Bridon-Bekaert Ropes Group Ltd

Company Name	Bridon-Bekaert Ropes Group Ltd
Company Status	Active
Company Number	09248803
Category	Private Limited Company
Incorporation Date	3 October 2014(9 years, 6 months ago)
Previous Name	Bridge Bidco Ltd.

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Damien BoffÃ‰
Date of Birth	July 1975 (Born 48 years ago)
Nationality	Belgian
Status	Current
Appointed	01 May 2020(5 years, 7 months after company formation)
Appointment Duration	3 years, 12 months
Role	Vice President Finance
Country of Residence	Belgium
Correspondence Address	Bridon International Ltd Technology Centre Balby Carr Bank Doncaster DN4 8DG

Director Name	Aniko Pike
Date of Birth	July 1977 (Born 46 years ago)
Nationality	Hungarian
Status	Current
Appointed	01 February 2022(7 years, 4 months after company formation)
Appointment Duration	2 years, 2 months
Role	Emeia Finance Director
Country of Residence	United Kingdom
Correspondence Address	Bridon International Ltd Technology Centre Balby Carr Bank Doncaster DN4 8DG

Director Name	Mr Bruno Rene Marta Albert Cluydts
Date of Birth	November 1960 (Born 63 years ago)
Nationality	Belgian
Status	Current
Appointed	27 September 2022(7 years, 12 months after company formation)
Appointment Duration	1 year, 7 months
Role	Business Unit Manager
Country of Residence	Belgium
Correspondence Address	Bridon International Ltd Technology Centre Balby Carr Bank Doncaster DN4 8DG

Director Name	Mr Iain Alexander Kennedy
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2014(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Ontario Teachers' Pension Plan Board Leconfiel Curzon Street London W1J 5JA

Director Name	Mr Roman Alex Duch
Date of Birth	December 1970 (Born 53 years ago)
Nationality	Canadian
Status	Resigned
Appointed	30 October 2014(3 weeks, 6 days after company formation)
Appointment Duration	1 year, 4 months (resigned 21 March 2016)
Role	Company Director
Country of Residence	Canada
Correspondence Address	Leconfield House Curzon Street London W1J 5JA

Director Name	Mr Andrew David Caffyn
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2014(3 weeks, 6 days after company formation)
Appointment Duration	1 year, 8 months (resigned 28 June 2016)
Role	Chartered Engineer
Country of Residence	United Kingdom
Correspondence Address	Leconfield House Curzon Street London W1J 5JA

Director Name	Mr Kurt Demeuleneere
Date of Birth	October 1968 (Born 55 years ago)
Nationality	Belgian
Status	Resigned
Appointed	28 June 2016(1 year, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 22 December 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Ground Floor, Icon Building Balby Carr Bank Doncaster South Yorkshire DN4 5JQ

Director Name	Mr Bruno Jozef Maria Humblet
Date of Birth	September 1965 (Born 58 years ago)
Nationality	Belgian
Status	Resigned
Appointed	28 June 2016(1 year, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 29 March 2018)
Role	Company Director
Country of Residence	Belgium
Correspondence Address	Ground Floor, Icon Building Balby Carr Bank Doncaster South Yorkshire DN4 5JQ

Director Name	Mr Roberto Nalli
Date of Birth	October 1969 (Born 54 years ago)
Nationality	Canadian
Status	Resigned
Appointed	28 June 2016(1 year, 8 months after company formation)
Appointment Duration	2 years (resigned 06 July 2018)
Role	Company Director
Country of Residence	Canada
Correspondence Address	Ground Floor, Icon Building Balby Carr Bank Doncaster South Yorkshire DN4 5JQ

Director Name	Mrs Claudia Maria Griffin
Date of Birth	May 1967 (Born 57 years ago)
Nationality	German
Status	Resigned
Appointed	23 February 2018(3 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 01 May 2020)
Role	Chief Financial Officer
Country of Residence	Germany
Correspondence Address	Ground Floor, Icon Building Balby Carr Bank Doncaster South Yorkshire DN4 5JQ

Director Name	Mr Luc Vankemmelbeke
Date of Birth	January 1971 (Born 53 years ago)
Nationality	Belgian
Status	Resigned
Appointed	06 July 2018(3 years, 9 months after company formation)
Appointment Duration	8 months, 4 weeks (resigned 01 April 2019)
Role	Executive Vice President
Country of Residence	Belgium
Correspondence Address	Ground Floor, Icon Building Balby Carr Bank Doncaster South Yorkshire DN4 5JQ

