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Company Information for

BRIDGES FUND MANAGEMENT LIMITED

38 SEYMOUR STREET, LONDON, W1H 7BP,
Company Registration Number
10401079
Private Limited Company
Active

Company Overview

About Bridges Fund Management Ltd
BRIDGES FUND MANAGEMENT LIMITED was founded on 2016-09-29 and has its registered office in London. The organisation's status is listed as "Active". Bridges Fund Management Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
BRIDGES FUND MANAGEMENT LIMITED
 
Legal Registered Office
38 SEYMOUR STREET
LONDON
W1H 7BP
 
Filing Information
Company Number 10401079
Company ID Number 10401079
Date formed 2016-09-29
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 
Return next due 27/10/2017
Type of accounts GROUP
VAT Number /Sales tax ID GB801904459  
Last Datalog update: 2024-01-09 15:25:15
Primary Source:Companies House
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Company Officers of BRIDGES FUND MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
PAUL RICHINGS
Company Secretary 2016-09-29
PETER DAVID ENGLANDER
Director 2017-01-20
MICHELE CAROLINE GIDDENS
Director 2017-01-20
PHILIP WILLIAM NEWBOROUGH
Director 2016-09-29
ANTONY DAVID ROSS
Director 2016-09-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER DAVID ENGLANDER THE APAX FOUNDATION Director 2005-12-23 CURRENT 2005-12-23 Active
MICHELE CAROLINE GIDDENS BRITISH INTERNATIONAL INVESTMENT PLC Director 2014-12-01 CURRENT 1999-12-08 Active
PHILIP WILLIAM NEWBOROUGH COLOURFUL LIFE FOUNDATION Director 2013-09-30 CURRENT 2011-03-29 Active
PHILIP WILLIAM NEWBOROUGH BRIDGESVEN PROPERTY 1 LIMITED Director 2009-05-19 CURRENT 2007-05-08 Live but Receiver Manager on at least one charge
ANTONY DAVID ROSS THE ETHICAL HOUSING COMPANY LIMITED Director 2017-11-16 CURRENT 2017-08-22 Active
ANTONY DAVID ROSS BRIDGES EVERGREEN HOLDINGS LIMITED Director 2016-08-04 CURRENT 2016-08-04 Active
ANTONY DAVID ROSS HCT GROUP Director 2016-01-25 CURRENT 1983-08-22 In Administration
ANTONY DAVID ROSS THE NORTHSTAR FOUNDATION Director 2014-05-12 CURRENT 2014-05-12 Active
ANTONY DAVID ROSS LINKS 4 LIFE LIMITED Director 2012-06-19 CURRENT 2012-03-07 Active - Proposal to Strike off
ANTONY DAVID ROSS CALL BRITANNIA CONTACT CENTRES LTD Director 2010-10-02 CURRENT 2010-10-02 Dissolved 2014-12-09

