BRIDGE GROUP HOLDINGS LTD
BRIDGE GROUP HOLDINGS LTD is an active private limited company, incorporated on 8 June 2009. The nature of the business is Activities of head offices. The company's registered office is on Elm Park Road, Pinner. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. BRIDGE GROUP HOLDINGS LTD has no previous names. The company has one mortgage charge, which is currently outstanding.
Company Information
Company Number | 06927420 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 08/06/2009 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | WESTGATE CHAMBERS |
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Address Line 2 | 8A ELM PARK ROAD |
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Post Town | PINNER |
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County | MIDDLESEX |
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Postcode | HA5 3LA |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 08/06/2024 |
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Last Made Up Date | 25/05/2023 |
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Return
Next Due Date | 06/07/2017 |
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Last Made Up Date | 08/06/2016 |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
70100 - Activities of head offices
Company Name History
From incorporation onwards:
BRIDGE GROUP HOLDINGS LTD
Directors
(The company's officers)
CHRISTOPHER RAYMOND FRANK HIBBERD
(~65 year old British national)
WESTGATE CHAMBERS 8A ELM PARK ROAD, PINNER, MIDDLESEX, HA5 3LA
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 08/06/2009
DAVID STEPHEN MCGREGOR
(~38 year old British national)
WESTGATE CHAMBERS 8A ELM PARK ROAD, PINNER, MIDDLESEX, HA5 3LA, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 19/02/2024
MR MICHAEL JOHN NUGENT
(~64 year old British national)
WESTGATE CHAMBERS 8A ELM PARK ROAD, PINNER, MIDDLESEX, HA5 3LA
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 08/06/2009
MR MICHAEL JOHN NUGENT
(~64 year old British national)
WESTGATE CHAMBERS 8A ELM PARK ROAD, PINNER, MIDDLESEX, HA5 3LA
- Current Secretary
- Usually resident in ENGLAND
Appointed on 08/06/2009
Shareholders
(Persons of Significant Control)
Mr Michael John Nugent
(~64 year old British national)
Westgate Chambers, 8a Elm Park Road, Pinner, Middlesex, HA5 3LA
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Christopher Raymond Frank Hibberd
(~65 year old British national)
Westgate Chambers, 8a Elm Park Road, Pinner, Middlesex, HA5 3LA, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Connections
(Shared officers)
- CHRISTOPHER RAYMOND FRANK HIBBERD
- DAVID STEPHEN MCGREGOR
- MR MICHAEL JOHN NUGENT
- CHRISTOPHER RAYMOND FRANK HIBBERD
- DAVID STEPHEN MCGREGOR
- MR MICHAEL JOHN NUGENT
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
BRIDGE GROUP HOLDINGS LTD: Maps
Maps show the location of the postcode of the registered office, HA5 3LA.
Map of BRIDGE GROUP HOLDINGS LTD at local scale
Map of BRIDGE GROUP HOLDINGS LTD at district scale
More Companies in HA5 3LA
Other companies with registered offices in HA5 3LA:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)