Menna Overview
Here’s a quick overview of BRIDGEHAVEN EUROPE LTD 👀 — a London based business that started in 2020.
BRIDGEHAVEN EUROPE LTD
- Company statusactive
- Company No12780401
- Age6 years Incorporated 30 July 2020
- Officers3
Address
Suite 326 70 Gracechurch Street, London, EC3V 0HR, England
BRIDGEHAVEN EUROPE LTD is an active company incorporated on 30 July 2020 and based in London, England. The company was registered 6 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64205 Activities of financial services holding companies
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
11 Months Ago on 05 Aug 2025
Appoint Person Director Company With Name Date
1 Year Ago on 10 Feb 2025
Accounts With Accounts Type Dormant
1 Year Ago on 13 Nov 2024
Confirmation Statement With No Updates
1 Year Ago on 06 Aug 2024
Termination Director Company With Name Termination Date
2 Years Ago on 10 Jun 2024
Appoint Corporate Secretary Company With Name Date
2 Years Ago on 09 Jan 2024
Confirmation Statement With Updates
2 Years Ago on 02 Sep 2023
Accounts With Accounts Type Dormant
3 Years Ago on 19 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 11 Jul 2023
Capital Allotment Shares
3 Years Ago on 10 Jul 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 06 Jul 2023
Capital Allotment Shares
3 Years Ago on 27 Jun 2023
Capital Alter Shares Subdivision
3 Years Ago on 01 May 2023
Termination Director Company With Name Termination Date
3 Years Ago on 30 Mar 2023
Termination Director Company With Name Termination Date
3 Years Ago on 30 Mar 2023
Change Person Director Company With Change Date
3 Years Ago on 15 Mar 2023
Cessation Of A Person With Significant Control
3 Years Ago on 07 Mar 2023
Cessation Of A Person With Significant Control
3 Years Ago on 07 Mar 2023
Notification Of A Person With Significant Control
3 Years Ago on 07 Mar 2023
Appoint Person Director Company With Name Date
3 Years Ago on 07 Mar 2023
Certificate Change Of Name Company
3 Years Ago on 15 Feb 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 13 Feb 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 13 Feb 2023
Termination Director Company With Name Termination Date
3 Years Ago on 23 Jan 2023
Confirmation Statement With No Updates
3 Years Ago on 11 Aug 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CALLIDUS SECRETARIES LIMITED | corporate secretary | 07 Aug 2023 | |
| GIDARACOS, Thomas | director | Feb 1983 | 27 Jan 2025 |
| JEWELL, Paul John | director | Jan 1970 | 07 Mar 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Bridgehaven Europe Intermediate Ltd | 27 Feb 2023 | |
| Erik William Matson | Oct 1960 | 30 Sept 2020 |
| David Emil Paulson | Jun 1982 | 30 Sept 2020 |
| Jesse Colin Watson | Mar 1977 | 30 Jul 2020 |
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CALLIDUS SECRETARIES LIMITED is a mutual person.
CALLIDUS SECRETARIES LIMITED is a mutual person.
CALLIDUS SECRETARIES LIMITED is a mutual person.
CALLIDUS SECRETARIES LIMITED is a mutual person.
CALLIDUS SECRETARIES LIMITED is a mutual person.
CALLIDUS SECRETARIES LIMITED is a mutual person.
CALLIDUS SECRETARIES LIMITED is a mutual person.
CALLIDUS SECRETARIES LIMITED is a mutual person.
CALLIDUS SECRETARIES LIMITED is a mutual person.
CALLIDUS SECRETARIES LIMITED is a mutual person.
CALLIDUS SECRETARIES LIMITED is a mutual person.
CALLIDUS SECRETARIES LIMITED is a mutual person.
CALLIDUS SECRETARIES LIMITED is a mutual person.
CALLIDUS SECRETARIES LIMITED is a mutual person.
CALLIDUS SECRETARIES LIMITED is a mutual person.
CALLIDUS SECRETARIES LIMITED is a mutual person.
CALLIDUS SECRETARIES LIMITED, GIDARACOS, Thomas, JEWELL, Paul John, MANGION, Richard, MATSON, Erik William, PAULSSON, David Emil, WATSON, Jesse Colin are mutual persons.
CALLIDUS SECRETARIES LIMITED, GIDARACOS, Thomas, JEWELL, Paul John, MANGION, Richard, MATSON, Erik William are mutual persons.
CALLIDUS SECRETARIES LIMITED, GIDARACOS, Thomas, JEWELL, Paul John, MANGION, Richard, MATSON, Erik William, PAULSSON, David Emil, WATSON, Jesse Colin are mutual persons.
CALLIDUS SECRETARIES LIMITED is a mutual person.
CALLIDUS SECRETARIES LIMITED is a mutual person.
CALLIDUS SECRETARIES LIMITED is a mutual person.
CALLIDUS SECRETARIES LIMITED is a mutual person.
CALLIDUS SECRETARIES LIMITED is a mutual person.
CALLIDUS SECRETARIES LIMITED is a mutual person.
CALLIDUS SECRETARIES LIMITED is a mutual person.
CALLIDUS SECRETARIES LIMITED is a mutual person.
MANGION, Richard are mutual persons.
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CALLIDUS SECRETARIES LIMITED is a mutual person.
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CALLIDUS SECRETARIES LIMITED is a mutual person.
SILVERFLAME RE LIMITED
CALLIDUS SECRETARIES LIMITED is a mutual person.
BRIDGEHAVEN EUROPE HOLDINGS LTD
CALLIDUS SECRETARIES LIMITED, JEWELL, Paul John, MATSON, Erik William are mutual persons.
PORTOBELLO BUSINESS CENTRE
MANGION, Richard are mutual persons.
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Here’s a quick overview of BRIDGEHAVEN EUROPE LTD 👀 — a London based business that started in 2020.