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BRIDGES IMPACT FOUNDATION LIMITED (06864617)

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Introduction

Watch Company
Updated On: 29/08/2026
B

BRIDGES IMPACT FOUNDATION LIMITED

Bridges Impact Foundation Limited is an active private company limited by guarantee without share capital, incorporated on 31 March 2009. It was originally named Bridges Trust and then Bridges Charitable Trust before adopting its current name in February 2017. The company is registered at 38 Seymour Street, London W1H 7BP and its principal activity is classified under SIC code 74990 (Other business support service activities n.e.c.).

It files as a small company. The most recent accounts, made up to 31 March 2025, were filed on 7 January 2026. The next accounts, for the period ending 31 March 2026, are due by 31 December 2026. Confirmation statements are filed on time, with the latest made up to 20 August 2025.

The board has undergone significant recent changes. Current directors are Anne Marie Carrie (appointed May 2026), Christopher West (September 2025), Henry John Pepper and Freddie Owen Sexton (both January 2025), Maggie Yun-Lam Loo and Philip William Newborough (both October 2024), together with longer-serving directors Alex Pitt, Lucía Santirso Richards and Tim Simmonds. Victoria Hornby resigned in September 2025. Aaron Vagarwal served as company secretary until his resignation in May 2026.

The company has no charges, no insolvency history and no persons with significant control.

Status

active

Active since 17 years ago

Company No

06864617

PRIVATE-LIMITED-GUARANT-NSC Company

Age

17 Years

Incorporated 31 March 2009

Size

N/A

Accounts

ARD: 31/3

Up to Date

4 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 7 January 2026 (7 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Small Company

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

4 days left

Last Filed

Made up to 20 August 2025 (1 year ago)
Submitted on 20 August 2025 (1 year ago)

Next Due

Due by 3 September 2026
For period ending 20 August 2026

Previous Company Names

BRIDGES CHARITABLE TRUST
From: 17 August 2009To: 22 February 2017
BRIDGES TRUST
From: 31 March 2009To: 17 August 2009

Contact

Address

38 Seymour Street London, W1H 7BP,

Timeline

39 key events • 2009 - 2026

Funding Officers Ownership
Company Founded
Mar 09
Director Joined
Jan 10
Director Joined
Jan 10
Director Joined
Mar 14
Director Left
Nov 14
Director Left
Nov 14
Director Joined
Nov 14
Director Joined
Jan 15
Director Left
Jan 16
Director Left
Jan 16
Director Left
Oct 16
Director Joined
Oct 16
Director Joined
Oct 16
Director Joined
May 19
Director Left
May 19
Director Joined
Jun 19
Director Joined
Jun 19
Director Joined
Jun 19
Director Left
Sept 20
Director Left
Sept 20
Director Joined
Feb 21
Director Left
Jul 22
Director Left
Oct 22
Director Joined
Oct 22
Director Joined
Oct 22
Director Joined
Oct 22
Director Joined
Oct 22
Director Left
Oct 23
Director Left
Oct 24
Director Joined
Oct 24
Director Left
Oct 24
Director Joined
Oct 24
Director Left
Jan 25
Director Left
Jan 25
Director Joined
Jan 25
Director Joined
Jan 25
Director Left
Oct 25
Director Joined
Oct 25
Director Joined
May 26
0
Funding
38
Officers
0
Ownership
0
Accounts

Capital Table

People

Officers

29

9 Active
20 Resigned

NEWBOROUGH, Philip William

Active
Seymour Street, LondonW1H 7BP
Born May 1962
Director
Appointed 01 Oct 2024

HARRIS, Anne Marie

Resigned
Seymour Street, LondonW1H 7BP
Born January 1971
Director
Appointed 18 Oct 2013
Resigned 23 May 2019

HORNBY, Victoria Jane

Resigned
Adie Road, LondonW6 0PW
Born August 1968
Director
Appointed 31 Mar 2009
Resigned 08 Sept 2016

MASTERS, Nicola Louise

Resigned
The Hub Buildings Harberson Road, LondonSW12 9TT
Secretary
Appointed 31 Mar 2009
Resigned 02 Mar 2010

NORBURY, Mark John

Resigned
Vicarage Hill, FarnhamGU9 8HG
Born September 1972
Director
Appointed 01 Dec 2009
Resigned 01 Oct 2015

SENIOR, Helen Alice

Resigned
Seymour Street, LondonW1H 7BP
Secretary
Appointed 02 Mar 2010
Resigned 19 Dec 2016

WEST, Christopher

Active
Seymour Street, LondonW1H 7BP
Born February 1960
Director
Appointed 24 Sept 2025

SIMMONDS, Tim

Active
Seymour Street, LondonW1H 7BP
Born September 1971
Director
Appointed 31 Oct 2022

