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Home > England & Wales Companies > BRIDGE WIND MANAGEMENT SERVICES LIMITED
Company Information for

BRIDGE WIND MANAGEMENT SERVICES LIMITED

UNIT 2A CENTURY MEWS, 100A CHURCH ROAD, TIPTREE, ESSEX, CO5 0AB,
Company Registration Number
08700365
Private Limited Company
Active

Company Overview

About Bridge Wind Management Services Ltd
BRIDGE WIND MANAGEMENT SERVICES LIMITED was founded on 2013-09-20 and has its registered office in Tiptree. The organisation's status is listed as "Active". Bridge Wind Management Services 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
BRIDGE WIND MANAGEMENT SERVICES LIMITED
 
Legal Registered Office
UNIT 2A CENTURY MEWS
100A CHURCH ROAD
TIPTREE
ESSEX
CO5 0AB
Other companies in TR1
 
Previous Names
ECOGEN SERVICES LIMITED27/04/2021
Filing Information
Company Number 08700365
Company ID Number 08700365
Date formed 2013-09-20
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 20/09/2015
Return next due 18/10/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-11-06 15:03:30
Primary Source:Companies House
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Company Officers of BRIDGE WIND MANAGEMENT SERVICES LIMITED

Current Directors
Officer Role Date Appointed
BRIDGET PATRICIA THORP
 Company Secretary 2014-10-10
AUSTEN PAUL HAMILTON
 Director 2013-09-20
TIMOTHY JOHN KIRBY
 Director 2013-09-20
STEPHEN JOHN READ
 Director 2013-09-20
BRIDGET PATRICIA THORP
 Director 2016-11-01
MICHAEL WILLIAM URWIN
 Director 2017-07-01
Previous Officers
Officer Role Date Appointed Date Resigned
ALAN DESMOND JAMES BOYD
 Director 2013-09-20 2017-05-04
PAUL REGINALD BRIAN BOWDEN
 Director 2013-09-20 2016-09-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
AUSTEN PAUL HAMILTON ARUAL LIMITED Director 2018-06-14 CURRENT 2018-06-14 Active - Proposal to Strike off
AUSTEN PAUL HAMILTON HABOKI LIMITED Director 2001-12-10 CURRENT 2001-11-01 Active
TIMOTHY JOHN KIRBY BOARDINGHOUSE WINDFARM LIMITED Director 2011-10-21 CURRENT 2011-10-21 Active
TIMOTHY JOHN KIRBY HABOKI LIMITED Director 2001-12-10 CURRENT 2001-11-01 Active

