Bridgeway Consulting Limited

03478909

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

BRIDGEWAY HOUSE, NOTTINGHAM, NG2 1DP

Incorporated 10/12/1997

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 10/12/2025

Due 24/12/2026

On track

Industry

42120

Construction of railways and underground railways

43130

Test drilling and boring

43999

Specialised construction activities

Officers

Mr Pino De Rosa

director · Since 10/12/1997

CONSULTING ENGINEER

BRITISH · ENGLAND · Age 59

Also on 7 other boards

Mr Pino De Rosa

secretary · Since 13/12/2004

CONSULTING ENGINEER

BRITISH · ENGLAND · Age 59

Also on 7 other boards

Mrs Carolyn Ann De Rosa

director · Since 10/01/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 1 other board

Persons with Significant Control

Bridgeway Consulting (Holdings) Limited

75–100% shares

75–100% votes

Appoint directors

Bridgeway House, 2 Riverside Way, Nottingham, NG2 1DP

Reg: 12491730 · The Registrar Of Companies For England And Wales · Private Limited Company

Notified 10/03/2020

Former PSCs

Mr Pino De Rosa

Ceased 10/03/2020

Charges1 outstanding

Charge

outstanding

HSBC UK BANK PLC

Created 04/07/2023Registered 05/07/2023

Charge

satisfied

SANTANDER UK PLC AS SECURITY TRUSTEE

Created 12/08/2019Registered 13/08/2019Satisfied 12/09/2022

Charge

satisfied

SANTANDER UK PLC

Created 18/05/2016Registered 23/05/2016Satisfied 12/09/2022

Charge

satisfied

SANTANDER UK PLC

Created 23/03/2016Registered 30/03/2016Satisfied 12/09/2022

charge

satisfied

BRIAN RAYMOND MADDISON

Created 29/04/2010Registered 30/04/2010Satisfied 18/02/2012