LUKIC, Mila

Resigned
Seymour Street, LondonW1H 7BP
Born October 1983
Director
Appointed 24 Sept 2014
Resigned 23 May 2019

GIDDENS, Michele Caroline

Resigned
Seymour Street, LondonW1H 7BP
Born September 1965
Director
Appointed 08 Sept 2016
Resigned 30 Sept 2024

KELLAWAY, Duncan

Resigned
Seymour Street, LondonW1H 7BP
Born September 1972
Director
Appointed 08 Sept 2016
Resigned 07 Oct 2022

TYRRELL, Siobhán

Resigned
Seymour Street, LondonW1H 7BP
Secretary
Appointed 21 Nov 2016
Resigned 19 May 2022

BENTWOOD, Kyle

Resigned
Seymour Street, LondonW1H 7BP
Born April 1987
Director
Appointed 23 May 2019
Resigned 04 Jul 2022

ROSS, Antony David

Resigned
Seymour Street, LondonW1H 7BP
Born November 1960
Director
Appointed 23 May 2019
Resigned 01 Oct 2024

CATAROZZO, Giuseppe

Resigned
Seymour Street, LondonW1H 7BP
Born December 1982
Director
Appointed 23 May 2019
Resigned 18 Oct 2023

HORNBY, Victoria

Resigned
Seymour Street, LondonW1H 7BP
Born August 1968
Director
Appointed 11 Feb 2019
Resigned 23 Sept 2025

MOUNTFORD, Thomas Edward

Resigned
Seymour Street, LondonW1H 7BP
Born September 1986
Director
Appointed 21 Sept 2022
Resigned 17 Dec 2024

PITT, Alex

Active
Seymour Street, LondonW1H 7BP
Born November 1980
Director
Appointed 10 Dec 2020

VAGARWAL, Aaron

Resigned
Seymour Street, LondonW1H 7BP
Secretary
Appointed 19 May 2022
Resigned 14 May 2026

RICHARDS, Lucía Santirso

Active
Seymour Street, LondonW1H 7BP
Born September 1993
Director
Appointed 21 Sept 2022

LOO, Maggie Yun-Lam

Active
Seymour Street, LondonW1H 7BP
Born April 1979
Director
Appointed 01 Oct 2024

SEXTON, Freddie Owen

Active
Seymour Street, LondonW1H 7BP
Born October 1996
Director
Appointed 07 Jan 2025

PEPPER, Henry John

Active
Seymour Street, LondonW1H 7BP
Born April 1980
Director
Appointed 07 Jan 2025

CARRIE, Anne Marie

Active
Seymour Street, LondonW1H 7BP
Born August 1955
Director
Appointed 14 May 2026

CARRINGTON, David John

Resigned
19 Chelsea Park Gardens, LondonSW3 6AF
Born August 1946
Director
Appointed 31 Mar 2009
Resigned 23 Sept 2014

MADDOX, Carolyn Lucy

Resigned
Belitha Villas, LondonN1 1PD
Born February 1964
Director
Appointed 01 Dec 2009
Resigned 01 Oct 2015

MINDENHALL, Charles Stuart

Resigned
Hammersmith Broadway, LondonW6 9DL
Born May 1971
Director
Appointed 17 Dec 2014
Resigned 23 Sept 2019

RINGER, Simon David

Resigned
Seymour Street, LondonW1H 7BP
Born April 1964
Director
Appointed 21 Sept 2022
Resigned 15 Jan 2025

GIDDENS, Michele Caroline

Resigned
Hillgate Place, LondonW8 7SS
Born September 1965
Director
Appointed 31 Mar 2009
Resigned 24 Sept 2014

