Doncaster
South Yorkshire
DN4 5JQ
Director Name | Mr Curd Vandekerckhove |
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Date of Birth | April 1965 (Born 59 years ago) |
Nationality | Belgian |
Status | Closed |
Appointed | 20 September 2019(4 years, 10 months after company formation) |
Appointment Duration | 1 year, 6 months (closed 23 March 2021) |
Role | Company Director |
Country of Residence | Belgium |
Correspondence Address | Ground Floor, Icon Building Balby Carr Bank Doncaster South Yorkshire DN4 5JQ |
Director Name | Mr Damien BoffÉ |
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Date of Birth | July 1975 (Born 48 years ago) |
Nationality | Belgian |
Status | Closed |
Appointed | 01 May 2020(5 years, 5 months after company formation) |
Appointment Duration | 10 months, 3 weeks (closed 23 March 2021) |
Role | Vice President Director |
Country of Residence | Belgium |
Correspondence Address | Ground Floor, Icon Building Balby Carr Bank Doncaster South Yorkshire DN4 5JQ |
Director Name | Mr Andrew David Caffyn |
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Date of Birth | March 1964 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 November 2014(same day as company formation) |
Role | Chartered Engineer |
Country of Residence | United Kingdom |
Correspondence Address | Ground Floor, Icon Building Balby Carr Bank Doncaster South Yorkshire DN4 5JQ |
Director Name | Mr Roman Alex Duch |
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Date of Birth | December 1970 (Born 53 years ago) |
Nationality | Canadian |
Status | Resigned |
Appointed | 12 November 2014(1 week, 1 day 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 Iain Alexander Kennedy |
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Date of Birth | August 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 November 2014(1 week, 1 day after company formation) |
Appointment Duration | 1 year, 9 months (resigned 19 August 2016) |
Role | Private Equity |
Country of Residence | England |
Correspondence Address | Leconfield House Curzon Street London W1J 5JA |
Director Name | Mr Kurt Demeuleneere |
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Date of Birth | October 1968 (Born 55 years ago) |
Nationality | Belgian |
Status | Resigned |
Appointed | 28 June 2016(1 year, 7 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 |
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Date of Birth | September 1965 (Born 58 years ago) |
Nationality | Belgian |
Status | Resigned |
Appointed | 28 June 2016(1 year, 7 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 Stefano Santarelli |
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Date of Birth | January 1981 (Born 43 years ago) |
Nationality | Italian |
Status | Resigned |
Appointed | 19 August 2016(1 year, 9 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 11 May 2018) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Ground Floor, Icon Building Balby Carr Bank Doncaster South Yorkshire DN4 5JQ |
Director Name | Mrs Claudia Maria Griffin |
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Date of Birth | May 1967 (Born 56 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 23 February 2018(3 years, 3 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 Brett Wallace Simpson |
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Date of Birth | June 1964 (Born 59 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 01 April 2019(4 years, 4 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 |
Registered Address | Ground Floor, Icon Building Balby Carr Bank Doncaster South Yorkshire DN4 5JQ |
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Region | Yorkshire and The Humber |
Constituency | Doncaster Central |
County | South Yorkshire |
Ward | Balby South |
Built Up Area | Doncaster |
Latest Accounts | 31 December 2018 (5 years, 3 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
28 June 2016 | Delivered on: 4 July 2016 Persons entitled: Rbc Europe Limited Classification: A registered charge Outstanding |
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16 November 2017 | Redenomination of shares. Statement of capital 25 August 2017
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16 November 2017 | Statement of capital following an allotment of shares on 25 August 2017
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18 October 2017 | Confirmation statement made on 17 October 2017 with updates (6 pages) |
3 October 2017 | Full accounts made up to 31 December 2016 (29 pages) |
25 November 2016 | Company name changed bridge holdco 1 LTD.\certificate issued on 25/11/16 (4 pages) |
25 November 2016 | Change of name notice (1 page) |
18 November 2016 | Group of companies' accounts made up to 31 December 2015 (76 pages) |
19 October 2016 | Confirmation statement made on 17 October 2016 with updates (5 pages) |
13 October 2016 | Appointment of Mr Stefano Santarelli as a director on 19 August 2016 (2 pages) |
13 October 2016 | Termination of appointment of Iain Alexander Kennedy as a director on 19 August 2016 (1 page) |
7 October 2016 | Second filed SH01 - 28/06/16 Statement of Capital gbp 3501835.38 28/06/16 Statement of Capital eur 3501835.38 (9 pages) |
26 August 2016 | Statement of capital following an allotment of shares on 28 June 2016
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26 August 2016 | Statement of capital following an allotment of shares on 28 June 2016
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28 July 2016 | Change of name notice (2 pages) |
28 July 2016 | Resolutions
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22 July 2016 | Appointment of Mr 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) |
4 July 2016 | Registration of charge 092953550001, created on 28 June 2016 (54 pages) |
25 April 2016 | Termination of appointment of Roman Alex Duch as a director on 21 March 2016 (1 page) |
26 November 2015 | Annual return made up to 4 November 2015 with a full list of shareholders Statement of capital on 2015-11-26
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18 September 2015 | Full accounts made up to 31 December 2014 (65 pages) |
13 August 2015 | Registered office address changed from C/O Ontario Teachers' Pension Plan Board Leconfield House Curzon Street London W1J 5JA United Kingdom to Ground Floor, Icon Building Balby Carr Bank Doncaster South Yorkshire DN4 5JQ on 13 August 2015 (1 page) |
18 February 2015 | Previous accounting period shortened from 31 December 2015 to 31 December 2014 (1 page) |
2 February 2015 | Statement of capital following an allotment of shares on 12 November 2014
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28 December 2014 | Appointment of Mr Iain Alexander Kennedy as a director on 12 November 2014 (3 pages) |
10 December 2014 | Appointment of Roman Duch as a director on 12 November 2014 (3 pages) |
4 November 2014 | Current accounting period extended from 30 November 2015 to 31 December 2015 (1 page) |
4 November 2014 | Incorporation Statement of capital on 2014-11-04
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