Company Information for

BRIDGEN INVESTMENTS LIMITED

6TH FLOOR, 60 GRACECHURCH STREET, LONDON, EC3V 0HR,

Company Registration Number

06016467

Private Limited Company

Active

About Bridgen Investments Ltd

BRIDGEN INVESTMENTS LIMITED was founded on 2006-12-01 and has its registered office in London. The organisation's status is listed as "Active". Bridgen Investments Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
BRIDGEN INVESTMENTS LIMITED
Legal Registered Office
6TH FLOOR
60 GRACECHURCH STREET
LONDON
EC3V 0HR
Other companies in DE12

Filing Information

Company Number06016467
Date formed2006-12-01
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/05/2018
Account next due29/02/2020
Latest filing return01/12/2015
Filing return next due29/12/2016
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2024-04-06 21:14:11
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Paul Julian Bridgen Company Secretary 2006-12-01
Paul Julian Bridgen Director DIRECTOR 2017-05-26 UNITED KINGDOM
Peter John Ellis Director DIRECTOR 2017-05-26 UNITED KINGDOM
Neil Andrew Sharratt Director DIRECTOR 2010-05-07 UNITED KINGDOM
Derek William Tomkinson Director DIRECTOR 2017-05-26 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Neil Andrew Sharratt Director 2010-05-07 2010-11-30
Andrew James Bridgen Director 2006-12-01 2010-05-07

Related Directorships for Paul Julian Bridgen

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Paul Julian Bridgen A.B. PRODUCE TRADING LIMITEDCompany Secretary 2006-12-04 CURRENT 2006-12-04 Active

Related Directorships for Paul Julian Bridgen

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Paul Julian Bridgen A.B. PRODUCE TRADING LIMITEDDirector 2017-05-26 CURRENT 2006-12-04 Active
Paul Julian Bridgen AB FARMS LTDDirector 2016-07-13 CURRENT 2015-08-28 Active
Paul Julian Bridgen WATER PURIFICATION SOLUTIONS LTDDirector 2014-02-18 CURRENT 2013-11-13 Dissolved 2015-03-17
Paul Julian Bridgen A.B. PRODUCE PLCDirector 1988-04-07 CURRENT 1988-04-06 Active

Related Directorships for Peter John Ellis

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Peter John Ellis AB FARMS LTDDirector 2017-05-26 CURRENT 2015-08-28 Active
Peter John Ellis A.B. PRODUCE TRADING LIMITEDDirector 2017-05-26 CURRENT 2006-12-04 Active
Peter John Ellis A.B. PRODUCE PLCDirector 1996-05-01 CURRENT 1988-04-06 Active

Related Directorships for Neil Andrew Sharratt

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Neil Andrew Sharratt AB FARMS LTDDirector 2015-09-03 CURRENT 2015-08-28 Active
Neil Andrew Sharratt A.B. PRODUCE TRADING LIMITEDDirector 2010-05-07 CURRENT 2006-12-04 Active
Neil Andrew Sharratt A.B. PRODUCE PLCDirector 2006-05-02 CURRENT 1988-04-06 Active

Related Directorships for Derek William Tomkinson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Derek William Tomkinson AB FARMS LTDDirector 2017-05-26 CURRENT 2015-08-28 Active
Derek William Tomkinson A.B. PRODUCE TRADING LIMITEDDirector 2017-05-26 CURRENT 2006-12-04 Active