Introduction
Watch Company
B
BRIDGES VENTURES IBERIA LIMITED
BRIDGES VENTURES IBERIA LIMITED is an liquidation company incorporated on 5 August 2015 with the registered office located in Liverpool. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. BRIDGES VENTURES IBERIA LIMITED was registered 10 years ago.(SIC: 70229)
Status
liquidation
Active since 10 years ago
Company No
09718585
LTD Company
Age
10 Years
Incorporated 5 August 2015
Size
N/A
Accounts
ARD: 31/12Overdue
Last Filed
Made up to 31 December 2023 (2 years ago)
Submitted on 18 June 2024 (1 year ago)
Period: 1 January 2023 - 31 December 2023(13 months)
Type: Group Accounts
Next Due
Due by 30 September 2025
Period: 1 January 2024 - 31 December 2024
Confirmation Statement
Overdue
Last Filed
Made up to 4 August 2023 (2 years ago)
Submitted on 17 August 2023 (2 years ago)
Next Due
Due by 18 August 2024
For period ending 4 August 2024
Address
C/O Bdo Llp, 5 Temple Square Temple Street Liverpool, L2 5RH,
Previous Addresses
R+ 2 Blagrave Street Reading Berkshire RG1 1AZ United Kingdom
From: 20 July 2020To: 22 August 2024
2nd Floor Waverley House 7-12 Noel Street London W1F 8GQ England
From: 4 November 2015To: 20 July 2020
38 Seymour Street London W1H 7BP United Kingdom
From: 5 August 2015To: 4 November 2015
16 key events • 2015 - 2024
Funding Officers Ownership
Company Founded
Aug 15
Incorporation Company
Share Issue
Oct 15
Capital Alter Shares Subdivision
Funding Round
Nov 15
Capital Allotment Shares
Funding Round
Nov 15
Capital Allotment Shares
Director Joined
Nov 15
Appoint Corporate Director Company With ...
Funding Round
Aug 17
Capital Allotment Shares
Owner Exit
Jan 18
Cessation Of A Person With Significant C...
Director Joined
Jan 18
Appoint Corporate Director Company With ...
Director Left
Jan 18
Termination Director Company With Name T...
Funding Round
Jan 18
Capital Allotment Shares
Funding Round
Nov 19
Capital Allotment Shares
Funding Round
Oct 20
Capital Allotment Shares
Funding Round
Mar 21
Capital Allotment Shares
Funding Round
Jun 21
Capital Allotment Shares
Funding Round
Aug 21
Capital Allotment Shares
Director Joined
Aug 24
Appoint Person Director Company With Nam...
10
Funding
4
Officers
1
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
HURRELL, James Lewis
ActiveTemple Street, LiverpoolL2 5RH
Born September 1985
Director
Appointed 05 Aug 2015
HURRELL, James Lewis
Temple Street, LiverpoolL2 5RH
Born September 1985
Director
05 Aug 2015
Active
RICHINGS, Paul David
ActiveSeymour Street, LondonW1H 7BP
Born November 1971
Director
Appointed 07 Aug 2024
RICHINGS, Paul David
Seymour Street, LondonW1H 7BP
Born November 1971
Director
07 Aug 2024
Active
BRIDGES FUND MANAGEMENT LIMITED
ActiveSeymour Street, LondonW1H 7BP
Corporate director
Appointed 05 Jan 2018
BRIDGES FUND MANAGEMENT LIMITED
Seymour Street, LondonW1H 7BP
Corporate director
05 Jan 2018
Active
BRIDGES VENTURES LLP
ResignedSeymour Street, LondonW1H 7BP
Corporate director
Appointed 28 Aug 2015
Resigned 05 Jan 2018
BRIDGES VENTURES LLP
Seymour Street, LondonW1H 7BP
Corporate director
28 Aug 2015
Resigned 05 Jan 2018
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Seymour Street, LondonW1H 7BP
Nature of Control
Significant influence or control
Notified 05 Jan 2018
Bridges Fund Management Limited
Seymour Street, LondonW1H 7BP
Significant influence or control
05 Jan 2018
Active
Bridges Ventures Llp
CeasedSeymour Street, LondonW1H 7BP
Nature of Control
Significant influence or control
Notified 06 Apr 2016
Ceased 05 Jan 2018
Bridges Ventures Llp
Seymour Street, LondonW1H 7BP
Significant influence or control
06 Apr 2016
Ceased 05 Jan 2018
Ceased
Seymour Street, LondonW1H 7BP
Nature of Control
Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent as firm
Notified 06 Apr 2016
Bridges Ventures Iii (General Partner) Limited
Seymour Street, LondonW1H 7BP
Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent as firm
06 Apr 2016
Active
Filing History
53
Description
Type
Date Filed
Document
8 September 2025
LIQ03LIQ03
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
LIQ03LIQ03
8 September 2025
22 August 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 August 2024
25 August 2020
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
25 August 2020
20 July 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 July 2020
8 January 2018
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
8 January 2018
8 January 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 January 2018
8 January 2018
AP02Appointment of Corporate Director
Appoint Corporate Director Company With Name Date
AP02Appointment of Corporate Director
8 January 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
8 January 2018
27 April 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
27 April 2017
11 November 2015
AP02Appointment of Corporate Director
Appoint Corporate Director Company With Name Date
AP02Appointment of Corporate Director
11 November 2015
4 November 2015
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 November 2015
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
15 October 2015