BRIDGE FARM BIOSCIENCE LIMITED

Company number 04184232 ·

Active

128 filings

Date Filing
23 Apr 2026 Full accounts made up to 2024-12-31 · 33 pages View document
16 Mar 2026 Confirmation statement made on 2026-03-09 with updates · 5 pages View document
25 Feb 2026 Director's details changed for Mr David Ball on 2025-10-25 · 2 pages View document
19 Dec 2025 Previous accounting period shortened from 2024-12-28 to 2024-12-27 · 1 page View document
13 Mar 2025 Confirmation statement made on 2025-03-09 with no updates · 3 pages View document
3 Jan 2025 Full accounts made up to 2023-12-31 · 38 pages View document
15 Jul 2024 Termination of appointment of Louise Motala as a director on 2024-06-28 · 1 page View document
11 Mar 2024 Confirmation statement made on 2024-03-09 with updates · 5 pages View document
14 Jan 2024 Memorandum and Articles of Association · 12 pages View document
14 Jan 2024 Resolutions · 1 page View document
14 Jan 2024 Resolutions View document
3 Jan 2024 Notification of Bridge Farm Holdco Limited as a person with significant control on 2023-12-22 · 2 pages View document
3 Jan 2024 Cessation of Bridge Farm Property Limited as a person with significant control on 2023-12-22 · 1 page View document
19 Dec 2023 Appointment of Mr Karl Dominic Zwetsloot as a director on 2023-12-15 · 2 pages View document
6 Oct 2023 Full accounts made up to 2022-12-31 · 34 pages View document
25 Aug 2023 Satisfaction of charge 041842320012 in full · 1 page View document
25 Aug 2023 Satisfaction of charge 041842320015 in full · 1 page View document
25 Aug 2023 Satisfaction of charge 041842320014 in full · 1 page View document
25 Aug 2023 Satisfaction of charge 041842320013 in full · 1 page View document
17 Jul 2023 Registration of charge 041842320016, created on 2023-07-14 · 51 pages View document
17 Jul 2023 Registration of charge 041842320017, created on 2023-07-14 · 77 pages View document
14 Mar 2023 Change of details for Project Seed Bidco Limited as a person with significant control on 2023-03-03 · 2 pages View document
13 Mar 2023 Confirmation statement made on 2023-03-09 with no updates · 3 pages View document
3 Mar 2023 Certificate of change of name · 3 pages View document
1 Mar 2022 Full accounts made up to 2020-12-29 · 45 pages View document
3 Feb 2022 Satisfaction of charge 041842320011 in full · 4 pages View document
3 Feb 2022 Satisfaction of charge 041842320010 in full · 4 pages View document
19 Dec 2021 Previous accounting period shortened from 2020-12-29 to 2020-12-28 · 1 page View document
29 Jul 2021 Full accounts made up to 2019-12-29 · 34 pages View document
28 Jun 2021 Registration of charge 041842320015, created on 2021-06-21 · 81 pages View document
28 Jun 2021 Registration of charge 041842320014, created on 2021-06-21 · 53 pages View document
24 Jun 2021 Registration of charge 041842320013, created on 2021-06-21 · 51 pages View document
22 Jun 2021 Registration of charge 041842320012, created on 2021-06-21 · 80 pages View document
20 May 2020 DIRECTOR APPOINTED MR ZACHARY RYAN GEORGE View document
20 May 2020 APPOINTMENT TERMINATED, DIRECTOR ROBERT BRANT View document
26 Mar 2020 PREVEXT FROM 30/06/2019 TO 30/12/2019 View document
20 Mar 2020 CONFIRMATION STATEMENT MADE ON 09/03/20, NO UPDATES View document
20 Mar 2020 PSC'S CHANGE OF PARTICULARS / PROJECT SEED BIDCO LIMITED / 12/03/2020 View document
5 Mar 2020 APPOINTMENT TERMINATED, DIRECTOR TORSTEN KUENZLEN View document
19 Feb 2020 DIRECTOR APPOINTED MS LOUISE MOTALA View document
19 Feb 2020 APPOINTMENT TERMINATED, DIRECTOR DAVID BALL View document
26 Nov 2019 APPOINTMENT TERMINATED, DIRECTOR EDWARD HELLARD View document
26 Nov 2019 DIRECTOR APPOINTED TORSTEN KUENZLEN View document
10 Jul 2019 REGISTRATION OF A CHARGE / CHARGE CODE 041842320010 View document
5 Jul 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041842320007 View document
5 Jul 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
5 Jul 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041842320004 View document
5 Jul 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041842320006 View document
5 Jul 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041842320008 View document
5 Jul 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041842320009 View document
5 Jul 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041842320005 View document
4 Jul 2019 DIRECTOR APPOINTED MR ROBERT JAMES BRANT View document
4 Jul 2019 APPOINTMENT TERMINATED, DIRECTOR LOUISE MOTALA View document
4 Jul 2019 DIRECTOR APPOINTED MR EDWARD ARTHUR HELLARD View document
3 Apr 2019 FULL ACCOUNTS MADE UP TO 30/06/18 View document
11 Mar 2019 CONFIRMATION STATEMENT MADE ON 09/03/19, NO UPDATES View document
4 Mar 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BALL / 04/03/2019 View document
17 Dec 2018 REGISTRATION OF A CHARGE / CHARGE CODE 041842320009 View document
3 Aug 2018 APPOINTMENT TERMINATED, DIRECTOR DAVID HOGG View document
18 Jul 2018 REGISTRATION OF A CHARGE / CHARGE CODE 041842320008 View document
