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Bridgehaven Services UK Ltd
Bridgehaven Services UK Ltd is an active company incorporated on 31 July 2020 with the registered office located in London, City of London. Bridgehaven Services UK Ltd was registered 5 years ago.
Watch Company
Status
Active
Active since
2 years 3 months ago
Company No
12784146
Private limited company
Age
5 years
Incorporated
31 July 2020
Size
Small
Turnover is under
£15M
Balance sheet is under
£7.5M
Confirmation
Submitted
Dated
30 July 2025
(3 months ago)
Next confirmation dated
30 July 2026
Due by
13 August 2026
(9 months remaining)
Last change occurred
2 years 2 months ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Audit Exemption Subsidiary
Next accounts for period
31 December 2024
Was due on
30 September 2025
(1 month ago)
Learn more about Bridgehaven Services UK Ltd
Contact
Update Details
Address
Suite 326 70 Gracechurch Street
London
EC3V 0HR
England
Address changed on
6 Jul 2023
(2 years 3 months ago)
Previous address was
One Wood Street London England EC2V 7WS United Kingdom
Companies in EC3V 0HR
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Mr Paul John Jewell
Director • British • Lives in England • Born in Jan 1970
Richard Mangion
Director • Accountant • British • Lives in UK • Born in Jan 1976
Thomas Gidaracos
Director • Cfo • British • Lives in UK • Born in Feb 1983
Callidus Secretaries Limited
Secretary
Bridgehaven Europe Ltd
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Bridgehaven Europe Ltd
Callidus Secretaries Limited, Thomas Gidaracos, and 2 more are mutual people.
Active
Bridgehaven Specialty UK Ltd
Callidus Secretaries Limited, Thomas Gidaracos, and 2 more are mutual people.
Active
Bridgehaven Europe Intermediate Ltd
Callidus Secretaries Limited, Thomas Gidaracos, and 2 more are mutual people.
Active
Bridgehaven Europe Holdings Ltd
Callidus Secretaries Limited and Mr Paul John Jewell 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
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Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
£119K
Increased by £119K (%)
Turnover
£4.36M
Increased by £4.36M (%)
Employees
Unreported
Same as previous period
Total Assets
£3.65M
Increased by £3.65M (+365299900%)
Total Liabilities
-£1.15M
Increased by £1.15M (%)
Net Assets
£2.5M
Increased by £2.5M (+249999900%)
Debt Ratio (%)
32%
Increased by 31.56% (%)
See 10 Year Full Financials
Latest Activity
Callidus Secretaries Limited Resigned
1 Month Ago on 2 Sep 2025
Confirmation Submitted
2 Months Ago on 5 Aug 2025
Subsidiary Accounts Submitted
9 Months Ago on 3 Feb 2025
Mr Thomas Gidaracos Appointed
9 Months Ago on 27 Jan 2025
Confirmation Submitted
1 Year 2 Months Ago on 6 Aug 2024
Richard Mangion Resigned
1 Year 4 Months Ago on 5 Jun 2024
Confirmation Submitted
2 Years 2 Months Ago on 22 Aug 2023
Callidus Secretaries Limited Appointed
2 Years 2 Months Ago on 7 Aug 2023
Dormant Accounts Submitted
2 Years 3 Months Ago on 19 Jul 2023
Registered Address Changed
2 Years 3 Months Ago on 6 Jul 2023
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Get Credit Report
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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 30 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
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 3 Feb 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 3 Feb 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 12 Dec 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 12 Dec 2024
Confirmation statement made on 30 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
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Repayment History
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