Bridgen Investments Limited. net worth, address, company information. Free

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Bridgen Investments Limited (reg no 06016467) is a private limited company started on 2006-12-01 originating in United Kingdom. This enterprise is situated at 6Th Floor, 60 Gracechurch Street, London EC3V 0HR. Bridgen Investments Limited operates SIC: 68209 which stands for "other letting and operating of own or leased real estate", SIC: 35110 - "production of electricity".

Company details

Name	Bridgen Investments Limited
Number	06016467
Date of Incorporation:	2006-12-01
End of financial year:	31 May
Address:	6th Floor, 60 Gracechurch Street, London, EC3V 0HR
SIC code:	68209 - Other letting and operating of own or leased real estate 35110 - Production of electricity

As for the 3 directors that can be found in this particular company, we can name: Derek T. (appointed on 26 May 2017), Paul B. (appointment date: 26 May 2017), Peter E. (appointed on 26 May 2017). The Companies House reports 2 persons of significant control, namely: Andrew B. owns 1/2 or less of shares, 1/2 or less of voting rights, Paul B. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

People with significant control

Andrew B.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Paul B.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

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(CS01) Confirmation statement with updates 2023-12-01 filed on: 4th, December 2023 \| confirmation statement	Free Download (4 pages)

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(CS01) Confirmation statement with updates 2023-12-01 filed on: 4th, December 2023 \| confirmation statement	Free Download (4 pages)
(CS01) Confirmation statement with no updates 2022-12-01 filed on: 2nd, December 2022 \| confirmation statement	Free Download (3 pages)
(PSC04) Change to a person with significant control 2022-07-19 filed on: 20th, July 2022 \| persons with significant control	Free Download (2 pages)
(CH01) On 2022-07-19 director's details were changed filed on: 20th, July 2022 \| officers	Free Download (2 pages)
(CH01) On 2022-07-19 director's details were changed filed on: 20th, July 2022 \| officers	Free Download (2 pages)
(CH01) On 2022-07-19 director's details were changed filed on: 20th, July 2022 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on 2022-05-26 filed on: 1st, June 2022 \| officers	Free Download (1 page)
(AD01) New registered office address 6th Floor 60 Gracechurch Street London EC3V 0HR. Change occurred on 2022-06-01. Company's previous address: Enterprise Hse Westminster Ind Est, Repton Road, Measham Swadlincote Derbyshire DE12 7DT. filed on: 1st, June 2022 \| address	Free Download (1 page)
(AP04) Appointment (date: 2022-05-26) of a secretary filed on: 1st, June 2022 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 2021-12-01 filed on: 6th, December 2021 \| confirmation statement	Free Download (4 pages)
(CS01) Confirmation statement with updates 2020-12-01 filed on: 8th, December 2020 \| confirmation statement	Free Download (4 pages)
(CS01) Confirmation statement with updates 2019-12-01 filed on: 4th, December 2019 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts data made up to 2018-05-31 filed on: 10th, June 2019 \| accounts	Free Download (21 pages)
(AUD) Auditor's resignation filed on: 14th, March 2019 \| auditors	Free Download (1 page)
(AA) Full accounts data made up to 2017-05-31 filed on: 21st, December 2018 \| accounts	Free Download (23 pages)
(CH03) On 2018-12-01 secretary's details were changed filed on: 6th, December 2018 \| officers	Free Download (1 page)
(PSC04) Change to a person with significant control 2018-12-01 filed on: 6th, December 2018 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates 2018-12-01 filed on: 6th, December 2018 \| confirmation statement	Free Download (4 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 10th, November 2018 \| gazette	Free Download (1 page)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 6th, November 2018 \| gazette	Free Download (1 page)
(CS01) Confirmation statement with updates 2017-12-01 filed on: 14th, December 2017 \| confirmation statement	Free Download (4 pages)
