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Bridgehaven Europe Intermediate Ltd
Bridgehaven Europe Intermediate Ltd is a dormant company incorporated on 22 February 2023 with the registered office located in London, City of London. Bridgehaven Europe Intermediate Ltd was registered 2 years 6 months ago.
Watch Company
Status
Dormant
Dormant since
incorporation
Company No
14681630
Private limited company
Age
2 years 6 months
Incorporated
22 February 2023
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
21 February 2025
(6 months ago)
Next confirmation dated
21 February 2026
Due by
7 March 2026
(5 months remaining)
Last change occurred
1 year 6 months ago
Accounts
Due Soon
For period
22 Feb
⟶
31 Dec 2023
(10 months)
Accounts type is
Dormant
Next accounts for period
31 December 2024
Due by
30 September 2025
(20 days remaining)
Learn more about Bridgehaven Europe Intermediate Ltd
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
1 Wood Street London EC2V 7WS United Kingdom
Companies in EC3V 0HR
Telephone
01795 597400
Email
Unreported
Website
Transverseinsurance.com
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Richard Mangion
Director • British • Lives in UK • Born in Jan 1976
Mr Paul John Jewell
Director • British • Lives in England • Born in Jan 1970
Thomas Gidaracos
Director • Cfo • British • Lives in UK • Born in Feb 1983
Callidus Secretaries Limited
Secretary
Bridgehaven Europe Holdings Ltd
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Bridgehaven Europe Ltd
Thomas Gidaracos, Mr Paul John Jewell, and 2 more are mutual people.
Active
Bridgehaven Specialty UK Ltd
Thomas Gidaracos, Mr Paul John Jewell, and 2 more are mutual people.
Active
Bridgehaven Services UK Ltd
Thomas Gidaracos, Mr Paul John Jewell, 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
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Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£55M
Total Liabilities
£0
Net Assets
£55M
Debt Ratio (%)
0%
See 10 Year Full Financials
Latest Activity
Callidus Secretaries Limited Resigned
7 Days Ago on 2 Sep 2025
Confirmation Submitted
6 Months Ago on 25 Feb 2025
Mr Thomas Gidaracos Appointed
7 Months Ago on 27 Jan 2025
Dormant Accounts Submitted
10 Months Ago on 13 Nov 2024
Richard Mangion Resigned
1 Year 3 Months Ago on 5 Jun 2024
Confirmation Submitted
1 Year 6 Months Ago on 6 Mar 2024
Callidus Secretaries Limited Appointed
2 Years 1 Month Ago on 7 Aug 2023
Registered Address Changed
2 Years 2 Months Ago on 6 Jul 2023
Mr Richard Mangion Appointed
2 Years 2 Months Ago on 4 Jul 2023
David Emil Paulsson Resigned
2 Years 5 Months Ago on 22 Mar 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 21 February 2025 with no updates
Submitted on 25 Feb 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
Termination of appointment of Richard Mangion as a director on 5 June 2024
Submitted on 10 Jun 2024
Confirmation statement made on 21 February 2024 with updates
Submitted on 6 Mar 2024
Appointment of Callidus Secretaries Limited as a secretary on 7 August 2023
Submitted on 9 Jan 2024
Appointment of Mr Richard Mangion as a director on 4 July 2023
Submitted on 11 Jul 2023
Statement of capital following an allotment of shares on 4 July 2023
Submitted on 10 Jul 2023
Registered office address changed from 1 Wood Street London EC2V 7WS United Kingdom to Suite 326 70 Gracechurch Street London EC3V 0HR on 6 July 2023
Submitted on 6 Jul 2023
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Repayment History
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