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BRIDON INTERNATIONAL LTD.

Company number 00416671

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
16 Oct 2025 CS01 Confirmation statement made on 11 October 2025 with no updates
View PDF Confirmation statement made on 11 October 2025 with no updates - link opens in a new window - 3 pages (3 pages)
03 Oct 2025 AA Full accounts made up to 31 December 2024
View PDF Full accounts made up to 31 December 2024 - link opens in a new window - 45 pages (45 pages)
01 Jul 2025 AP01 Appointment of Peter Clara Poelman as a director on 1 April 2025
View PDF Appointment of Peter Clara Poelman as a director on 1 April 2025 - link opens in a new window - 2 pages (2 pages)
30 Jun 2025 TM01 Termination of appointment of Georgios Tsakos as a director on 31 March 2025
View PDF Termination of appointment of Georgios Tsakos as a director on 31 March 2025 - link opens in a new window - 1 page (1 page)
28 Jan 2025 CS01 Confirmation statement made on 11 October 2024 with updates
View PDF Confirmation statement made on 11 October 2024 with updates - link opens in a new window - 6 pages (6 pages)
14 Jan 2025 DISS40 Compulsory strike-off action has been discontinued
View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
09 Jan 2025 DISS16(SOAS) Compulsory strike-off action has been suspended
View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
07 Jan 2025 GAZ1 First Gazette notice for compulsory strike-off
View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
14 Nov 2024 PSC07 Cessation of Bridon Limited as a person with significant control on 22 April 2020
View PDF Cessation of Bridon Limited as a person with significant control on 22 April 2020 - link opens in a new window - 1 page (1 page)
14 Nov 2024 PSC02 Notification of Bridon Holdings Limited as a person with significant control on 22 April 2020
View PDF Notification of Bridon Holdings Limited as a person with significant control on 22 April 2020 - link opens in a new window - 2 pages (2 pages)
25 Oct 2024 SH01 Statement of capital following an allotment of shares on 12 September 2024
  • GBP 102,919,867
View PDF Statement of capital following an allotment of shares on 12 September 2024
  • GBP 102,919,867
- link opens in a new window - 6 pages (6 pages)
11 Oct 2024 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Deed of assignment / debt to equity agreement 12/09/2024
View PDF Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Deed of assignment / debt to equity agreement 12/09/2024
- link opens in a new window - 3 pages (3 pages)
06 Oct 2024 AA Full accounts made up to 31 December 2023
View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 43 pages (43 pages)
21 Jun 2024 TM01 Termination of appointment of Damien Boffé as a director on 30 May 2024
View PDF Termination of appointment of Damien Boffé as a director on 30 May 2024 - link opens in a new window - 1 page (1 page)
21 Jun 2024 AP01 Appointment of Mr Erik Jagers as a director on 30 May 2024
View PDF Appointment of Mr Erik Jagers as a director on 30 May 2024 - link opens in a new window - 2 pages (2 pages)
17 Oct 2023 AA Full accounts made up to 31 December 2022
View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 43 pages (43 pages)
16 Oct 2023 CS01 Confirmation statement made on 11 October 2023 with no updates
View PDF Confirmation statement made on 11 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Apr 2023 PSC05 Change of details for Bridon Limited as a person with significant control on 31 March 2023
View PDF Change of details for Bridon Limited as a person with significant control on 31 March 2023 - link opens in a new window - 2 pages (2 pages)
05 Apr 2023 AD01 Registered office address changed from Icon Building First Point Balby Carr Bank Doncaster South Yorkshire DN4 5JQ to Bridon International Ltd Technology Centre Balby Carr Bank Doncaster DN4 8DG on 5 April 2023
View PDF Registered office address changed from Icon Building First Point Balby Carr Bank Doncaster South Yorkshire DN4 5JQ to Bridon International Ltd Technology Centre Balby Carr Bank Doncaster DN4 8DG on 5 April 2023 - link opens in a new window - 1 page (1 page)
17 Oct 2022 RP04TM01 Second filing for the termination of Mr Steve Weston as a director
View PDF Second filing for the termination of Mr Steve Weston as a director - link opens in a new window - 5 pages (5 pages)
17 Oct 2022 RP04AP01 Second filing for the appointment of Mr Georgios Tsakos as a director
View PDF Second filing for the appointment of Mr Georgios Tsakos as a director - link opens in a new window - 6 pages (6 pages)
11 Oct 2022 CS01 Confirmation statement made on 11 October 2022 with no updates
View PDF Confirmation statement made on 11 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2022 AA Full accounts made up to 31 December 2021
View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 43 pages (43 pages)
27 Sep 2022 TM01 Termination of appointment of Steve Weston as a director on 14 July 2022
  • ANNOTATION Clarification a second filed TM01 was registered on 17/10/2022
View PDF Termination of appointment of Steve Weston as a director on 14 July 2022
  • ANNOTATION Clarification a second filed TM01 was registered on 17/10/2022
- link opens in a new window - 2 pages (2 pages)
27 Sep 2022 AP01 Appointment of Mr Georgios Tsakos as a director on 14 July 2022
  • ANNOTATION Clarification a second filed AP01 was registered on 17/10/2022
View PDF Appointment of Mr Georgios Tsakos as a director on 14 July 2022
  • ANNOTATION Clarification a second filed AP01 was registered on 17/10/2022
- link opens in a new window - 3 pages (3 pages)