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BRIDGECLIP UK HOLDINGS LIMITED (10978961)

BRIDGECLIP UK HOLDINGS LIMITED (10978961) is an active UK company. incorporated on 25 September 2017. with registered office in Summertown. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c.. BRIDGECLIP UK HOLDINGS LIMITED has been registered for 8 years. Current directors include SMYTH, Alannah, SMYTH, Noel.

Company Number
10978961
Status
active
Type
ltd
Incorporated
25 September 2017
Age
8 years
Address
C/O King Loose St. John's House, Summertown, OX2 7JL
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
Directors
SMYTH, Alannah, SMYTH, Noel
SIC Codes
64209

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Introduction
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BRIDGECLIP UK HOLDINGS LIMITED

BRIDGECLIP UK HOLDINGS LIMITED is an active company incorporated on 25 September 2017 with the registered office located in Summertown. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. BRIDGECLIP UK HOLDINGS LIMITED was registered 8 years ago.(SIC: 64209)

Status

active

Active since 8 years ago

Company No

10978961

LTD Company

Age

8 Years

Incorporated 25 September 2017

Size

N/A

Accounts

ARD: 30/6

Up to Date

20 days overdue

Last Filed

Made up to 30 June 2024 (1 year ago)
Submitted on 31 March 2025 (1 year ago)
Period: 1 July 2023 - 30 June 2024(13 months)
Type: Audited Abridged

Next Due

Due by 31 March 2026
Period: 1 July 2024 - 30 June 2025

Confirmation Statement

Up to Date

9 days left

Last Filed

Made up to 15 April 2025 (1 year ago)
Submitted on 25 June 2025 (10 months ago)

Next Due

Due by 29 April 2026
For period ending 15 April 2026
Contact
Address

C/O King Loose St. John's House 5 South Parade Summertown, OX2 7JL,

Timeline

6 key events • 2017 - 2025

Funding Officers Ownership
Company Founded
Sept 17
Director Joined
Nov 17
Director Joined
Nov 17
Owner Exit
Sept 18
Director Left
Apr 24
Director Left
Jul 25
0
Funding
4
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

5

3 Active
2 Resigned

SMYTH, Alannah, Ms.

Active
St. John's House, SummertownOX2 7JL
Secretary
Appointed 25 Sept 2017

SMYTH, Alannah

Active
St. John's House, SummertownOX2 7JL
Born April 1979
Director
Appointed 25 Sept 2017

SMYTH, Noel

Active
Murphystown Road, Leopardston
Born December 1951
Director
Appointed 05 Oct 2017

KINNAIRD, Nigel John

Resigned
Magheraconluce Lane, HillsboroughBT26 6PT
Born August 1963
Director
Appointed 05 Oct 2017
Resigned 31 Dec 2023

LAWLOR, Bryan William

Resigned
Kenilworth Square, Dublin 6
Born May 1975
Director
Appointed 25 Sept 2017
Resigned 30 Jun 2025

Persons with significant control

2

1 Active
1 Ceased

Bridgeclip Holdings Limited

Active
Leopardstown Office Park, Dublin 18

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 05 Oct 2017

Ms Alannah Smyth

Ceased
St. John's House, SummertownOX2 7JL
Born April 1979

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 25 Sept 2017
Ceased 05 Oct 2017
Fundings
Financials
Latest Activities

Filing History

26

Termination Director Company With Name Termination Date
14 July 2025
TM01Termination of Director
Gazette Filings Brought Up To Date
2 July 2025
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Notice Compulsory
1 July 2025
GAZ1First Gazette Notice for Compulsory Strike Off
Confirmation Statement With No Updates
25 June 2025
CS01Confirmation Statement
Accounts With Accounts Type Audited Abridged
31 March 2025
AAAnnual Accounts
Confirmation Statement With No Updates
15 April 2024
CS01Confirmation Statement
Termination Director Company With Name Termination Date
15 April 2024
TM01Termination of Director
Accounts With Accounts Type Audited Abridged
26 March 2024
AAAnnual Accounts
Confirmation Statement With No Updates
19 April 2023
CS01Confirmation Statement
Accounts With Accounts Type Audited Abridged
18 April 2023
AAAnnual Accounts
Confirmation Statement With No Updates
19 April 2022
CS01Confirmation Statement
Accounts With Accounts Type Unaudited Abridged
30 March 2022
AAAnnual Accounts
Confirmation Statement With No Updates
27 September 2021
CS01Confirmation Statement
Accounts With Accounts Type Audited Abridged
11 July 2021
AAAnnual Accounts
Confirmation Statement With No Updates
2 November 2020
CS01Confirmation Statement
Accounts With Accounts Type Audited Abridged
9 July 2020
AAAnnual Accounts
Confirmation Statement With No Updates
9 October 2019
CS01Confirmation Statement
Accounts With Accounts Type Audited Abridged
12 April 2019
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
27 March 2019
AA01Change of Accounting Reference Date
Change Person Director Company With Change Date
18 January 2019
CH01Change of Director Details
Confirmation Statement With Updates
25 September 2018
CS01Confirmation Statement
Notification Of A Person With Significant Control
25 September 2018
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
25 September 2018
PSC07Cessation of Relevant Legal Entity PSC
Appoint Person Director Company With Name Date
23 November 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
8 November 2017
AP01Appointment of Director
Incorporation Company
25 September 2017
NEWINCIncorporation