Introduction
Watch Company
B
BIRKBY BRIDGE LIMITED
BIRKBY BRIDGE LIMITED is an active company incorporated on 25 September 2024 with the registered office located in Bishop's Stortford. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. BIRKBY BRIDGE LIMITED was registered 1 year ago.(SIC: 70229)
Status
active
Active since 1 years ago
Company No
15978871
LTD Company
Age
1 Years
Incorporated 25 September 2024
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to N/A
Next Due
Due by 25 June 2026
Period: 25 September 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 24 September 2025 (7 months ago)
Submitted on 24 September 2025 (7 months ago)
Next Due
Due by 8 October 2026
For period ending 24 September 2026
Address
11 Ducketts Wharf South Street Bishop's Stortford, CM23 3AR,
3 key events • 2024 - 2026
Funding Officers Ownership
Company Founded
Sept 24
Incorporation Company
Director Joined
Feb 25
Appoint Person Director Company With Nam...
New Owner
Mar 26
Notification Of A Person With Significan...
0
Funding
1
Officers
1
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
CLELAND-BOGLE, Ryan Michael
ActiveSouth Street, Bishop's StortfordCM23 3AR
Born June 1978
Director
Appointed 25 Sept 2024
CLELAND-BOGLE, Ryan Michael
South Street, Bishop's StortfordCM23 3AR
Born June 1978
Director
25 Sept 2024
Active
QUIRK, Robert Nathan
ActiveSouth Street, Bishop's StortfordCM23 3AR
Born November 1984
Director
Appointed 25 Sept 2024
QUIRK, Robert Nathan
South Street, Bishop's StortfordCM23 3AR
Born November 1984
Director
25 Sept 2024
Active
TEMPTING VENTURES HOLDINGS LIMITED
ActiveSouth Street, Bishop's StortfordCM23 3AR
Corporate director
Appointed 25 Sept 2024
TEMPTING VENTURES HOLDINGS LIMITED
South Street, Bishop's StortfordCM23 3AR
Corporate director
25 Sept 2024
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Robert Nathan Quirk
ActiveSouth Street, Bishop's StortfordCM23 3AR
Born November 1984
Nature of Control
Ownership of shares 25 to 50 percent
Notified 25 Mar 2026
Mr Robert Nathan Quirk
South Street, Bishop's StortfordCM23 3AR
Born November 1984
Ownership of shares 25 to 50 percent
25 Mar 2026
Active
South Street, Bishop's StortfordCM23 3AR
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 25 Sept 2024
Tempting Ventures Holdings Limited
South Street, Bishop's StortfordCM23 3AR
Ownership of shares 50 to 75 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
25 Sept 2024
Active
Filing History
11
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
26 March 2026
26 March 2026
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
26 March 2026
Change Person Director Company With Change Date
CH01Change of Director Details
30 December 2025
30 October 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
30 October 2024
29 October 2024
CH02Change of Corporate Director Details
Change Corporate Director Company With Change Date
CH02Change of Corporate Director Details
29 October 2024
21 October 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
21 October 2024
26 September 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
26 September 2024