Director Name	Mr Brett Wallace Simpson
Date of Birth	June 1964 (Born 59 years ago)
Nationality	Australian
Status	Resigned
Appointed	01 April 2019(4 years, 6 months after company formation)
Appointment Duration	4 months (resigned 31 July 2019)
Role	Chief Executive Officer
Country of Residence	Scotland
Correspondence Address	Ground Floor, Icon Building Balby Carr Bank Doncaster South Yorkshire DN4 5JQ

Director Name	Mr Gareth John Cook
Date of Birth	November 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2019(4 years, 6 months after company formation)
Appointment Duration	2 years, 7 months (resigned 04 November 2021)
Role	Finance Director Emeia
Country of Residence	England
Correspondence Address	Ground Floor, Icon Building Balby Carr Bank Doncaster South Yorkshire DN4 5JQ

Director Name	Mr Curd Vandekerckhove
Date of Birth	April 1965 (Born 59 years ago)
Nationality	Belgian
Status	Resigned
Appointed	20 September 2019(4 years, 11 months after company formation)
Appointment Duration	3 years (resigned 27 September 2022)
Role	Company Director
Country of Residence	Belgium
Correspondence Address	Ground Floor, Icon Building Balby Carr Bank Doncaster South Yorkshire DN4 5JQ

Location

Registered Address	Bridon International Ltd Technology Centre Balby Carr Bank Doncaster DN4 8DG
Region	Yorkshire and The Humber
Constituency	Doncaster Central
County	South Yorkshire
Ward	Balby South
Built Up Area	Doncaster
Address Matches	5 other UK companies use this postal address

Shareholders

140.1m at £0.01	Bridge Holdco 4 LTD 100.00% Ordinary A
70 at £0.01	34moront Corporation 0.00% Ordinary B
30 at £0.01	Bridge Holdco 4 LTD 0.00% Ordinary B

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	3 October 2023 (6 months, 3 weeks ago)
Next Return Due	17 October 2024 (5 months, 3 weeks from now)

Charges

20 September 2016	Delivered on: 4 October 2016 Persons entitled: Rbc Europe Limited as Agent and Trustee for Itself and the Other Secured Parties Classification: A registered charge Particulars: Pursuant to clause 2.3(b)(iii) of the instrument, the company charged by way of first fixed charge all its intellectual property (although no further details are specified in the instrument). Pursuant to clauses 2.3(a) and 2.3(b)(i) of the instrument, the company charged by way of first legal mortgage and first fixed charge all its material property (although no further details are specified in the instrument). For further details, please refer to the instrument. Outstanding
12 November 2014	Delivered on: 19 November 2014 Persons entitled: Royal Bank of Canada as Security Agent Classification: A registered charge Outstanding
14 October 2014	Delivered on: 24 October 2014 Satisfied on: 21 November 2014 Persons entitled: Rbc Europe Limited Classification: A registered charge Fully Satisfied

