Bridge Wind Management Services Limited. net worth, address, company information. Free

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Bridge Wind Management Services Limited (reg no 08700365) is a private limited company established on 2013-09-20 originating in United Kingdom. The company is registered at Unit 2A Century Mews, 100A Church Road, Tiptree CO5 0AB. Changed on 2021-04-27, the previous name the company utilized was Ecogen Services Limited. Bridge Wind Management Services Limited is operating under Standard Industrial Classification: 74909 - "other professional, scientific and technical activities not elsewhere classified".

Company details

Name	Bridge Wind Management Services Limited
Number	08700365
Date of Incorporation:	20th September 2013
End of financial year:	31 December
Address:	Unit 2A Century Mews, 100a Church Road, Tiptree, CO5 0AB
SIC code:	74909 - Other professional, scientific and technical activities not elsewhere classified

As for the 3 directors that can be found in this business, we can name: Michael U. (in the company from 12 April 2021), Bridget T. (appointment date: 01 November 2016), Stephen R. (appointed on 20 September 2013). 1 secretary is present as well: Bridget T. (appointed on 10 October 2014). The Companies House reports 2 persons of significant control, namely: Bridge Wind Management Group Ltd can be found at 100A Church Road, CO5 0AB Tiptree, Essex. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Ecogen Limited can be found at Kerley Vale, Chacewater, TR4 8JN Truro. The corporate PSC owns over 1/2 to 3/4 of shares ,.

Directors

Accounts data

Date of Accounts	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2021-12-31	2022-12-31
Current Assets	92,610	174,263	239,299	278,193	658,166	374,809
Total Assets Less Current Liabilities	58,403	119,014	187,647	229,625	304,118	143,102
Number Shares Allotted	400	400	400	-	-	-
Shareholder Funds	-85,427	-153,552	-101,587	-	-	-
Tangible Fixed Assets	24,027	21,242	20,189	-	-	-

People with significant control

Bridge Wind Management Group Ltd

20 August 2018

Address	Suite 2a Century Mews 100a Church Road, Tiptree, Essex, CO5 0AB, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Ecogen Limited

6 April 2016 - 20 August 2018

Address	22 Kerley Vale, Chacewater, Truro, TR4 8JN, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	04315405
Nature of control:	50,01-75% shares

Filings

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(AD01) Change of registered address from Unit 2a 100a Church Road, Century Mews Tiptree Colchester Essex CO5 0AB England on 31st October 2023 to Unit 2a Century Mews 100a Church Road Tiptree Essex CO5 0AB filed on: 31st, October 2023 \| address	Free Download (1 page)