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-19Second filing of capital allotment of shares GBP112,741.30
2023-12-27GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/23
2023-10-10REGISTRATION OF A CHARGE / CHARGE CODE 104010790026
2023-10-10REGISTRATION OF A CHARGE / CHARGE CODE 104010790027
2023-10-09REGISTRATION OF A CHARGE / CHARGE CODE 104010790021
2023-10-09REGISTRATION OF A CHARGE / CHARGE CODE 104010790022
2023-10-09REGISTRATION OF A CHARGE / CHARGE CODE 104010790023
2023-10-09REGISTRATION OF A CHARGE / CHARGE CODE 104010790024
2023-10-09REGISTRATION OF A CHARGE / CHARGE CODE 104010790025
2023-09-28CONFIRMATION STATEMENT MADE ON 28/09/23, WITH UPDATES
2023-02-24STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 104010790004
2022-12-21GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22
2022-11-09Change of share class name or designation
2022-11-09Particulars of variation of rights attached to shares
2022-09-29CONFIRMATION STATEMENT MADE ON 28/09/22, WITH NO UPDATES
2022-03-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 104010790020
2022-03-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 104010790018
2021-11-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 104010790017
2021-10-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 104010790016
2021-09-28CS01CONFIRMATION STATEMENT MADE ON 28/09/21, WITH NO UPDATES
2021-08-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21
2021-01-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 104010790014
2020-12-21TM01APPOINTMENT TERMINATED, DIRECTOR ANTONY DAVID ROSS
2020-12-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20
2020-12-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 104010790012
2020-11-12AP01DIRECTOR APPOINTED MR CHRISTOPHE ARMEL JEAN-PAUL EVAIN
2020-11-12MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 104010790002
2020-10-15RES01ADOPT ARTICLES 15/10/20
2020-10-15MEM/ARTSARTICLES OF ASSOCIATION
2020-09-29CS01CONFIRMATION STATEMENT MADE ON 28/09/20, WITH NO UPDATES
2020-09-02TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN JAMES MORRISON
2020-04-30RES01ADOPT ARTICLES 30/04/20
2020-04-28MEM/ARTSARTICLES OF ASSOCIATION
2020-04-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 104010790010
2020-04-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 104010790009
2020-04-16SH08Change of share class name or designation
2020-04-15SH10Particulars of variation of rights attached to shares
2019-10-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19
2019-09-30CS01CONFIRMATION STATEMENT MADE ON 28/09/19, WITH NO UPDATES
2019-01-28TM01APPOINTMENT TERMINATED, DIRECTOR PETER DAVID ENGLANDER
2018-10-23TM01APPOINTMENT TERMINATED, DIRECTOR RACHEL DILLER
2018-10-01CS01CONFIRMATION STATEMENT MADE ON 28/09/18, WITH NO UPDATES
2018-08-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18
2018-04-12AP01DIRECTOR APPOINTED MR BRIAN LESESNE TRELSTAD
2018-03-28AP01DIRECTOR APPOINTED MR PAUL DAVID RICHINGS
2017-10-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17
2017-10-11LATEST SOC11/10/17 STATEMENT OF CAPITAL;GBP 112741.3
2017-10-11CS01CONFIRMATION STATEMENT MADE ON 28/09/17, WITH UPDATES
2017-10-06PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHELE CAROLINE GIDDENS
2017-10-06PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILIP WILLIAM NEWBOROUGH
2017-10-06PSC09Withdrawal of a person with significant control statement on 2017-10-06
2017-04-13SH0101/03/17 STATEMENT OF CAPITAL GBP 82741.30
2017-04-13SH0101/03/17 STATEMENT OF CAPITAL GBP 112447.10
2017-04-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 104010790006
2017-04-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 104010790005
2017-04-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 104010790003
2017-04-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 104010790004
2017-04-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 104010790002
2017-04-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 104010790001
2017-03-24SH08Change of share class name or designation
2017-03-14RES12VARYING SHARE RIGHTS AND NAMES
2017-03-14RES01ADOPT ARTICLES 01/03/2017
2017-01-22AP01DIRECTOR APPOINTED DR PETER DAVID ENGLANDER
2017-01-20AP01DIRECTOR APPOINTED MS MICHELE CAROLINE GIDDENS
2016-09-29AA01CURRSHO FROM 30/09/2017 TO 31/03/2017
2016-09-29LATEST SOC29/09/16 STATEMENT OF CAPITAL;GBP 4
2016-09-29NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
643 - Trusts, funds and similar financial entities
64303 - Activities of venture and development capital companies




Licences & Regulatory approval
We could not find any licences issued to BRIDGES FUND MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BRIDGES FUND MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 27
Mortgages/Charges outstanding 21
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 6
Details of Mortgagee Charges
We do not yet have the details of BRIDGES FUND MANAGEMENT LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of BRIDGES FUND MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BRIDGES FUND MANAGEMENT LIMITED
Trademarks
We have not found any records of BRIDGES FUND MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BRIDGES FUND MANAGEMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64303 - Activities of venture and development capital companies) as BRIDGES FUND MANAGEMENT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BRIDGES FUND MANAGEMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BRIDGES FUND MANAGEMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BRIDGES FUND MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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