Filing History

16 October 2023	Confirmation statement made on 3 October 2023 with no updates (3 pages)
23 August 2023	Full accounts made up to 31 December 2022 (24 pages)
27 April 2023	Change of details for Bbrg Finance (Uk) Limited as a person with significant control on 31 March 2023 (2 pages)
26 April 2023	Registered office address changed from C/O Bridon International Limited Ground Floor, Icon Building Balby Carr Bank Doncaster South Yorkshire DN4 5JQ to Bridon International Ltd Technology Centre Balby Carr Bank Doncaster DN4 8DG on 26 April 2023 (1 page)
16 November 2022	Appointment of Mr Bruno Rene Marta Albert Cluydts as a director on 27 September 2022 (2 pages)
16 November 2022	Termination of appointment of Curd Vandekerckhove as a director on 27 September 2022 (1 page)
11 October 2022	Confirmation statement made on 3 October 2022 with no updates (3 pages)
14 September 2022	Full accounts made up to 31 December 2021 (25 pages)
18 February 2022	Appointment of Aniko Pike as a director on 1 February 2022 (2 pages)
18 February 2022	Termination of appointment of Gareth John Cook as a director on 4 November 2021 (1 page)
5 October 2021	Confirmation statement made on 3 October 2021 with no updates (3 pages)
23 September 2021	Full accounts made up to 31 December 2020 (25 pages)
5 October 2020	Confirmation statement made on 3 October 2020 with updates (4 pages)
13 August 2020	Full accounts made up to 31 December 2019 (24 pages)
1 May 2020	Appointment of Mr Damien BoffÃ© as a director on 1 May 2020 (2 pages)
1 May 2020	Termination of appointment of Claudia Maria Griffin as a director on 1 May 2020 (1 page)
23 January 2020	Full accounts made up to 31 December 2018 (27 pages)
30 December 2019	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
30 December 2019	Statement of capital following an allotment of shares on 30 September 2019 GBP 4,711,290.21 (6 pages)
30 December 2019	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
30 December 2019	Statement of capital following an allotment of shares on 4 December 2019 GBP 4,878,501.32 (6 pages)
11 October 2019	Confirmation statement made on 3 October 2019 with updates (6 pages)
20 September 2019	Appointment of Mr Curd Vandekerckhove as a director on 20 September 2019 (2 pages)
31 July 2019	Termination of appointment of Brett Wallace Simpson as a director on 31 July 2019 (1 page)
2 April 2019	Appointment of Mr Brett Wallace Simpson as a director on 1 April 2019 (2 pages)
2 April 2019	Appointment of Mr Gareth Cook as a director on 1 April 2019 (2 pages)
2 April 2019	Termination of appointment of Luc Vankemmelbeke as a director on 1 April 2019 (1 page)
5 December 2018	Full accounts made up to 31 December 2017 (27 pages)
25 October 2018	Satisfaction of charge 092488030003 in full (4 pages)
8 October 2018	Confirmation statement made on 3 October 2018 with updates (5 pages)
20 July 2018	Termination of appointment of Roberto Nalli as a director on 6 July 2018 (1 page)
20 July 2018	Appointment of Mr Luc Vankemmelbeke as a director on 6 July 2018 (2 pages)
16 April 2018	Termination of appointment of Bruno Jozef Maria Humblet as a director on 29 March 2018 (1 page)
16 March 2018	Appointment of Mrs Claudia Maria Griffin as a director on 23 February 2018 (2 pages)
9 January 2018	Termination of appointment of Kurt Demeuleneere as a director on 22 December 2017 (1 page)
5 October 2017	Confirmation statement made on 3 October 2017 with updates (4 pages)
5 October 2017	Confirmation statement made on 3 October 2017 with updates (4 pages)
2 October 2017	Full accounts made up to 31 December 2016 (29 pages)
2 October 2017	Full accounts made up to 31 December 2016 (29 pages)
23 June 2017	Statement of capital following an allotment of shares on 15 May 2017 GBP 149,518,003.00 (8 pages)
23 June 2017	Statement of capital following an allotment of shares on 15 May 2017 GBP 149,518,003.00 (8 pages)
6 June 2017	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
6 June 2017	Resolutions RES13 ‐ Explanatory statement to members 15/05/2017 (2 pages)
6 June 2017	Resolutions RES13 ‐ Explanatory statement to members 15/05/2017 (2 pages)
6 June 2017	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
25 November 2016	Resolutions RES15 ‐ Change company name resolution on 2016-11-09 (4 pages)
25 November 2016	Change of name notice (1 page)
25 November 2016	Change of name notice (1 page)
25 November 2016	Resolutions RES15 ‐ Change company name resolution on 2016-11-09 (4 pages)
5 October 2016	Confirmation statement made on 3 October 2016 with updates (7 pages)
5 October 2016	Confirmation statement made on 3 October 2016 with updates (7 pages)
4 October 2016	Registration of charge 092488030003, created on 20 September 2016 (16 pages)
4 October 2016	Registration of charge 092488030003, created on 20 September 2016 (16 pages)
12 August 2016	Group of companies' accounts made up to 31 December 2015 (27 pages)
12 August 2016	Group of companies' accounts made up to 31 December 2015 (27 pages)
28 July 2016	Change of name notice (2 pages)
