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BRIDGE PETROLEUM LIMITED (09447850)

BRIDGE PETROLEUM LIMITED (09447850) is an active UK company. incorporated on 19 February 2015. with registered office in London. The company operates in the Mining and Quarrying sector, engaged in extraction of crude petroleum. BRIDGE PETROLEUM LIMITED has been registered for 11 years. Current directors include SPRING, Alexander, WAHID, Fazrie, Dr.

Company Number
09447850
Status
active
Type
ltd
Incorporated
19 February 2015
Age
11 years
Address
2 New Street Square, London, EC4A 3BZ
Industry Sector
Mining and Quarrying
Business Activity
Extraction of crude petroleum
Directors
SPRING, Alexander, WAHID, Fazrie, Dr
SIC Codes
06100

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Introduction
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Updated On: 12/08/2026
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BRIDGE PETROLEUM LIMITED

BRIDGE PETROLEUM LIMITED is an active company incorporated on 19 February 2015 with the registered office located in London. The company operates in the Mining and Quarrying sector, specifically engaged in extraction of crude petroleum. BRIDGE PETROLEUM LIMITED was registered 11 years ago.(SIC: 06100)

Status

active

Active since 11 years ago

Company No

09447850

LTD Company

Age

11 Years

Incorporated 19 February 2015

Size

N/A

Accounts

ARD: 31/12

Up to Date

7 weeks left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 28 December 2025 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

7 months left

Last Filed

Made up to 19 March 2026 (5 months ago)
Submitted on 20 March 2026 (5 months ago)

Next Due

Due by 2 April 2027
For period ending 19 March 2027
Contact
Address

2 New Street Square London, EC4A 3BZ,

Timeline

14 key events • 2015 - 2022

Funding Officers Ownership
Company Founded
Feb 15
Director Joined
Jul 15
Funding Round
Aug 15
Director Joined
Jul 16
Loan Secured
Sept 16
Director Left
Feb 18
Loan Cleared
Sept 18
Loan Secured
Sept 18
Funding Round
Jan 19
Share Issue
Jan 19
Director Left
Feb 20
Owner Exit
Mar 20
New Owner
Jun 20
Loan Cleared
Feb 22
3
Funding
4
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

6

3 Active
3 Resigned

SPRING, Alexander

Active
New Street Square, LondonEC4A 3BZ
Born August 1966
Director
Appointed 19 Feb 2015

WAHID, Fazrie, Dr

Active
New Street Square, LondonEC4A 3BZ
Born February 1977
Director
Appointed 01 Jul 2015

SPRING, Alexander

Resigned
Little New Street, LondonEC4A 3TR
Secretary
Appointed 19 Feb 2015
Resigned 13 Dec 2017

FINSRUD, Geir, Mr.

Resigned
Little New Street, LondonEC4A 3TR
Born July 1959
Director
Appointed 01 Jul 2016
Resigned 19 Feb 2018

DE SPEVILLE, Guy, Mr.

Active
New Street Square, LondonEC4A 3BZ
Secretary
Appointed 13 Dec 2017

WILLIAMS, David Edward Anthony

Resigned
Admirals Way, LondonE14 9XL
Born May 1961
Director
Appointed 19 Feb 2015
Resigned 26 Feb 2020

