Introduction
Watch Company
B
BRIDGE&HILL LIMITED
BRIDGE&HILL LIMITED is an active company incorporated on 8 November 2019 with the registered office located in London. The company operates in the Wholesale and Retail Trade sector, specifically engaged in unknown sic code (46370) and 2 other business activities. BRIDGE&HILL LIMITED was registered 6 years ago.(SIC: 46370, 46470, 46499)
Status
active
Active since 6 years ago
Company No
12305198
LTD Company
Age
6 Years
Incorporated 8 November 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 1 August 2025 (9 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 7 November 2025 (5 months ago)
Submitted on 11 December 2025 (4 months ago)
Next Due
Due by 21 November 2026
For period ending 7 November 2026
Address
Calder & Co 30 Orange Street London, WC2H 7HF,
7 key events • 2019 - 2025
Funding Officers Ownership
Company Founded
Nov 19
Incorporation Company
Funding Round
Nov 23
Capital Allotment Shares
Funding Round
Apr 24
Capital Allotment Shares
Director Joined
Feb 25
Appoint Person Director Company With Nam...
Director Left
Feb 25
Termination Director Company With Name T...
New Owner
Feb 25
Notification Of A Person With Significan...
Owner Exit
Feb 25
Cessation Of A Person With Significant C...
2
Funding
2
Officers
2
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
WOOD, Richard
Active30 Orange Street, LondonWC2H 7HF
Born September 1965
Director
Appointed 06 Feb 2025
WOOD, Richard
30 Orange Street, LondonWC2H 7HF
Born September 1965
Director
06 Feb 2025
Active
KARPATHIOS, Theophilos
Resigned30 Orange Street, LondonWC2H 7HF
Born June 1963
Director
Appointed 08 Nov 2019
Resigned 14 Feb 2025
KARPATHIOS, Theophilos
30 Orange Street, LondonWC2H 7HF
Born June 1963
Director
08 Nov 2019
Resigned 14 Feb 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Richard Wood
Active30 Orange Street, LondonWC2H 7HF
Born September 1965
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 14 Feb 2025
Mr Richard Wood
30 Orange Street, LondonWC2H 7HF
Born September 1965
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
14 Feb 2025
Active
Theophilos Karpathios
Ceased30 Orange Street, LondonWC2H 7HF
Born June 1963
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 08 Nov 2019
Ceased 14 Feb 2025
Theophilos Karpathios
30 Orange Street, LondonWC2H 7HF
Born June 1963
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
08 Nov 2019
Ceased 14 Feb 2025
Ceased
Filing History
23
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
27 February 2025
27 February 2025
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
27 February 2025
27 February 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
27 February 2025
Change Person Director Company With Change Date
CH01Change of Director Details
15 November 2021
16 January 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
16 January 2020