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Bridgehouse Company Secretaries Limited

Bridgehouse Company Secretaries Limited is an active company incorporated on 11 November 2005 with the registered office located in London, City of London. Bridgehouse Company Secretaries Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05620693
Private limited company
Age
20 years
Incorporated 11 November 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 11 November 2025 (2 months ago)
Next confirmation dated 11 November 2026
Due by 25 November 2026 (10 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 May30 Apr 2025 (12 months)
Accounts type is Unaudited Abridged
Next accounts for period 30 April 2026
Due by 31 January 2027 (1 year remaining)
Contact
Address
Suite 2.06, Bridge House 181 Queen Victoria Street
London
EC4V 4EG
United Kingdom
Address changed on 3 Aug 2023 (2 years 5 months ago)
Previous address was Suite Lg 03 Bridge House 181 Queen Victoria Street London EC4V 4EG United Kingdom
Telephone
08450558260
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Dec 1976
Director • British • Lives in UK • Born in Apr 1971
Director • British • Lives in UK • Born in Feb 1979
Director • Company Secretary • British
Ms Ibijoke Ololade Eso
PSC • British • Lives in UK • Born in Mar 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Vidett Governance Services Limited
Louise Elizabeth Biles, Wayne Lee Phelan, and 1 more are mutual people.
Active
Vidett Midco 1 Limited
Louise Elizabeth Biles, Wayne Lee Phelan, and 1 more are mutual people.
Active
Vidett Midco 2 Limited
Louise Elizabeth Biles, Wayne Lee Phelan, and 1 more are mutual people.
Active
Vidett Limited
Louise Elizabeth Biles, Wayne Lee Phelan, and 1 more are mutual people.
Active
Vidett HRT Limited
Louise Elizabeth Biles and Wayne Lee Phelan are mutual people.
Active
Vidett Group Limited
Louise Elizabeth Biles and Wayne Lee Phelan are mutual people.
Active
Vidett Trust Corporation Limited
Louise Elizabeth Biles and Wayne Lee Phelan are mutual people.
Active
Vidett Alpha Newco Limited
Louise Elizabeth Biles and Wayne Lee Phelan are mutual people.
Active
Brands
Bridgehouse Company Secretaries
Bridgehouse is a London-based specialist providing outsourced corporate governance, company secretary services, and guidance on regulatory compliance.
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
30 Apr 2025
For period 30 Apr30 Apr 2025
Traded for 12 months
Cash in Bank
£85.35K
Increased by £64.67K (+313%)
Turnover
Unreported
Same as previous period
Employees
19
Increased by 4 (+27%)
Total Assets
£412.41K
Increased by £19.27K (+5%)
Total Liabilities
-£626.9K
Increased by £159.43K (+34%)
Net Assets
-£214.48K
Decreased by £140.16K (+189%)
Debt Ratio (%)
152%
Increased by 33.1% (+28%)
Latest Activity
Ashley Martin Deakin Resigned
1 Day Ago on 13 Jan 2026
Miss Rachael Louise St John Hart Appointed
1 Day Ago on 13 Jan 2026
Mr Wayne Lee Phelan Appointed
1 Day Ago on 13 Jan 2026
Mrs Louise Elizabeth Biles Appointed
1 Day Ago on 13 Jan 2026
Confirmation Submitted
2 Months Ago on 11 Nov 2025
Abridged Accounts Submitted
4 Months Ago on 9 Sep 2025
Abridged Accounts Submitted
1 Year Ago on 10 Jan 2025
Confirmation Submitted
1 Year 2 Months Ago on 13 Nov 2024
New Charge Registered
1 Year 5 Months Ago on 8 Aug 2024
Abridged Accounts Submitted
1 Year 9 Months Ago on 18 Apr 2024
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Documents
Appointment of Miss Rachael Louise St John Hart as a director on 13 January 2026
Submitted on 14 Jan 2026
Appointment of Mr Wayne Lee Phelan as a director on 13 January 2026
Submitted on 14 Jan 2026
Appointment of Mrs Louise Elizabeth Biles as a director on 13 January 2026
Submitted on 14 Jan 2026
Termination of appointment of Ashley Martin Deakin as a director on 13 January 2026
Submitted on 14 Jan 2026
Confirmation statement made on 11 November 2025 with no updates
Submitted on 11 Nov 2025
Unaudited abridged accounts made up to 30 April 2025
Submitted on 9 Sep 2025
Unaudited abridged accounts made up to 30 April 2024
Submitted on 10 Jan 2025
Confirmation statement made on 11 November 2024 with no updates
Submitted on 13 Nov 2024
Registration of charge 056206930002, created on 8 August 2024
Submitted on 9 Aug 2024
Unaudited abridged accounts made up to 30 April 2023
Submitted on 18 Apr 2024
Repayment History
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