Bridgeway Consulting Limited

Active03478909 Private limited company
Incorporated
10 December 1997 (28 years)
Industry
Construction of railways and underground railways (42120)
Test drilling and boring (43130)
Other specialised construction activities n.e.c. (43999)
Accounts type
Full
Region
East Midlands
Address
Bridgeway House
2 Riverside Way
Nottingham
NG2 1DP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
24 December 2026
Last conf. stmt
10 December 2025

Charges

Total
5
Outstanding
1
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 10 January 2025
British
Born April 1969 (57)
Secretary · Appointed 13 December 2004
British
Director · Appointed 10 December 1997
British
Born June 1967 (59)
Officer history (7 former)
10 January 2025
Appointed De Rosa, Carolyn Ann as Director
1 February 2010
Resigned De Rosa, Carolyn Ann as Director
23 April 2007
Resigned Maddison, Ina Beryl as Director
23 April 2007
Resigned Maddison, Brian Raymond as Director
13 December 2004
Resigned Jones, Andrew Mark as Secretary
13 December 2004
Resigned Jones, Andrew Mark as Director
13 December 2004
Appointed De Rosa, Pino as Secretary
12 December 2000
Appointed De Rosa, Carolyn Ann as Director
12 December 2000
Appointed Maddison, Ina Beryl as Director
22 December 1997
Appointed Jones, Andrew Mark as Secretary
22 December 1997
Resigned Maddison, Brian Raymond as Secretary
10 December 1997
Appointed De Rosa, Pino as Director
10 December 1997
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
10 December 1997
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
10 December 1997
Appointed Maddison, Brian Raymond as Secretary
10 December 1997
Appointed Jones, Andrew Mark as Director
10 December 1997
Appointed Maddison, Brian Raymond as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 10 March 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 12491730
Former controllers (1)
10 March 2020
Ceased Pino De Rosa — Owns 50–75% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Bridgeway Consulting Limited This company Owns 75–100% of shares
Bridgeway Aerial Limited Owns 25–50% of shares

Filings 106

DateDescriptionMade Up ToPagesPDF
28 September 2026Full accounts31 December 2025
23 December 2025Confirmation statement with no updates10 December 2025
23 September 2025Full accounts31 December 2024
11 January 2025Appointment of a director
10 December 2024Confirmation statement with no updates10 December 2024
Show all 106 filings

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