Active
Company Information for BRIDGE PETROLEUM LIMITED
2 NEW STREET SQUARE, LONDON, EC4A 3BZ,
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Company Registration Number
09447850
Private Limited Company
Active |
Company Name | |
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BRIDGE PETROLEUM LIMITED | |
Legal Registered Office | |
2 NEW STREET SQUARE LONDON EC4A 3BZ | |
Company Number | 09447850 | |
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Company ID Number | 09447850 | |
Date formed | 2015-02-19 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 19/02/2016 | |
Return next due | 19/03/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-04-06 20:08:55 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
BRIDGE PETROLEUM, INC. | 230 MAIN STREET Suffolk CENTER MORICHES NY 11934 | Active | Company formed on the 2014-02-06 | |
BRIDGE PETROLEUM 1 LIMITED | 2 NEW STREET SQUARE LONDON EC4A 3BZ | Active | Company formed on the 2016-03-07 | |
BRIDGE PETROLEUM 2 LIMITED | 2 NEW STREET SQUARE LONDON EC4A 3BZ | Active | Company formed on the 2016-03-07 | |
BRIDGE PETROLEUM 6 LIMITED | 2 NEW STREET SQUARE LONDON EC4A 3BZ | Active | Company formed on the 2017-03-03 | |
BRIDGE PETROLEUM 4 LIMITED | 2 NEW STREET SQUARE LONDON EC4A 3BZ | Active | Company formed on the 2017-03-03 | |
BRIDGE PETROLEUM 5 LIMITED | 2 NEW STREET SQUARE LONDON EC4A 3BZ | Active | Company formed on the 2017-03-03 | |
BRIDGE PETROLEUM 3 LIMITED | 2 NEW STREET SQUARE LONDON EC4A 3BZ | Active | Company formed on the 2017-03-03 | |
BRIDGE PETROLEUM PTE. LTD. | UPPER CROSS STREET Singapore 050531 | Active | Company formed on the 2018-01-24 | |
BRIDGE PETROLEUM INCORPORATED | Michigan | UNKNOWN |
Officer | Role | Date Appointed |
---|---|---|
GUY DE SPEVILLE |
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ALEXANDER SPRING |
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FAZRIE WAHID |
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DAVID WILLIAMS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GEIR FINSRUD |
Director | ||
ALEXANDER SPRING |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BRIDGE PETROLEUM 2 LIMITED | Director | 2016-03-07 | CURRENT | 2016-03-07 | Active | |
BRIDGE PETROLEUM 1 LIMITED | Director | 2016-03-07 | CURRENT | 2016-03-07 | Active | |
BRIDGE CHEMICALS LIMITED | Director | 2015-10-19 | CURRENT | 2015-10-19 | Dissolved 2017-06-06 | |
BRIDGE BUSINESS CONSULTING LIMITED | Director | 2015-06-25 | CURRENT | 2014-09-05 | Active - Proposal to Strike off | |
SEAGRID LIMITED | Director | 2015-04-24 | CURRENT | 2015-04-24 | Dissolved 2017-06-06 | |
THE ROCK PARTNERSHIP LTD. | Director | 2009-10-15 | CURRENT | 2009-10-15 | Active | |
BRIDGE PETROLEUM 1 LIMITED | Director | 2016-05-20 | CURRENT | 2016-03-07 | Active | |
BRIDGE PETROLEUM 2 LIMITED | Director | 2016-05-19 | CURRENT | 2016-03-07 | Active | |
BRIDGE CHEMICALS LIMITED | Director | 2015-10-19 | CURRENT | 2015-10-19 | Dissolved 2017-06-06 |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 22/03/24, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
Change of details for Dr Fazrie Wahid as a person with significant control on 2023-04-17 | ||
Director's details changed for Dr Fazrie Wahid on 2023-04-17 | ||
REGISTERED OFFICE CHANGED ON 30/03/23 FROM Hill House Little New Street London EC4A 3TR England | ||
REGISTERED OFFICE CHANGED ON 30/03/23 FROM 2 2 New Street Square London EC4A 3BZ England | ||
CONFIRMATION STATEMENT MADE ON 22/03/23, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 22/03/23, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 02/03/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/03/22, WITH NO UPDATES | |
Change of details for Mrs Susanne Williams as a person with significant control on 2021-09-09 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 094478500002 | ||
PSC04 | Change of details for Mrs Susanne Williams as a person with significant control on 2021-09-09 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 094478500002 | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/03/21, WITH UPDATES | |
AAMD | Amended account full exemption | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Dr Fazrie Wahid on 2020-11-08 | |
PSC04 | Change of details for Dr Fazrie Wahid as a person with significant control on 2020-11-08 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUSANNE WILLIAMS | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/03/20, WITH UPDATES | |
PSC07 | CESSATION OF DAVID WILLIAMS AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID WILLIAMS | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/02/20, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 25/09/19 | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/02/19, WITH UPDATES | |
SH02 | Sub-division of shares on 2019-01-18 | |
SH01 | 09/01/18 STATEMENT OF CAPITAL GBP 3044220 | |
AA01 | Previous accounting period shortened from 31/03/18 TO 31/12/17 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 094478500002 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 094478500001 | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/02/18, WITH UPDATES | |
PSC04 | Change of details for Mr David Williams as a person with significant control on 2016-10-18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEIR FINSRUD | |
AA01 | Previous accounting period shortened from 31/07/17 TO 31/03/17 | |
AP03 | Appointment of Mr. Guy De Speville as company secretary on 2017-12-13 | |
TM02 | Termination of appointment of Alexander Spring on 2017-12-13 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/10/17 FROM Warmstall House Venn Lane Chideock Bridport Dorset DT6 6JY United Kingdom | |
LATEST SOC | 23/02/17 STATEMENT OF CAPITAL;GBP 44220 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/02/17, WITH UPDATES | |
AA | 31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period extended from 28/02/16 TO 31/07/16 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 094478500001 | |
AP01 | DIRECTOR APPOINTED MR. GEIR FINSRUD | |
AR01 | 19/02/16 ANNUAL RETURN FULL LIST | |
SH01 | 01/08/15 STATEMENT OF CAPITAL GBP 9 | |
AP01 | DIRECTOR APPOINTED DR. FAZRIE WAHID | |
LATEST SOC | 19/02/15 STATEMENT OF CAPITAL;GBP 6 | |
NEWINC | New incorporation | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
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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 PETROLEUM LIMITED
The top companies supplying to UK government with the same SIC code (06100 - Extraction of crude petroleum) as BRIDGE PETROLEUM 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. |