Company Information for BRIDGE SOLUTIONS (UK) LIMITED
ONECOM HOUSE 4400 PARKWAY WHITELEY, WHITELEY, FAREHAM, HAMPSHIRE, PO15 7FJ,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
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BRIDGE SOLUTIONS (UK) LIMITED | ||
Legal Registered Office | ||
ONECOM HOUSE 4400 PARKWAY WHITELEY WHITELEY FAREHAM HAMPSHIRE PO15 7FJ Other companies in SN5 | ||
Previous Names | ||
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Company Number | 04267230 | |
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Company ID Number | 04267230 | |
Date formed | 2001-08-08 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 30/09/2025 | |
Latest return | 31/12/2015 | |
Return next due | 28/01/2017 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2025-01-05 11:33:20 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
PETER VALENTINE BOUCHER |
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EMMA-JANE CARTER |
||
RICHARD WILLIAM EVANS |
||
GRAHAM EDWARD CHARLES FORD |
||
JAMES PAUL PHIPPS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NICOLA ALBERRY |
Director | ||
ADRIAN ROY WHEELER |
Company Secretary | ||
ADRIAN ROY WHEELER |
Director | ||
GARY LESLIE WETHERALL |
Director | ||
KATHRYN PYLE |
Company Secretary | ||
IAN MESNARD |
Company Secretary | ||
GILES HARRIS |
Director | ||
IAN MESNARD |
Director | ||
CHRISTOPHER JOHN TRAPP |
Director | ||
LYN MESNARD |
Company Secretary | ||
GARETH LEE HOWE |
Company Secretary | ||
GARETH LEE HOWE |
Director | ||
CAROLYN MESNARD |
Company Secretary | ||
PAUL ALAN MESNARD |
Director | ||
PHILLIP ARTHUR TODD |
Company Secretary | ||
SECRETARIAL APPOINTMENTS LIMITED |
Nominated Secretary | ||
CORPORATE APPOINTMENTS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SENSATA LIMITED | Director | 2018-07-02 | CURRENT | 2003-12-10 | Active - Proposal to Strike off | |
EXCALIBUR HOLDINGS UK LIMITED | Director | 2018-03-27 | CURRENT | 2009-01-07 | Active | |
EXCALIBUR COMMUNICATIONS GROUP LIMITED | Director | 2018-02-20 | CURRENT | 2018-02-20 | Active | |
TECHS4EDUCATION LIMITED | Director | 2018-01-02 | CURRENT | 2009-12-01 | Active | |
GREAT WESTERN ENTERPRISE (HOLDINGS) LIMITED | Director | 2018-01-02 | CURRENT | 1986-05-21 | Active | |
EXCALIBUR COMMUNICATIONS LIMITED | Director | 2017-04-01 | CURRENT | 2009-11-08 | Active - Proposal to Strike off | |
EXCALIBUR UNIFIED COMMUNICATIONS LIMITED | Director | 2017-04-01 | CURRENT | 2012-07-17 | Active - Proposal to Strike off | |
EXCALIBUR COMMUNICATIONS GB LIMITED | Director | 2017-04-01 | CURRENT | 2000-01-25 | Active | |
MARCH AND HARE GROUP LIMITED | Director | 2013-04-18 | CURRENT | 2013-04-18 | Active | |
EXCALIBUR COMMUNICATIONS GROUP LIMITED | Director | 2018-02-20 | CURRENT | 2018-02-20 | Active | |
EXCALIBUR COMMUNICATIONS LIMITED | Director | 2016-10-12 | CURRENT | 2009-11-08 | Active - Proposal to Strike off | |
EXCALIBUR UNIFIED COMMUNICATIONS LIMITED | Director | 2016-10-12 | CURRENT | 2012-07-17 | Active - Proposal to Strike off | |
SENSATA LIMITED | Director | 2018-07-02 | CURRENT | 2003-12-10 | Active - Proposal to Strike off | |
EXCALIBUR COMMUNICATIONS GROUP LIMITED | Director | 2018-02-20 | CURRENT | 2018-02-20 | Active | |
TECHS4EDUCATION LIMITED | Director | 2018-01-02 | CURRENT | 2009-12-01 | Active | |
EXCALIBUR COMMUNICATIONS LIMITED | Director | 2017-09-30 | CURRENT | 2009-11-08 | Active - Proposal to Strike off | |
EXCALIBUR UNIFIED COMMUNICATIONS LIMITED | Director | 2017-09-30 | CURRENT | 2012-07-17 | Active - Proposal to Strike off | |
EXCALIBUR COMMUNICATIONS GB LIMITED | Director | 2017-09-30 | CURRENT | 2000-01-25 | Active | |
HAP FINANCIAL CONSULTING LIMITED | Director | 2017-04-24 | CURRENT | 2017-04-24 | Active - Proposal to Strike off | |
SENSATA LIMITED | Director | 2018-07-02 | CURRENT | 2003-12-10 | Active - Proposal to Strike off | |
EXCALIBUR COMMUNICATIONS GROUP LIMITED | Director | 2018-02-20 | CURRENT | 2018-02-20 | Active | |
TECHS4EDUCATION LIMITED | Director | 2018-01-19 | CURRENT | 2009-12-01 | Active | |
EXCALIBUR COMMUNICATIONS LIMITED | Director | 2017-04-01 | CURRENT | 2009-11-08 | Active - Proposal to Strike off | |
