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Bridgeporth Ltd

Bridgeporth Ltd is an active company incorporated on 24 January 2012 with the registered office located in Milton Keynes, Buckinghamshire. Bridgeporth Ltd was registered 13 years ago.
Status
Active
Active since incorporation
Company No
07921496
Private limited company
Age
13 years
Incorporated 24 January 2012
Size
Unreported
Confirmation
Submitted
Dated 24 January 2025 (7 months ago)
Next confirmation dated 24 January 2026
Due by 7 February 2026 (5 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 28 December 2025
Due by 28 September 2026 (1 year remaining)
Contact
Address
C/O Mercer & Hole The Pinnacle
170 Midsummer Boulevard
Milton Keynes
MK9 1BP
England
Address changed on 8 Jan 2024 (1 year 8 months ago)
Previous address was Mercer & Hole Silbury Court 420 Silbury Boulevard Milton Keynes Buckinghamshire MK9 2AF
Telephone
01908667014
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
2
Director • PSC • Scientist • British • Lives in Wales • Born in Nov 1968
Director • British • Lives in England • Born in Feb 1960
Director • American • Lives in United States • Born in Oct 1971
Director • American • Lives in United States • Born in Jul 1957
Director • Canadian • Lives in England • Born in May 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Metatek-Group Ltd
Dr Mark Andrew Davies, Mr David Hereward Dudlyke, and 1 more are mutual people.
Active
Pillarfour Securities LLP
Mr David Hereward Dudlyke and Mr Paul Joseph Colucci are mutual people.
Active
Pillarfour Capital Limited
Mr Paul Joseph Colucci is a mutual person.
Active
Occulis Capital (UK) Limited
Mr Paul Joseph Colucci is a mutual person.
Active
Jibu Solutions Ltd
Dr Mark Andrew Davies is a mutual person.
Active
Tallawah Advisors Ltd
Mr David Hereward Dudlyke is a mutual person.
Active
Austin Bridgeporth Group Ltd
Dr Mark Andrew Davies is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£124K
Decreased by £545K (-81%)
Turnover
Unreported
Same as previous period
Employees
20
Same as previous period
Total Assets
£25M
Increased by £1.59M (+7%)
Total Liabilities
-£14.2M
Increased by £1.7M (+14%)
Net Assets
£10.8M
Decreased by £110K (-1%)
Debt Ratio (%)
57%
Increased by 3.4% (+6%)
Latest Activity
Small Accounts Submitted
2 Months Ago on 4 Jul 2025
New Charge Registered
2 Months Ago on 20 Jun 2025
Confirmation Submitted
5 Months Ago on 26 Mar 2025
Small Accounts Submitted
8 Months Ago on 20 Dec 2024
New Charge Registered
10 Months Ago on 12 Nov 2024
New Charge Registered
10 Months Ago on 12 Nov 2024
New Charge Registered
10 Months Ago on 12 Nov 2024
New Charge Registered
1 Year 2 Months Ago on 14 Jun 2024
Confirmation Submitted
1 Year 6 Months Ago on 12 Mar 2024
Austin Bridgeporth Group Limited (PSC) Appointed
2 Years 5 Months Ago on 4 Apr 2023
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Documents
Registration of charge 079214960006, created on 20 June 2025
Submitted on 7 Jul 2025
Accounts for a small company made up to 31 December 2024
Submitted on 4 Jul 2025
Confirmation statement made on 24 January 2025 with updates
Submitted on 26 Mar 2025
Accounts for a small company made up to 31 December 2023
Submitted on 20 Dec 2024
Memorandum and Articles of Association
Submitted on 30 Nov 2024
Resolutions
Submitted on 25 Nov 2024
Registration of charge 079214960003, created on 12 November 2024
Submitted on 15 Nov 2024
Registration of charge 079214960004, created on 12 November 2024
Submitted on 15 Nov 2024
Registration of charge 079214960005, created on 12 November 2024
Submitted on 15 Nov 2024
Notification of Austin Bridgeporth Group Limited as a person with significant control on 4 April 2023
Submitted on 6 Nov 2024
Repayment History
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