Bridge Solutions (UK) Limited

Active04267230 Private limited company
Incorporated
8 August 2001 (25 years)
Industry
Information technology consultancy activities (62020)
Accounts type
Audit exemption subsidiary
Region
South East
Address
Onecom House 4400 Parkway Whiteley
Whiteley
Fareham
PO15 7FJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
18 December 2026
Last conf. stmt
4 December 2025

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 12 June 2025
British
Born December 1967 (58)
Director · Appointed 28 February 2024
British
Born November 1975
Officer history (24 former)
12 June 2025
Appointed Greensmith, Paul John as Director
12 June 2025
Resigned Fowler, Adam as Director
28 February 2024
Appointed Craggs, Christian James Foxton as Director
28 February 2024
Appointed Fowler, Adam as Director
28 February 2024
Resigned Hak, Roger Alan as Director
28 February 2024
Resigned Boucher, Peter Valentine as Director
28 February 2024
Resigned Evans, Richard William as Director
24 March 2023
Appointed Hak, Roger Alan as Director
31 December 2021
Resigned Ford, Graham Edward Charles as Director
9 October 2020
Resigned Phipps, James Paul as Director
24 August 2020
Resigned Carter, Emma-Jane as Director
30 September 2017
Resigned Alberry, Nicola as Director
30 September 2017
Appointed Evans, Richard William as Director
1 April 2017
Appointed Ford, Graham Edward Charles as Director
1 April 2017
Appointed Boucher, Peter Valentine as Director
12 October 2016
Appointed Carter, Emma-Jane as Director
12 October 2016
Appointed Alberry, Nicola as Director
30 June 2015
Resigned Wheeler, Adrian Roy as Secretary
30 June 2015
Resigned Wheeler, Adrian Roy as Director
22 August 2012
Resigned Wetherall, Gary Leslie as Director
16 May 2012
Resigned Pyle, Kathryn as Secretary
16 May 2012
Appointed Wheeler, Adrian Roy as Director
16 May 2012
Appointed Wheeler, Adrian Roy as Secretary
1 December 2011
Appointed Pyle, Kathryn as Secretary
1 December 2011
Appointed Wetherall, Gary Leslie as Director
1 December 2011
Appointed Phipps, James Paul as Director
30 November 2011
Resigned Mesnard, Ian Paul as Director
30 November 2011
Resigned Mesnard, Ian Paul as Secretary
30 November 2011
Resigned Harris, Giles as Director
8 July 2010
Resigned Trapp, Christopher John as Director
1 January 2009
Appointed Mesnard, Ian Paul as Secretary
31 December 2008
Resigned Mesnard, Lyn as Secretary
1 January 2007
Appointed Mesnard, Lyn as Secretary
10 November 2006
Resigned Howe, Gareth Lee as Secretary
10 November 2006
Resigned Howe, Gareth Lee as Director
1 August 2006
Appointed Howe, Gareth Lee as Secretary
31 July 2006
Resigned Mesnard, Carolyn as Secretary
1 March 2006
Appointed Harris, Giles as Director
1 March 2006
Appointed Howe, Gareth Lee as Director
2 January 2004
Resigned Mesnard, Paul Alan as Director
23 April 2002
Resigned Todd, Phillip Arthur as Secretary
23 April 2002
Appointed Mesnard, Carolyn as Secretary
7 September 2001
Appointed Todd, Phillip Arthur as Secretary
7 September 2001
Appointed Mesnard, Paul Alan as Director
7 September 2001
Appointed Trapp, Christopher John as Director
7 September 2001
Appointed Mesnard, Ian Paul as Director
7 September 2001
Resigned Secretarial Appointments Limited as Corporate Nominee Secretary
7 September 2001
Resigned Corporate Appointments Limited as Corporate Nominee Director
8 August 2001
Appointed Secretarial Appointments Limited as Corporate Nominee Secretary
8 August 2001
Appointed Corporate Appointments Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 19 June 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 11215343
Former controllers (4)
19 June 2023
Ceased Excalibur Unified Communications Limited — Owns 75–100% of shares
12 May 2023
Ceased Excalibur Communications Limited — Owns 75–100% of shares
18 July 2017
Ceased Emma Clair Phipps — Owns 25–50% of shares
31 December 2016
Ceased James Paul Phipps — Has significant influence or control

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 December 2025Other filing
29 December 2025Other filing
29 December 2025Accounts filing
29 December 2025Audit exemption subsidiary accounts31 December 2024
4 December 2025Confirmation statement with no updates4 December 2025
Show all recent filings

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