Founded in 1996, Bridge Renewables Ltd has its registered office in Burnley. We don't currently know the number of employees at the business. The current directors of the company are listed as Eyre, Michael, Duff, Jonathan Michael, Eyre, Marie Bernadette, Birchall, Cathryn, Golden, Anthony, Hunt, Emma Jayne Louise, Hunt, Emma Jayne Louise at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
EYRE, Michael | 13 February 1998 | - | 1 |
BIRCHALL, Cathryn | 24 April 2001 | 15 November 2011 | 1 |
GOLDEN, Anthony | 03 May 2001 | 31 December 2004 | 1 |
HUNT, Emma Jayne Louise | 01 August 2008 | 24 November 2011 | 1 |
HUNT, Emma Jayne Louise | 03 May 2001 | 17 October 2007 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
DUFF, Jonathan Michael | 01 October 2002 | 17 March 2005 | 1 |
EYRE, Marie Bernadette | 13 February 1998 | 18 January 2000 | 1 |
Document Type | Date | |
---|---|---|
RESOLUTIONS - N/A | 24 September 2020 | |
CS01 - N/A | 09 March 2020 | |
AA - Annual Accounts | 31 October 2019 | |
CS01 - N/A | 25 February 2019 | |
AA - Annual Accounts | 18 February 2019 | |
AD01 - Change of registered office address | 16 January 2019 | |
RESOLUTIONS - N/A | 31 May 2018 | |
CS01 - N/A | 22 February 2018 | |
AA - Annual Accounts | 11 January 2018 | |
AA - Annual Accounts | 27 February 2017 | |
CS01 - N/A | 24 February 2017 | |
AD01 - Change of registered office address | 14 December 2016 | |
AR01 - Annual Return | 01 April 2016 | |
AA - Annual Accounts | 25 February 2016 | |
MR04 - N/A | 01 February 2016 | |
CH01 - Change of particulars for director | 16 November 2015 | |
CERTNM - Change of name certificate | 14 April 2015 | |
CERTNM - Change of name certificate | 08 April 2015 | |
AR01 - Annual Return | 09 March 2015 | |
AA - Annual Accounts | 21 October 2014 | |
AR01 - Annual Return | 10 March 2014 | |
AA - Annual Accounts | 09 August 2013 | |
AD01 - Change of registered office address | 31 July 2013 | |
AR01 - Annual Return | 08 April 2013 | |
AA - Annual Accounts | 10 July 2012 | |
TM01 - Termination of appointment of director | 02 July 2012 | |
AR01 - Annual Return | 13 March 2012 | |
AA - Annual Accounts | 21 February 2012 | |
CH01 - Change of particulars for director | 17 January 2012 | |
AP01 - Appointment of director | 09 December 2011 | |
TM01 - Termination of appointment of director | 24 November 2011 | |
TM01 - Termination of appointment of director | 15 November 2011 | |
TM02 - Termination of appointment of secretary | 15 November 2011 | |
AR01 - Annual Return | 22 February 2011 | |
CH01 - Change of particulars for director | 22 February 2011 | |
AA - Annual Accounts | 12 October 2010 | |
AA - Annual Accounts | 15 February 2010 | |
AR01 - Annual Return | 13 January 2010 | |
CH01 - Change of particulars for director | 13 January 2010 | |
CH01 - Change of particulars for director | 13 January 2010 | |
CH01 - Change of particulars for director | 13 January 2010 | |
AA - Annual Accounts | 11 March 2009 | |
363a - Annual Return | 19 January 2009 | |
363a - Annual Return | 06 November 2008 | |
288a - Notice of appointment of directors or secretaries | 13 August 2008 | |
288b - Notice of resignation of directors or secretaries | 23 October 2007 | |
AA - Annual Accounts | 18 July 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 23 May 2007 | |
363s - Annual Return | 18 January 2007 | |
AA - Annual Accounts | 04 November 2006 | |
363s - Annual Return | 13 February 2006 | |
AA - Annual Accounts | 02 December 2005 | |
288b - Notice of resignation of directors or secretaries | 23 March 2005 | |
288a - Notice of appointment of directors or secretaries | 23 March 2005 | |
363s - Annual Return | 29 January 2005 | |
288b - Notice of resignation of directors or secretaries | 29 January 2005 | |
AA - Annual Accounts | 31 October 2004 | |
CERTNM - Change of name certificate | 26 May 2004 | |
363s - Annual Return | 11 February 2004 | |
AA - Annual Accounts | 16 December 2003 | |
AA - Annual Accounts | 21 March 2003 | |
363s - Annual Return | 09 January 2003 | |
288a - Notice of appointment of directors or secretaries | 14 October 2002 | |
288b - Notice of resignation of directors or secretaries | 14 October 2002 | |
288c - Notice of change of directors or secretaries or in their particulars | 03 October 2002 | |
363s - Annual Return | 22 May 2002 | |
AA - Annual Accounts | 04 February 2002 | |
288a - Notice of appointment of directors or secretaries | 15 May 2001 | |
288a - Notice of appointment of directors or secretaries | 15 May 2001 | |
288a - Notice of appointment of directors or secretaries | 15 May 2001 | |
CERTNM - Change of name certificate | 14 May 2001 | |
AA - Annual Accounts | 16 March 2001 | |
363s - Annual Return | 23 February 2001 | |
287 - Change in situation or address of Registered Office | 20 December 2000 | |
363s - Annual Return | 20 March 2000 | |
288a - Notice of appointment of directors or secretaries | 06 February 2000 | |
288b - Notice of resignation of directors or secretaries | 28 January 2000 | |
AA - Annual Accounts | 04 January 2000 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 25 August 1999 | |
395 - Particulars of a mortgage or charge | 25 August 1999 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 April 1999 | |
MEM/ARTS - N/A | 22 April 1999 | |
225 - Change of Accounting Reference Date | 19 April 1999 | |
CERTNM - Change of name certificate | 12 April 1999 | |
RESOLUTIONS - N/A | 08 April 1999 | |
RESOLUTIONS - N/A | 08 April 1999 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 April 1999 | |
123 - Notice of increase in nominal capital | 08 April 1999 | |
363s - Annual Return | 04 February 1999 | |
395 - Particulars of a mortgage or charge | 27 January 1999 | |
AA - Annual Accounts | 14 October 1998 | |
287 - Change in situation or address of Registered Office | 14 October 1998 | |
CERTNM - Change of name certificate | 13 March 1998 | |
288a - Notice of appointment of directors or secretaries | 17 February 1998 | |
288a - Notice of appointment of directors or secretaries | 17 February 1998 | |
288b - Notice of resignation of directors or secretaries | 17 February 1998 | |
288b - Notice of resignation of directors or secretaries | 17 February 1998 | |
363s - Annual Return | 17 February 1998 | |
287 - Change in situation or address of Registered Office | 23 December 1996 | |
NEWINC - New incorporation documents | 16 December 1996 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 23 August 1999 | Fully Satisfied |
N/A |
Mortgage debenture | 26 January 1999 | Fully Satisfied |
N/A |