Bridge Petroleum 1 Limited. net worth, address, company information. Free

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Bridge Petroleum 1 Limited (number 10045796) is a private limited company started on 2016-03-07 in England. This company is registered at 2 New Street Square, London EC4A 3BZ. Bridge Petroleum 1 Limited operates SIC code: 6100 that means "extraction of crude petroleum", SIC code: 6200 - "extraction of natural gas".

Company details

Name	Bridge Petroleum 1 Limited
Number	10045796
Date of Incorporation:	Mon, 7th Mar 2016
End of financial year:	31 December
Address:	2 New Street Square, London, EC4A 3BZ
SIC code:	6100 - Extraction of crude petroleum 6200 - Extraction of natural gas

Moving to the 2 directors that can be found in this particular firm, we can name: Fazrie W. (appointed on 20 May 2016), Alexander S. (appointment date: 07 March 2016). 1 secretary is in the company: Guy D. (appointed on 01 January 2018). The Companies House reports 1 person of significant control - Bridge Petroleum Limited, a corporation that is located at New Street Square, Chideock, EC4A 3BZ London. This corporate PSC owns over 3/4 of shares.

Directors

People with significant control

Bridge Petroleum Limited

6 April 2016

Address	2 New Street Square, Chideock, London, EC4A 3BZ, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Registrar Of Companies For England And Wales
Registration number	9447850
Nature of control:	75,01-100% shares

Filings

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(AA) Accounts for a small company made up to December 31, 2022 filed on: 23rd, August 2023 \| accounts	Free Download (5 pages)

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(AA) Accounts for a small company made up to December 31, 2022 filed on: 23rd, August 2023 \| accounts	Free Download (5 pages)
(PSC05) Change to a person with significant control March 30, 2023 filed on: 1st, August 2023 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates July 23, 2023 filed on: 1st, August 2023 \| confirmation statement	Free Download (3 pages)
(CH01) On April 17, 2023 director's details were changed filed on: 18th, April 2023 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from Hill House Little New Street London EC4A 3TR England to 2 New Street Square London EC4A 3BZ on March 30, 2023 filed on: 30th, March 2023 \| address	Free Download (1 page)
(CH01) On July 27, 2022 director's details were changed filed on: 7th, December 2022 \| officers	Free Download (2 pages)
(AA) Accounts for a small company made up to December 31, 2021 filed on: 15th, September 2022 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates July 23, 2022 filed on: 3rd, August 2022 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a small company made up to December 31, 2020 filed on: 22nd, December 2021 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates July 23, 2021 filed on: 23rd, July 2021 \| confirmation statement	Free Download (3 pages)
(AAMD) Amended total exemption full company accounts data drawn up to December 31, 2019 filed on: 8th, January 2021 \| accounts	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2019 filed on: 17th, December 2020 \| accounts	Free Download (4 pages)
(CH01) On November 8, 2020 director's details were changed filed on: 11th, November 2020 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates July 23, 2020 filed on: 24th, July 2020 \| confirmation statement	Free Download (3 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 12th, March 2020 \| resolution	Free Download (21 pages)
(TM01) Director appointment termination date: March 5, 2020 filed on: 5th, March 2020 \| officers	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to December 31, 2018 filed on: 10th, October 2019 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with updates July 23, 2019 filed on: 23rd, July 2019 \| confirmation statement	Free Download (4 pages)
(MA) Memorandum and Articles of Association filed on: 23rd, October 2018 \| incorporation	Free Download (23 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2017 filed on: 1st, October 2018 \| accounts	Free Download (4 pages)
(RESOLUTIONS) Resolutions: Resolution of alteration of Articles of Association filed on: 25th, September 2018 \| resolution	Free Download (3 pages)
(PSC05) Change to a person with significant control October 2, 2017 filed on: 14th, September 2018 \| persons with significant control	Free Download (2 pages)
(TM01) Director appointment termination date: September 10, 2018 filed on: 12th, September 2018 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: September 3, 2018 filed on: 3rd, September 2018 \| officers	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 3rd, September 2018 \| mortgage	Free Download (1 page)
(CS01) Confirmation statement with no updates August 18, 2018 filed on: 24th, August 2018 \| confirmation statement	Free Download (3 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 19th, June 2018 \| resolution	Free Download (1 page)
(AP01) On March 2, 2018 new director was appointed. filed on: 9th, March 2018 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: February 19, 2018 filed on: 5th, March 2018 \| officers	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to December 31, 2016 filed on: 26th, February 2018 \| accounts	Free Download (4 pages)
(AP03) On January 1, 2018 - new secretary appointed filed on: 11th, January 2018 \| officers	Free Download (2 pages)
(AA01) Previous accounting period shortened from March 31, 2017 to December 31, 2016 filed on: 4th, December 2017 \| accounts	Free Download (1 page)
(AD01) Registered office address changed from Warmstall House Venn Lane Chideock Bridport Dorset DT6 6JY United Kingdom to Hill House Little New Street London EC4A 3TR on October 2, 2017 filed on: 2nd, October 2017 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates August 18, 2017 filed on: 25th, August 2017 \| confirmation statement	Free Download (3 pages)
(AP01) On January 2, 2017 new director was appointed. filed on: 17th, January 2017 \| officers	Free Download (2 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 9th, October 2016 \| resolution	Free Download (25 pages)
(MR01) Registration of charge 100457960001, created on September 22, 2016 filed on: 24th, September 2016 \| mortgage	Free Download (37 pages)
(CS01) Confirmation statement with updates August 18, 2016 filed on: 18th, August 2016 \| confirmation statement	Free Download (6 pages)
(AP01) On July 1, 2016 new director was appointed. filed on: 22nd, July 2016 \| officers	Free Download (2 pages)
(AR01) Annual return made up to June 21, 2016 with full list of members filed on: 22nd, June 2016 \| annual return	Free Download (4 pages)
(AR01) Annual return made up to June 18, 2016 with full list of members filed on: 20th, June 2016 \| annual return	Free Download (4 pages)
(SH01) Capital declared on June 20, 2016: 100.00 GBP capital
(AR01) Annual return made up to June 17, 2016 with full list of members filed on: 17th, June 2016 \| annual return	Free Download (4 pages)
(AP01) On May 20, 2016 new director was appointed. filed on: 17th, June 2016 \| officers	Free Download (2 pages)
(AP01) On May 20, 2016 new director was appointed. filed on: 17th, June 2016 \| officers	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 7th, March 2016 \| incorporation	Free Download (7 pages)

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