Introduction
Watch Company
B
BRIDGESPIRE LIMITED
BRIDGESPIRE LIMITED is an active company incorporated on 17 December 2021 with the registered office located in Liverpool. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. BRIDGESPIRE LIMITED was registered 4 years ago.(SIC: 68100)
Status
active
Active since 4 years ago
Company No
13806177
LTD Company
Age
4 Years
Incorporated 17 December 2021
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (10 months ago)
Submitted on 29 January 2026 (3 months ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Dormant
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 16 December 2025 (4 months ago)
Submitted on 5 January 2026 (3 months ago)
Next Due
Due by 30 December 2026
For period ending 16 December 2026
Address
Ion Group, First Floor, Port Of Liverpool Building Pier Head Liverpool, L3 1BY,
3 key events • 2021 - 2026
Funding Officers Ownership
Company Founded
Dec 21
Incorporation Company
Director Joined
Apr 26
Appoint Person Director Company With Nam...
Director Joined
Apr 26
Appoint Person Director Company With Nam...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
LANSADE, Xavier Pierre
ActiveImperial Way, WatfordWD24 4WW
Born December 1967
Director
Appointed 01 Apr 2026
LANSADE, Xavier Pierre
Imperial Way, WatfordWD24 4WW
Born December 1967
Director
01 Apr 2026
Active
MASON, Robert David
ActivePier Head, LiverpoolL3 1BY
Born May 1964
Director
Appointed 17 Dec 2021
MASON, Robert David
Pier Head, LiverpoolL3 1BY
Born May 1964
Director
17 Dec 2021
Active
PARRY, Stephen
ActivePier Head, LiverpoolL3 1BY
Born January 1963
Director
Appointed 17 Dec 2021
PARRY, Stephen
Pier Head, LiverpoolL3 1BY
Born January 1963
Director
17 Dec 2021
Active
WARDROP, Scott Alexander
ActiveImperial Way, WatfordWD24 4WW
Born April 1966
Director
Appointed 01 Apr 2026
WARDROP, Scott Alexander
Imperial Way, WatfordWD24 4WW
Born April 1966
Director
01 Apr 2026
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Pier Head, LiverpoolL3 1BY
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 17 Dec 2021
Ion Property Group Limited
Pier Head, LiverpoolL3 1BY
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
17 Dec 2021
Active
Filing History
12
Description
Type
Date Filed
Document
4 January 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
4 January 2022