Introduction
Watch Company
F
FLUENT BRIDGING LIMITED
FLUENT BRIDGING LIMITED is an active company incorporated on 12 February 2021 with the registered office located in Horwich. The company operates in the Financial and Insurance Activities sector, specifically engaged in financial intermediation not elsewhere classified. FLUENT BRIDGING LIMITED was registered 5 years ago.(SIC: 64999)
Status
active
Active since 5 years ago
Company No
13198365
LTD Company
Age
5 Years
Incorporated 12 February 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 30 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 12 November 2025 (4 months ago)
Submitted on 12 November 2025 (4 months ago)
Next Due
Due by 26 November 2026
For period ending 12 November 2026
Address
Unit 102, Rivington House Chorley New Road Horwich, BL6 5UE,
9 key events • 2021 - 2026
Funding Officers Ownership
Company Founded
Feb 21
Incorporation Company
Director Joined
Jul 22
Appoint Person Director Company With Nam...
Director Joined
Jul 22
Appoint Person Director Company With Nam...
Director Joined
Jul 22
Appoint Person Director Company With Nam...
Director Left
Jul 22
Termination Director Company With Name T...
Director Left
Nov 23
Termination Director Company With Name T...
Director Left
Jun 24
Termination Director Company With Name T...
Director Joined
Jun 24
Appoint Person Director Company With Nam...
Director Left
Jan 26
Termination Director Company With Name T...
0
Funding
8
Officers
0
Ownership
0
Accounts
Officers
9
4 Active
5 Resigned
Name
Role
Appointed
Status
BRODNICKI, Peter Christopher Steven
ActivePride Place, DerbyDE24 8QR
Born May 1962
Director
Appointed 11 Jul 2022
BRODNICKI, Peter Christopher Steven
Pride Place, DerbyDE24 8QR
Born May 1962
Director
11 Jul 2022
Active
BURGAUD MCCARTHY, Emilie Nadia Marcelline
ActivePride Place, DerbyDE24 8QR
Born December 1980
Director
Appointed 18 Jun 2024
BURGAUD MCCARTHY, Emilie Nadia Marcelline
Pride Place, DerbyDE24 8QR
Born December 1980
Director
18 Jun 2024
Active
MOORE, Simon
ActiveChorley New Road, HorwichBL6 5UE
Born August 1973
Director
Appointed 12 Feb 2021
MOORE, Simon
Chorley New Road, HorwichBL6 5UE
Born August 1973
Director
12 Feb 2021
Active
WHEELDON, Timothy Allen
ActiveChorley New Road, HorwichBL6 5UE
Born September 1966
Director
Appointed 12 Feb 2021
WHEELDON, Timothy Allen
Chorley New Road, HorwichBL6 5UE
Born September 1966
Director
12 Feb 2021
Active
HOLLER, Fabien Benjamin
ResignedPride Place, DerbyDE24 8QR
Secretary
Appointed 11 Jul 2022
Resigned 30 Jun 2024
HOLLER, Fabien Benjamin
Pride Place, DerbyDE24 8QR
Secretary
11 Jul 2022
Resigned 30 Jun 2024
Resigned
HARDMAN, John Simon
ResignedChorley New Road, HorwichBL6 5UE
Born November 1968
Director
Appointed 12 Feb 2021
Resigned 11 Jul 2022
HARDMAN, John Simon
Chorley New Road, HorwichBL6 5UE
Born November 1968
Director
12 Feb 2021
Resigned 11 Jul 2022
Resigned
HINDLEY, Kevin
ResignedChorley New Road, HorwichBL6 5UE
Born October 1964
Director
Appointed 12 Feb 2021
Resigned 27 Nov 2023
HINDLEY, Kevin
Chorley New Road, HorwichBL6 5UE
Born October 1964
Director
12 Feb 2021
Resigned 27 Nov 2023
Resigned
THOMPSON, Benjamin David
ResignedPride Place, DerbyDE24 8QR
Born August 1969
Director
Appointed 11 Jul 2022
Resigned 31 Dec 2025
THOMPSON, Benjamin David
Pride Place, DerbyDE24 8QR
Born August 1969
Director
11 Jul 2022
Resigned 31 Dec 2025
Resigned
TILLEY, Lucy Claire
ResignedPride Place, DerbyDE24 8QR
Born October 1971
Director
Appointed 11 Jul 2022
Resigned 07 Jun 2024
TILLEY, Lucy Claire
Pride Place, DerbyDE24 8QR
Born October 1971
Director
11 Jul 2022
Resigned 07 Jun 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Chorley New Road, HorwichBL6 5UE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 12 Feb 2021
The Fluent Money Group Limited
Chorley New Road, HorwichBL6 5UE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
12 Feb 2021
Active
Filing History
30
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
9 January 2026
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
15 August 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
14 June 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
27 November 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
18 July 2022
13 July 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
13 July 2022
31 March 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
31 March 2022
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
4 November 2021