EXCALIBUR UNIFIED COMMUNICATIONS LIMITED | Director | 2017-04-01 | CURRENT | 2012-07-17 | Active - Proposal to Strike off | |
EXCALIBUR COMMUNICATIONS GB LIMITED | Director | 2017-04-01 | CURRENT | 2000-01-25 | Active | |
EXCALIBUR UNIFIED COMMUNICATIONS LIMITED | Director | 2012-07-17 | CURRENT | 2012-07-17 | Active - Proposal to Strike off | |
EXCALIBUR COMMUNICATIONS LIMITED | Director | 2009-11-08 | CURRENT | 2009-11-08 | Active - Proposal to Strike off | |
EXCALIBUR HOLDINGS UK LIMITED | Director | 2009-04-01 | CURRENT | 2009-01-07 | Active | |
EXCALIBUR COMMUNICATIONS GB LIMITED | Director | 2009-04-01 | CURRENT | 2000-01-25 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 31/12/24, WITH NO UPDATES | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
DIRECTOR APPOINTED MR CHRISTIAN JAMES FOXTON CRAGGS | ||
DIRECTOR APPOINTED MR ADAM FOWLER | ||
Current accounting period extended from 30/06/24 TO 31/12/24 | ||
REGISTERED OFFICE CHANGED ON 01/03/24 FROM Ground Floor, Priam House Firefly Avenue Swindon SN2 2EH England | ||
APPOINTMENT TERMINATED, DIRECTOR PETER VALENTINE BOUCHER | ||
APPOINTMENT TERMINATED, DIRECTOR ROGER ALAN HAK | ||
APPOINTMENT TERMINATED, DIRECTOR RICHARD WILLIAM EVANS | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042672300002 | ||
CONFIRMATION STATEMENT MADE ON 31/12/23, WITH UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 30/06/23 | ||
CESSATION OF EXCALIBUR UNIFIED COMMUNICATIONS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Excalibur Communications Group Limited as a person with significant control on 2023-06-19 | ||
CESSATION OF EXCALIBUR COMMUNICATIONS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Excalibur Unified Communications Limited as a person with significant control on 2023-05-12 | ||
DIRECTOR APPOINTED MR ROGER ALAN HAK | ||
DIRECTOR APPOINTED MR ROGER ALAN HAK | ||
SMALL COMPANY ACCOUNTS MADE UP TO 30/06/22 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/22 | |
CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES | |
Director's details changed for Mr Richard William Evans on 2022-09-30 | ||
CH01 | Director's details changed for Mr Richard William Evans on 2022-09-30 | |
APPOINTMENT TERMINATED, DIRECTOR GRAHAM EDWARD CHARLES FORD | ||
CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM EDWARD CHARLES FORD | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES PAUL PHIPPS | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/20 | |
PSC05 | Change of details for Excalibur Communications Limited as a person with significant control on 2020-04-15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EMMA-JANE JANE CARTER | |
AD01 | REGISTERED OFFICE CHANGED ON 15/04/20 FROM Arclite House Century Road Peatmoor Swindon SN5 5YN | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/19 | |
CH01 | Director's details changed for Mr James Paul Phipps on 2019-07-17 | |
RES13 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/18 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES13 | Resolutions passed:
| |
RES01 | ALTER ARTICLES 05/04/2018 | |
PSC07 | CESSATION OF EMMA CLAIR PHIPPS AS A PSC | |
PSC02 | Notification of Excalibur Communications Limited as a person with significant control on 2016-04-06 | |
PSC07 | CESSATION OF JAMES PAUL PHIPPS AS A PSC | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 042672300002 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042672300001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EMMA CLAIR PHIPPS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICOLA ALBERRY | |
AP01 | DIRECTOR APPOINTED MR RICHARD WILLIAM EVANS | |
AP01 | DIRECTOR APPOINTED MR GRAHAM EDWARD CHARLES FORD | |
AP01 | DIRECTOR APPOINTED MR PETER VALENTINE BOUCHER | |
AA | FULL ACCOUNTS MADE UP TO 30/06/16 | |
LATEST SOC | 06/01/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | |
CH01 | Director's details changed for Mrs Emma-Jane Jane Carter on 2017-01-06 | |
AP01 | DIRECTOR APPOINTED MRS EMMA-JANE CARTER | |
AP01 | DIRECTOR APPOINTED MRS NICOLA ALBERRY | |
AA01 | Previous accounting period extended from 31/01/16 TO 30/06/16 | |
