Bridgehaven Europe Holdings Ltd
Company Profile
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MicroBridgehaven Europe Holdings Ltd
14655397•Private Limited With Share Capital
Suite 326 70 Gracechurch Street, London, EC3V0HR
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Incorporated
10/02/2023
Company Age
3 years
Directors
10
Employees
—
SIC Code
64205
Risk
very low risk
Company Overview
Registration, classification & business activity
Bridgehaven Europe Holdings Ltd (14655397) is a private limited with share capital incorporated on 10/02/2023 (3 years old) and registered in london, EC3V0HR. The company operates under SIC code 64205 - activities of financial services holding companies.
Private Limited With Share Capital
SIC: 64205
Micro
Incorporated 10/02/2023
EC3V0HR
Financial Overview
Total Assets
£105.18M
Liabilities
£49.80M
Net Assets
£55.38M
Turnover
£1.54M
Cash
£50.31M
Key Metrics
10
Directors
2
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Filed Documents
47
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-04-2026
Replacement Filing Of Director Appointment With Name
Category:Officers
Date:21-04-2026
Replacement Filing Of Director Appointment With Name
Category:Officers
Date:13-04-2026
Replacement Filing Of Director Appointment With Name
Category:Officers
Date:13-04-2026
Change Person Director Company With Change Date
Category:Officers
Date:09-04-2026
Change Person Director Company With Change Date
Category:Officers
Date:08-04-2026
Change Person Director Company With Change Date
Category:Officers
Date:08-04-2026
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:12-01-2026
Memorandum Articles
Category:Incorporation
Date:18-12-2025
Resolution
Category:Resolution
Date:18-12-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:15-12-2025
Capital Allotment Shares
Category:Capital
Date:10-12-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-09-2025
Accounts With Accounts Type Group
Category:Accounts
Date:09-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:27-02-2025
Change Person Director Company With Change Date
Category:Officers
Date:27-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-02-2025
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:12-11-2024
Resolution
Category:Resolution
Date:12-11-2024
Legacy
Category:Insolvency
Date:12-11-2024
Legacy
Category:Capital
Date:12-11-2024
Accounts With Accounts Type Group
Category:Accounts
Date:30-07-2024
Capital Allotment Shares
Category:Capital
Date:10-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-02-2024
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:09-01-2024
Capital Allotment Shares
Category:Capital
Date:04-09-2023
Resolution
Category:Resolution
Date:03-08-2023
Change Person Director Company With Change Date
Category:Officers
Date:01-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:11-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:11-07-2023
Capital Allotment Shares
Category:Capital
Date:10-07-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:05-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:05-05-2023
Capital Alter Shares Subdivision
Category:Capital
Date:26-04-2023
Resolution
Category:Resolution
Date:14-04-2023
Memorandum Articles
Category:Incorporation
Date:14-04-2023
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:06-04-2023
Capital Allotment Shares
Category:Capital
Date:03-04-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-03-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:30-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:30-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:30-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:07-03-2023
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:03-03-2023
Incorporation Company
Category:Incorporation
Date:10-02-2023
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typegroup
Due Date30/09/2026
Filing Date03/07/2025
Latest Accounts31/12/2024
Trading Addresses
Suite 326 70 Gracechurch Street, London, EC3V0HRRegistered
Related Companies
10
Contact
Suite 326 70 Gracechurch Street, London, EC3V0HR