About

Registered Number: 03008057
Date of Incorporation: 10/01/1995 (25 years and 10 months ago)
Company Status: Active
Registered Address: 6 Elms Road, Aldershot, Hants, GU11 1LJ

 

Based in Hants, Bridges Trading Company Ltd was established in 1995, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the this company. The organisation has 3 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MATTHEWS, Robert Henry William 18 May 2017 - 1
TORJUSSEN, Annabel 18 May 2017 - 1
Secretary Name Appointed Resigned Total Appointments
TORJUSSEN, Annabel 12 November 2015 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr David Graham Matthews/
1954-02
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
Mrs Annabel Torjussen/
1952-11
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 23 December 2019
AP01 - Appointment of director 23 December 2019
AA - Annual Accounts 18 December 2019
PSC01 - N/A 08 February 2019
CS01 - N/A 07 February 2019
PSC07 - N/A 07 February 2019
AA - Annual Accounts 19 December 2018
SH08 - Notice of name or other designation of class of shares 23 April 2018
RESOLUTIONS - N/A 17 April 2018
CS01 - N/A 02 January 2018
AA - Annual Accounts 13 December 2017
CH01 - Change of particulars for director 20 May 2017
AP01 - Appointment of director 20 May 2017
CH01 - Change of particulars for director 19 May 2017
AP01 - Appointment of director 18 May 2017
CS01 - N/A 20 December 2016
AA - Annual Accounts 15 December 2016
SH01 - Return of Allotment of shares 21 March 2016
MR04 - N/A 08 December 2015
TM01 - Termination of appointment of director 01 December 2015
AP01 - Appointment of director 23 November 2015
AP03 - Appointment of secretary 12 November 2015
TM01 - Termination of appointment of director 12 November 2015
TM02 - Termination of appointment of secretary 12 November 2015
AR01 - Annual Return 05 November 2015
AA - Annual Accounts 04 September 2015
CH01 - Change of particulars for director 24 April 2015
CH01 - Change of particulars for director 24 April 2015
AA - Annual Accounts 02 December 2014
AR01 - Annual Return 27 October 2014
AD02 - Notification of Single Alternative Inspection Location (SAIL) 27 October 2014
AA - Annual Accounts 11 December 2013
AR01 - Annual Return 07 November 2013
MR01 - N/A 22 May 2013
AA - Annual Accounts 23 April 2013
TM01 - Termination of appointment of director 20 March 2013
AR01 - Annual Return 01 November 2012
MEM/ARTS - N/A 09 February 2012
SH01 - Return of Allotment of shares 25 January 2012
RESOLUTIONS - N/A 05 January 2012
AA - Annual Accounts 23 December 2011
AR01 - Annual Return 01 November 2011
CH01 - Change of particulars for director 01 November 2011
CH03 - Change of particulars for secretary 01 November 2011
AA - Annual Accounts 24 January 2011
AR01 - Annual Return 28 October 2010
AR01 - Annual Return 30 March 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 30 March 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 30 March 2010
CH01 - Change of particulars for director 29 March 2010
AA - Annual Accounts 30 January 2010
363a - Annual Return 05 February 2009
AA - Annual Accounts 13 November 2008
363s - Annual Return 06 October 2008
AA - Annual Accounts 11 January 2008
363s - Annual Return 19 March 2007
AA - Annual Accounts 30 November 2006
363s - Annual Return 12 January 2006
AA - Annual Accounts 24 October 2005
363s - Annual Return 14 March 2005
AA - Annual Accounts 18 January 2005
363s - Annual Return 28 April 2004
AA - Annual Accounts 15 January 2004
363s - Annual Return 30 January 2003
AA - Annual Accounts 22 January 2003
288b - Notice of resignation of directors or secretaries 05 July 2002
288a - Notice of appointment of directors or secretaries 02 June 2002
288b - Notice of resignation of directors or secretaries 23 May 2002
288a - Notice of appointment of directors or secretaries 13 February 2002
AA - Annual Accounts 29 January 2002
363s - Annual Return 24 January 2002
363s - Annual Return 29 January 2001
AA - Annual Accounts 12 December 2000
363s - Annual Return 20 January 2000
AA - Annual Accounts 06 December 1999
288a - Notice of appointment of directors or secretaries 30 March 1999
AA - Annual Accounts 31 January 1999
363s - Annual Return 29 January 1999
288c - Notice of change of directors or secretaries or in their particulars 03 June 1998
363s - Annual Return 01 February 1998
AA - Annual Accounts 25 January 1998
363s - Annual Return 11 February 1997
AA - Annual Accounts 12 November 1996
363s - Annual Return 10 June 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 October 1995
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 30 August 1995
288 - N/A 17 March 1995
MEM/ARTS - N/A 27 February 1995
CERTNM - Change of name certificate 22 February 1995
288 - N/A 15 February 1995
288 - N/A 15 February 1995
287 - Change in situation or address of Registered Office 15 February 1995
NEWINC - New incorporation documents 10 January 1995

Mortgages & Charges

Description Date Status Charge by
A registered charge 21 May 2013 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.