BW

BRIDGE WIND MANAGEMENT SERVICES LIMITED

Active

Company number 08700365

London, England · Incorporated 20 September 2013

3rd Floor South Building, 200 Aldersgate Street, London, EC1A 4HD, England

Last updated on 25 March 2026

Other professional, scientific and technical activities n.e.c. · SIC 74909

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

Company history

Previous company names

ECOGEN SERVICES LIMITED · 20 September 2013 – 27 April 2021

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
1 October 2025
Next due
15 October 2026
4 weeks left

Financial snapshot

Last accounts type
Total Exemption Full
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
Bridge Wind Management Group Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
20 August 2018

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
4 October 2025 View
Change To A Person With Significant Control
Persons With Significant Control
18 July 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 July 2025 View
Termination Secretary Company With Name Termination Date
Officers
16 July 2025 View
Termination Director Company With Name Termination Date
Officers
16 July 2025 View
Termination Director Company With Name Termination Date
Officers
16 July 2025 View
Termination Director Company With Name Termination Date
Officers
16 July 2025 View
Appoint Person Director Company With Name Date
Officers
16 July 2025 View
Appoint Person Director Company With Name Date
Officers
16 July 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 April 2025 View
Change Person Director Company With Change Date
Officers
16 October 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 October 2024 View
Change Person Director Company With Change Date
Officers
15 October 2024 View
Change Person Director Company With Change Date
Officers
15 October 2024 View
Change Person Secretary Company With Change Date
Officers
15 October 2024 View
Change To A Person With Significant Control
Persons With Significant Control
15 October 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
20 September 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
31 October 2023 View
Confirmation Statement With Updates
Confirmation Statement
27 September 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 July 2023 View
Change Person Director Company With Change Date
Officers
20 July 2023 View
Change Person Director Company With Change Date
Officers
13 March 2023 View
Change Person Director Company With Change Date
Officers
13 March 2023 View
Change To A Person With Significant Control
Persons With Significant Control
13 March 2023 View
Confirmation Statement With Updates
Confirmation Statement
20 September 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
30 September 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 June 2021 View
Resolution
Resolution
27 April 2021 View
Change Of Name Notice
Change Of Name
27 April 2021 View
Appoint Person Director Company With Name Date
Officers
19 April 2021 View
Mortgage Satisfy Charge Full
Mortgage
19 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
23 September 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 September 2020 View
Confirmation Statement With Updates
Confirmation Statement
4 October 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 September 2019 View
Resolution
Resolution
17 September 2019 View
Change To A Person With Significant Control
Persons With Significant Control
3 September 2019 View
Termination Director Company With Name Termination Date
Officers
3 September 2019 View
Termination Director Company With Name Termination Date
Officers
3 September 2019 View
Change Account Reference Date Company Previous Extended
Accounts
20 March 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 December 2018 View
Confirmation Statement With Updates
Confirmation Statement
2 October 2018 View
Resolution
Resolution
13 September 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
8 September 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
8 September 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 September 2018 View
Appoint Person Director Company With Name Date
Officers
4 September 2018 View
Termination Director Company With Name Termination Date
Officers
4 September 2018 View
Termination Director Company With Name Termination Date
Officers
4 September 2018 View
Mortgage Satisfy Charge Full
Mortgage
4 September 2018 View
Resolution
Resolution
20 July 2018 View
Capital Alter Shares Subdivision
Capital
20 July 2018 View
Capital Cancellation Shares
Capital
20 July 2018 View
Capital Return Purchase Own Shares
Capital
20 July 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
21 September 2017 View
Capital Name Of Class Of Shares
Capital
7 July 2017 View
Appoint Person Director Company With Name Date
Officers
4 July 2017 View
Resolution
Resolution
4 July 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 June 2017 View
Termination Director Company With Name Termination Date
Officers
17 May 2017 View
Resolution
Resolution
2 March 2017 View
Capital Name Of Class Of Shares
Capital
14 February 2017 View
Change Person Director Company With Change Date
Officers
24 January 2017 View
Appoint Person Director Company With Name Date
Officers
17 November 2016 View
Confirmation Statement With Updates
Confirmation Statement
27 September 2016 View
Termination Director Company With Name Termination Date
Officers
27 September 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 June 2016 View
Change Person Secretary Company With Change Date
Officers
29 April 2016 View
Change Person Director Company With Change Date
Officers
29 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 September 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 June 2015 View
Appoint Person Secretary Company With Name Date
Officers
15 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 October 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
8 April 2014 View
Incorporation Company
Incorporation
20 September 2013 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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