The Bridge Mat Ltd
08343491
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/08/2025
full
Next accounts due
31/05/2027
Confirmation statement
Last: 31/12/2025
Due 14/01/2027
Industry
Officers
director · Since 28/11/2016
ACCOUNTANT (RETIRED)
BRITISH · ENGLAND · Age 80
Also on 7 other boards
director · Since 23/09/2019
DIRECTOR
BRITISH · ENGLAND · Age 76
Also on 3 other boards
director · Since 28/11/2024
COMMUNICATIONS AND MARKETING EXECUTIVE
BRITISH,AMERICAN · ENGLAND · Age 66
Also on 2 other boards
Former
director · Resigned 28/11/2016
director · Resigned 24/03/2017
director · Resigned 24/03/2017
director · Resigned 12/01/2018
director · Resigned 05/03/2018
director · Resigned 02/09/2019
director · Resigned 03/12/2020
director · Resigned 21/07/2023
director · Resigned 27/09/2023
director · Resigned 28/11/2024
director · Resigned 05/12/2025
director · Resigned 26/03/2026
Persons with Significant Control
Former PSCs
Ms Helen Bridget Margaret Rayfield
Ceased 16/12/2019
Mr John Skeritt
Ceased 17/12/2018
Mr David Tait
Ceased 16/12/2019
Ms Amy Loveng
Ceased 16/12/2019
Thomas Dietrich Adcock
Ceased 16/12/2019
PSC Statements
no individual or entity with signficant control· 19/12/2019
Change History
Active
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
251 HUNGERFORD ROAD
LONDON
Filing History79 filings
legacy
termination director company with name termination date
confirmation statement with no updates
termination director company with name termination date
replacement filing of director appointment with name
accounts with accounts type full
change person director company with change date
termination director company with name termination date
accounts with accounts type full
confirmation statement with no updates
appoint person director company with name date
termination director company with name termination date
appoint person director company with name date
accounts with accounts type full
confirmation statement with no updates
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
accounts with accounts type full
resolution
confirmation statement with no updates
memorandum articles
resolution
accounts with accounts type full
confirmation statement with no updates
appoint person director company with name date
certificate change of name company
change person director company with change date
change person director company with change date
accounts with accounts type full
confirmation statement with no updates
notification of a person with significant control statement
resolution
cessation of a person with significant control
cessation of a person with significant control
cessation of a person with significant control
cessation of a person with significant control
termination director company with name termination date
accounts with accounts type full
confirmation statement with no updates
notification of a person with significant control
appoint person director company with name date
termination director company with name termination date
appoint person director company with name date
accounts with accounts type full
confirmation statement with no updates
cessation of a person with significant control
notification of a person with significant control
change person director company with change date
appoint person director company with name date
termination director company with name termination date
accounts with accounts type full
confirmation statement with no updates
termination director company with name termination date
change person director company with change date
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
appoint person director company with name date
appoint person director company with name date
resolution
accounts with accounts type full
confirmation statement with updates
termination director company with name termination date
appoint person director company with name date
resolution
accounts with accounts type full
annual return company with made up date no member list
accounts with accounts type full
change account reference date company previous shortened
annual return company with made up date no member list
accounts with accounts type dormant
annual return company with made up date no member list
incorporation company