BRIDGEHAVEN SERVICES UK LTD
Non-Trading
General Information
NAME
BRIDGEHAVEN SERVICES UK LTD
COMPANY NUMBER
12784146
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82110 -
Combined office administrative service activities
INCORPORATION DATE
31/07/2020
(4 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
30/07/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
31/07/2020
15/02/2023
TRANSVERSE SERVICES UK LTD
LONDON
EC3V 0HR
Suite 326 70 Gracechurch Street
London
EC3V 0HR
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TRANSVERSE EUROPE LTD | Non-Trading | View Report |
| TRANSVERSE SERVICES UK LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/08/2024 | New Confirmation Statement filed |
| 12/06/2024 | Richard Mangion (922558639) has left the board |
| 17/01/2024 | New Company Secretary CALLIDUS SECRETARIES LIMITED (913138214) Appointed |
Credit Risk Overview
Want to learn more about BRIDGEHAVEN SERVICES UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BRIDGEHAVEN SERVICES UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BRIDGEHAVEN SERVICES UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
21/02/2023 - Present (1 years and 9 months) Born in Jan 1970 (age: 54) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
07/08/2023 - Present (1 years and 3 months) Born in N/A |
Active | Secretary |
Current: 149 Past: 106 |
View Report |
|
07/08/2023 - Present (1 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
31/07/2020 - Present (4 years and 4 months) Born in Oct 1960 |
Resigned | Director |
Current: 2 Past: 3 |
View Report |
|
31/07/2020 - Present (4 years and 4 months) Born in Mar 1977 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TRANSVERSE INSURANCE GROUP LLC | N/A | N/A |
| TRANSVERSE EUROPE LTD | Non-Trading | View Report |
| TRANSVERSE SERVICES UK LTD | Non-Trading | View Report |
| TRANSVERSE SPECIALTY UK LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/08/2024 | New Confirmation Statement filed |
| 12/06/2024 | Richard Mangion (922558639) has left the board |
| 17/01/2024 | New Company Secretary CALLIDUS SECRETARIES LIMITED (913138214) Appointed |
| 11/01/2024 | New Company Secretary CALLIDUS SECRETARIES LIMITED (931789693) Appointed |
| 26/08/2023 | New Confirmation Statement filed |
| 23/07/2023 | New Accounts filed |
| 06/04/2023 | Erik William Matson (927255921) has left the board |
| 06/04/2023 | David Emil Paulsson (927255922) has left the board |
| 23/02/2023 | New Board Member Richard Mangion (922558639) Appointed |
| 23/02/2023 | New Board Member Paul John Jewell (930584823) Appointed |
| 25/01/2023 | Jesse Colin Watson (927255923) has left the board |
| 16/08/2022 | New Confirmation Statement filed |
| 01/05/2022 | New Accounts filed |
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