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Bridgehaven Europe Ltd

Bridgehaven Europe Ltd is a dormant company incorporated on 30 July 2020 with the registered office located in London, City of London. Bridgehaven Europe Ltd was registered 5 years ago.
Status
Dormant
Dormant since incorporation
Company No
12780401
Private limited company
Age
5 years
Incorporated 30 July 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 July 2025 (1 month ago)
Next confirmation dated 29 July 2026
Due by 12 August 2026 (11 months remaining)
Last change occurred 2 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 30 September 2025 (17 days remaining)
Contact
Address
Suite 326 70 Gracechurch Street
London
EC3V 0HR
England
Address changed on 6 Jul 2023 (2 years 2 months ago)
Previous address was One Wood Street London England EC2V 7WS United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jan 1976
Director • British • Lives in England • Born in Jan 1970
Director • Cfo • British • Lives in UK • Born in Feb 1983
Bridgehaven Europe Intermediate Ltd
PSC
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Mutual Companies
Bridgehaven Specialty UK Ltd
Mr Paul John Jewell, Richard Mangion, and 2 more are mutual people.
Active
Bridgehaven Services UK Ltd
Mr Paul John Jewell, Richard Mangion, and 2 more are mutual people.
Active
Bridgehaven Europe Intermediate Ltd
Mr Paul John Jewell, Richard Mangion, and 2 more are mutual people.
Active
Bridgehaven Europe Holdings Ltd
Mr Paul John Jewell and Callidus Secretaries Limited are mutual people.
Active
Hugh J. Boswell Limited
Callidus Secretaries Limited is a mutual person.
Active
Saffron Insurance Services Limited
Callidus Secretaries Limited is a mutual person.
Active
Weald Insurance Brokers Limited
Callidus Secretaries Limited is a mutual person.
Active
Guy Penn & Company Limited
Callidus Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Decreased by £10 (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£55K
Increased by £54.99K (+549900%)
Total Liabilities
£0
Same as previous period
Net Assets
£55K
Increased by £54.99K (+549900%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Callidus Secretaries Limited Resigned
10 Days Ago on 2 Sep 2025
Confirmation Submitted
1 Month Ago on 5 Aug 2025
Mr Thomas Gidaracos Appointed
7 Months Ago on 27 Jan 2025
Dormant Accounts Submitted
10 Months Ago on 13 Nov 2024
Confirmation Submitted
1 Year 1 Month Ago on 6 Aug 2024
Richard Mangion Resigned
1 Year 3 Months Ago on 5 Jun 2024
Confirmation Submitted
2 Years Ago on 2 Sep 2023
Callidus Secretaries Limited Appointed
2 Years 1 Month Ago on 7 Aug 2023
Dormant Accounts Submitted
2 Years 1 Month Ago on 19 Jul 2023
Mr Richard Mangion Appointed
2 Years 2 Months Ago on 4 Jul 2023
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Documents
Termination of appointment of Callidus Secretaries Limited as a secretary on 2 September 2025
Submitted on 2 Sep 2025
Confirmation statement made on 29 July 2025 with no updates
Submitted on 5 Aug 2025
Appointment of Mr Thomas Gidaracos as a director on 27 January 2025
Submitted on 10 Feb 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 13 Nov 2024
Confirmation statement made on 29 July 2024 with no updates
Submitted on 6 Aug 2024
Termination of appointment of Richard Mangion as a director on 5 June 2024
Submitted on 10 Jun 2024
Appointment of Callidus Secretaries Limited as a secretary on 7 August 2023
Submitted on 9 Jan 2024
Confirmation statement made on 29 July 2023 with updates
Submitted on 2 Sep 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 19 Jul 2023
Appointment of Mr Richard Mangion as a director on 4 July 2023
Submitted on 11 Jul 2023
Repayment History
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