Bridge Biotechnology Ltd.

Company Name	Bridge Biotechnology Ltd.
Directors	Michael Deery and Jennifer Walker
Company Status	Active
Company Number	SC178374
Category	Private Limited Company
Incorporation Date	1 September 1997(26 years, 7 months ago)
Previous Name	Bridge Bio Systems Limited

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Director Name	Mr Michael Deery
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	01 September 1997(same day as company formation)
Role	Co Director
Country of Residence	Scotland
Correspondence Address	87 The Bridges Dalgety Bay Fife KY11 9XZ Scotland

Secretary Name	Mrs Jennifer Walker
Nationality	British
Status	Current
Appointed	01 September 1997(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	41 Woodlands Bank Dalgety Bay Dunfermline Fife KY11 9SX Scotland

Director Name	Mrs Jennifer Walker
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	21 June 2000(2 years, 9 months after company formation)
Appointment Duration	23 years, 10 months
Role	Secretary
Country of Residence	Scotland
Correspondence Address	41 Woodlands Bank Dalgety Bay Dunfermline Fife KY11 9SX Scotland

Contact

Website	bridgesystems.co.uk
Email address	[email protected]
Telephone	01383 736621
Telephone region	Dunfermline

Location

Registered Address	4 Castle Court, Carnegie Campus Dunfermline Fife KY11 8PB Scotland
Constituency	Dunfermline and West Fife
Ward	Dunfermline South
Address Matches	3 other UK companies use this postal address

Shareholders

20 at £1	Jennifer Ann Walker & Mr Michael Frances Deery 100.00% Ordinary

Financials

Year	2014
Net Worth	-£3,569
Cash	£5,145
Current Liabilities	£8,734

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	1 September 2023 (7 months, 2 weeks ago)
Next Return Due	15 September 2024 (4 months, 4 weeks from now)

