BL

BRIDGECO LIMITED

Active

Company number 06629989

London · Incorporated 25 June 2008

6th Floor, 33 Holborn, London, EC1N 2HT

Last updated on 27 August 2026

Other business support service activities n.e.c. · SIC 82990

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

Company history

Previous company names

BRACKEN PURCHASING LIMITED · 25 June 2008 – 26 May 2009

Company overview

BRIDGECO LIMITED is an active private limited company incorporated on 25 June 2008 and registered in England and Wales. Its registered office is at 6th Floor, 33 Holborn, London, EC1N 2HT. The company is engaged in other business support service activities (SIC 82990).

It is a wholly owned subsidiary of Bracken Holdings Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. The company is currently exempt from audit as a subsidiary.

As at the latest filings, the directors are Benjamin Charles Thompson (appointed 1 January 2023) and Matthew Nicholas Armes (appointed 7 April 2026). Octopus Company Secretarial Services Limited acts as corporate secretary. The most recent confirmation statement, made up to 29 June 2026, was filed on 7 July 2026 with no updates. The latest accounts, covering the period to 31 December 2024, were prepared on an audit-exempt subsidiary basis. There are no charges, no insolvency history, and the company has never been liquidated.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
29 June 2026
Next due
13 July 2027
10 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
Bracken Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
7 July 2026 View
Appoint Person Director Company With Name Date
Officers
14 May 2026 View
Termination Director Company With Name Termination Date
Officers
7 May 2026 View
Change Account Reference Date Company Current Extended
Accounts
15 January 2026 View
Legacy
Other
11 October 2025 View
Legacy
Other
11 October 2025 View
Legacy
Accounts
11 October 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
11 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
10 July 2025 View
Legacy
Other
18 August 2024 View
Legacy
Other
18 August 2024 View
Legacy
Accounts
18 August 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
18 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
12 July 2024 View
Legacy
Other
25 October 2023 View
Legacy
Other
25 October 2023 View
Legacy
Accounts
25 October 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
25 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
29 June 2023 View
Termination Director Company With Name Termination Date
Officers
4 January 2023 View
Appoint Person Director Company With Name Date
Officers
4 January 2023 View
Auditors Resignation Company
Auditors
1 December 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 November 2022 View
Legacy
Other
1 October 2022 View
Legacy
Other
1 October 2022 View
Legacy
Accounts
1 October 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
1 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
7 July 2022 View
Change Corporate Secretary Company With Change Date
Officers
26 April 2022 View
Legacy
Other
8 November 2021 View
Legacy
Other
8 November 2021 View
Legacy
Accounts
8 November 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
8 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
9 July 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 April 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 November 2020 View
Termination Director Company With Name Termination Date
Officers
11 August 2020 View
Appoint Person Director Company With Name Date
Officers
11 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
10 July 2020 View
Legacy
Other
19 September 2019 View
Legacy
Other
19 September 2019 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
19 September 2019 View
Legacy
Accounts
28 August 2019 View
Confirmation Statement With Updates
Confirmation Statement
9 July 2019 View
Appoint Corporate Secretary Company With Name Date
Officers
17 April 2019 View
Termination Secretary Company With Name Termination Date
Officers
17 April 2019 View
Change Person Director Company With Change Date
Officers
8 September 2018 View
Legacy
Other
1 August 2018 View
Legacy
Other
1 August 2018 View
Legacy
Accounts
1 August 2018 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
1 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
26 June 2018 View
Legacy
Other
12 October 2017 View
Legacy
Other
12 October 2017 View
Legacy
Accounts
12 October 2017 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
12 October 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
30 August 2017 View
Termination Secretary Company With Name Termination Date
Officers
8 August 2017 View
Appoint Person Secretary Company With Name Date
Officers
8 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
26 June 2017 View
Legacy
Accounts
5 December 2016 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
5 December 2016 View
Legacy
Other
22 November 2016 View
Legacy
Other
9 November 2016 View
Change Corporate Director Company With Change Date
Officers
30 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 June 2016 View
Change Person Secretary Company With Change Date
Officers
1 June 2016 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
10 February 2016 View
Legacy
Accounts
20 January 2016 View
Appoint Person Secretary Company With Name Date
Officers
14 January 2016 View
Termination Secretary Company With Name Termination Date
Officers
14 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 July 2015 View
Legacy
Other
27 April 2015 View
Auditors Resignation Company
Auditors
26 February 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 December 2014 View
Accounts With Accounts Type Full
Accounts
7 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 July 2014 View
Mortgage Satisfy Charge Full
Mortgage
11 April 2014 View
Mortgage Charge Whole Cease And Release With Charge Number
Mortgage
6 March 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
21 February 2014 View
Mortgage Satisfy Charge Full
Mortgage
22 January 2014 View
Accounts With Accounts Type Full
Accounts
30 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 July 2013 View
Legacy
Mortgage
8 March 2013 View
Accounts With Accounts Type Full
Accounts
26 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 June 2012 View
Accounts With Accounts Type Full
Accounts
3 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 July 2011 View
Accounts With Accounts Type Full
Accounts
12 October 2010 View
Change Corporate Director Company With Change Date
Officers
1 September 2010 View
Change Corporate Secretary Company With Change Date
Officers
1 September 2010 View
Change Registered Office Address Company With Date Old Address
Address
31 August 2010 View
Change Corporate Director Company With Change Date
Officers
31 August 2010 View
Change Corporate Secretary Company With Change Date
Officers
31 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 June 2010 View
Change Person Director Company With Change Date
Officers
10 December 2009 View
Change Person Director Company With Change Date
Officers
24 November 2009 View
Change Person Director Company With Change Date
Officers
18 November 2009 View
Accounts With Accounts Type Full
Accounts
1 October 2009 View
Legacy
Annual Return
13 July 2009 View
Legacy
Officers
10 July 2009 View
Memorandum Articles
Incorporation
28 May 2009 View
Certificate Change Of Name Company
Change Of Name
21 May 2009 View
Legacy
Officers
24 March 2009 View
Legacy
Accounts
9 December 2008 View
Incorporation Company
Incorporation
25 June 2008 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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