CompaniesInTheUK

BRIDGE WIND MANAGEMENT SERVICES LIMITED

Company number 08700365 ·

Active

82 filings

Date Filing
18 Aug 2026 Accounts for a small company made up to 2025-12-31 · 23 pages View document
4 Oct 2025 Confirmation statement made on 2025-10-01 with no updates · 3 pages View document
18 Jul 2025 Change of details for Bridge Wind Management Group Ltd as a person with significant control on 2025-07-14 · 2 pages View document
16 Jul 2025 Termination of appointment of Michael William Urwin as a director on 2025-07-14 · 1 page View document
16 Jul 2025 Termination of appointment of Bridget Patricia Thorp as a director on 2025-07-14 · 1 page View document
16 Jul 2025 Termination of appointment of Stephen John Read as a director on 2025-07-14 · 1 page View document
16 Jul 2025 Appointment of Richard Daniel Knight as a director on 2025-07-14 · 2 pages View document
16 Jul 2025 Registered office address changed from Lodge Park Business Centre Lodge Lane Langham Colchester Essex CO4 5NE United Kingdom to 3rd Floor South Building 200 Aldersgate Street London EC1A 4HD on 2025-07-16 · 1 page View document
16 Jul 2025 Termination of appointment of Bridget Patricia Thorp as a secretary on 2025-07-14 · 1 page View document
16 Jul 2025 Appointment of Jonjo Benjamin Challands as a director on 2025-07-14 · 2 pages View document
7 Apr 2025 Total exemption full accounts made up to 2024-12-31 · 9 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
16 Oct 2024 Director's details changed for Mr Stephen John Read on 2024-10-15 · 2 pages View document
15 Oct 2024 Change of details for Bridge Wind Management Group Ltd as a person with significant control on 2024-10-15 · 2 pages View document
15 Oct 2024 Registered office address changed from Unit 2a Century Mews 100a Church Road Tiptree Essex CO5 0AB United Kingdom to Lodge Park Business Centre Lodge Lane Langham Colchester Essex CO4 5NE on 2024-10-15 · 1 page View document
15 Oct 2024 Director's details changed for Mr Michael William Urwin on 2024-10-15 · 2 pages View document
15 Oct 2024 Director's details changed for Mrs Bridget Patricia Thorp on 2024-10-15 · 2 pages View document
15 Oct 2024 Secretary's details changed for Mrs Bridget Patricia Thorp on 2024-10-15 · 1 page View document
27 Sep 2024 Total exemption full accounts made up to 2023-12-31 · 8 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
31 Oct 2023 Registered office address changed from Unit 2a 100a Church Road, Century Mews Tiptree Colchester Essex CO5 0AB England to Unit 2a Century Mews 100a Church Road Tiptree Essex CO5 0AB on 2023-10-31 · 1 page View document
27 Sep 2023 Confirmation statement made on 2023-09-20 with updates · 5 pages View document
20 Jul 2023 Total exemption full accounts made up to 2022-12-31 · 9 pages View document
20 Jul 2023 Director's details changed for Mr Stephen John Read on 2023-07-20 · 2 pages View document
13 Mar 2023 Director's details changed for Mr Stephen John Read on 2023-03-13 · 2 pages View document
13 Mar 2023 Change of details for Bridge Wind Management Uk Ltd as a person with significant control on 2022-04-29 · 2 pages View document
13 Mar 2023 Director's details changed for Mrs Bridget Patricia Thorp on 2023-03-13 · 2 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
20 Sep 2022 Confirmation statement made on 2022-09-20 with updates · 5 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
30 Sep 2021 Confirmation statement made on 2021-09-20 with no updates · 3 pages View document
27 Jun 2021 Total exemption full accounts made up to 2020-12-31 · 12 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
