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Bridgeway Express Parcels Ltd

Bridgeway Express Parcels Ltd is an active company incorporated on 10 October 2012 with the registered office located in Warwick, Warwickshire. Bridgeway Express Parcels Ltd was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08247427
Private limited company
Age
12 years
Incorporated 10 October 2012
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 10 October 2024 (11 months ago)
Next confirmation dated 10 October 2025
Due by 24 October 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
C/O 3a Tournament Court
Tournament Fields
Warwick
CV34 6LG
United Kingdom
Address changed on 17 Apr 2025 (4 months ago)
Previous address was 37 Silver Street Dursley Gloucestershire GL11 4NA
Telephone
08452301600
Email
Available in Endole App
People
Officers
5
Shareholders
4
Controllers (PSC)
1
Director • American • Lives in United States • Born in Aug 1975
Director • British • Lives in England • Born in Feb 1963
Director • English • Lives in England • Born in May 1982
Director • Freight Forwarder • British • Lives in England • Born in Nov 1988
Director • Italian • Lives in Italy • Born in Jun 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
DHM Logistics Limited
Ryan Farris, Fabrizio Ottini, and 1 more are mutual people.
Active
Cardiff Bay Truck Services Limited
Ian Michael Davies is a mutual person.
Active
Elk Motors Limited
Ian Michael Davies is a mutual person.
Active
Woodmancote Property Group Ltd
Fergus Michael Davies is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£112.36K
Decreased by £106.1K (-49%)
Turnover
Unreported
Same as previous period
Employees
7
Increased by 4 (+133%)
Total Assets
£1.25M
Increased by £251.74K (+25%)
Total Liabilities
-£370.09K
Increased by £51.27K (+16%)
Net Assets
£880.53K
Increased by £200.47K (+29%)
Debt Ratio (%)
30%
Decreased by 2.33% (-7%)
Latest Activity
Registered Address Changed
4 Months Ago on 17 Apr 2025
Mr Michael Gratton Appointed
5 Months Ago on 1 Apr 2025
Mr Fabrizio Ottini Appointed
5 Months Ago on 1 Apr 2025
Mr Ryan Farris Appointed
5 Months Ago on 1 Apr 2025
Ian Michael Davies (PSC) Resigned
5 Months Ago on 1 Apr 2025
Fergus Michael Davies (PSC) Resigned
5 Months Ago on 1 Apr 2025
World Options Limited (PSC) Appointed
5 Months Ago on 1 Apr 2025
Full Accounts Submitted
8 Months Ago on 27 Dec 2024
Confirmation Submitted
10 Months Ago on 24 Oct 2024
Full Accounts Submitted
1 Year 8 Months Ago on 27 Dec 2023
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Documents
Change of share class name or designation
Submitted on 28 Apr 2025
Resolutions
Submitted on 28 Apr 2025
Memorandum and Articles of Association
Submitted on 28 Apr 2025
Cessation of Fergus Michael Davies as a person with significant control on 1 April 2025
Submitted on 17 Apr 2025
Cessation of Ian Michael Davies as a person with significant control on 1 April 2025
Submitted on 17 Apr 2025
Registered office address changed from 37 Silver Street Dursley Gloucestershire GL11 4NA to C/O 3a Tournament Court Tournament Fields Warwick CV34 6LG on 17 April 2025
Submitted on 17 Apr 2025
Appointment of Mr Ryan Farris as a director on 1 April 2025
Submitted on 17 Apr 2025
Appointment of Mr Fabrizio Ottini as a director on 1 April 2025
Submitted on 17 Apr 2025
Appointment of Mr Michael Gratton as a director on 1 April 2025
Submitted on 17 Apr 2025
Notification of World Options Limited as a person with significant control on 1 April 2025
Submitted on 17 Apr 2025
Repayment History
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