LATEST SOC | 25/01/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 31/12/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/01/15 | |
TM02 | Termination of appointment of Adrian Roy Wheeler on 2015-06-30 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN WHEELER | |
AD01 | REGISTERED OFFICE CHANGED ON 18/05/2015 FROM DAUNTSEY HOUSE STONEHILL GREEN WESTLEA SWINDON WILTSHIRE SN5 7HB | |
LATEST SOC | 20/01/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 15/01/15 FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/01/14 | |
LATEST SOC | 16/01/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 15/01/14 FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 042672300001 | |
AA | FULL ACCOUNTS MADE UP TO 31/01/13 | |
AA01 | PREVEXT FROM 30/11/2012 TO 31/01/2013 | |
AR01 | 15/01/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY WETHERALL | |
AA | 30/11/11 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED ADRIAN WHEELER | |
AP03 | SECRETARY APPOINTED ADRIAN WHEELER | |
TM02 | APPOINTMENT TERMINATED, SECRETARY KATHRYN PYLE | |
AD01 | REGISTERED OFFICE CHANGED ON 16/05/2012 FROM DAUNTSEY HOUSE STONEHILL GREEN WESTLEA SWINDON WILTSHIRE SN5 7HB UNITED KINGDOM | |
AR01 | 15/01/12 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 17/02/2012 FROM THE DESIGN CENTRE CENTURION WAY CRUSADER PARK WARMINSTER WILTSHIRE BA12 8BT UNITED KINGDOM | |
AP03 | SECRETARY APPOINTED MRS KATHRYN PYLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN MESNARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GILES HARRIS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY IAN MESNARD | |
AP01 | DIRECTOR APPOINTED MR JAMES PAUL PHIPPS | |
AP01 | DIRECTOR APPOINTED MR GARY WETHERALL | |
AA01 | PREVSHO FROM 30/06/2012 TO 30/11/2011 | |
AA | 30/06/11 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 13/05/2011 FROM HAWTHORN HOUSE, WYKE ROAD TROWBRIDGE WILTSHIRE BA14 7NW | |
AA | 30/06/10 TOTAL EXEMPTION SMALL | |
AR01 | 15/01/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER TRAPP | |
AA | 30/06/09 TOTAL EXEMPTION SMALL | |
AR01 | 15/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN TRAPP / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN MESNARD / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GILES HARRIS / 01/01/2010 | |
AA | 30/06/08 TOTAL EXEMPTION SMALL | |
288a | SECRETARY APPOINTED MR IAN PAUL MESNARD | |
363a | RETURN MADE UP TO 15/01/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED SECRETARY LYN MESNARD | |
363a | RETURN MADE UP TO 15/01/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 | |
363a | RETURN MADE UP TO 15/01/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 07/03/07 FROM: HAWTHORN HOUSE WYKE ROAD TROWBRIDGE WILTSHIRE BA14 9TD | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 13/10/06 FROM: CHARTER HOUSE THE SQUARE LOWER BRISTOL ROAD BATH BA2 3BU | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 | |
225 | ACC. REF. DATE SHORTENED FROM 31/12/06 TO 30/06/06 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
88(2)R | AD 03/04/06--------- £ SI 871@1=871 £ IC 129/1000 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 10/03/06 FROM: CHARTER HOUSE THE SQUARE LOWER BRISTOL ROAD BATH SOMERSET BA2 3BH | |
287 | REGISTERED OFFICE CHANGED ON 07/03/06 FROM: TECHNOLOGY HOUSE COMMERCE BUSINESS CENTRE WEST WILTS TRADING ESTATE WESTBURY WILTSHIRE BA13 4LS | |
CERTNM | COMPANY NAME CHANGED BTG MANAGEMENT LIMITED CERTIFICATE ISSUED ON 17/02/06 | |
363a | RETURN MADE UP TO 15/01/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
363a | RETURN MADE UP TO 08/08/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | HSBC BANK PLC |
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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 BRIDGE SOLUTIONS (UK) LIMITED
BRIDGE SOLUTIONS (UK) LIMITED owns 12 domain names.
equinox-solutions.co.uk c-pmedical.co.uk bridgegroup.co.uk btgweb.co.uk mestech.co.uk pos100.co.uk mescomponents.co.uk usedcomputerspares.co.uk mes-components.co.uk openboxproduct.co.uk the-beeches.co.uk bridgesolutions.co.uk
The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as BRIDGE SOLUTIONS (UK) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |