Annual accounts, small company total exemption, made up to 31 January 2012 View document
28 Dec 2011 Annual return made up to 28 December 2011 with full list of shareholders View document
12 Oct 2011 Annual accounts, small company total exemption, made up to 31 January 2011 View document
5 Jan 2011 Annual return made up to 29 December 2010 with full list of shareholders View document
17 Aug 2010 31/01/10 TOTAL EXEMPTION FULL View document
16 Jul 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
21 Feb 2010 SECRETARY'S CHANGE OF PARTICULARS / TRUDY GREENSMITH / 21/02/2010 View document
21 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALAN WORLD / 21/02/2010 View document
21 Feb 2010 Annual return made up to 29 December 2009 with full list of shareholders View document
14 Jul 2009 31/01/09 TOTAL EXEMPTION FULL View document
5 Jan 2009 RETURN MADE UP TO 29/12/08; NO CHANGE OF MEMBERS View document
22 Aug 2008 31/01/08 TOTAL EXEMPTION FULL View document
24 Jan 2008 RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS View document
10 Sep 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07 View document
17 Feb 2007 RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS View document
27 Jun 2006 FULL ACCOUNTS MADE UP TO 31/01/06 View document
9 Jan 2006 RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS View document
27 Jul 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 View document
5 Jan 2005 RETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS View document
30 Sep 2004 ACC. REF. DATE EXTENDED FROM 31/12/04 TO 31/01/05 View document
5 Mar 2004 PARTICULARS OF MORTGAGE/CHARGE View document
3 Dec 2003 NEW DIRECTOR APPOINTED View document
3 Dec 2003 NEW SECRETARY APPOINTED View document
3 Dec 2003 DIRECTOR RESIGNED View document
3 Dec 2003 SECRETARY RESIGNED View document
1 Dec 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document