Company NameBridon-Bekaert Ropes Group (UK) Ltd
Company StatusDissolved
Company Number09295355
CategoryPrivate Limited Company
Incorporation Date4 November 2014(9 years, 4 months ago)
Dissolution Date23 March 2021 (3 years ago)
Previous NameBridge Holdco 1 Ltd.

Business Activity

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

Directors

Director NameMr Gareth John Cook
Date of BirthNovember 1981 (Born 42 years ago)
NationalityBritish
StatusClosed
Appointed01 April 2019(4 years, 4 months after company formation)
Appointment Duration1 year, 11 months (closed 23 March 2021)
RoleFinance Director Emeia
Country of ResidenceEngland
Correspondence AddressGround Floor, Icon Building Balby Carr Bank
Doncaster
South Yorkshire
DN4 5JQ
Director NameMr Curd Vandekerckhove
Date of BirthApril 1965 (Born 59 years ago)
NationalityBelgian
StatusClosed
Appointed20 September 2019(4 years, 10 months after company formation)
Appointment Duration1 year, 6 months (closed 23 March 2021)
RoleCompany Director
Country of ResidenceBelgium
Correspondence AddressGround Floor, Icon Building Balby Carr Bank
Doncaster
South Yorkshire
DN4 5JQ
Director NameMr Damien BoffÉ
Date of BirthJuly 1975 (Born 48 years ago)
NationalityBelgian
StatusClosed
Appointed01 May 2020(5 years, 5 months after company formation)
Appointment Duration10 months, 3 weeks (closed 23 March 2021)
RoleVice President Director
Country of ResidenceBelgium
Correspondence AddressGround Floor, Icon Building Balby Carr Bank
Doncaster
South Yorkshire
DN4 5JQ
Director NameMr Andrew David Caffyn
Date of BirthMarch 1964 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed04 November 2014(same day as company formation)
RoleChartered Engineer
Country of ResidenceUnited Kingdom
Correspondence AddressGround Floor, Icon Building Balby Carr Bank
Doncaster
South Yorkshire
DN4 5JQ
Director NameMr Roman Alex Duch
Date of BirthDecember 1970 (Born 53 years ago)
NationalityCanadian
StatusResigned
Appointed12 November 2014(1 week, 1 day after company formation)
Appointment Duration1 year, 4 months (resigned 21 March 2016)
RoleCompany Director
Country of ResidenceCanada
Correspondence AddressLeconfield House Curzon Street
London
W1J 5JA
Director NameMr Iain Alexander Kennedy
Date of BirthAugust 1969 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed12 November 2014(1 week, 1 day after company formation)
Appointment Duration1 year, 9 months (resigned 19 August 2016)
RolePrivate Equity
Country of ResidenceEngland
Correspondence AddressLeconfield House Curzon Street
London
W1J 5JA
Director NameMr Kurt Demeuleneere
Date of BirthOctober 1968 (Born 55 years ago)
NationalityBelgian
StatusResigned
Appointed28 June 2016(1 year, 7 months after company formation)
Appointment Duration1 year, 5 months (resigned 22 December 2017)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressGround Floor, Icon Building Balby Carr Bank
Doncaster
South Yorkshire
DN4 5JQ
Director NameMr Bruno Jozef Maria Humblet
Date of BirthSeptember 1965 (Born 58 years ago)
NationalityBelgian
StatusResigned
Appointed28 June 2016(1 year, 7 months after company formation)
Appointment Duration1 year, 9 months (resigned 29 March 2018)
RoleCompany Director
Country of ResidenceBelgium
Correspondence AddressGround Floor, Icon Building Balby Carr Bank
Doncaster
South Yorkshire
DN4 5JQ
Director NameMr Stefano Santarelli
Date of BirthJanuary 1981 (Born 43 years ago)
NationalityItalian
StatusResigned
Appointed19 August 2016(1 year, 9 months after company formation)
Appointment Duration1 year, 8 months (resigned 11 May 2018)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressGround Floor, Icon Building Balby Carr Bank
Doncaster
South Yorkshire
DN4 5JQ
Director NameMrs Claudia Maria Griffin
Date of BirthMay 1967 (Born 56 years ago)
NationalityGerman
StatusResigned
Appointed23 February 2018(3 years, 3 months after company formation)
Appointment Duration2 years, 2 months (resigned 01 May 2020)
RoleChief Financial Officer
Country of ResidenceGermany
Correspondence AddressGround Floor, Icon Building Balby Carr Bank
Doncaster
South Yorkshire
DN4 5JQ
Director NameMr Brett Wallace Simpson
Date of BirthJune 1964 (Born 59 years ago)
NationalityAustralian
StatusResigned
Appointed01 April 2019(4 years, 4 months after company formation)
Appointment Duration4 months (resigned 31 July 2019)
RoleChief Executive Officer
Country of ResidenceScotland
Correspondence AddressGround Floor, Icon Building Balby Carr Bank
Doncaster
South Yorkshire
DN4 5JQ

