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HENRY BRIDBURG AND CO LTD (08096621)

HENRY BRIDBURG AND CO LTD (08096621) is an active UK company. incorporated on 7 June 2012. with registered office in Gerrards Cross. The company operates in the Activities of Extraterritorial Organisations sector, engaged in dormant company, no sic code required. HENRY BRIDBURG AND CO LTD has been registered for 13 years. Current directors include BRIDBURY, Anna Rose, BRIDBURY, Benjamin James, BRIDBURY, Katherine Natalie and 1 others.

Company Number
08096621
Status
active
Type
ltd
Incorporated
7 June 2012
Age
13 years
Address
3 Stoneyfield, Gerrards Cross, SL9 7LU
Industry Sector
Activities of Extraterritorial Organisations
Business Activity
Dormant company, no SIC code required
Directors
BRIDBURY, Anna Rose, BRIDBURY, Benjamin James, BRIDBURY, Katherine Natalie, BRIDBURY, Simon Sebastian
SIC Codes
99999

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Introduction
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HENRY BRIDBURG AND CO LTD

HENRY BRIDBURG AND CO LTD is an active company incorporated on 7 June 2012 with the registered office located in Gerrards Cross. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. HENRY BRIDBURG AND CO LTD was registered 13 years ago.(SIC: 99999)

Status

active

Active since 13 years ago

Company No

08096621

LTD Company

Age

13 Years

Incorporated 7 June 2012

Size

N/A

Accounts

ARD: 30/6

Up to Date

11 months left

Last Filed

Made up to 30 June 2025 (10 months ago)
Submitted on 26 March 2026 (1 month ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026

Confirmation Statement

Up to Date

8 weeks left

Last Filed

Made up to 7 June 2025 (10 months ago)
Submitted on 9 June 2025 (10 months ago)

Next Due

Due by 21 June 2026
For period ending 7 June 2026
Contact
Address

3 Stoneyfield Hedgerley Lane Gerrards Cross, SL9 7LU,

Timeline

4 key events • 2012 - 2023

Funding Officers Ownership
Company Founded
Jun 12
Funding Round
Jan 13
Director Joined
Jun 22
Director Joined
Jan 23
1
Funding
2
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

5

BRIDBURY, Simon Sebastian

Active
Stoneyfield, Gerrards CrossSL9 7LU
Secretary
Appointed 07 Jun 2012

BRIDBURY, Anna Rose

Active
Stoneyfield, Gerrards CrossSL9 7LU
Born June 1996
Director
Appointed 28 Jun 2022

BRIDBURY, Benjamin James

Active
Stoneyfield, Gerrards CrossSL9 7LU
Born March 1994
Director
Appointed 01 Jan 2023

BRIDBURY, Katherine Natalie

Active
Stoneyfield, Gerrards CrossSL9 7LU
Born January 1965
Director
Appointed 07 Jun 2012

BRIDBURY, Simon Sebastian

Active
Stoneyfield, Gerrards CrossSL9 7LU
Born March 1961
Director
Appointed 07 Jun 2012

Persons with significant control

2

Mr Simon Sebastian Bridbury

Active
Hedgerley Lane, Gerrards CrossSL9 7LU
Born March 1961

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016

Mrs Katherine Natalie Bridbury

Active
Hedgerley Lane, Gerrards CrossSL9 7LU
Born January 1965

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

36

Accounts With Accounts Type Total Exemption Full
26 March 2026
AAAnnual Accounts
Confirmation Statement With No Updates
9 June 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
16 December 2024
AAAnnual Accounts
Confirmation Statement With Updates
7 June 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
7 December 2023
AAAnnual Accounts
Confirmation Statement With Updates
7 June 2023
CS01Confirmation Statement
Appoint Person Director Company With Name Date
13 January 2023
AP01Appointment of Director
Accounts With Accounts Type Total Exemption Full
12 January 2023
AAAnnual Accounts
Appoint Person Director Company With Name Date
30 June 2022
AP01Appointment of Director
Confirmation Statement With No Updates
7 June 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
31 January 2022
AAAnnual Accounts
Confirmation Statement With No Updates
14 June 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
6 January 2021
AAAnnual Accounts
Confirmation Statement With No Updates
8 June 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
10 January 2020
AAAnnual Accounts
Confirmation Statement With Updates
12 June 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
13 December 2018
AAAnnual Accounts
Confirmation Statement With Updates
14 June 2018
CS01Confirmation Statement
Change To A Person With Significant Control
12 June 2018
PSC04Change of PSC Details
Accounts With Accounts Type Total Exemption Full
24 January 2018
AAAnnual Accounts
Confirmation Statement With Updates
7 June 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
27 January 2017
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
8 June 2016
AR01AR01
Accounts With Accounts Type Total Exemption Small
11 February 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
7 July 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
7 January 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
17 June 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
13 February 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
13 February 2014
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
12 June 2013
AR01AR01
Legacy
16 February 2013
MG01MG01
Capital Allotment Shares
6 January 2013
SH01Allotment of Shares
Capital Variation Of Rights Attached To Shares
6 January 2013
SH10Notice of Particulars of Variation
Capital Name Of Class Of Shares
6 January 2013
SH08Notice of Name/Rights of Class of Shares
Resolution
6 January 2013
RESOLUTIONSResolutions
Incorporation Company
7 June 2012
NEWINCIncorporation