• UK
  • BRIDGEHAVEN SPECIALTY UK LTD - Suite 326 70 Gracechurch Street, London, EC3V 0HR, England, United Kingdom

Company Information

Company registration number
12782688
Company Status
LIVE
Country
United Kingdom
Registered Address
Suite 326 70 Gracechurch Street
London
EC3V 0HR
England
Suite 326 70 Gracechurch Street, London, EC3V 0HR, England UK

Management

Managing Directors
JEWELL, Paul John
MANGION, Richard
MATSON, Erik William
NIEMCZEWSKI, Artur
SPEARE-COLE, Hubert Alastair
FELTON, Esther Ruth
Company secretaries
CALLIDUS SECRETARIES LIMITED

Company Details

Type of Business
ltd
Incorporated
2020-07-31
Age Of Company
2020-07-31 3 years
SIC/NACE
65120

Ownership

Beneficial Owners
Bridgehaven Europe Ltd

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
TRANSVERSE SPECIALTY UK LTD
Legal Entity Identifier (LEI)
213800C7TB1NMAUN9S64
Filing of Accounts
Due Date: 2025-09-30
Last Date: 2023-12-31
Annual Return
Due Date: 2024-08-13
Last Date: 2023-07-30

BRIDGEHAVEN SPECIALTY UK LTD Company Description

BRIDGEHAVEN SPECIALTY UK LTD is a ltd registered in United Kingdom with the Company reg no 12782688. Its current trading status is "live". It was registered 2020-07-31. It was previously called TRANSVERSE SPECIALTY UK LTD. It has declared SIC or NACE codes as "65120". It has 6 directors and 1 secretary. The latest accounts are filed up to 2023-12-31.It can be contacted at Suite 326 70 Gracechurch Street .
More information

Get BRIDGEHAVEN SPECIALTY UK LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Bridgehaven Specialty Uk Ltd - Suite 326 70 Gracechurch Street, London, EC3V 0HR, England, United Kingdom

2020-07-31 3 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • appoint-corporate-secretary-company-with-name-date (2024-01-18) - AP04

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  • accounts-with-accounts-type-full (2024-04-19) - AA

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  • appoint-person-director-company-with-name-date (2023-07-20) - AP01

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  • change-registered-office-address-company-with-date-old-address-new-address (2023-07-06) - AD01

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  • appoint-person-director-company-with-name-date (2023-05-15) - AP01

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  • appoint-person-director-company-with-name-date (2023-05-12) - AP01

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  • termination-director-company-with-name-termination-date (2023-03-30) - TM01

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  • change-to-a-person-with-significant-control (2023-03-23) - PSC05

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  • change-person-director-company-with-change-date (2023-03-15) - CH01

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  • appoint-person-director-company-with-name-date (2023-03-07) - AP01

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  • certificate-change-of-name-company (2023-02-15) - CERTNM

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  • change-registered-office-address-company-with-date-old-address-new-address (2023-02-13) - AD01

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  • termination-director-company-with-name-termination-date (2023-01-23) - TM01

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  • confirmation-statement-with-updates (2023-08-17) - CS01

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  • capital-allotment-shares (2023-07-10) - SH01

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  • accounts-with-accounts-type-dormant (2023-07-19) - AA

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  • confirmation-statement-with-no-updates (2022-08-11) - CS01

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  • accounts-with-accounts-type-micro-entity (2022-04-27) - AA

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  • confirmation-statement-with-updates (2021-08-03) - CS01

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  • change-account-reference-date-company-current-extended (2021-07-28) - AA01

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  • incorporation-company (2020-07-31) - NEWINC

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