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(AD01) Change of registered address from Unit 2a 100a Church Road, Century Mews Tiptree Colchester Essex CO5 0AB England on 31st October 2023 to Unit 2a Century Mews 100a Church Road Tiptree Essex CO5 0AB filed on: 31st, October 2023 \| address	Free Download (1 page)
(CH01) On 20th July 2023 director's details were changed filed on: 20th, July 2023 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 31st December 2022 filed on: 20th, July 2023 \| accounts	Free Download (9 pages)
(CH01) On 13th March 2023 director's details were changed filed on: 13th, March 2023 \| officers	Free Download (2 pages)
(CH01) On 13th March 2023 director's details were changed filed on: 13th, March 2023 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 31st December 2021 filed on: 27th, July 2022 \| accounts	Free Download (12 pages)
(AA) Total exemption full accounts data made up to 31st December 2020 filed on: 27th, June 2021 \| accounts	Free Download (12 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 27th April 2021 filed on: 27th, April 2021 \| resolution	Free Download (2 pages)
(CONNOT) Notice of change of name filed on: 27th, April 2021 \| change of name	Free Download (2 pages)
(MR04) Satisfaction of charge 087003650002 in full filed on: 19th, April 2021 \| mortgage	Free Download (1 page)
(AP01) New director was appointed on 12th April 2021 filed on: 19th, April 2021 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 31st December 2019 filed on: 22nd, September 2020 \| accounts	Free Download (12 pages)
(AA) Total exemption full accounts data made up to 31st December 2018 filed on: 26th, September 2019 \| accounts	Free Download (13 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 17th, September 2019 \| resolution	Free Download (25 pages)
(TM01) Director's appointment terminated on 14th August 2019 filed on: 3rd, September 2019 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 14th August 2019 filed on: 3rd, September 2019 \| officers	Free Download (1 page)
(AA01) Extension of accounting period to 31st December 2018 from 30th September 2018 filed on: 20th, March 2019 \| accounts	Free Download (1 page)
(AD01) Change of registered address from 14 High Cross Truro Cornwall TR1 2AJ on 14th December 2018 to Unit 2a 100a Church Road, Century Mews Tiptree Colchester Essex CO5 0AB filed on: 14th, December 2018 \| address	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 13th, September 2018 \| resolution	Free Download
(MR01) Registration of charge 087003650002, created on 22nd August 2018 filed on: 5th, September 2018 \| mortgage	Free Download (39 pages)
(AP01) New director was appointed on 20th August 2018 filed on: 4th, September 2018 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 20th August 2018 filed on: 4th, September 2018 \| officers	Free Download (1 page)
(MR04) Satisfaction of charge 087003650001 in full filed on: 4th, September 2018 \| mortgage	Free Download (1 page)
(TM01) Director's appointment terminated on 20th August 2018 filed on: 4th, September 2018 \| officers	Free Download (1 page)
(SH06) Cancellation of shares. Statement of Capital on 4th July 2018: 348.00 GBP filed on: 20th, July 2018 \| capital	Free Download (6 pages)
(SH03) Purchase of own shares filed on: 20th, July 2018 \| capital	Free Download (3 pages)
(RESOLUTIONS) Resolutions: Resolution, Resolution of adoption of Articles of Association filed on: 20th, July 2018 \| resolution	Free Download (13 pages)
(SH02) Sub-division of shares on 5th July 2018 filed on: 20th, July 2018 \| capital	Free Download (6 pages)
(AA) Total exemption full accounts data made up to 30th September 2017 filed on: 28th, June 2018 \| accounts	Free Download (8 pages)
(SH08) Change of share class name or designation filed on: 7th, July 2017 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name filed on: 4th, July 2017 \| resolution	Free Download (7 pages)
(AP01) New director was appointed on 1st July 2017 filed on: 4th, July 2017 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 30th September 2016 filed on: 19th, June 2017 \| accounts	Free Download (7 pages)
(TM01) Director's appointment terminated on 4th May 2017 filed on: 17th, May 2017 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association filed on: 2nd, March 2017 \| resolution	Free Download (28 pages)
(SH08) Change of share class name or designation filed on: 14th, February 2017 \| capital	Free Download (2 pages)
(CH01) On 10th January 2017 director's details were changed filed on: 24th, January 2017 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 1st November 2016 filed on: 17th, November 2016 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 19th September 2016 filed on: 27th, September 2016 \| officers	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 30th September 2015 filed on: 2nd, June 2016 \| accounts	Free Download (7 pages)
(CH03) On 18th January 2016 secretary's details were changed filed on: 29th, April 2016 \| officers	Free Download (1 page)
(CH01) On 5th April 2016 director's details were changed filed on: 29th, April 2016 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 20th September 2015 filed on: 23rd, September 2015 \| annual return	Free Download (9 pages)
(SH01) Statement of Capital on 23rd September 2015: 400.00 GBP capital
(AA) Total exemption small company accounts data made up to 30th September 2014 filed on: 16th, June 2015 \| accounts	Free Download (7 pages)
(AP03) On 10th October 2014, company appointed a new person to the position of a secretary filed on: 15th, October 2014 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 20th September 2014 filed on: 9th, October 2014 \| annual return	Free Download (8 pages)
(MR01) Registration of charge 087003650001 filed on: 8th, April 2014 \| mortgage	Free Download (39 pages)
(NEWINC) Incorporation filed on: 20th, September 2013 \| incorporation

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