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Home > England & Wales Companies > BRIDGEBANK LIMITED
Company Information for

BRIDGEBANK LIMITED

UNIT 3 SHERWOOD OAKS CLOSE, SHERWOOD OAKS BUSINESS PARK, MANSFIELD, NG18 4TB,
Company Registration Number
02062057
Private Limited Company
Active

Company Overview

About Bridgebank Ltd
BRIDGEBANK LIMITED was founded on 1986-10-07 and has its registered office in Mansfield. The organisation's status is listed as "Active". Bridgebank Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
BRIDGEBANK LIMITED
 
Legal Registered Office
UNIT 3 SHERWOOD OAKS CLOSE
SHERWOOD OAKS BUSINESS PARK
MANSFIELD
NG18 4TB
Other companies in NG18
 
Previous Names
N R SMITH (CONTRACTORS) LIMITED 05/10/2006
Filing Information
Company Number 02062057
Company ID Number 02062057
Date formed 1986-10-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2023
Account next due 31/10/2024
Latest return 13/05/2016
Return next due 10/06/2017
Type of accounts FULL
VAT Number /Sales tax ID GB598591762  
Last Datalog update: 2023-10-08 08:09:13
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BRIDGEBANK LIMITED
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Companies with same name BRIDGEBANK LIMITED
The following companies were found which have the same name as BRIDGEBANK LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BRIDGEBANK CAPITAL (IM) HOLDINGS LIMITED LEONARD CURTIS HOUSE ELMS SQUARE BURY NEW ROAD WHITEFIELD GREATER MANCHESTER M45 7TA Liquidation Company formed on the 2012-07-02
BRIDGEBANK CAPITAL INVESTMENT MANAGEMENT LIMITED 1 RIVERVIEW THE EMBANKMENT VALE ROAD HEATON MERSEY SK4 3GN Liquidation Company formed on the 2012-07-03
BRIDGEBANK CAPITAL LIMITED 1 RIVERVIEW THE EMBANKMENT VALE ROAD HEATON MERSEY SK4 3GN Active Company formed on the 2006-01-25
BRIDGEBANK CAPITAL NO. 2 FUND LIMITED 1 RIVERVIEW THE EMBANKMENT VALE ROAD HEATON MERSEY SK4 3GN Active Company formed on the 2006-11-27
BRIDGEBANK CAPITAL NO. 3 FUND LIMITED 1 RIVERBANK THE EMBANKMENT VALE ROAD HEATON MERSEY SK4 3GN Active - Proposal to Strike off Company formed on the 2006-11-27
BRIDGEBANK CAPITAL NO. 4 LIMITED 1 RIVERVIEW THE EMBANKMENT VALE ROAD HEATON MERSEY SK4 3GN Active - Proposal to Strike off Company formed on the 2010-07-15
BRIDGEBANK CAPITAL NO. 5 LIMITED 1 RIVERVIEW THE EMBANKMENT VALE ROAD HEATON MERSEY CHESHIRE SK4 3GN Active - Proposal to Strike off Company formed on the 2011-07-28
BRIDGEBANK CAPITAL NUMBER 6 (WCF) LIMITED 1 RIVERVIEW THE EMBANKMENT VALE ROAD HEATON MERSEY STOCKPORT SK4 3GN Active - Proposal to Strike off Company formed on the 2013-02-27
BRIDGEBANK DEVELOPMENTS LIMITED WILLOW FARM MILL LANE WEELEY HEATH CLACTON ON SEA ESSEX CO16 9BZ Active Company formed on the 2005-10-11
BRIDGEBANK FARMERS BRIDGEBANK FARM STRANRAER Active Company formed on the 1979-12-11
BRIDGEBANK FIRMUS (ASSET MANAGER) LIMITED 1 RIVERVIEW THE EMBANKMENT VALE ROAD HEATON MERSEY SK4 3GN Active - Proposal to Strike off Company formed on the 2010-06-17
BRIDGEBANK FIRMUS (GENERAL PARTNERS) LIMITED 1 RIVERVIEW HEATON MERSEY STOCKPORT CHESHIRE SK4 3GN Active - Proposal to Strike off Company formed on the 2010-06-18
BRIDGEBANK FIRMUS FLEXIBLE INCOME LIMITED PARTNERSHIP EGERTON HOUSE TOWERS BUSINESS PARK WILMSLOW ROAD DIDSBURY MANCHESTER M20 2DX Active Company formed on the 2010-07-14
BRIDGEBANK FIRMUS LIMITED 1 RIVERVIEW THE EMBANKMENT VALE ROAD HEATON MERSEY SK4 3GN Active - Proposal to Strike off Company formed on the 2009-08-11
BRIDGEBANK PROPERTIES LIMITED 81 MELTON ROAD WEST BRIDGFORD NOTTINGHAM NG2 6EN Active Company formed on the 2002-10-29
BRIDGEBANK INVESTMENTS LIMITED COMMERCIAL HOUSE COMMERCIAL STREET SHEFFIELD S1 2AT Active - Proposal to Strike off Company formed on the 2014-10-09
BRIDGEBANK CAPITAL CORPORATION T.D. CENTRE, T.D. TOWER SUITE 2901 TORONTO Ontario M5K1G9 Inactive - Discontinued Company formed on the 1987-02-24
BRIDGEBANK CLOSE MAINTENANCE COMPANY LTD BEECHWOOD HOUSE BRIDGE BANK CLOSE HIGH WYCOMBE BUCKINGHAMSHIRE HP11 1JG Active - Proposal to Strike off Company formed on the 2016-05-24
BRIDGEBANK HOMES LIMITED Willow Farm Mill Lane Weeley Health Clacton On Sea Essex C016 9BZ Active - Proposal to Strike off Company formed on the 2016-06-28
BRIDGEBANK DEVELOPMENT LTD. 1003 - 4 AVENUE SOUTH LETHBRIDGE ALBERTA T1J 0P7 Active Company formed on the 2016-08-04

