Bridgeco Limited

Active06629989 Private limited company
Incorporated
25 June 2008 (18 years)
Previously known as
Bracken Purchasing Limited (until 26 May 2009)
This list may be incomplete. See all names on Companies House
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
6th Floor
33
Holborn
London
EC1N 2HT

Filing status

Accounts due
31 March 2027
Last accounts
31 December 2024
Conf. stmt due
13 July 2027
Last conf. stmt
29 June 2026

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (7 former)
7 April 2026
Appointed Armes, Matthew Nicholas as Director
7 April 2026
Resigned Fellows, Edward William as Director
1 January 2023
Appointed Thompson, Benjamin Charles as Director
1 January 2023
Resigned Latham, Paul Stephen as Director
30 July 2020
Appointed Fellows, Edward William as Director
30 July 2020
Resigned Ocs Services Limited as Corporate Director
17 April 2019
Appointed Octopus Company Secretarial Services Limited as Corporate Secretary
17 April 2019
Resigned Waterhouse, Suzanna Eloise Lauren as Secretary
10 July 2017
Resigned Ludlow, Sharna, Company Secretary as Secretary
10 July 2017
Appointed Waterhouse, Suzanna Eloise Lauren as Secretary
13 January 2016
Resigned Ocs Services Limited as Corporate Secretary
13 January 2016
Appointed Ludlow, Sharna, Company Secretary as Secretary
28 April 2009
Resigned Campbell, John Alexander as Director
17 March 2009
Appointed Campbell, John Alexander as Director
25 June 2008
Appointed Ocs Services Limited as Corporate Secretary
25 June 2008
Appointed Ocs Services Limited as Corporate Director
25 June 2008
Appointed Latham, Paul Stephen as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 06447011

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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