BRIDGECO LIMITED
LONDON BRACKEN PURCHASING LIMITED

Hellopages » City of London » City of London » EC1N 2HT

Company number 06629989
Status Active
Incorporation Date 25 June 2008
Company Type Private Limited Company
Address 6TH FLOOR, 33, HOLBORN, LONDON, EC1N 2HT
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Audit exemption subsidiary accounts made up to 31 December 2015; Consolidated accounts of parent company for subsidiary company period ending 31/12/15; Audit exemption statement of guarantee by parent company for period ending 31/12/15. The most likely internet sites of BRIDGECO LIMITED are www.bridgeco.co.uk, and www.bridgeco.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and four months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bridgeco Limited is a Private Limited Company. The company registration number is 06629989. Bridgeco Limited has been working since 25 June 2008. The present status of the company is Active. The registered address of Bridgeco Limited is 6th Floor 33 Holborn London Ec1n 2ht. . LUDLOW, Sharna, Company Secretary is a Secretary of the company. LATHAM, Paul Stephen is a Director of the company. OCS SERVICES LIMITED is a Director of the company. Secretary OCS SERVICES LIMITED has been resigned. Director CAMPBELL, John Alexander has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
LUDLOW, Sharna, Company Secretary
Appointed Date: 13 January 2016

Director
LATHAM, Paul Stephen
Appointed Date: 25 June 2008
68 years old

Director
OCS SERVICES LIMITED
Appointed Date: 25 June 2008

Resigned Directors

Secretary
OCS SERVICES LIMITED
Resigned: 13 January 2016
Appointed Date: 25 June 2008

Director
CAMPBELL, John Alexander
Resigned: 28 April 2009
Appointed Date: 17 March 2009
54 years old

BRIDGECO LIMITED Events

05 Dec 2016
Audit exemption subsidiary accounts made up to 31 December 2015
05 Dec 2016
Consolidated accounts of parent company for subsidiary company period ending 31/12/15
22 Nov 2016
Audit exemption statement of guarantee by parent company for period ending 31/12/15
09 Nov 2016
Notice of agreement to exemption from audit of accounts for period ending 31/12/15
30 Aug 2016
Director's details changed for Ocs Services Limited on 15 November 2014
...
... and 36 more events
28 May 2009
Memorandum and Articles of Association
21 May 2009
Company name changed bracken purchasing LIMITED\certificate issued on 26/05/09
24 Mar 2009
Director appointed john alexander campbell
09 Dec 2008
Accounting reference date shortened from 30/06/2009 to 31/12/2008
25 Jun 2008
Incorporation

BRIDGECO LIMITED Charges

17 February 2014
Charge code 0662 9989 0002
Delivered: 21 February 2014
Status: Satisfied on 11 April 2014
Persons entitled: Fern Trading Limited
Description: N/A. notification of addition to or amendment of charge.
5 March 2013
Debenture
Delivered: 8 March 2013
Status: Satisfied on 22 January 2014
Persons entitled: Westcity Properties Limited
Description: Fixed and floating charge over the undertaking and all…