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Bridgehaven Europe Holdings Ltd

Bridgehaven Europe Holdings Ltd is an active company incorporated on 10 February 2023 with the registered office located in London, City of London. Bridgehaven Europe Holdings Ltd was registered 2 years 8 months ago.
Status
Active
Active since incorporation
Company No
14655397
Private limited company
Age
2 years 8 months
Incorporated 10 February 2023
Size
Unreported
Confirmation
Submitted
Dated 9 February 2025 (8 months ago)
Next confirmation dated 9 February 2026
Due by 23 February 2026 (3 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Suite 326 70 Gracechurch Street
London
EC3V 0HR
England
Address changed on 6 Jul 2023 (2 years 3 months ago)
Previous address was 1 Wood Street London EC2V 7WS United Kingdom
Telephone
01795 597400
Email
Unreported
Website
Unreported
People
Officers
9
Shareholders
2
Controllers (PSC)
1
Director • Insurance Professional • British • Lives in Poland • Born in May 1965
Director • Insurance Executive • American • Lives in United States • Born in Jun 1982
Director • Finance • American • Lives in United States • Born in Apr 1972
Director • Non-Executive Director • British • Lives in UK • Born in Oct 1960
Director • Insurance Executive • American • Lives in United States • Born in Oct 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
Bridgehaven Specialty UK Ltd
Erik William Matson, Mr Paul John Jewell, and 1 more are mutual people.
Active
Bridgehaven Europe Ltd
Mr Paul John Jewell and Callidus Secretaries Limited are mutual people.
Active
Bridgehaven Services UK Ltd
Mr Paul John Jewell and Callidus Secretaries Limited are mutual people.
Active
Bridgehaven Europe Intermediate 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 (2023–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£50.31M
Increased by £3.58M (+8%)
Turnover
£1.54M
Increased by £1.54M (%)
Employees
Unreported
Same as previous period
Total Assets
£105.18M
Increased by £46.51M (+79%)
Total Liabilities
-£49.8M
Increased by £48.63M (+4131%)
Net Assets
£55.38M
Decreased by £2.12M (-4%)
Debt Ratio (%)
47%
Increased by 45.34% (+2260%)
Latest Activity
Callidus Secretaries Limited Resigned
2 Months Ago on 2 Sep 2025
Group Accounts Submitted
3 Months Ago on 9 Jul 2025
Confirmation Submitted
8 Months Ago on 24 Feb 2025
Group Accounts Submitted
1 Year 3 Months Ago on 30 Jul 2024
Confirmation Submitted
1 Year 8 Months Ago on 19 Feb 2024
Callidus Secretaries Limited Appointed
2 Years 2 Months Ago on 7 Aug 2023
David Emil Paulsson Details Changed
2 Years 3 Months Ago on 6 Jul 2023
Erik William Matson Details Changed
2 Years 3 Months Ago on 6 Jul 2023
Mr Tony Maximchuk Details Changed
2 Years 4 Months Ago on 4 Jul 2023
Philip Purcell Resigned
2 Years 4 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
Group of companies' accounts made up to 31 December 2024
Submitted on 9 Jul 2025
Director's details changed for Erik William Matson on 6 July 2023
Submitted on 27 Feb 2025
Director's details changed for David Emil Paulsson on 6 July 2023
Submitted on 27 Feb 2025
Confirmation statement made on 9 February 2025 with no updates
Submitted on 24 Feb 2025
Solvency Statement dated 11/11/24
Submitted on 12 Nov 2024
Statement by Directors
Submitted on 12 Nov 2024
Resolutions
Submitted on 12 Nov 2024
Statement of capital on 12 November 2024
Submitted on 12 Nov 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 30 Jul 2024
Repayment History
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