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Bridge Midco Limited
14691202
active
ltd
england wales
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 companiesOfficers
Ms Margaret Myfanwy Beynon-Pollitt
director · Since 06/04/2023
ACCOUNTANT
BRITISH · UNITED KINGDOM
Also on 6 other boards
Mr Lee Alan Brook
director · Since 06/04/2023
CHARTERED ACCOUNTANT
BRITISH · ENGLAND
Also on 35 other boards
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
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 appointed → ADDISON, James Robert
2026-07-22officer appointed → BEYNON-POLLITT, Margaret Myfanwy
2026-07-22officer appointed → BROOK, Lee Alan
2026-07-22officer appointed → MCCAW, Greg
2026-07-22officer appointed → RYDER, Neill Timothy
2026-07-22status → active
2026-07-22Active
type → ltd
2026-07-22Private Limited Company
address line1 → 35 Ballards Lane
2026-07-2235 BALLARDS LANE
post town → London
2026-07-22LONDON