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BRIDGEONE LIMITED (06680671)

BRIDGEONE LIMITED (06680671) is an active UK company. incorporated on 26 August 2008. with registered office in London. The company operates in the Activities of Extraterritorial Organisations sector, engaged in dormant company, no sic code required. BRIDGEONE LIMITED has been registered for 17 years. Current directors include CROCKFORD, Patrick Charles.

Company Number
06680671
Status
active
Type
ltd
Incorporated
26 August 2008
Age
17 years
Address
Flat 13 Drake Court, London, SE1 1BH
Industry Sector
Activities of Extraterritorial Organisations
Business Activity
Dormant company, no SIC code required
Directors
CROCKFORD, Patrick Charles
SIC Codes
99999

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Introduction
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BRIDGEONE LIMITED

BRIDGEONE LIMITED is an active company incorporated on 26 August 2008 with the registered office located in London. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. BRIDGEONE LIMITED was registered 17 years ago.(SIC: 99999)

Status

active

Active since 17 years ago

Company No

06680671

LTD Company

Age

17 Years

Incorporated 26 August 2008

Size

N/A

Accounts

ARD: 31/12

Up to Date

1y 6m left

Last Filed

Made up to 31 December 2025 (3 months ago)
Submitted on 19 February 2026 (1 month ago)
Period: 1 January 2025 - 31 December 2025(13 months)
Type: Micro Entity

Next Due

Due by 30 September 2027
Period: 1 January 2026 - 31 December 2026

Confirmation Statement

Up to Date

5 months left

Last Filed

Made up to 26 August 2025 (7 months ago)
Submitted on 9 September 2025 (6 months ago)

Next Due

Due by 9 September 2026
For period ending 26 August 2026
Contact
Address

Flat 13 Drake Court 12 Swan Street London, SE1 1BH,

Previous Addresses

1st Floor 22 Bevis Marks London EC3A 7JB
From: 27 April 2011To: 6 September 2020
2Nd Floor 16 St Helens Place London EC3A 6DF
From: 26 August 2008To: 27 April 2011
Timeline

5 key events • 2008 - 2020

Funding Officers Ownership
Company Founded
Aug 08
Owner Exit
Sept 18
New Owner
Sept 18
Owner Exit
Sept 20
New Owner
Sept 20
0
Funding
0
Officers
4
Ownership
0
Accounts
Capital Table
People

Officers

1

CROCKFORD, Patrick Charles

Active
12 Swan Street, LondonSE1 1BH
Born May 1952
Director
Appointed 26 Aug 2008

Persons with significant control

3

1 Active
2 Ceased

Mr Patrick Charles Crockford

Active
12 Swan Street, LondonSE1 1BH
Born May 1952

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Voting rights 75 to 100 percent as trust
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors
Right to appoint and remove directors as trust
Right to appoint and remove directors as firm
Notified 03 Jul 2020

Mr Stephen Carl Burges

Ceased
5th Floor, Paxton House, LondonE1 7LS
Born November 1963

Nature of Control

Ownership of shares 75 to 100 percent as firm
Notified 02 May 2018
Ceased 03 Jul 2020

Mr Patrick Charles Crockford

Ceased
22 Bevis Marks, LondonEC3A 7JB
Born May 1952

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control
Notified 06 Apr 2016
Ceased 02 May 2018
Fundings
Financials
Latest Activities

Filing History

48

Accounts With Accounts Type Micro Entity
19 February 2026
AAAnnual Accounts
Change To A Person With Significant Control
10 September 2025
PSC04Change of PSC Details
Confirmation Statement With No Updates
9 September 2025
CS01Confirmation Statement
Change Person Director Company With Change Date
9 September 2025
CH01Change of Director Details
Accounts With Accounts Type Micro Entity
22 August 2025
AAAnnual Accounts
Confirmation Statement With No Updates
26 August 2024
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
8 January 2024
AAAnnual Accounts
Confirmation Statement With No Updates
28 August 2023
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
25 August 2023
AAAnnual Accounts
Confirmation Statement With No Updates
31 August 2022
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
27 July 2022
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
9 September 2021
AAAnnual Accounts
Confirmation Statement With No Updates
9 September 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
30 October 2020
AAAnnual Accounts
Confirmation Statement With No Updates
6 September 2020
CS01Confirmation Statement
Cessation Of A Person With Significant Control
6 September 2020
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
6 September 2020
PSC01Notification of Individual PSC
Change Registered Office Address Company With Date Old Address New Address
6 September 2020
AD01Change of Registered Office Address
Confirmation Statement With No Updates
26 August 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
14 May 2019
AAAnnual Accounts
Accounts With Accounts Type Dormant
18 September 2018
AAAnnual Accounts
Confirmation Statement With No Updates
8 September 2018
CS01Confirmation Statement
Cessation Of A Person With Significant Control
8 September 2018
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
8 September 2018
PSC01Notification of Individual PSC
Confirmation Statement With No Updates
6 September 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
16 August 2017
AAAnnual Accounts
Confirmation Statement With Updates
7 September 2016
CS01Confirmation Statement
Accounts With Accounts Type Dormant
2 September 2016
AAAnnual Accounts
Accounts With Accounts Type Dormant
30 September 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
28 August 2015
AR01AR01
Accounts With Accounts Type Dormant
12 September 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
28 August 2014
AR01AR01
Accounts With Accounts Type Dormant
18 September 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
2 September 2013
AR01AR01
Accounts With Accounts Type Dormant
17 September 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
10 September 2012
AR01AR01
Accounts With Accounts Type Dormant
6 October 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
31 August 2011
AR01AR01
Change Registered Office Address Company With Date Old Address
27 April 2011
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
6 September 2010
AR01AR01
Change Person Director Company With Change Date
5 September 2010
CH01Change of Director Details
Accounts With Accounts Type Dormant
20 May 2010
AAAnnual Accounts
Change Account Reference Date Company Previous Extended
31 December 2009
AA01Change of Accounting Reference Date
Legacy
8 September 2009
363aAnnual Return
Legacy
8 September 2009
190190
Legacy
8 September 2009
353353
Legacy
8 September 2009
287Change of Registered Office
Incorporation Company
26 August 2008
NEWINCIncorporation