Location

Registered AddressGround Floor, Icon Building
Balby Carr Bank
Doncaster
South Yorkshire
DN4 5JQ
RegionYorkshire and The Humber
ConstituencyDoncaster Central
CountySouth Yorkshire
WardBalby South
Built Up AreaDoncaster

Accounts

Latest Accounts31 December 2018 (5 years, 3 months ago)
Accounts CategoryFull
Accounts Year End31 December

Charges

28 June 2016Delivered on: 4 July 2016
Persons entitled: Rbc Europe Limited

Classification: A registered charge
Outstanding

Filing History

16 November 2017Redenomination of shares. Statement of capital 25 August 2017
  • EUR 3,817,000.5600
(4 pages)
16 November 2017Statement of capital following an allotment of shares on 25 August 2017
  • EUR 4,000,448.5800
(4 pages)
18 October 2017Confirmation statement made on 17 October 2017 with updates (6 pages)
3 October 2017Full accounts made up to 31 December 2016 (29 pages)
25 November 2016Company name changed bridge holdco 1 LTD.\certificate issued on 25/11/16 (4 pages)
25 November 2016Change of name notice (1 page)
18 November 2016Group of companies' accounts made up to 31 December 2015 (76 pages)
19 October 2016Confirmation statement made on 17 October 2016 with updates (5 pages)
13 October 2016Appointment of Mr Stefano Santarelli as a director on 19 August 2016 (2 pages)
13 October 2016Termination of appointment of Iain Alexander Kennedy as a director on 19 August 2016 (1 page)
7 October 2016Second filed SH01 - 28/06/16 Statement of Capital gbp 3501835.38 28/06/16 Statement of Capital eur 3501835.38 (9 pages)
26 August 2016Statement of capital following an allotment of shares on 28 June 2016
  • GBP 1,572,123.79
  • ANNOTATION Clarification a second filed SH01 was registered on 07/10/2016
(10 pages)
26 August 2016Statement of capital following an allotment of shares on 28 June 2016
  • GBP 1,572,123.79
(9 pages)
28 July 2016Change of name notice (2 pages)
28 July 2016Resolutions
  • RES15 ‐ Change company name resolution on 2016-06-28
(4 pages)
22 July 2016Appointment of Mr Kurt Demeuleneere as a director on 28 June 2016 (3 pages)
21 July 2016Appointment of Bruno Jozef Maria Humblet as a director on 28 June 2016 (3 pages)
4 July 2016Registration of charge 092953550001, created on 28 June 2016 (54 pages)
25 April 2016Termination of appointment of Roman Alex Duch as a director on 21 March 2016 (1 page)
26 November 2015Annual return made up to 4 November 2015 with a full list of shareholders
Statement of capital on 2015-11-26
  • GBP 1,311,572.84
(6 pages)
18 September 2015Full accounts made up to 31 December 2014 (65 pages)
13 August 2015Registered 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 2015Previous accounting period shortened from 31 December 2015 to 31 December 2014 (1 page)
2 February 2015Statement of capital following an allotment of shares on 12 November 2014
  • GBP 1,311,572.84
(6 pages)
28 December 2014Appointment of Mr Iain Alexander Kennedy as a director on 12 November 2014 (3 pages)
10 December 2014Appointment of Roman Duch as a director on 12 November 2014 (3 pages)
4 November 2014Current accounting period extended from 30 November 2015 to 31 December 2015 (1 page)
4 November 2014Incorporation
Statement of capital on 2014-11-04
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(39 pages)