Company Officers of BRIDGEBANK LIMITED

Current Directors
Officer Role Date Appointed
ANDREW PHILIP FRANKLIN
 Company Secretary 2006-02-28
ANDREW PHILIP FRANKLIN
 Director 2009-12-09
THOMAS PATRICK RYAN
 Director 2007-03-20
Previous Officers
Officer Role Date Appointed Date Resigned
NORMAN RUSSELL SINCLAIR-SMITH
 Director 1991-05-10 2009-09-30
REGINALD HUNT
 Company Secretary 1991-05-10 2006-02-28
WESLEY GRAINGER SMITH
 Director 1991-05-10 1994-08-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
THOMAS PATRICK RYAN BRIDGEBANK HOLDINGS LIMITED Director 2016-11-10 CURRENT 2016-11-10 Active
THOMAS PATRICK RYAN AMPCO 120 LIMITED Director 2016-05-13 CURRENT 2016-05-13 Dissolved 2017-01-24

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-11-30DIRECTOR APPOINTED MRS KEELEY ANN MASON
2023-09-26FULL ACCOUNTS MADE UP TO 31/01/23
2023-05-19CONFIRMATION STATEMENT MADE ON 13/05/23, WITH NO UPDATES
2023-02-22DIRECTOR APPOINTED MR KENNETH ADAMS
2022-11-07Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2022-11-07Memorandum articles filed
2022-06-16AAFULL ACCOUNTS MADE UP TO 31/01/22
2022-05-20MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 020620570004
2022-05-13CS01CONFIRMATION STATEMENT MADE ON 13/05/22, WITH NO UPDATES
2021-09-11AAFULL ACCOUNTS MADE UP TO 31/01/21
2021-05-13CS01CONFIRMATION STATEMENT MADE ON 13/05/21, WITH NO UPDATES
2020-11-02AAFULL ACCOUNTS MADE UP TO 31/01/20
2020-05-13CS01CONFIRMATION STATEMENT MADE ON 13/05/20, WITH NO UPDATES
2019-08-22AAFULL ACCOUNTS MADE UP TO 31/01/19
2019-05-13CS01CONFIRMATION STATEMENT MADE ON 13/05/19, WITH NO UPDATES
2018-08-21AAFULL ACCOUNTS MADE UP TO 31/01/18
2018-05-13CS01CONFIRMATION STATEMENT MADE ON 13/05/18, WITH NO UPDATES
2017-08-18AAFULL ACCOUNTS MADE UP TO 31/01/17
2017-05-15LATEST SOC15/05/17 STATEMENT OF CAPITAL;GBP 45000
2017-05-15CS01CONFIRMATION STATEMENT MADE ON 13/05/17, WITH UPDATES
2016-11-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 020620570004
2016-06-26AAFULL ACCOUNTS MADE UP TO 31/01/16
2016-06-26AAFULL ACCOUNTS MADE UP TO 31/01/16
2016-05-13LATEST SOC13/05/16 STATEMENT OF CAPITAL;GBP 45000
2016-05-13AR0113/05/16 ANNUAL RETURN FULL LIST
2015-06-30AAFULL ACCOUNTS MADE UP TO 31/01/15
2015-05-13LATEST SOC13/05/15 STATEMENT OF CAPITAL;GBP 45000
2015-05-13AR0113/05/15 ANNUAL RETURN FULL LIST
2014-05-13LATEST SOC13/05/14 STATEMENT OF CAPITAL;GBP 45000
2014-05-13AR0113/05/14 ANNUAL RETURN FULL LIST
2014-05-07AAFULL ACCOUNTS MADE UP TO 31/01/14
2013-06-20AD01REGISTERED OFFICE CHANGED ON 20/06/13 FROM Roewood Courtyard Winkburn Newark Nottinghamshire NG22 8PG United Kingdom
2013-05-13AR0113/05/13 ANNUAL RETURN FULL LIST
2013-05-13CH01Director's details changed for Thomas Ryan on 2013-05-13
2013-05-13CH03SECRETARY'S DETAILS CHNAGED FOR ANDREW PHILIP FRANKLIN on 2012-10-20
2013-05-09AAFULL ACCOUNTS MADE UP TO 31/01/13
2012-08-15MG01Particulars of a mortgage or charge / charge no: 3
2012-05-28AR0113/05/12 ANNUAL RETURN FULL LIST
2012-05-14AASMALL COMPANY ACCOUNTS MADE UP TO 31/01/12
2012-04-23RES01ADOPT ARTICLES 23/04/12