Persons with significant control

4

3 Active
1 Ceased

Mrs Susanne Williams

Active
Felinfach, CarmarthenSA33 6BE
Born November 1952

Nature of Control

Ownership of shares 25 to 50 percent
Notified 09 Jun 2020

Mr David Williams

Ceased
Little New Street, LondonEC4A 3TR
Born May 1961

Nature of Control

Significant influence or control
Notified 06 Apr 2016

Dr Fazrie Wahid

Active
New Street Square, LondonEC4A 3BZ
Born February 1977

Nature of Control

Ownership of shares 25 to 50 percent
Notified 06 Apr 2016

Mr Alexander Spring

Active
New Street Square, LondonEC4A 3BZ
Born August 1966

Nature of Control

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

Filing History

60

Confirmation Statement With No Updates
20 March 2026
CS01Confirmation Statement
Accounts With Accounts Type Small
28 December 2025
AAAnnual Accounts
Change Person Director Company With Change Date
18 December 2025
CH01Change of Director Details
Change To A Person With Significant Control
18 December 2025
PSC04Change of PSC Details
Change To A Person With Significant Control
18 September 2025
PSC04Change of PSC Details
Change Person Director Company With Change Date
18 September 2025
CH01Change of Director Details
Confirmation Statement With No Updates
24 March 2025
CS01Confirmation Statement
Accounts With Accounts Type Small
2 September 2024
AAAnnual Accounts
Confirmation Statement With No Updates
25 March 2024
CS01Confirmation Statement
Accounts With Accounts Type Small
23 August 2023
AAAnnual Accounts
Change Person Director Company With Change Date
18 April 2023
CH01Change of Director Details
Change To A Person With Significant Control
18 April 2023
PSC04Change of PSC Details
Change Registered Office Address Company With Date Old Address New Address
30 March 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
30 March 2023
AD01Change of Registered Office Address
Confirmation Statement With Updates
22 March 2023
CS01Confirmation Statement
Confirmation Statement With No Updates
2 March 2023
CS01Confirmation Statement
Change Person Director Company With Change Date
7 December 2022
CH01Change of Director Details
Change To A Person With Significant Control
7 December 2022
PSC04Change of PSC Details
Accounts With Accounts Type Small
5 October 2022
AAAnnual Accounts
Confirmation Statement With No Updates
2 March 2022
CS01Confirmation Statement
Change To A Person With Significant Control
3 February 2022
PSC04Change of PSC Details
Mortgage Satisfy Charge Full
3 February 2022
MR04Satisfaction of Charge
Accounts With Accounts Type Small
22 December 2021
AAAnnual Accounts
Confirmation Statement With Updates
4 March 2021
CS01Confirmation Statement
Accounts Amended With Accounts Type Total Exemption Full
8 January 2021
AAMDAAMD
Accounts With Accounts Type Total Exemption Full
17 December 2020
AAAnnual Accounts
Change Person Director Company With Change Date
11 November 2020
CH01Change of Director Details
Change To A Person With Significant Control
11 November 2020
PSC04Change of PSC Details
Notification Of A Person With Significant Control
19 June 2020
PSC01Notification of Individual PSC
Confirmation Statement With Updates
2 March 2020
CS01Confirmation Statement
Cessation Of A Person With Significant Control
2 March 2020
PSC07Cessation of Relevant Legal Entity PSC
Termination Director Company With Name Termination Date
27 February 2020
TM01Termination of Director
Confirmation Statement With No Updates
25 February 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
10 October 2019
AAAnnual Accounts
Memorandum Articles
25 September 2019
MAMA
Resolution
25 September 2019
RESOLUTIONSResolutions
Accounts With Accounts Type Total Exemption Full
14 May 2019
AAAnnual Accounts
Confirmation Statement With Updates
26 February 2019
CS01Confirmation Statement
Capital Alter Shares Subdivision
30 January 2019
SH02Allotment of Shares (prescribed particulars)
Capital Allotment Shares
16 January 2019
SH01Allotment of Shares
Change Account Reference Date Company Previous Shortened
20 December 2018
AA01Change of Accounting Reference Date
Mortgage Create With Deed With Charge Number Charge Creation Date
25 September 2018
MR01Registration of a Charge
Mortgage Satisfy Charge Full
3 September 2018
MR04Satisfaction of Charge
Accounts With Accounts Type Total Exemption Full
17 May 2018
AAAnnual Accounts
Confirmation Statement With Updates
28 February 2018
CS01Confirmation Statement
Change To A Person With Significant Control
28 February 2018
PSC04Change of PSC Details
Termination Director Company With Name Termination Date
19 February 2018
TM01Termination of Director
Change Account Reference Date Company Previous Shortened
19 February 2018
AA01Change of Accounting Reference Date
Appoint Person Secretary Company With Name Date
13 December 2017
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
13 December 2017
TM02Termination of Secretary
Change Registered Office Address Company With Date Old Address New Address
2 October 2017
AD01Change of Registered Office Address
Confirmation Statement With Updates
23 February 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
18 November 2016
AAAnnual Accounts
Change Account Reference Date Company Previous Extended
14 November 2016
AA01Change of Accounting Reference Date
Mortgage Create With Deed With Charge Number Charge Creation Date
24 September 2016
MR01Registration of a Charge
Appoint Person Director Company With Name Date
22 July 2016
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
15 March 2016
AR01AR01
Capital Allotment Shares
28 August 2015
SH01Allotment of Shares
Appoint Person Director Company With Name Date
23 July 2015
AP01Appointment of Director
Incorporation Company
19 February 2015
NEWINCIncorporation