Charges

25 March 2015	Delivered on: 30 March 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding

Filing History

16 September 2020	Confirmation statement made on 1 September 2020 with no updates (3 pages)
24 August 2020	Total exemption full accounts made up to 31 March 2020 (11 pages)
2 December 2019	Total exemption full accounts made up to 31 March 2019 (11 pages)
2 September 2019	Confirmation statement made on 1 September 2019 with no updates (3 pages)
31 December 2018	Total exemption full accounts made up to 31 March 2018 (10 pages)
3 September 2018	Confirmation statement made on 1 September 2018 with no updates (3 pages)
9 November 2017	Total exemption full accounts made up to 31 March 2017 (12 pages)
9 November 2017	Total exemption full accounts made up to 31 March 2017 (12 pages)
1 September 2017	Confirmation statement made on 1 September 2017 with updates (4 pages)
1 September 2017	Confirmation statement made on 1 September 2017 with updates (4 pages)
13 May 2017	Sub-division of shares on 11 January 2017 (4 pages)
13 May 2017	Sub-division of shares on 11 January 2017 (4 pages)
8 May 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ That the existing 20 ordinary shares of Â£1.00 each forming the issued share capital of the company be sub-divided into 20,000 ordinary shares of Â£0.001 each 11/01/2017 (19 pages)
2 September 2016	Confirmation statement made on 1 September 2016 with updates (6 pages)
2 September 2016	Confirmation statement made on 1 September 2016 with updates (6 pages)
3 August 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
3 August 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
23 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
23 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
1 September 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-01 GBP 20 (5 pages)
1 September 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-01 GBP 20 (5 pages)
1 September 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-01 GBP 20 (5 pages)
23 April 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
23 April 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
21 April 2015	Previous accounting period shortened from 30 September 2015 to 31 March 2015 (1 page)
21 April 2015	Previous accounting period shortened from 30 September 2015 to 31 March 2015 (1 page)
30 March 2015	Registration of charge SC1783740001, created on 25 March 2015 (5 pages)
30 March 2015	Registration of charge SC1783740001, created on 25 March 2015 (5 pages)
22 September 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-22 GBP 20 (5 pages)
22 September 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-22 GBP 20 (5 pages)
22 September 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-22 GBP 20 (5 pages)
30 June 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
30 June 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
13 September 2013	Amended accounts made up to 30 September 2012 (4 pages)
13 September 2013	Amended accounts made up to 30 September 2012 (4 pages)
3 September 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-03 GBP 20 (5 pages)
3 September 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-03 GBP 20 (5 pages)
3 September 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-03 GBP 20 (5 pages)
10 December 2012	Company name changed bridge bio systems LIMITED\certificate issued on 10/12/12 RES15 ‐ Change company name resolution on 2012-11-30 NM01 ‐ Change of name by resolution (3 pages)
10 December 2012	Company name changed bridge bio systems LIMITED\certificate issued on 10/12/12 RES15 ‐ Change company name resolution on 2012-11-30 NM01 ‐ Change of name by resolution (3 pages)
19 October 2012	Accounts for a dormant company made up to 30 September 2012 (2 pages)
19 October 2012	Accounts for a dormant company made up to 30 September 2012 (2 pages)
28 September 2012	Annual return made up to 1 September 2012 with a full list of shareholders (5 pages)
28 September 2012	Annual return made up to 1 September 2012 with a full list of shareholders (5 pages)
28 September 2012	Annual return made up to 1 September 2012 with a full list of shareholders (5 pages)
17 October 2011	Accounts for a dormant company made up to 30 September 2011 (2 pages)
17 October 2011	Accounts for a dormant company made up to 30 September 2011 (2 pages)
2 September 2011	Annual return made up to 1 September 2011 with a full list of shareholders (5 pages)
2 September 2011	Annual return made up to 1 September 2011 with a full list of shareholders (5 pages)
2 September 2011	Annual return made up to 1 September 2011 with a full list of shareholders (5 pages)
4 November 2010	Accounts for a dormant company made up to 30 September 2010 (2 pages)
4 November 2010	Accounts for a dormant company made up to 30 September 2010 (2 pages)
24 September 2010	Annual return made up to 1 September 2010 with a full list of shareholders (5 pages)
24 September 2010	Annual return made up to 1 September 2010 with a full list of shareholders (5 pages)
24 September 2010	Annual return made up to 1 September 2010 with a full list of shareholders (5 pages)
27 November 2009	Accounts for a dormant company made up to 30 September 2009 (2 pages)
