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Bridge Strategic Holdings Limited

Bridge Strategic Holdings Limited is an active company incorporated on 22 March 2018 with the registered office located in London, City of London. Bridge Strategic Holdings Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11269399
Private limited company
Age
7 years
Incorporated 22 March 2018
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 21 March 2025 (5 months ago)
Next confirmation dated 21 March 2026
Due by 4 April 2026 (6 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
5th Floor Walsingham House, 35 Seething Lane
London
EC3N 4AH
United Kingdom
Address changed on 11 Oct 2023 (1 year 11 months ago)
Previous address was 5th Floor, Walsingham House 35 Seething Lane London EC3N 4AH England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jul 1967
Director • Dutch • Lives in Netherlands • Born in Nov 1972
Director • German • Lives in Luxembourg • Born in Apr 1966
Director • Insurance Executive • American,irish • Lives in UK • Born in Mar 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Cannon Strategic Holdings Limited
Mr. James Christopher Carson, Norose Company Secretarial Services Limited, and 1 more are mutual people.
Active
Knight Strategic Holdings Limited
Mr. James Christopher Carson, Philip James Cullis, and 1 more are mutual people.
Active
Monument Re Services (UK) Ltd
Mr. James Christopher Carson and Elemental Company Secretary Limited are mutual people.
Active
Meritor Aftermarket UK Limited
Norose Company Secretarial Services Limited is a mutual person.
Active
Arvinmeritor Light Vehicle Systems (UK) Limited
Norose Company Secretarial Services Limited is a mutual person.
Active
Prax Downstream UK Limited
Elemental Company Secretary Limited is a mutual person.
Active
Prax Milford Haven Refinery Limited
Elemental Company Secretary Limited is a mutual person.
Active
Eleco Public Limited Company
Elemental Company Secretary Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£434K
Decreased by £3.96M (-90%)
Turnover
£141K
Increased by £141K (%)
Employees
Unreported
Same as previous period
Total Assets
£276.49M
Decreased by £17.84M (-6%)
Total Liabilities
-£35K
Decreased by £105K (-75%)
Net Assets
£276.46M
Decreased by £17.73M (-6%)
Debt Ratio (%)
0%
Decreased by 0.03% (-73%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 6 Aug 2025
Carolus Elsinghorst Appointed
1 Month Ago on 30 Jul 2025
Olivier Schmidt-Berteau Resigned
1 Month Ago on 30 Jul 2025
Elemental Company Secretary Limited Appointed
2 Months Ago on 4 Jul 2025
Norose Company Secretarial Services Limited Resigned
2 Months Ago on 26 Jun 2025
Confirmation Submitted
4 Months Ago on 30 Apr 2025
Full Accounts Submitted
11 Months Ago on 1 Oct 2024
Mr Philip James Cullis Appointed
1 Year 2 Months Ago on 9 Jul 2024
Mr Olivier Schmidt-Berteau Appointed
1 Year 2 Months Ago on 9 Jul 2024
Confirmation Submitted
1 Year 5 Months Ago on 25 Mar 2024
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Documents
Termination of appointment of Olivier Schmidt-Berteau as a director on 30 July 2025
Submitted on 13 Aug 2025
Appointment of Carolus Elsinghorst as a director on 30 July 2025
Submitted on 13 Aug 2025
Full accounts made up to 31 December 2024
Submitted on 6 Aug 2025
Appointment of Elemental Company Secretary Limited as a secretary on 4 July 2025
Submitted on 18 Jul 2025
Termination of appointment of Norose Company Secretarial Services Limited as a secretary on 26 June 2025
Submitted on 26 Jun 2025
Confirmation statement made on 21 March 2025 with no updates
Submitted on 30 Apr 2025
Solvency Statement dated 25/11/24
Submitted on 27 Nov 2024
Statement by Directors
Submitted on 27 Nov 2024
Statement of capital on 27 November 2024
Submitted on 27 Nov 2024
Resolutions
Submitted on 27 Nov 2024
Repayment History
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