Fundings

Financials

Latest Activities

Filing History

98

Appoint Person Director Company With Name Date
27 May 2026
AP01Appointment of Director
Termination Secretary Company With Name Termination Date
27 May 2026
TM02Termination of Secretary
Accounts With Accounts Type Small
7 January 2026
AAAnnual Accounts
Appoint Person Director Company With Name Date
10 October 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
2 October 2025
TM01Termination of Director
Confirmation Statement With No Updates
20 August 2025
CS01Confirmation Statement
Resolution
26 June 2025
RESOLUTIONSResolutions
Memorandum Articles
26 June 2025
MAMA
Confirmation Statement With No Updates
8 April 2025
CS01Confirmation Statement
Accounts With Accounts Type Small
4 February 2025
AAAnnual Accounts
Termination Director Company With Name Termination Date
16 January 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
16 January 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
16 January 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
16 January 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
10 October 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
10 October 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
10 October 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
10 October 2024
AP01Appointment of Director
Resolution
29 May 2024
RESOLUTIONSResolutions
Memorandum Articles
29 May 2024
MAMA
Confirmation Statement With No Updates
16 April 2024
CS01Confirmation Statement
Accounts With Accounts Type Small
8 January 2024
AAAnnual Accounts
Termination Director Company With Name Termination Date
19 October 2023
TM01Termination of Director
Memorandum Articles
26 June 2023
MAMA
Resolution
26 June 2023
RESOLUTIONSResolutions
Confirmation Statement With No Updates
13 April 2023
CS01Confirmation Statement
Accounts With Accounts Type Small
8 February 2023
AAAnnual Accounts
Appoint Person Director Company With Name Date
31 October 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
25 October 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
25 October 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
25 October 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
11 October 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
12 July 2022
TM01Termination of Director
Termination Secretary Company With Name Termination Date
6 July 2022
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
6 July 2022
AP03Appointment of Secretary
Confirmation Statement With No Updates
13 April 2022
CS01Confirmation Statement
Confirmation Statement With No Updates
13 April 2022
CS01Confirmation Statement
Accounts With Accounts Type Small
22 December 2021
AAAnnual Accounts
Confirmation Statement With No Updates
31 March 2021
CS01Confirmation Statement
Appoint Person Director Company With Name Date
22 February 2021
AP01Appointment of Director
Accounts With Accounts Type Small
2 February 2021
AAAnnual Accounts
Resolution
23 December 2020
RESOLUTIONSResolutions
Memorandum Articles
23 December 2020
MAMA
Termination Director Company With Name Termination Date
9 September 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
9 September 2020
TM01Termination of Director
Confirmation Statement With No Updates
31 March 2020
CS01Confirmation Statement
Accounts With Accounts Type Small
2 January 2020
AAAnnual Accounts
Appoint Person Director Company With Name Date
4 June 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
4 June 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
4 June 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
31 May 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
31 May 2019
TM01Termination of Director
Confirmation Statement With No Updates
1 April 2019
CS01Confirmation Statement
Accounts With Accounts Type Small
4 December 2018
AAAnnual Accounts
Confirmation Statement With No Updates
4 April 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
3 November 2017
AAAnnual Accounts
Confirmation Statement With Updates
7 April 2017
CS01Confirmation Statement
Resolution
22 February 2017
RESOLUTIONSResolutions
Appoint Person Secretary Company With Name Date
20 February 2017
AP03Appointment of Secretary
Change Person Secretary Company With Change Date
20 February 2017
CH03Change of Secretary Details
Termination Secretary Company With Name Termination Date
22 December 2016
TM02Termination of Secretary
Accounts With Accounts Type Full
15 December 2016
AAAnnual Accounts
Appoint Person Director Company With Name Date
24 October 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
18 October 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
17 October 2016
TM01Termination of Director
Annual Return Company With Made Up Date No Member List
4 April 2016
AR01AR01
Termination Director Company With Name Termination Date
11 January 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
11 January 2016
TM01Termination of Director
Accounts With Accounts Type Full
17 December 2015
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
7 April 2015
AR01AR01
Appoint Person Director Company With Name Date
12 January 2015
AP01Appointment of Director
Accounts With Accounts Type Full
10 December 2014
AAAnnual Accounts
Termination Director Company With Name Termination Date
3 November 2014
TM01Termination of Director
Termination Director Company With Name Termination Date
3 November 2014
TM01Termination of Director
Appoint Person Director Company With Name Date
3 November 2014
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address New Address
8 October 2014
AD01Change of Registered Office Address
Resolution
25 July 2014
RESOLUTIONSResolutions
Appoint Person Director Company With Name
31 March 2014
AP01Appointment of Director
Annual Return Company With Made Up Date No Member List
31 March 2014
AR01AR01
Accounts With Accounts Type Full
4 January 2014
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
4 April 2013
AR01AR01
Accounts With Accounts Type Full
17 December 2012
AAAnnual Accounts
Change Person Director Company With Change Date
17 April 2012
CH01Change of Director Details
Annual Return Company With Made Up Date No Member List
17 April 2012
AR01AR01
Accounts With Accounts Type Full
20 December 2011
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
8 April 2011
AR01AR01
Accounts With Accounts Type Full
4 January 2011
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
13 May 2010
AR01AR01
Change Person Director Company With Change Date
12 May 2010
CH01Change of Director Details
Change Person Director Company With Change Date
12 May 2010
CH01Change of Director Details
Termination Secretary Company With Name
2 March 2010
TM02Termination of Secretary
Appoint Person Secretary Company With Name
2 March 2010
AP03Appointment of Secretary
Appoint Person Director Company With Name
17 January 2010
AP01Appointment of Director
Appoint Person Director Company With Name
15 January 2010
AP01Appointment of Director
Legacy
24 September 2009
288aAppointment of Director or Secretary
Memorandum Articles
9 September 2009
MEM/ARTSMEM/ARTS
Certificate Change Of Name Company
11 August 2009
CERTNMCertificate of Incorporation on Change of Name
Incorporation Company
31 March 2009
NEWINCIncorporation