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Bridge Midco Limited

14691202

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

35 Ballards Lane, London, N3 1XW
Incorporated 27/02/2023

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 26/02/2026

Due 12/03/2027

On track

Industry

64209
Activities of other holding companies

Officers

Ms Margaret Myfanwy Beynon-Pollitt

director · Since 06/04/2023

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 46

Also on 6 other boards

Mr Lee Alan Brook

director · Since 06/04/2023

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 56

Also on 35 other boards

Greg Mccaw

director · Since 29/07/2025

DIRECTOR

IRISH · ENGLAND · Age 41

Also on 7 other boards

Mr Neill Timothy Ryder

director · Since 29/07/2025

DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 7 other boards

Mr James Robert Addison

director · Since 14/03/2026

BRITISH · ENGLAND · Age 36

Also on 10 other boards

Lee Alan Brook

director · Since 06/04/2023

British · England · Age 56

Margaret Myfanwy Beynon-Pollitt

director · Since 06/04/2023

British · United Kingdom · Age 46

Greg Mccaw

director · Since 29/07/2025

Irish · England · Age 41

Neill Timothy Ryder

director · Since 29/07/2025

British · England · Age 50

James Robert Addison

director · Since 14/03/2026

British · England · Age 36

Former

Ian Robert Moore

director · Resigned 24/05/2023

Adam Brolochan Richardson

director · Resigned 24/05/2023

Michael Jonathan Wedge

director · Resigned 29/07/2025

Jason Ian Appel

director · Resigned 29/07/2025

Juliet Elizabeth Shaw

director · Resigned 31/03/2026

Persons with Significant Control

Bridge Holdco Uk Limited

75–100% shares
75–100% votes
Appoint directors

35, Ballards Lane, London, N3 1XW

Reg: 14686265 · Uk Register Of Companies · Private Company Limited By Shares

Notified 27/02/2023

Charges1 outstanding

Charge
outstanding

GLAS TRUST CORPORATION LIMITED

Created 02/04/2024Registered 04/04/2024
Charge
satisfied

HSBC UK BANK PLC

Created 06/04/2023Registered 13/04/2023Satisfied 04/04/2024

Change History

officer appointedADDISON, James Robert
2026-07-22
officer appointedBEYNON-POLLITT, Margaret Myfanwy
2026-07-22
officer appointedBROOK, Lee Alan
2026-07-22
officer appointedMCCAW, Greg
2026-07-22
officer appointedRYDER, Neill Timothy
2026-07-22
statusactive
2026-07-22

Active

typeltd
2026-07-22

Private Limited Company

address line135 Ballards Lane
2026-07-22

35 BALLARDS LANE

post townLondon
2026-07-22

LONDON