(AP01) New director was appointed on 2017-05-26 filed on: 12th, June 2017 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2017-05-26 filed on: 12th, June 2017 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2017-05-26 filed on: 12th, June 2017 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to 2016-05-31 filed on: 25th, April 2017 \| accounts	Free Download (20 pages)
(CS01) Confirmation statement with updates 2016-12-01 filed on: 20th, December 2016 \| confirmation statement	Free Download (7 pages)
(AA) Small company accounts for the period up to 2015-05-31 filed on: 26th, February 2016 \| accounts	Free Download (9 pages)
(MR01) Registration of charge 060164670003, created on 2016-02-17 filed on: 25th, February 2016 \| mortgage	Free Download (31 pages)
(AR01) Annual return with full list of company shareholders, made up to 2015-12-01 filed on: 8th, December 2015 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 2015-12-08: 83352.00 GBP capital
(AA) Small company accounts for the period up to 2014-05-31 filed on: 13th, April 2015 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to 2014-12-01 filed on: 17th, December 2014 \| annual return	Free Download (5 pages)
(AA) Small company accounts for the period up to 2013-05-31 filed on: 19th, May 2014 \| accounts	Free Download (8 pages)
(CH03) On 2014-02-24 secretary's details were changed filed on: 7th, March 2014 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to 2013-12-01 filed on: 5th, December 2013 \| annual return	Free Download (5 pages)
(AA) Small company accounts for the period up to 2012-05-31 filed on: 19th, August 2013 \| accounts	Free Download (8 pages)
(AR01) Annual return with full list of company shareholders, made up to 2012-12-01 filed on: 20th, December 2012 \| annual return	Free Download (4 pages)
(AA) Small company accounts for the period up to 2011-05-31 filed on: 2nd, March 2012 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to 2011-12-01 filed on: 5th, January 2012 \| annual return	Free Download (4 pages)
(MG01) Particulars of a mortgage or charge / charge no: 1 filed on: 30th, December 2011 \| mortgage	Free Download (10 pages)
(MG01) Particulars of a mortgage or charge / charge no: 2 filed on: 30th, December 2011 \| mortgage	Free Download (10 pages)
(AA) Small company accounts for the period up to 2010-05-31 filed on: 2nd, March 2011 \| accounts	Free Download (8 pages)
(TM01) Director's appointment was terminated on 2010-12-14 filed on: 14th, December 2010 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to 2010-12-01 filed on: 14th, December 2010 \| annual return	Free Download (4 pages)
(AP01) New director was appointed on 2010-05-24 filed on: 24th, May 2010 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2010-05-24 filed on: 24th, May 2010 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2010-05-24 filed on: 24th, May 2010 \| officers	Free Download (1 page)
(AA) Small company accounts for the period up to 2009-05-31 filed on: 2nd, March 2010 \| accounts	Free Download (7 pages)
(CH03) On 2009-11-30 secretary's details were changed filed on: 23rd, December 2009 \| officers	Free Download (1 page)
(CH01) On 2009-11-30 director's details were changed filed on: 23rd, December 2009 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2009-12-01 filed on: 23rd, December 2009 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2008-05-31 filed on: 1st, February 2009 \| accounts	Free Download (6 pages)
(363a) Period up to 2008-12-05 - Annual return with full member list filed on: 5th, December 2008 \| annual return	Free Download (4 pages)
(225) Accounting reference date extended from 31/12/2007 to 31/05/2008 filed on: 9th, June 2008 \| accounts	Free Download (1 page)
(288c) Director's particulars changed filed on: 12th, December 2007 \| officers	Free Download (1 page)
(363a) Period up to 2007-12-12 - Annual return with full member list filed on: 12th, December 2007 \| annual return	Free Download (3 pages)
(88(2)R) Alloted 83350 shares on 2007-11-07. Value of each share 1 £, total number of shares: 83352. filed on: 19th, November 2007 \| capital	Free Download (3 pages)
(SA) Statement of affairs filed on: 19th, November 2007 \| miscellaneous	Free Download (12 pages)
(NEWINC) Incorporation filed on: 1st, December 2006 \| incorporation	Free Download (18 pages)

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