Menna Overview
Here’s a quick overview of BRIDGEHAVEN SPECIALTY UK LTD 👀 — a London based business that started in 2020.
BRIDGEHAVEN SPECIALTY UK LTD
- Company statusactive
- Company No12782688
- Age5 years Incorporated 31 July 2020
- Officers7
Address
Suite 326 70 Gracechurch Street, London, EC3V 0HR, England
BRIDGEHAVEN SPECIALTY UK LTD is an active company incorporated on 31 July 2020 and based in London, England. The company was registered 5 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)
65120 Non-life insurance
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
3 Months Ago on 11 Apr 2025
Appoint Person Director Company With Name Date
5 Months Ago on 10 Feb 2025
Confirmation Statement With No Updates
11 Months Ago on 06 Aug 2024
Termination Director Company With Name Termination Date
1 Year Ago on 10 Jun 2024
Accounts With Accounts Type Full
1 Year Ago on 19 Apr 2024
Appoint Corporate Secretary Company With Name Date
1 Year Ago on 18 Jan 2024
Confirmation Statement With Updates
1 Year Ago on 17 Aug 2023
Appoint Person Director Company With Name Date
2 Years Ago on 20 Jul 2023
Accounts With Accounts Type Dormant
2 Years Ago on 19 Jul 2023
Capital Allotment Shares
2 Years Ago on 10 Jul 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 06 Jul 2023
Appoint Person Director Company With Name Date
2 Years Ago on 15 May 2023
Appoint Person Director Company With Name Date
2 Years Ago on 12 May 2023
Appoint Person Director Company With Name Date
2 Years Ago on 12 May 2023
Termination Director Company With Name Termination Date
2 Years Ago on 30 Mar 2023
Change To A Person With Significant Control
2 Years Ago on 23 Mar 2023
Change Person Director Company With Change Date
2 Years Ago on 15 Mar 2023
Appoint Person Director Company With Name Date
2 Years Ago on 07 Mar 2023
Certificate Change Of Name Company
2 Years Ago on 15 Feb 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 13 Feb 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 13 Feb 2023
Termination Director Company With Name Termination Date
2 Years Ago on 23 Jan 2023
Confirmation Statement With No Updates
2 Years Ago on 11 Aug 2022
Accounts With Accounts Type Micro Entity
3 Years Ago on 27 Apr 2022
Confirmation Statement With Updates
3 Years Ago on 03 Aug 2021
People
Officers7
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CALLIDUS SECRETARIES LIMITED | corporate secretary | 07 Aug 2023 | |
| FELTON, Esther Ruth | director | Feb 1975 | 01 May 2023 |
| GIDARACOS, Thomas | director | Feb 1983 | 27 Jan 2025 |
| JEWELL, Paul John | director | Jan 1970 | 07 Mar 2023 |
| MATSON, Erik William | director | Oct 1960 | 31 Jul 2020 |
| NIEMCZEWSKI, Artur | director | May 1963 | 22 Mar 2023 |
| SPEARE-COLE, Hubert Alastair | director | Sep 1959 | 22 Mar 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Bridgehaven Europe Ltd | 31 Jul 2020 |
Related Companies
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 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, MATSON, Erik William, MANGION, Richard, PAULSSON, David Emil, WATSON, Jesse Colin are mutual persons.
CALLIDUS SECRETARIES LIMITED, GIDARACOS, Thomas, JEWELL, Paul John, MATSON, Erik William, MANGION, Richard, PAULSSON, David Emil, WATSON, Jesse Colin are mutual persons.
CALLIDUS SECRETARIES LIMITED, JEWELL, Paul John, MATSON, Erik William are mutual persons.
CALLIDUS SECRETARIES LIMITED, GIDARACOS, Thomas, JEWELL, Paul John, MATSON, Erik William, MANGION, Richard 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.
CALLIDUS SECRETARIES LIMITED is a mutual person.
FELTON, Esther Ruth are mutual persons.
MANGION, Richard are mutual persons.
MANGION, Richard are mutual persons.
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Menna Overview
Here’s a quick overview of BRIDGEHAVEN SPECIALTY UK LTD 👀 — a London based business that started in 2020.