23 Sep 2020 CONFIRMATION STATEMENT MADE ON 20/09/20, NO UPDATES View document
22 Sep 2020 31/12/19 TOTAL EXEMPTION FULL View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
4 Oct 2019 CONFIRMATION STATEMENT MADE ON 20/09/19, WITH UPDATES View document
26 Sep 2019 31/12/18 TOTAL EXEMPTION FULL View document
17 Sep 2019 ADOPT ARTICLES 15/08/2019 View document
3 Sep 2019 APPOINTMENT TERMINATED, DIRECTOR MICHAEL URWIN View document
3 Sep 2019 APPOINTMENT TERMINATED, DIRECTOR ALBERT SCHOEN View document
3 Sep 2019 PSC'S CHANGE OF PARTICULARS / EH WIN LTD / 31/01/2019 View document
20 Mar 2019 PREVEXT FROM 30/09/2018 TO 31/12/2018 View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
14 Dec 2018 REGISTERED OFFICE CHANGED ON 14/12/2018 FROM 14 HIGH CROSS TRURO CORNWALL TR1 2AJ View document
2 Oct 2018 CONFIRMATION STATEMENT MADE ON 20/09/18, WITH UPDATES View document
13 Sep 2018 ADOPT ARTICLES 20/08/2018 View document
8 Sep 2018 CESSATION OF ECOGEN LIMITED AS A PSC View document
8 Sep 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EH WIN LTD View document
5 Sep 2018 REGISTRATION OF A CHARGE / CHARGE CODE 087003650002 View document
4 Sep 2018 APPOINTMENT TERMINATED, DIRECTOR AUSTEN HAMILTON View document
4 Sep 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087003650001 View document
4 Sep 2018 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY KIRBY View document
4 Sep 2018 DIRECTOR APPOINTED MR ALBERT JACOB SCHOEN View document
20 Jul 2018 04/07/18 STATEMENT OF CAPITAL GBP 348.00 View document
20 Jul 2018 ADOPT ARTICLES 05/07/2018 View document
20 Jul 2018 SUB-DIVISION 05/07/18 View document
20 Jul 2018 RETURN OF PURCHASE OF OWN SHARES View document
28 Jun 2018 30/09/17 TOTAL EXEMPTION FULL View document
30 Sep 2017 Annual accounts for the year ending 30 September 2017 View accounts
21 Sep 2017 CONFIRMATION STATEMENT MADE ON 20/09/17, WITH UPDATES View document
4 Jul 2017 VARYING SHARE RIGHTS AND NAMES View document
4 Jul 2017 DIRECTOR APPOINTED MR MICHAEL WILLIAM URWIN View document
19 Jun 2017 Annual accounts, small company total exemption, made up to 30 September 2016 View document
17 May 2017 APPOINTMENT TERMINATED, DIRECTOR ALAN BOYD View document
2 Mar 2017 ADOPT ARTICLES 03/02/2017 View document
24 Jan 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR AUSTEN PAUL HAMILTON / 10/01/2017 View document
17 Nov 2016 DIRECTOR APPOINTED MRS BRIDGET PATRICIA THORP View document
30 Sep 2016 Annual accounts for the year ending 30 September 2016 View accounts
27 Sep 2016 APPOINTMENT TERMINATED, DIRECTOR PAUL BOWDEN View document
27 Sep 2016 CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES View document
2 Jun 2016 Annual accounts, small company total exemption, made up to 30 September 2015 View document
29 Apr 2016 SECRETARY'S CHANGE OF PARTICULARS / MRS BRIDGET PATRICIA THORP / 18/01/2016 View document
29 Apr 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR AUSTEN PAUL HAMILTON / 05/04/2016 View document
30 Sep 2015 Annual accounts for the year ending 30 September 2015 View accounts
23 Sep 2015 Annual return made up to 20 September 2015 with full list of shareholders View document
16 Jun 2015 Annual accounts, small company total exemption, made up to 30 September 2014 View document
15 Oct 2014 SECRETARY APPOINTED MRS BRIDGET PATRICIA THORP View document
9 Oct 2014 Annual return made up to 20 September 2014 with full list of shareholders View document
30 Sep 2014 Annual accounts for the year ending 30 September 2014 View accounts
8 Apr 2014 REGISTRATION OF A CHARGE / CHARGE CODE 087003650001 View document
20 Sep 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document