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BRIDPORT MBS LIMITED

Company number 11983668

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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)
14 May 2024 CS01 Confirmation statement made on 7 May 2024 with updates
30 Apr 2024 PSC04 Change of details for Mr John Garley as a person with significant control on 30 April 2024
30 Apr 2024 CH01 Director's details changed for Mr John Garley on 30 April 2024
19 Apr 2024 PSC01 Notification of Hiromi Yamamoto as a person with significant control on 1 June 2023
19 Apr 2024 PSC04 Change of details for Mr John Garley as a person with significant control on 1 June 2023
29 Feb 2024 TM01 Termination of appointment of Lee David Koppit as a director on 22 February 2024
29 Feb 2024 TM01 Termination of appointment of Colin Evans as a director on 22 February 2024
21 Feb 2024 AA Total exemption full accounts made up to 31 May 2023
30 May 2023 CS01 Confirmation statement made on 7 May 2023 with updates
24 Apr 2023 AD01 Registered office address changed from Regina House 124 Finchley Road London NW3 5JS United Kingdom to Devonshire House 582 Honeypot Lane Stanmore HA7 1JS on 24 April 2023
28 Feb 2023 AA Micro company accounts made up to 31 May 2022
09 Aug 2022 TM01 Termination of appointment of Steven Phanides as a director on 1 July 2020
23 May 2022 CS01 Confirmation statement made on 7 May 2022 with no updates
18 May 2022 AA Micro company accounts made up to 31 May 2021
10 Jun 2021 CS01 Confirmation statement made on 7 May 2021 with updates
06 May 2021 AA Micro company accounts made up to 31 May 2020
15 May 2020 CS01 Confirmation statement made on 7 May 2020 with updates
27 Aug 2019 SH01 Statement of capital following an allotment of shares on 7 June 2019
  • GBP 104
22 Aug 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Re-create new share class 07/06/2019
  • RES01 ‐ Resolution of adoption of Articles of Association
08 May 2019 NEWINC Incorporation
Statement of capital on 2019-05-08
  • GBP 100