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
2023-09-27CONFIRMATION STATEMENT MADE ON 20/09/23, WITH UPDATES
2023-07-2031/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-20Director's details changed for Mr Stephen John Read on 2023-07-20
2023-03-13Director's details changed for Mrs Bridget Patricia Thorp on 2023-03-13
2023-03-13Director's details changed for Mr Stephen John Read on 2023-03-13
2023-03-13Change of details for Bridge Wind Management Uk Ltd as a person with significant control on 2022-04-29
2022-09-20CS01CONFIRMATION STATEMENT MADE ON 20/09/22, WITH UPDATES
2022-07-27AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-30CS01CONFIRMATION STATEMENT MADE ON 20/09/21, WITH NO UPDATES
2021-06-27AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-27RES15CHANGE OF COMPANY NAME 03/11/22
2021-04-27CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2021-04-19AP01DIRECTOR APPOINTED MR MICHAEL WILLIAM URWIN
2021-04-19MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087003650002
2020-09-23CS01CONFIRMATION STATEMENT MADE ON 20/09/20, WITH NO UPDATES
2020-09-22AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-04CS01CONFIRMATION STATEMENT MADE ON 20/09/19, WITH UPDATES
2019-09-26AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-17RES01ADOPT ARTICLES 17/09/19
2019-09-03PSC05Change of details for Eh Win Ltd as a person with significant control on 2019-01-31
2019-09-03TM01APPOINTMENT TERMINATED, DIRECTOR ALBERT JACOB SCHOEN
2019-03-20AA01Previous accounting period extended from 30/09/18 TO 31/12/18
2018-12-14AD01REGISTERED OFFICE CHANGED ON 14/12/18 FROM 14 High Cross Truro Cornwall TR1 2AJ
2018-10-02CS01CONFIRMATION STATEMENT MADE ON 20/09/18, WITH UPDATES
2018-09-13RES01ADOPT ARTICLES 13/09/18
2018-09-08PSC07CESSATION OF ECOGEN LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2018-09-08PSC02Notification of Eh Win Ltd as a person with significant control on 2018-08-20
2018-09-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 087003650002
2018-09-04AP01DIRECTOR APPOINTED MR ALBERT JACOB SCHOEN
2018-09-04TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JOHN KIRBY
2018-09-04MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087003650001
2018-07-20RES13Resolutions passed:
  • Shares subdivided 05/07/2018
  • ADOPT ARTICLES
2018-07-20SH02Sub-division of shares on 2018-07-05
2018-07-20SH06Cancellation of shares. Statement of capital on 2018-07-04 GBP 348.00
2018-07-20SH03Purchase of own shares
2018-06-28AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-21LATEST SOC21/09/17 STATEMENT OF CAPITAL;GBP 400
2017-09-21CS01CONFIRMATION STATEMENT MADE ON 20/09/17, WITH UPDATES
2017-07-07SH08Change of share class name or designation
2017-07-04AP01DIRECTOR APPOINTED MR MICHAEL WILLIAM URWIN
2017-07-04RES12Resolution of varying share rights or name
2017-06-19AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-05-17TM01APPOINTMENT TERMINATED, DIRECTOR ALAN DESMOND JAMES BOYD
2017-03-02RES12Resolution of varying share rights or name
2017-03-02RES01ADOPT ARTICLES 03/02/2017
2017-02-14SH08Change of share class name or designation
2017-01-24CH01Director's details changed for Mr Austen Paul Hamilton on 2017-01-10
2016-11-17AP01DIRECTOR APPOINTED MRS BRIDGET PATRICIA THORP
2016-09-27LATEST SOC27/09/16 STATEMENT OF CAPITAL;GBP 400
2016-09-27CS01CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES
2016-09-27TM01APPOINTMENT TERMINATED, DIRECTOR PAUL BOWDEN
2016-06-02AA30/09/15 TOTAL EXEMPTION SMALL
2016-04-29CH03SECRETARY'S CHANGE OF PARTICULARS / MRS BRIDGET PATRICIA THORP / 18/01/2016
2016-04-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR AUSTEN PAUL HAMILTON / 05/04/2016
2015-09-23LATEST SOC23/09/15 STATEMENT OF CAPITAL;GBP 400
2015-09-23AR0120/09/15 FULL LIST
2015-06-16AA30/09/14 TOTAL EXEMPTION SMALL
2014-10-15AP03SECRETARY APPOINTED MRS BRIDGET PATRICIA THORP
2014-10-09LATEST SOC09/10/14 STATEMENT OF CAPITAL;GBP 400
2014-10-09AR0120/09/14 FULL LIST
2014-04-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 087003650001
2013-09-20NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to BRIDGE WIND MANAGEMENT SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 BRIDGE WIND MANAGEMENT SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-04-08 Outstanding ECOGEN LIMITED
Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 BRIDGE WIND MANAGEMENT SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of BRIDGE WIND MANAGEMENT SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BRIDGE WIND MANAGEMENT SERVICES LIMITED
Trademarks
We have not found any records of BRIDGE WIND MANAGEMENT SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BRIDGE WIND MANAGEMENT SERVICES 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 (74909 - Other professional, scientific and technical activities n.e.c.) as BRIDGE WIND MANAGEMENT SERVICES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BRIDGE WIND MANAGEMENT SERVICES 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 BRIDGE WIND MANAGEMENT SERVICES 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 BRIDGE WIND MANAGEMENT SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode CO5 0AB