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BRIDGE SPECIALTY INTERNATIONAL LIMITED

Company number 01302663

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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)
08 Jun 2026 AP01 Appointment of Mr Steven Mark Beard as a director on 8 June 2026
11 Mar 2026 AP01 Appointment of Mr Gregory Irving Ferguson as a director on 25 February 2026
11 Mar 2026 AP01 Appointment of Mr Peter Eric Goff as a director on 25 February 2026
30 Oct 2025 AA Audit exemption subsidiary accounts made up to 31 December 2024
30 Oct 2025 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/24
30 Oct 2025 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/24
30 Oct 2025 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/24
10 Oct 2025 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/24
10 Oct 2025 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/24
04 Aug 2025 CS01 Confirmation statement made on 31 July 2025 with no updates
21 Mar 2025 RP04AP01 Second filing for the appointment of Mr Silvestro De Besi as a director
20 Feb 2025 TM01 Termination of appointment of Aqua Sanfelice Di Monteforte as a director on 16 December 2024
20 Feb 2025 TM01 Termination of appointment of Steven Mark Jones as a director on 3 December 2024
20 Feb 2025 TM01 Termination of appointment of Karen Anne Allen as a director on 4 February 2025
20 Feb 2025 TM01 Termination of appointment of Neil Royston George Baker as a director on 13 February 2025
20 Feb 2025 TM01 Termination of appointment of Alan Edmund Newall as a director on 2 December 2024
20 Feb 2025 TM01 Termination of appointment of Darren Lee Nuding as a director on 28 November 2024
20 Feb 2025 TM01 Termination of appointment of Philip Charles Nelson as a director on 28 November 2024
20 Feb 2025 TM01 Termination of appointment of Simon Alan Wilson as a director on 28 November 2024
02 Jan 2025 AP01 Appointment of Mr Silvestro De Besi as a director on 19 December 2024
  • ANNOTATION Clarification a second filed AP01 was registered on 21/03/2025
02 Jan 2025 AP01 Appointment of Mr Andrew Henry Elston as a director on 19 December 2024
02 Jan 2025 AP01 Appointment of Joseph Salvatore Failla Jr as a director on 19 December 2024
10 Dec 2024 AP01 Appointment of Mr Glyn Peter Harris as a director on 21 October 2024
15 Nov 2024 CERTNM Company name changed lonmar global risks LIMITED\certificate issued on 15/11/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-11-14
08 Nov 2024 AA Audit exemption subsidiary accounts made up to 31 December 2023