18 Jul 2018 REGISTRATION OF A CHARGE / CHARGE CODE 041842320007 View document
5 Jun 2018 DIRECTOR APPOINTED MR DAVID JOHN HOGG View document
5 Jun 2018 APPOINTMENT TERMINATED, DIRECTOR KARL ZWETSLOOT View document
5 Jun 2018 APPOINTMENT TERMINATED, DIRECTOR RICHARD PRIESTLEY View document
26 Mar 2018 CONFIRMATION STATEMENT MADE ON 09/03/18, WITH UPDATES View document
26 Mar 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/17 View document
13 Nov 2017 ALTER ARTICLES 30/10/2017 View document
7 Nov 2017 REGISTRATION OF A CHARGE / CHARGE CODE 041842320006 View document
16 Aug 2017 REGISTRATION OF A CHARGE / CHARGE CODE 041842320005 View document
15 Aug 2017 APPOINTMENT TERMINATED, SECRETARY SHIRLEY BALL View document
15 Aug 2017 DIRECTOR APPOINTED MR RICHARD PRIESTLEY View document
15 Aug 2017 DIRECTOR APPOINTED MR KARL DOMINIC ZWETSLOOT View document
15 Aug 2017 DIRECTOR APPOINTED MS LOUISE MOTALA View document
15 Aug 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PROJECT SEED BIDCO LIMITED View document
15 Aug 2017 CESSATION OF SHIRLEY JAYNE BALL AS A PSC View document
15 Aug 2017 CESSATION OF ANTHONY BALL AS A PSC View document
15 Aug 2017 APPOINTMENT TERMINATED, DIRECTOR SHIRLEY BALL View document
15 Aug 2017 APPOINTMENT TERMINATED, DIRECTOR ANTHONY BALL View document
1 Aug 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
1 Aug 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041842320003 View document
29 Mar 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/16 View document
22 Mar 2017 CONFIRMATION STATEMENT MADE ON 09/03/17, WITH UPDATES View document
8 Apr 2016 Annual return made up to 9 March 2016 with full list of shareholders View document
18 Sep 2015 REGISTRATION OF A CHARGE / CHARGE CODE 041842320004 View document
7 Aug 2015 Annual accounts, small company total exemption, made up to 30 June 2015 View document
30 Jun 2015 Annual accounts for the year ending 30 June 2015 View accounts
27 Apr 2015 DIRECTOR APPOINTED MR DAVID BALL View document
30 Mar 2015 Annual accounts, small company total exemption, made up to 30 June 2014 View document
25 Mar 2015 Annual return made up to 9 March 2015 with full list of shareholders View document
17 Feb 2015 DIRECTOR APPOINTED MRS SHIRLEY JAYNE BALL View document
28 Nov 2014 REGISTRATION OF A CHARGE / CHARGE CODE 041842320003 View document
30 Jun 2014 Annual accounts for the year ending 30 June 2014 View accounts
19 May 2014 Annual return made up to 9 March 2014 with full list of shareholders View document
9 Jan 2014 Annual accounts, small company total exemption, made up to 30 June 2013 View document
16 Dec 2013 PREVEXT FROM 31/03/2013 TO 30/06/2013 View document
30 Jun 2013 Annual accounts for the year ending 30 June 2013 View accounts
8 Apr 2013 Annual return made up to 9 March 2013 with full list of shareholders View document
21 Dec 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
31 Mar 2012 Annual accounts for the year ending 31 March 2012 View accounts
28 Mar 2012 Annual return made up to 9 March 2012 with full list of shareholders View document
23 Dec 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
16 Mar 2011 Annual return made up to 9 March 2011 with full list of shareholders View document
22 Dec 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
12 Oct 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
30 Sep 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
30 Mar 2010 Annual return made up to 9 March 2010 with full list of shareholders View document
5 Jan 2010 Annual accounts, small company total exemption, made up to 31 March 2009 View document
8 Apr 2009 RETURN MADE UP TO 09/03/09; FULL LIST OF MEMBERS View document
24 Feb 2009 Annual accounts, small company total exemption, made up to 31 March 2008 View document
25 Mar 2008 RETURN MADE UP TO 09/03/08; FULL LIST OF MEMBERS View document
14 Sep 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
19 Mar 2007 RETURN MADE UP TO 09/03/07; FULL LIST OF MEMBERS View document
29 Nov 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
12 May 2006 RETURN MADE UP TO 09/03/06; FULL LIST OF MEMBERS View document
12 Oct 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
15 Mar 2005 RETURN MADE UP TO 09/03/05; FULL LIST OF MEMBERS View document
21 Jul 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View document
13 Mar 2004 RETURN MADE UP TO 09/03/04; FULL LIST OF MEMBERS View document
3 Feb 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 View document
31 Mar 2003 RETURN MADE UP TO 09/03/03; NO CHANGE OF MEMBERS View document
8 Apr 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 View document
18 Mar 2002 RETURN MADE UP TO 09/03/02; FULL LIST OF MEMBERS View document
29 Mar 2001 NEW DIRECTOR APPOINTED View document
29 Mar 2001 SECRETARY RESIGNED View document
29 Mar 2001 DIRECTOR RESIGNED View document
29 Mar 2001 NEW SECRETARY APPOINTED View document
29 Mar 2001 REGISTERED OFFICE CHANGED ON 29/03/01 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP View document
21 Mar 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document