2011-11-10SH03Purchase of own shares
2011-10-31SH06Cancellation of shares. Statement of capital on 2011-10-31 GBP 45,000
2011-05-16AR0113/05/11 ANNUAL RETURN FULL LIST
2011-05-10AASMALL COMPANY ACCOUNTS MADE UP TO 31/01/11
2010-11-29MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2010-10-23MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-06-14AA31/01/10 TOTAL EXEMPTION SMALL
2010-05-13AR0113/05/10 FULL LIST
2010-05-13AP01DIRECTOR APPOINTED MR ANDREW PHILIP FRANKLIN
2010-05-13CH01DIRECTOR'S CHANGE OF PARTICULARS / THOMAS RYAN / 13/05/2010
2009-10-22AA31/01/09 TOTAL EXEMPTION SMALL
2009-10-16AR0124/09/09 FULL LIST
2009-10-16353LOCATION OF REGISTER OF MEMBERS
2009-10-16190LOCATION OF DEBENTURE REGISTER
2009-10-04TM01APPOINTMENT TERMINATED, DIRECTOR NORMAN SINCLAIR-SMITH
2009-01-26287REGISTERED OFFICE CHANGED ON 26/01/2009 FROM BALDERTON HALL, FERNWOOD NEWARK NOTTINGHAMSHIRE NG24 3JR
2008-10-01363aRETURN MADE UP TO 24/09/08; FULL LIST OF MEMBERS
2008-07-09AA31/01/08 TOTAL EXEMPTION SMALL
2007-09-25363aRETURN MADE UP TO 24/09/07; FULL LIST OF MEMBERS
2007-07-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-05-16363aRETURN MADE UP TO 10/05/07; FULL LIST OF MEMBERS
2007-05-16353LOCATION OF REGISTER OF MEMBERS
2007-05-16287REGISTERED OFFICE CHANGED ON 16/05/07 FROM: BALDERTON HALL, FERNWOOD BALDERTON, NEWARK NOTTINGHAMSHIRE NG24 3JR
2007-05-16190LOCATION OF DEBENTURE REGISTER
2007-03-21288aNEW DIRECTOR APPOINTED
2006-12-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-10-05CERTNMCOMPANY NAME CHANGED N R SMITH (CONTRACTORS) LIMITED CERTIFICATE ISSUED ON 05/10/06
2006-08-30123NC INC ALREADY ADJUSTED 21/08/06
2006-08-30RES13ALLOT SHARES 21/08/06
2006-08-30RES04£ NC 10000/100000 21/08
2006-08-3088(2)RAD 21/08/06--------- £ SI 49998@1=49998 £ IC 2/50000
2006-06-22363aRETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS
2006-06-22288cSECRETARY'S PARTICULARS CHANGED
2006-06-22353LOCATION OF REGISTER OF MEMBERS
2006-06-22287REGISTERED OFFICE CHANGED ON 22/06/06 FROM: BALDERTON HALL, FERNWOOD BALDERTON, NEWARK NOTTINGHAMSHIRE NG24 7JR
2006-06-22190LOCATION OF DEBENTURE REGISTER
2006-04-20363aRETURN MADE UP TO 10/05/05; FULL LIST OF MEMBERS
2006-04-05395PARTICULARS OF MORTGAGE/CHARGE
2006-03-20363aRETURN MADE UP TO 10/05/04; FULL LIST OF MEMBERS
2006-03-20190LOCATION OF DEBENTURE REGISTER
2006-03-20353LOCATION OF REGISTER OF MEMBERS
2006-03-20287REGISTERED OFFICE CHANGED ON 20/03/06 FROM: EGMANTON NR NEWARK NOTTS NG22 0HB
2006-03-15288aNEW SECRETARY APPOINTED
2006-03-15288bSECRETARY RESIGNED
2005-12-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2004-12-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
2003-12-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
2003-07-01363sRETURN MADE UP TO 10/05/03; FULL LIST OF MEMBERS
2002-11-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02
Industry Information
SIC/NAIC Codes
42 - Civil engineering
429 - Construction of other civil engineering projects
42990 - Construction of other civil engineering projects n.e.c.