28 July 2016	Resolutions RES15 ‐ Change company name resolution on 2016-06-28 (3 pages)
28 July 2016	Resolutions RES15 ‐ Change company name resolution on 2016-06-28 (3 pages)
28 July 2016	Change of name notice (2 pages)
21 July 2016	Appointment of Kurt Demeuleneere as a director on 28 June 2016 (3 pages)
21 July 2016	Termination of appointment of Andrew David Caffyn as a director on 28 June 2016 (2 pages)
21 July 2016	Appointment of Kurt Demeuleneere as a director on 28 June 2016 (3 pages)
21 July 2016	Appointment of Bruno Jozef Maria Humblet as a director on 28 June 2016 (3 pages)
21 July 2016	Appointment of Bruno Jozef Maria Humblet as a director on 28 June 2016 (3 pages)
21 July 2016	Termination of appointment of Iain Alexander Kennedy as a director on 28 June 2016 (2 pages)
21 July 2016	Appointment of Roberto Nalli as a director on 28 June 2016 (3 pages)
21 July 2016	Termination of appointment of Andrew David Caffyn as a director on 28 June 2016 (2 pages)
21 July 2016	Termination of appointment of Iain Alexander Kennedy as a director on 28 June 2016 (2 pages)
21 July 2016	Appointment of Roberto Nalli as a director on 28 June 2016 (3 pages)
1 July 2016	Satisfaction of charge 092488030002 in full (4 pages)
1 July 2016	Satisfaction of charge 092488030002 in full (4 pages)
25 April 2016	Termination of appointment of Roman Alex Duch as a director on 21 March 2016 (1 page)
25 April 2016	Termination of appointment of Roman Alex Duch as a director on 21 March 2016 (1 page)
26 October 2015	Annual return made up to 3 October 2015 with a full list of shareholders Statement of capital on 2015-10-26 GBP 1,401,024.46 (6 pages)
26 October 2015	Annual return made up to 3 October 2015 with a full list of shareholders Statement of capital on 2015-10-26 GBP 1,401,024.46 (6 pages)
26 October 2015	Annual return made up to 3 October 2015 with a full list of shareholders Statement of capital on 2015-10-26 GBP 1,401,024.46 (6 pages)
21 May 2015	Registered office address changed from C/O Ontario Teachers' Pension Plan Board Leconfield House Curzon Street London W1J 5JA United Kingdom to C/O Bridon International Limited Ground Floor, Icon Building Balby Carr Bank Doncaster South Yorkshire DN4 5JQ on 21 May 2015 (1 page)
21 May 2015	Registered office address changed from C/O Ontario Teachers' Pension Plan Board Leconfield House Curzon Street London W1J 5JA United Kingdom to C/O Bridon International Limited Ground Floor, Icon Building Balby Carr Bank Doncaster South Yorkshire DN4 5JQ on 21 May 2015 (1 page)
2 February 2015	Statement of capital following an allotment of shares on 12 November 2014 GBP 1,401,024.46 (6 pages)
2 February 2015	Statement of capital following an allotment of shares on 12 November 2014 GBP 1,401,024.46 (6 pages)
21 November 2014	Statement of capital following an allotment of shares on 31 October 2014 GBP 2 (5 pages)
21 November 2014	Change of share class name or designation (2 pages)
21 November 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES13 ‐ Re-sub div 31/10/2014 RES01 ‐ Resolution of adoption of Articles of Association (37 pages)
21 November 2014	Change of share class name or designation (2 pages)
21 November 2014	Particulars of variation of rights attached to shares (3 pages)
21 November 2014	Sub-division of shares on 31 October 2014 (4 pages)
21 November 2014	Particulars of variation of rights attached to shares (3 pages)
21 November 2014	Statement of capital following an allotment of shares on 31 October 2014 GBP 2 (5 pages)
21 November 2014	Sub-division of shares on 31 October 2014 (4 pages)
21 November 2014	Satisfaction of charge 092488030001 in full (5 pages)
21 November 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES13 ‐ Re-sub div 31/10/2014 (37 pages)
21 November 2014	Appointment of Andrew David Caffyn as a director on 30 October 2014 (3 pages)
21 November 2014	Appointment of Roman Duch as a director on 30 October 2014 (3 pages)
21 November 2014	Appointment of Andrew David Caffyn as a director on 30 October 2014 (3 pages)
21 November 2014	Appointment of Roman Duch as a director on 30 October 2014 (3 pages)
21 November 2014	Satisfaction of charge 092488030001 in full (5 pages)
19 November 2014	Registration of charge 092488030002, created on 12 November 2014 (51 pages)
19 November 2014	Registration of charge 092488030002, created on 12 November 2014 (51 pages)
24 October 2014	Registration of charge 092488030001, created on 14 October 2014 (53 pages)
24 October 2014	Registration of charge 092488030001, created on 14 October 2014 (53 pages)
3 October 2014	Incorporation Statement of capital on 2014-10-03 GBP 1 (38 pages)
3 October 2014	Incorporation Statement of capital on 2014-10-03 GBP 1 (38 pages)
3 October 2014	Current accounting period extended from 31 October 2015 to 31 December 2015 (1 page)
3 October 2014	Current accounting period extended from 31 October 2015 to 31 December 2015 (1 page)

Bridon-Bekaert Ropes Group Ltd

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Charges

Filing History

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