BRIDGEN INVESTMENTS LIMITED
- Company statusactive
- Company No06016467
- Age18 years 7 months Incorporated 1 December 2006
- Officers5
Address
6th Floor 60 Gracechurch Street, London, EC3V 0HR, United Kingdom
BRIDGEN INVESTMENTS LIMITED is an active company incorporated on 1 December 2006 and based in London, United Kingdom. The company was registered 19 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
35110 Production of electricity, 68209 Other letting and operating of own or leased real estate
Accounts
Available to 31 May 2025. Next accounts due by 28 February 2026
See filing history on Companies House
Monitor
Latest Activity
Accounts With Accounts Type Total Exemption Full
4 Months Ago on 03 Mar 2025
Confirmation Statement With No Updates
7 Months Ago on 02 Dec 2024
Accounts With Accounts Type Total Exemption Full
9 Months Ago on 17 Oct 2024
Mortgage Satisfy Charge Full
1 Year Ago on 13 Feb 2024
Confirmation Statement With Updates
1 Year Ago on 04 Dec 2023
Confirmation Statement With No Updates
2 Years Ago on 02 Dec 2022
Change To A Person With Significant Control
3 Years Ago on 20 Jul 2022
Change Person Director Company With Change Date
3 Years Ago on 20 Jul 2022
Change Person Director Company With Change Date
3 Years Ago on 20 Jul 2022
Change Person Director Company With Change Date
3 Years Ago on 20 Jul 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 01 Jun 2022
Termination Secretary Company With Name Termination Date
3 Years Ago on 01 Jun 2022
Appoint Corporate Secretary Company With Name Date
3 Years Ago on 01 Jun 2022
Confirmation Statement With Updates
3 Years Ago on 06 Dec 2021
Confirmation Statement With Updates
4 Years Ago on 08 Dec 2020
Confirmation Statement With Updates
5 Years Ago on 04 Dec 2019
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 10 Jun 2019
Auditors Resignation Company
6 Years Ago on 14 Mar 2019
Accounts With Accounts Type Full
6 Years Ago on 21 Dec 2018
Confirmation Statement With Updates
6 Years Ago on 06 Dec 2018
Change To A Person With Significant Control
6 Years Ago on 06 Dec 2018
Change Person Secretary Company With Change Date
6 Years Ago on 06 Dec 2018
Gazette Filings Brought Up To Date
6 Years Ago on 10 Nov 2018
Gazette Notice Compulsory
6 Years Ago on 06 Nov 2018
Confirmation Statement With Updates
7 Years Ago on 14 Dec 2017
People
Officers5
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SGH COMPANY SECRETARIES LIMITED | corporate secretary | 26 May 2022 | |
| BRIDGEN, Paul Julian | director | Mar 1967 | 26 May 2017 |
| ELLIS, Peter John | director | Jan 1954 | 26 May 2017 |
| SHARRATT, Neil Andrew | director | Sep 1964 | 07 May 2010 |
| TOMKINSON, Derek William | director | Jun 1949 | 26 May 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Andrew Bridgen | Oct 1964 | 06 Apr 2016 |
| Mr Paul Julian Bridgen | Mar 1967 | 06 Apr 2016 |
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SGH COMPANY SECRETARIES LIMITED is a mutual person.
SGH COMPANY SECRETARIES LIMITED is a mutual person.
SGH COMPANY SECRETARIES LIMITED is a mutual person.
SGH COMPANY SECRETARIES LIMITED is a mutual person.
SGH COMPANY SECRETARIES LIMITED is a mutual person.
SGH COMPANY SECRETARIES LIMITED is a mutual person.
SGH COMPANY SECRETARIES LIMITED is a mutual person.
SGH COMPANY SECRETARIES LIMITED is a mutual person.
SGH COMPANY SECRETARIES LIMITED is a mutual person.
SGH COMPANY SECRETARIES LIMITED is a mutual person.
SGH COMPANY SECRETARIES LIMITED is a mutual person.
SGH COMPANY SECRETARIES LIMITED is a mutual person.
SGH COMPANY SECRETARIES LIMITED is a mutual person.
SGH COMPANY SECRETARIES LIMITED is a mutual person.
SGH COMPANY SECRETARIES LIMITED is a mutual person.
SGH COMPANY SECRETARIES LIMITED is a mutual person.
SGH COMPANY SECRETARIES LIMITED is a mutual person.
SGH COMPANY SECRETARIES LIMITED is a mutual person.
SGH COMPANY SECRETARIES LIMITED is a mutual person.
SGH COMPANY SECRETARIES LIMITED is a mutual person.
SGH COMPANY SECRETARIES LIMITED is a mutual person.
SGH COMPANY SECRETARIES LIMITED is a mutual person.
SGH COMPANY SECRETARIES LIMITED is a mutual person.
SGH COMPANY SECRETARIES LIMITED is a mutual person.
SGH COMPANY SECRETARIES LIMITED is a mutual person.
SGH COMPANY SECRETARIES LIMITED is a mutual person.
SGH COMPANY SECRETARIES LIMITED is a mutual person.
SGH COMPANY SECRETARIES LIMITED is a mutual person.
SGH COMPANY SECRETARIES LIMITED, BRIDGEN, Paul Julian, ELLIS, Peter John, SHARRATT, Neil Andrew, TOMKINSON, Derek William are mutual persons.
SGH COMPANY SECRETARIES LIMITED, BRIDGEN, Paul Julian, ELLIS, Peter John, SHARRATT, Neil Andrew, TOMKINSON, Derek William, BRIDGEN, Andrew James are mutual persons.
SGH COMPANY SECRETARIES LIMITED, BRIDGEN, Paul Julian, ELLIS, Peter John, SHARRATT, Neil Andrew, BRIDGEN, Andrew James are mutual persons.
SGH COMPANY SECRETARIES LIMITED is a mutual person.
SGH COMPANY SECRETARIES LIMITED is a mutual person.
SGH COMPANY SECRETARIES LIMITED is a mutual person.
BRIDGEN, Paul Julian are mutual persons.
BRIDGEN, Paul Julian are mutual persons.
BRIDGEN, Paul Julian, BRIDGEN, Andrew James are mutual persons.
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