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OB1100254 Active Licenced property: WINKBURN ROEWOOD COURTYARD NEWARK GB NG22 8PG. Correspondance address: SHERWOOD OAKS CLOSE UNIT 3 SHERWOOD OAKS BUSINESS PARK MANSFIELD SHERWOOD OAKS BUSINESS PARK GB NG18 4TB

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BRIDGEBANK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-11-23 Outstanding HSBC ASSET FINANCE (UK) LTD
DEBENTURE 2012-08-15 Outstanding HSBC ASSET FINANCE (UK) LTD AND HSBC EQUIPMENT FINANCE (UK) LTD
DEBENTURE 2010-10-23 Outstanding HSBC BANK PLC
DEBENTURE 2006-03-31 Satisfied NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2015-01-31
Annual Accounts
2014-01-31
Annual Accounts
2013-01-31
Annual Accounts
2012-01-31
Annual Accounts
2011-01-31
Annual Accounts
2010-01-31
Annual Accounts
2009-01-31
Annual Accounts
2022-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BRIDGEBANK LIMITED

Intangible Assets
Patents
We have not found any records of BRIDGEBANK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BRIDGEBANK LIMITED
Trademarks
We have not found any records of BRIDGEBANK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BRIDGEBANK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (42990 - Construction of other civil engineering projects n.e.c.) as BRIDGEBANK LIMITED are:

LAING O'ROURKE INFRASTRUCTURE LIMITED £ 27,569,538
MORRIS & BLUNT LIMITED £ 2,075,842
WILLIAMS ASSOCIATES (SOUTHERN) LIMITED £ 1,822,284
BEARDWELL CONSTRUCTION LIMITED £ 919,008
DYER AND BUTLER LIMITED £ 746,645
WILLIAM GOUGH LIMITED £ 689,622
TETRA TECH LIMITED £ 543,854
ROCON CONTRACTORS LIMITED £ 328,414
G & F BUILDING CONTRACTORS LIMITED £ 323,751
KNIGHTS BROWN CONSTRUCTION LTD £ 311,782
BALFOUR BEATTY LIVING PLACES LIMITED £ 250,620,124
ASHE CONSTRUCTION LIMITED £ 47,320,097
LAING O'ROURKE INFRASTRUCTURE LIMITED £ 27,702,488
J BREHENY CONTRACTORS LIMITED £ 24,580,297
BETHELL CONSTRUCTION LIMITED £ 20,913,877
KIER INFRASTRUCTURE AND OVERSEAS LIMITED £ 18,905,659
EDBURTON CONTRACTORS LIMITED £ 17,806,129
J. TOMLINSON LIMITED £ 17,117,648
MCPHILLIPS (WELLINGTON) LIMITED £ 16,440,612
DERBY CITY BSF LIMITED £ 16,419,324
BALFOUR BEATTY LIVING PLACES LIMITED £ 250,620,124
ASHE CONSTRUCTION LIMITED £ 47,320,097
LAING O'ROURKE INFRASTRUCTURE LIMITED £ 27,702,488
J BREHENY CONTRACTORS LIMITED £ 24,580,297
BETHELL CONSTRUCTION LIMITED £ 20,913,877
KIER INFRASTRUCTURE AND OVERSEAS LIMITED £ 18,905,659
EDBURTON CONTRACTORS LIMITED £ 17,806,129
J. TOMLINSON LIMITED £ 17,117,648
MCPHILLIPS (WELLINGTON) LIMITED £ 16,440,612
DERBY CITY BSF LIMITED £ 16,419,324
BALFOUR BEATTY LIVING PLACES LIMITED £ 250,620,124
ASHE CONSTRUCTION LIMITED £ 47,320,097
LAING O'ROURKE INFRASTRUCTURE LIMITED £ 27,702,488
J BREHENY CONTRACTORS LIMITED £ 24,580,297
BETHELL CONSTRUCTION LIMITED £ 20,913,877
KIER INFRASTRUCTURE AND OVERSEAS LIMITED £ 18,905,659
EDBURTON CONTRACTORS LIMITED £ 17,806,129
J. TOMLINSON LIMITED £ 17,117,648
MCPHILLIPS (WELLINGTON) LIMITED £ 16,440,612
DERBY CITY BSF LIMITED £ 16,419,324
Outgoings
Business Rates/Property Tax
No properties were found where BRIDGEBANK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BRIDGEBANK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BRIDGEBANK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode NG18 4TB