27 November 2009	Accounts for a dormant company made up to 30 September 2009 (2 pages)
2 September 2009	Return made up to 01/09/09; full list of members (4 pages)
2 September 2009	Return made up to 01/09/09; full list of members (4 pages)
8 December 2008	Total exemption full accounts made up to 30 September 2008 (5 pages)
8 December 2008	Total exemption full accounts made up to 30 September 2008 (5 pages)
29 September 2008	Return made up to 01/09/08; full list of members (4 pages)
29 September 2008	Return made up to 01/09/08; full list of members (4 pages)
29 November 2007	Total exemption full accounts made up to 30 September 2007 (5 pages)
29 November 2007	Total exemption full accounts made up to 30 September 2007 (5 pages)
3 September 2007	Return made up to 01/09/07; full list of members (2 pages)
3 September 2007	Return made up to 01/09/07; full list of members (2 pages)
12 December 2006	Total exemption full accounts made up to 30 September 2006 (5 pages)
12 December 2006	Total exemption full accounts made up to 30 September 2006 (5 pages)
4 September 2006	Return made up to 01/09/06; full list of members (2 pages)
4 September 2006	Return made up to 01/09/06; full list of members (2 pages)
29 December 2005	Total exemption small company accounts made up to 30 September 2005 (3 pages)
29 December 2005	Total exemption small company accounts made up to 30 September 2005 (3 pages)
5 December 2005	Registered office changed on 05/12/05 from: 27 dunfermline business centre izatt avenue dunfermline fife KY11 3BZ (1 page)
5 December 2005	Registered office changed on 05/12/05 from: 27 dunfermline business centre izatt avenue dunfermline fife KY11 3BZ (1 page)
22 September 2005	Return made up to 01/09/05; full list of members (2 pages)
22 September 2005	Return made up to 01/09/05; full list of members (2 pages)
25 January 2005	Total exemption full accounts made up to 30 September 2004 (5 pages)
25 January 2005	Total exemption full accounts made up to 30 September 2004 (5 pages)
6 September 2004	Return made up to 01/09/04; full list of members (7 pages)
6 September 2004	Return made up to 01/09/04; full list of members (7 pages)
12 July 2004	Total exemption full accounts made up to 30 September 2003 (5 pages)
12 July 2004	Total exemption full accounts made up to 30 September 2003 (5 pages)
2 October 2003	Return made up to 01/09/03; full list of members (7 pages)
2 October 2003	Return made up to 01/09/03; full list of members (7 pages)
9 September 2003	Registered office changed on 09/09/03 from: 7 dunfermline business centre izatt avenue dunfermline fife KY11 3BZ (1 page)
9 September 2003	Registered office changed on 09/09/03 from: 7 dunfermline business centre izatt avenue dunfermline fife KY11 3BZ (1 page)
16 May 2003	Total exemption full accounts made up to 30 September 2002 (5 pages)
16 May 2003	Total exemption full accounts made up to 30 September 2002 (5 pages)
2 September 2002	Return made up to 01/09/02; full list of members (7 pages)
2 September 2002	Return made up to 01/09/02; full list of members (7 pages)
20 June 2002	Total exemption small company accounts made up to 30 September 2001 (1 page)
20 June 2002	Total exemption small company accounts made up to 30 September 2001 (1 page)
6 September 2001	Return made up to 01/09/01; full list of members (6 pages)
6 September 2001	Return made up to 01/09/01; full list of members (6 pages)
14 August 2001	Total exemption full accounts made up to 30 September 2000 (5 pages)
14 August 2001	Total exemption full accounts made up to 30 September 2000 (5 pages)
10 October 2000	Return made up to 01/09/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
10 October 2000	Return made up to 01/09/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
26 June 2000	New director appointed (2 pages)
26 June 2000	New director appointed (2 pages)
14 June 2000	Company name changed aquastel uk LIMITED\certificate issued on 15/06/00 (2 pages)
14 June 2000	Company name changed aquastel uk LIMITED\certificate issued on 15/06/00 (2 pages)
12 January 2000	Full accounts made up to 30 September 1999 (5 pages)
12 January 2000	Full accounts made up to 30 September 1999 (5 pages)
15 September 1999	Return made up to 01/09/99; no change of members (4 pages)
15 September 1999	Return made up to 01/09/99; no change of members (4 pages)
8 June 1999	Registered office changed on 08/06/99 from: 39 castle street edinburgh EH2 3BH (1 page)
8 June 1999	Registered office changed on 08/06/99 from: 39 castle street edinburgh EH2 3BH (1 page)
27 May 1999	Full accounts made up to 30 September 1998 (5 pages)
27 May 1999	Full accounts made up to 30 September 1998 (5 pages)
15 February 1999	Registered office changed on 15/02/99 from: 7, dunfermline business park izatt avenue, dunfermline fife KY11 3BZ (1 page)
15 February 1999	Registered office changed on 15/02/99 from: 7, dunfermline business park izatt avenue, dunfermline fife KY11 3BZ (1 page)
17 September 1998	Return made up to 01/09/98; full list of members (6 pages)
17 September 1998	Return made up to 01/09/98; full list of members (6 pages)
1 September 1997	Incorporation (19 pages)
1 September 1997	Incorporation (19 pages)

Bridge Biotechnology Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland