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The Bridge Newcastle Investment Limited

FC040827

active
oversea company
united kingdom
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Ordnance House, 31 Pier Road, St Helier, JE4 8PW
Incorporated 19/05/2023

Compliance

Last accounts

31/12/2024

full

Next accounts due

On track

Confirmation statement

Up to date

Officers

Summit Corporate Services Jersey Limited

corporate secretary · Since 29/08/2023

Reg: 110805 · JERSEY

Ryan Jesse Benevides

director · Since 29/08/2023

British,American · United Kingdom · Age 41

Samuel Robert Gregory-Smith

director · Since 17/01/2024

British · United Kingdom · Age 44

David King

director · Since 21/02/2024

British · United Kingdom · Age 43

Former

Tara Marie Xuereb

director · Resigned 17/01/2024

Scott David O'Donnell

director · Resigned 21/02/2024

Change History

statusactive
2026-05-07

Active

typeoversea-company
2026-05-07

Other company type

address line1Ordnance House
2026-05-07

ORDNANCE HOUSE

post townSt Helier
2026-05-07

ST HELIER

officer appointedSUMMIT CORPORATE SERVICES JERSEY LIMITED
2026-05-07
officer appointedBENEVIDES, Ryan Jesse
2026-05-07
officer appointedGREGORY-SMITH, Samuel Robert
2026-05-07
officer appointedKING, David
2026-05-07

Filing History16 filings

OSCH06

change corporate secretary overseas company with change date

23/02/20264 pages · PDF
Accounts filed

accounts with accounts type full

20/11/202517 pages · PDF
Accounts filed

accounts with accounts type full

23/12/202425 pages · PDF
OSAP05

appoint person authorised represent overseas company with appointment date

23/05/20243 pages · PDF
OSAP05

appoint person authorised represent overseas company with appointment date

17/05/20243 pages · PDF
OSAP01

appoint person director overseas company with name appointment date

17/05/20243 pages · PDF
OSAP01

appoint person director overseas company with name appointment date

17/05/20243 pages · PDF
OSTM03

termination person authorised overseas company

16/05/20243 pages · PDF
OSTM01

termination person director overseas company with name termination date

16/05/20242 pages · PDF
Accounts date changed

change account reference date company previous shortened

27/03/20244 pages · PDF
OSTM03

termination person authorised overseas company

06/03/20243 pages · PDF
OSTM01

termination person director overseas company with name termination date

06/03/20242 pages · PDF
OS-PAR

appointment at registration of person authorised to represent

29/08/2023PDF
OS-PAR

appointment at registration of person authorised to represent

29/08/2023PDF
OS-PAR

appointment at registration of person authorised to represent

29/08/2023PDF
OSIN01

register overseas company

29/08/202358 pages · PDF