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BRIDGEBANK LIMITED

Company number 02062057

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
18 Nov 2024	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
19 Sep 2024	AA	Full accounts made up to 31 January 2024	View PDF Full accounts made up to 31 January 2024 - link opens in a new window - 26 pages (26 pages) Download iXBRL
15 May 2024	CS01	Confirmation statement made on 13 May 2024 with no updates	View PDF Confirmation statement made on 13 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Nov 2023	AP01	Appointment of Mrs Keeley Ann Mason as a director on 28 November 2023	View PDF Appointment of Mrs Keeley Ann Mason as a director on 28 November 2023 - link opens in a new window - 2 pages (2 pages)
26 Sep 2023	AA	Full accounts made up to 31 January 2023	View PDF Full accounts made up to 31 January 2023 - link opens in a new window - 25 pages (25 pages) Download iXBRL
19 May 2023	CS01	Confirmation statement made on 13 May 2023 with no updates	View PDF Confirmation statement made on 13 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Feb 2023	AP01	Appointment of Mr Kenneth Adams as a director on 25 January 2023	View PDF Appointment of Mr Kenneth Adams as a director on 25 January 2023 - link opens in a new window - 2 pages (2 pages)
07 Nov 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
07 Nov 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
03 Nov 2022	PSC02	Notification of Bridgebank Holdings Limited as a person with significant control on 16 December 2016	View PDF Notification of Bridgebank Holdings Limited as a person with significant control on 16 December 2016 - link opens in a new window - 2 pages (2 pages)
03 Nov 2022	PSC07	Cessation of Thomas Ryan as a person with significant control on 16 December 2016	View PDF Cessation of Thomas Ryan as a person with significant control on 16 December 2016 - link opens in a new window - 1 page (1 page)
03 Nov 2022	PSC07	Cessation of Andrew Philip Franklin as a person with significant control on 16 December 2016	View PDF Cessation of Andrew Philip Franklin as a person with significant control on 16 December 2016 - link opens in a new window - 1 page (1 page)
03 Nov 2022	TM01	Termination of appointment of Andrew Philip Franklin as a director on 1 November 2022	View PDF Termination of appointment of Andrew Philip Franklin as a director on 1 November 2022 - link opens in a new window - 1 page (1 page)
03 Nov 2022	TM02	Termination of appointment of Andrew Philip Franklin as a secretary on 1 November 2022	View PDF Termination of appointment of Andrew Philip Franklin as a secretary on 1 November 2022 - link opens in a new window - 1 page (1 page)
16 Jun 2022	AA	Full accounts made up to 31 January 2022	View PDF Full accounts made up to 31 January 2022 - link opens in a new window - 25 pages (25 pages) Download iXBRL
20 May 2022	MR04	Satisfaction of charge 020620570004 in full	View PDF Satisfaction of charge 020620570004 in full - link opens in a new window - 1 page (1 page)
13 May 2022	CS01	Confirmation statement made on 13 May 2022 with no updates	View PDF Confirmation statement made on 13 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 Sep 2021	AA	Full accounts made up to 31 January 2021	View PDF Full accounts made up to 31 January 2021 - link opens in a new window - 24 pages (24 pages)
13 May 2021	CS01	Confirmation statement made on 13 May 2021 with no updates	View PDF Confirmation statement made on 13 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
02 Nov 2020	AA	Full accounts made up to 31 January 2020	View PDF Full accounts made up to 31 January 2020 - link opens in a new window - 22 pages (22 pages)
13 May 2020	CS01	Confirmation statement made on 13 May 2020 with no updates	View PDF Confirmation statement made on 13 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
22 Aug 2019	AA	Full accounts made up to 31 January 2019	View PDF Full accounts made up to 31 January 2019 - link opens in a new window - 21 pages (21 pages)
13 May 2019	CS01	Confirmation statement made on 13 May 2019 with no updates	View PDF Confirmation statement made on 13 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
21 Aug 2018	AA	Full accounts made up to 31 January 2018	View PDF Full accounts made up to 31 January 2018 - link opens in a new window - 21 pages (21 pages)
13 May 2018	CS01	Confirmation statement made on 13 May 2018 with no updates	View PDF Confirmation statement made on 13 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)

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BRIDGEBANK LIMITED

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