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Bridgehead (Europe) Limited

Bridgehead (Europe) Limited is an active company incorporated on 22 April 2005 with the registered office located in Slough, Berkshire. Bridgehead (Europe) Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05433219
Private limited company
Age
20 years
Incorporated 22 April 2005
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 22 April 2025 (6 months ago)
Next confirmation dated 22 April 2026
Due by 6 May 2026 (6 months remaining)
Last change occurred 2 years 6 months ago
Accounts
Submitted
For period 1 Sep30 Apr 2024 (8 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 April 2025
Due by 31 January 2026 (3 months remaining)
Address
4th Floor Heathrow Approach
470 London Road
Slough
SL3 8QY
England
Address changed on 11 Sep 2023 (2 years 1 month ago)
Previous address was Saxon House Moseley's Farm Business Centre Fornham All Saints Bury St. Edmunds Suffolk IP28 6JY
Telephone
01279654696
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jul 1964
Director • Chief Operating Officer • British • Lives in UK • Born in Nov 1973
Director • Chief People Officer • British • Lives in England • Born in May 1971
Director • British • Lives in UK • Born in Jan 1983
Director • Chief Financial Officer • British • Lives in UK • Born in Nov 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Bridgehead (UK) Limited
Michael David Cox, David James Lockie, and 2 more are mutual people.
Active
Iris Payroll Services Limited
Stephanie ANN Kelly, Michael David Cox, and 2 more are mutual people.
Active
Perennial Newco 2 Ltd
Michael David Cox, David James Lockie, and 2 more are mutual people.
Active
Elements Bidco Limited
Michael David Cox, David James Lockie, and 2 more are mutual people.
Active
Elements Finco Limited
Stephanie ANN Kelly, Michael David Cox, and 2 more are mutual people.
Active
Elements Holdco 2 Limited
Stephanie ANN Kelly, Michael David Cox, and 2 more are mutual people.
Active
Elements Midco 1 Limited
Michael David Cox, David James Lockie, and 2 more are mutual people.
Active
Elements Midco 2 Limited
Michael David Cox, David James Lockie, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Aug30 Apr 2024
Traded for 8 months
Cash in Bank
£1.64M
Increased by £83.35K (+5%)
Turnover
£554.28K
Decreased by £483.83K (-47%)
Employees
2
Increased by 2 (%)
Total Assets
£2.59M
Increased by £325.8K (+14%)
Total Liabilities
-£1.63M
Increased by £151.77K (+10%)
Net Assets
£963.58K
Increased by £174.03K (+22%)
Debt Ratio (%)
63%
Decreased by 2.33% (-4%)
Latest Activity
Mrs Stephanie Ann Kelly Appointed
2 Months Ago on 14 Aug 2025
David James Lockie Resigned
5 Months Ago on 31 May 2025
Confirmation Submitted
6 Months Ago on 2 May 2025
Subsidiary Accounts Submitted
9 Months Ago on 3 Feb 2025
Elona Mortimer-Zhika Resigned
10 Months Ago on 20 Dec 2024
Charge Satisfied
1 Year Ago on 25 Oct 2024
Accounting Period Shortened
1 Year 1 Month Ago on 4 Sep 2024
Micro Accounts Submitted
1 Year 5 Months Ago on 17 May 2024
Confirmation Submitted
1 Year 6 Months Ago on 3 May 2024
Kevin Peter Dady Resigned
1 Year 6 Months Ago on 30 Apr 2024
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Documents
Appointment of Mrs Stephanie Ann Kelly as a director on 14 August 2025
Submitted on 14 Aug 2025
Termination of appointment of David James Lockie as a director on 31 May 2025
Submitted on 10 Jun 2025
Confirmation statement made on 22 April 2025 with no updates
Submitted on 2 May 2025
Audit exemption statement of guarantee by parent company for period ending 30/04/24
Submitted on 3 Feb 2025
Consolidated accounts of parent company for subsidiary company period ending 30/04/24
Submitted on 3 Feb 2025
Notice of agreement to exemption from audit of accounts for period ending 30/04/24
Submitted on 3 Feb 2025
Audit exemption subsidiary accounts made up to 30 April 2024
Submitted on 3 Feb 2025
Termination of appointment of Kevin Peter Dady as a director on 30 April 2024
Submitted on 17 Jan 2025
Termination of appointment of Elona Mortimer-Zhika as a director on 20 December 2024
Submitted on 2 Jan 2025
Satisfaction of charge 1 in full
Submitted on 25 Oct 2024
Repayment History
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