BRIDGE SOLUTIONS GROUP LIMITED

BRIDGE SOLUTIONS GROUP LIMITED is an active private limited company, incorporated on 21 November 2023. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Warwick Place, Uxbridge. The company's next accounts are due on 21 August 2025, and fall under the accounts category: No Accounts Filed. BRIDGE SOLUTIONS GROUP LIMITED has no previous names. The company has four mortgage charges, all of which are outstanding.

Registered Office

Address Line 1	BEASLEY COURT
Address Line 2	5 WARWICK PLACE
Post Town	UXBRIDGE
Country	UNITED KINGDOM
Postcode	UB8 1PG

Accounts

Accounting Reference Date	30^th November
Accounts Next Due Date	21/08/2025
Accounts Category	NO ACCOUNTS FILED

Confirmation Statement

Next Due Date	04/12/2024
Last Made Up Date	Not available

Return

Next Due Date	19/12/2024
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	4
Number of Outstanding Charges	4
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:

BRIDGE SOLUTIONS GROUP LIMITED

Directors

(The company's officers)

MR IAIN ANDREW AITKEN

(~50 year old British national)

BEASLEY COURT 5 WARWICK PLACE, UXBRIDGE, UB8 1PG, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 09/01/2024

MRS NICHOLA FAHEY

(~38 year old British national)

BEASLEY COURT 5 WARWICK PLACE, UXBRIDGE, UB8 1PG, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 09/01/2024

MR ANTHONY JOHN FORD

(~65 year old British national)

BEASLEY COURT 5 WARWICK PLACE, UXBRIDGE, UB8 1PG, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 21/11/2023

MR JOHN ANDREW HAYHURST

(~53 year old British national)

BEASLEY COURT 5 WARWICK PLACE, UXBRIDGE, UB8 1PG, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 21/11/2023

Shareholders

(Persons of Significant Control)

Mr Anthony John Ford

(~65 year old British national)

Beasley Court, 5 Warwick Place, Uxbridge, UB8 1PG, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 21/11/2023

Nichola Fahey

(~38 year old British national)

Beasley Court, 5 Warwick Place, Uxbridge, UB8 1PG, United Kingdom

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 30/11/2023

Connections

(Shared officers)

BRIDGE HOUSING SOLUTIONS LIMITED

MR IAIN ANDREW AITKEN
NICHOLA FAHEY

DISCOVERY RE LTD

MR JOHN ANDREW HAYHURST

HROES GROUP LIMITED

MR IAIN ANDREW AITKEN

HROES LIMITED

MR IAIN ANDREW AITKEN

IGO LIFE LIMITED

MR JOHN HAYHURST

JIGSAW EDUCATION GROUP LIMITED

MR ANTHONY JOHN FORD

JIGSAW EDUCATION HOLDINGS LIMITED

MR JOHN HAYHURST

JIGSAW EDUCATION LIMITED

MR JOHN ANDREW HAYHURST

JIGSAW PSHE LTD

MR JOHN ANDREW HAYHURST

Source: Companies House

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)