PL

PIERBRIDGE LIMITED

Active

Company number 04188534

London, United Kingdom · Incorporated 28 March 2001

71 Queen Victoria Street, London, EC4V 4BE, United Kingdom

Last updated on 1 April 2026

Business and domestic software development · SIC 62012

Status
Active
Company age
25 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

BPC 2026 LIMITED · 28 March 2001 – 24 August 2001

XERM LIMITED · 24 August 2001 – 21 September 2001

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2024
Next due
30 June 2026
Overdue by 3 months
Confirmation statement Up to date
Last filed
28 March 2025
Next due
11 April 2026
Overdue by 6 months

Financial snapshot

Last accounts type
Small
Period end
30 June 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Wisetech Global (Uk) Ltd.
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
2 July 2018

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Notice Voluntary
Gazette
10 March 2026 View
Dissolution Application Strike Off Company
Dissolution
26 February 2026 View
Termination Director Company With Name Termination Date
Officers
20 October 2025 View
Appoint Person Director Company With Name Date
Officers
20 October 2025 View
Accounts With Accounts Type Small
Accounts
19 June 2025 View
Change Person Director Company With Change Date
Officers
3 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
3 April 2025 View
Resolution
Resolution
31 March 2025 View
Legacy
Insolvency
31 March 2025 View
Legacy
Capital
31 March 2025 View
Capital Statement Capital Company With Date Currency Figure
Capital
31 March 2025 View
Appoint Person Director Company With Name Date
Officers
18 March 2025 View
Change Person Director Company With Change Date
Officers
5 March 2025 View
Change To A Person With Significant Control
Persons With Significant Control
4 November 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 November 2024 View
Accounts With Accounts Type Small
Accounts
28 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
28 March 2024 View
Gazette Filings Brought Up To Date
Gazette
6 September 2023 View
Gazette Notice Compulsory
Gazette
5 September 2023 View
Accounts With Accounts Type Small
Accounts
2 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
3 April 2023 View
Accounts With Accounts Type Small
Accounts
19 December 2022 View
Gazette Filings Brought Up To Date
Gazette
9 November 2022 View
Gazette Notice Compulsory
Gazette
4 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
14 April 2022 View
Accounts With Accounts Type Small
Accounts
14 April 2022 View
Accounts With Accounts Type Small
Accounts
28 July 2021 View
Change To A Person With Significant Control
Persons With Significant Control
5 July 2021 View
Change Person Director Company With Change Date
Officers
5 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
2 April 2021 View
Change Person Director Company With Change Date
Officers
2 July 2020 View
Change Person Director Company With Change Date
Officers
2 July 2020 View
Change To A Person With Significant Control
Persons With Significant Control
31 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
31 March 2020 View
Termination Director Company With Name Termination Date
Officers
12 December 2019 View
Appoint Person Director Company With Name Date
Officers
2 July 2019 View
Appoint Person Director Company With Name Date
Officers
1 July 2019 View
Termination Director Company With Name Termination Date
Officers
1 July 2019 View
Change Account Reference Date Company Current Extended
Accounts
3 May 2019 View
Confirmation Statement With Updates
Confirmation Statement
28 March 2019 View
Second Filing Of Director Appointment With Name
Officers
11 September 2018 View
Second Filing Of Director Appointment With Name
Officers
11 September 2018 View
Second Filing Of Director Termination With Name
Officers
11 September 2018 View
Second Filing Of Director Termination With Name
Officers
11 September 2018 View
Second Filing Of Director Termination With Name
Officers
11 September 2018 View
Second Filing Of Secretary Termination With Name
Officers
11 September 2018 View
Termination Secretary Company With Name Termination Date
Officers
26 July 2018 View
Termination Director Company With Name Termination Date
Officers
26 July 2018 View
Termination Director Company With Name Termination Date
Officers
26 July 2018 View
Termination Director Company With Name Termination Date
Officers
26 July 2018 View
Appoint Person Director Company With Name Date
Officers
26 July 2018 View
Appoint Person Director Company With Name Date
Officers
26 July 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
25 July 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
25 July 2018 View
Accounts With Accounts Type Small
Accounts
16 May 2018 View
Confirmation Statement With No Updates
Confirmation Statement
6 April 2018 View
Accounts With Accounts Type Small
Accounts
17 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
6 April 2017 View
Appoint Person Director Company With Name Date
Officers
7 October 2016 View
Termination Secretary Company With Name Termination Date
Officers
6 October 2016 View
Appoint Person Secretary Company With Name Date
Officers
6 October 2016 View
Termination Director Company With Name Termination Date
Officers
6 October 2016 View
Accounts With Accounts Type Small
Accounts
7 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 March 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 February 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 February 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 February 2016 View
Resolution
Resolution
13 August 2015 View
Accounts With Accounts Type Full
Accounts
15 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 March 2015 View
Accounts With Accounts Type Small
Accounts
11 August 2014 View
Change Person Director Company With Change Date
Officers
16 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 April 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 April 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 June 2012 View
Change Person Director Company With Change Date
Officers
13 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 April 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 April 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 July 2010 View
Change Person Director Company With Change Date
Officers
26 April 2010 View
Change Sail Address Company
Address
26 April 2010 View
Change Person Director Company With Change Date
Officers
26 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 April 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 May 2009 View
Legacy
Annual Return
24 April 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 April 2008 View
Legacy
Annual Return
3 April 2008 View
Legacy
Annual Return
2 April 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 March 2007 View
Legacy
Annual Return
21 April 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 March 2006 View
Legacy
Officers
27 April 2005 View
Legacy
Annual Return
7 April 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 March 2005 View
Legacy
Accounts
21 February 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 September 2004 View
Legacy
Address
15 June 2004 View
Legacy
Capital
15 June 2004 View
Legacy
Annual Return
16 April 2004 View
Legacy
Capital
29 November 2003 View
Legacy
Capital
28 July 2003 View
Legacy
Officers
9 June 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 May 2003 View
Legacy
Annual Return
8 April 2003 View
Legacy
Capital
1 March 2003 View
Miscellaneous
Miscellaneous
7 December 2002 View
Legacy
Capital
7 December 2002 View
Resolution
Resolution
4 December 2002 View
Accounts Amended With Made Up Date
Accounts
11 November 2002 View
Legacy
Capital
25 October 2002 View
Legacy
Officers
24 July 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 June 2002 View
Legacy
Annual Return
10 April 2002 View
Legacy
Capital
12 February 2002 View
Legacy
Address
8 October 2001 View
Legacy
Officers
25 September 2001 View
Certificate Change Of Name Company
Change Of Name
21 September 2001 View
Legacy
Officers
18 September 2001 View
Legacy
Officers
18 September 2001 View
Legacy
Officers
13 September 2001 View
Legacy
Officers
13 September 2001 View
Legacy
Officers
13 September 2001 View
Legacy
Capital
4 September 2001 View
Resolution
Resolution
4 September 2001 View
Resolution
Resolution
4 September 2001 View
Certificate Change Of Name Company
Change Of Name
24 August 2001 View
Incorporation Company
Incorporation
28 March 2001 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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