BRIDGEHAVEN EUROPE HOLDINGS LTD
Active - Accounts Filed
General Information
NAME
BRIDGEHAVEN EUROPE HOLDINGS LTD
COMPANY NUMBER
14655397
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
10/02/2023
(1 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
09/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC3V 0HR
Suite 326 70 Gracechurch Street
London
EC3V 0HR
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 07/08/2024 | New Accounts filed |
| 25/02/2024 | New Confirmation Statement filed |
| 17/01/2024 | New Company Secretary CALLIDUS SECRETARIES LIMITED (913138214) Appointed |
Credit Risk Overview
Want to learn more about BRIDGEHAVEN EUROPE HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BRIDGEHAVEN EUROPE HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BRIDGEHAVEN EUROPE HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/02/2023 - Present (1 years and 11 months) Born in Jun 1982 (age: 42) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
10/02/2023 - Present (1 years and 11 months) Born in Oct 1960 (age: 64) |
Active | Director |
Current: 2 Past: 3 |
View Report |
|
07/03/2023 - Present (1 years and 10 months) Born in Jan 1970 (age: 55) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
21/03/2023 - Present (1 years and 10 months) Born in Sep 1959 (age: 65) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
21/03/2023 - Present (1 years and 10 months) Born in May 1965 (age: 59) |
Active | Director |
Current: 3 Past: 12 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 07/08/2024 | New Accounts filed |
| 25/02/2024 | New Confirmation Statement filed |
| 17/01/2024 | New Company Secretary CALLIDUS SECRETARIES LIMITED (913138214) Appointed |
| 11/01/2024 | New Company Secretary CALLIDUS SECRETARIES LIMITED (931789694) Appointed |
| 13/07/2023 | New Board Member Tony Maximchuk (931118009) Appointed |
| 13/07/2023 | Philip Purcell (930738435) has left the board |
| 10/05/2023 | New Board Member Artur Pawel Niemczewski (906864847) Appointed |
| 10/05/2023 | New Board Member Alastair Speare-Cole (914181901) Appointed |
| 03/04/2023 | New Board Member Christopher John Ackerman (930738442) Appointed |
| 03/04/2023 | New Board Member Philip Purcell (930738435) Appointed |
| 03/04/2023 | New Board Member Dominic Hood (930738438) Appointed |
| 09/03/2023 | New Board Member Paul John Jewell (930584823) Appointed |
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