Introduction
Watch Company
B
BRIDGE SOLUTIONS GROUP LIMITED
BRIDGE SOLUTIONS GROUP LIMITED is an active company incorporated on 21 November 2023 with the registered office located in Uxbridge. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. BRIDGE SOLUTIONS GROUP LIMITED was registered 2 years ago.(SIC: 64209)
Status
active
Active since 2 years ago
Company No
15300059
LTD Company
Age
2 Years
Incorporated 21 November 2023
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 20 August 2025 (7 months ago)
Period: 21 November 2023 - 31 March 2025(17 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 20 November 2025 (4 months ago)
Submitted on 4 December 2025 (3 months ago)
Next Due
Due by 4 December 2026
For period ending 20 November 2026
Address
Beasley Court 5 Warwick Place Uxbridge, UB8 1PG,
11 key events • 2023 - 2024
Funding Officers Ownership
Company Founded
Nov 23
Incorporation Company
Funding Round
Dec 23
Capital Allotment Shares
New Owner
Dec 23
Notification Of A Person With Significan...
Loan Secured
Dec 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 23
Mortgage Create With Deed With Charge Nu...
Director Joined
Jan 24
Appoint Person Director Company With Nam...
Director Joined
Jan 24
Appoint Person Director Company With Nam...
Director Left
Sept 24
Termination Director Company With Name T...
Director Joined
Nov 24
Appoint Person Director Company With Nam...
1
Funding
4
Officers
1
Ownership
0
Accounts
Officers
5
4 Active
1 Resigned
Name
Role
Appointed
Status
AITKEN, Iain Andrew
Active5 Warwick Place, UxbridgeUB8 1PG
Born April 1974
Director
Appointed 09 Jan 2024
AITKEN, Iain Andrew
5 Warwick Place, UxbridgeUB8 1PG
Born April 1974
Director
09 Jan 2024
Active
FAHEY, Nichola
Active5 Warwick Place, UxbridgeUB8 1PG
Born June 1985
Director
Appointed 09 Jan 2024
FAHEY, Nichola
5 Warwick Place, UxbridgeUB8 1PG
Born June 1985
Director
09 Jan 2024
Active
FORD, Anthony John
Active5 Warwick Place, UxbridgeUB8 1PG
Born February 1959
Director
Appointed 21 Nov 2023
FORD, Anthony John
5 Warwick Place, UxbridgeUB8 1PG
Born February 1959
Director
21 Nov 2023
Active
FORD, Jack Alexander
Active5 Warwick Place, UxbridgeUB8 1PG
Born April 1993
Director
Appointed 19 Nov 2024
FORD, Jack Alexander
5 Warwick Place, UxbridgeUB8 1PG
Born April 1993
Director
19 Nov 2024
Active
HAYHURST, John Andrew
Resigned5 Warwick Place, UxbridgeUB8 1PG
Born June 1970
Director
Appointed 21 Nov 2023
Resigned 04 Sept 2024
HAYHURST, John Andrew
5 Warwick Place, UxbridgeUB8 1PG
Born June 1970
Director
21 Nov 2023
Resigned 04 Sept 2024
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Nichola Fahey
Active5 Warwick Place, UxbridgeUB8 1PG
Born June 1985
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 30 Nov 2023
Nichola Fahey
5 Warwick Place, UxbridgeUB8 1PG
Born June 1985
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
30 Nov 2023
Active
Mr Anthony John Ford
Active5 Warwick Place, UxbridgeUB8 1PG
Born February 1959
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 21 Nov 2023
Mr Anthony John Ford
5 Warwick Place, UxbridgeUB8 1PG
Born February 1959
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
21 Nov 2023
Active
Filing History
18
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
5 September 2024
8 April 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
8 April 2024
5 December 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 December 2023
5 December 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 December 2023
5 December 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 December 2023
5 December 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 December 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
4 December 2023