Introduction
Watch Company
B
BRIDGECO LIMITED
BRIDGECO LIMITED is an active company incorporated on 25 June 2008 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. BRIDGECO LIMITED was registered 17 years ago.(SIC: 82990)
Status
active
Active since 17 years ago
Company No
06629989
LTD Company
Age
17 Years
Incorporated 25 June 2008
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 15 January 2026 (2 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 31 March 2027
Period: 1 January 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 29 June 2025 (9 months ago)
Submitted on 10 July 2025 (8 months ago)
Next Due
Due by 13 July 2026
For period ending 29 June 2026
Previous Company Names
BRACKEN PURCHASING LIMITED
From: 25 June 2008To: 26 May 2009
Address
6th Floor, 33 Holborn London, EC1N 2HT,
Previous Addresses
20 Old Bailey London EC4M 7AN
From: 31 August 2010To: 15 December 2014
8 Angel Court London EC2R 7HP
From: 25 June 2008To: 31 August 2010
10 key events • 2008 - 2023
Funding Officers Ownership
Company Founded
Jun 08
Incorporation Company
Loan Cleared
Jan 14
Mortgage Satisfy Charge Full
Loan Secured
Feb 14
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Apr 14
Mortgage Satisfy Charge Full
Director Joined
Aug 20
Appoint Person Director Company With Nam...
Director Left
Aug 20
Termination Director Company With Name T...
Loan Secured
Mar 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 22
Mortgage Create With Deed With Charge Nu...
Director Joined
Jan 23
Appoint Person Director Company With Nam...
Director Left
Jan 23
Termination Director Company With Name T...
0
Funding
4
Officers
0
Ownership
0
Accounts
Officers
9
3 Active
6 Resigned
Name
Role
Appointed
Status
OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED
Active33 Holborn, LondonEC1N 2HT
Corporate secretary
Appointed 17 Apr 2019
OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED
33 Holborn, LondonEC1N 2HT
Corporate secretary
17 Apr 2019
Active
FELLOWS, Edward William
ActiveHolborn, LondonEC1N 2HT
Born December 1977
Director
Appointed 30 Jul 2020
FELLOWS, Edward William
Holborn, LondonEC1N 2HT
Born December 1977
Director
30 Jul 2020
Active
THOMPSON, Benjamin Charles
ActiveHolborn, LondonEC1N 2HT
Born December 1984
Director
Appointed 01 Jan 2023
THOMPSON, Benjamin Charles
Holborn, LondonEC1N 2HT
Born December 1984
Director
01 Jan 2023
Active
LUDLOW, Sharna, Company Secretary
Resigned33 Holborn, LondonEC1N 2HT
Secretary
Appointed 13 Jan 2016
Resigned 10 Jul 2017
LUDLOW, Sharna, Company Secretary
33 Holborn, LondonEC1N 2HT
Secretary
13 Jan 2016
Resigned 10 Jul 2017
Resigned
WATERHOUSE, Suzanna Eloise Lauren
Resigned33 Holborn, LondonEC1N 2HT
Secretary
Appointed 10 Jul 2017
Resigned 17 Apr 2019
WATERHOUSE, Suzanna Eloise Lauren
33 Holborn, LondonEC1N 2HT
Secretary
10 Jul 2017
Resigned 17 Apr 2019
Resigned
OCS SERVICES LIMITED
ResignedOld Bailey, LondonEC4M 7AN
Corporate secretary
Appointed 25 Jun 2008
Resigned 13 Jan 2016
OCS SERVICES LIMITED
Old Bailey, LondonEC4M 7AN
Corporate secretary
25 Jun 2008
Resigned 13 Jan 2016
Resigned
CAMPBELL, John Alexander
ResignedChiltern Street, LondonW1U 5AH
Born January 1971
Director
Appointed 17 Mar 2009
Resigned 28 Apr 2009
CAMPBELL, John Alexander
Chiltern Street, LondonW1U 5AH
Born January 1971
Director
17 Mar 2009
Resigned 28 Apr 2009
Resigned
LATHAM, Paul Stephen
ResignedHolborn, LondonEC1N 2HT
Born December 1956
Director
Appointed 25 Jun 2008
Resigned 01 Jan 2023
LATHAM, Paul Stephen
Holborn, LondonEC1N 2HT
Born December 1956
Director
25 Jun 2008
Resigned 01 Jan 2023
Resigned
OCS SERVICES LIMITED
ResignedHolborn, LondonEC1N 2HT
Corporate director
Appointed 25 Jun 2008
Resigned 30 Jul 2020
OCS SERVICES LIMITED
Holborn, LondonEC1N 2HT
Corporate director
25 Jun 2008
Resigned 30 Jul 2020
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Bracken Holdings Limited
Active33 Holborn, LondonEC1N 2HT
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Bracken Holdings Limited
33 Holborn, LondonEC1N 2HT
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Active
Filing History
103
Description
Type
Date Filed
Document
15 January 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
15 January 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
4 January 2023
8 November 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 November 2022
26 April 2022
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
26 April 2022
1 April 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 April 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
11 August 2020
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
17 April 2019
17 April 2019
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
17 April 2019
Change Person Director Company With Change Date
CH01Change of Director Details
8 September 2018
30 August 2017
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
30 August 2017
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
8 August 2017
30 August 2016
CH02Change of Corporate Director Details
Change Corporate Director Company With Change Date
CH02Change of Corporate Director Details
30 August 2016
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
14 January 2016
15 December 2014
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 December 2014
Mortgage Charge Whole Cease And Release With Charge Number
MR05Certification of Charge
6 March 2014
1 September 2010
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
1 September 2010
1 September 2010
CH02Change of Corporate Director Details
Change Corporate Director Company With Change Date
CH02Change of Corporate Director Details
1 September 2010
31 August 2010
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
31 August 2010
31 August 2010
CH02Change of Corporate Director Details
Change Corporate Director Company With Change Date
CH02Change of Corporate Director Details
31 August 2010
31 August 2010
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
AD01Change of Registered Office Address
31 August 2010
Change Person Director Company With Change Date
CH01Change of Director Details
10 December 2009
Change Person Director Company With Change Date
CH01Change of Director Details
24 November 2009
Change Person Director Company With Change Date
CH01Change of Director Details
18 November 2009
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
21 May 2009