Introduction
Watch Company
B
BRIDGEFORD TECHNOLOGIES LIMITED
BRIDGEFORD TECHNOLOGIES LIMITED is an active company incorporated on 1 April 2022 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in business and domestic software development. BRIDGEFORD TECHNOLOGIES LIMITED was registered 4 years ago.(SIC: 62012)
Status
active
Active since 4 years ago
Company No
14019020
LTD Company
Age
4 Years
Incorporated 1 April 2022
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2024 (2 years ago)
Submitted on 30 April 2025 (1 year ago)
Period: 1 May 2023 - 30 April 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 April 2026
Period: 1 May 2024 - 30 April 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 11 April 2025 (1 year ago)
Next Due
Due by 14 April 2026
For period ending 31 March 2026
Address
102 Crawford Street London, W1H 2HR,
4 key events • 2022 - 2022
Funding Officers Ownership
Company Founded
Mar 22
Incorporation Company
Owner Exit
Apr 22
Cessation Of A Person With Significant C...
Owner Exit
Apr 22
Cessation Of A Person With Significant C...
Funding Round
Apr 22
Capital Allotment Shares
1
Funding
0
Officers
2
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
CLINTON, John Alexander
ActiveCrawford Street, LondonW1H 2HR
Born May 1988
Director
Appointed 01 Apr 2022
CLINTON, John Alexander
Crawford Street, LondonW1H 2HR
Born May 1988
Director
01 Apr 2022
Active
HAZELL-SMITH, William George
ActiveCrawford Street, LondonW1H 2HR
Born March 1988
Director
Appointed 01 Apr 2022
HAZELL-SMITH, William George
Crawford Street, LondonW1H 2HR
Born March 1988
Director
01 Apr 2022
Active
SEGAL, Joshua Michael Simon
ActiveCrawford Street, LondonW1H 2HR
Born June 1986
Director
Appointed 01 Apr 2022
SEGAL, Joshua Michael Simon
Crawford Street, LondonW1H 2HR
Born June 1986
Director
01 Apr 2022
Active
Persons with significant control
4
2 Active
2 Ceased
Name
Nature of Control
Notified
Status
Crawford Street, LondonW1H 2HR
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 14 Apr 2022
Mornington Partners Limited
Crawford Street, LondonW1H 2HR
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
14 Apr 2022
Active
Mr Joshua Michael Simon Segal
CeasedCrawford Street, LondonW1H 2HR
Born June 1986
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 01 Apr 2022
Ceased 14 Apr 2022
Mr Joshua Michael Simon Segal
Crawford Street, LondonW1H 2HR
Born June 1986
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
01 Apr 2022
Ceased 14 Apr 2022
Ceased
Mr William George Hazell-Smith
CeasedCrawford Street, LondonW1H 2HR
Born March 1988
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 01 Apr 2022
Ceased 14 Apr 2022
Mr William George Hazell-Smith
Crawford Street, LondonW1H 2HR
Born March 1988
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
01 Apr 2022
Ceased 14 Apr 2022
Ceased
Mr John Alexander Clinton
ActiveCrawford Street, LondonW1H 2HR
Born May 1988
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 01 Apr 2022
Mr John Alexander Clinton
Crawford Street, LondonW1H 2HR
Born May 1988
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
01 Apr 2022
Active
Filing History
14
Description
Type
Date Filed
Document
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
20 April 2022
14 April 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
14 April 2022
14 April 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
14 April 2022
14 April 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
14 April 2022