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BRIGHTBRIDGE ADVISORY LIMITED

Company number 12229534

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 Jan 2024 AA Total exemption full accounts made up to 30 September 2023
06 Nov 2023 CS01 Confirmation statement made on 25 September 2023 with no updates
14 Mar 2023 AA Total exemption full accounts made up to 30 September 2022
22 Nov 2022 CS01 Confirmation statement made on 25 September 2022 with no updates
18 May 2022 CH01 Director's details changed for Mr Charles Heller on 18 May 2022
18 May 2022 PSC04 Change of details for Mr Charles Heller as a person with significant control on 18 May 2022
18 May 2022 AD01 Registered office address changed from 4 Quern House Mill Court Great Shelford Cambridge CB22 5LD United Kingdom to 4 Framfield Place Hammonds Green Framfield Uckfield TN22 5QH on 18 May 2022
21 Feb 2022 AA Total exemption full accounts made up to 30 September 2021
10 Feb 2022 MA Memorandum and Articles of Association
10 Feb 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Feb 2022 SH08 Change of share class name or designation
29 Oct 2021 CS01 Confirmation statement made on 25 September 2021 with no updates
22 Sep 2021 AD01 Registered office address changed from First Floor, Lipton House Stanbridge Road Leighton Buzzard LU7 4QQ England to 4 Quern House Mill Court Great Shelford Cambridge CB22 5LD on 22 September 2021
12 Jul 2021 AA Total exemption full accounts made up to 30 September 2020
16 Oct 2020 CS01 Confirmation statement made on 25 September 2020 with updates
16 Oct 2020 PSC04 Change of details for Mr Charles Heller as a person with significant control on 16 October 2020
16 Oct 2020 CH01 Director's details changed for Mr Charles Heller on 16 October 2020
26 Sep 2019 NEWINC Incorporation
Statement of capital on 2019-09-26
  • GBP 10
  • MODEL ARTICLES ‐ Model articles adopted