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BRIDON HOLDINGS LIMITED

Company number 07353757

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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)
23 Oct 2025 CS01 Confirmation statement made on 23 August 2025 with no updates
View PDF Confirmation statement made on 23 August 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 - 22 pages (22 pages)
28 Oct 2024 SH01 Statement of capital following an allotment of shares on 11 September 2024
  • GBP 6,916,439
View PDF Statement of capital following an allotment of shares on 11 September 2024
  • GBP 6,916,439
- link opens in a new window - 6 pages (6 pages)
11 Oct 2024 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Re: deed of assignment / debt to equity agreement 11/09/2024
View PDF Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Re: deed of assignment / debt to equity agreement 11/09/2024
- link opens in a new window - 3 pages (3 pages)
02 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 - 23 pages (23 pages)
11 Sep 2024 CS01 Confirmation statement made on 23 August 2024 with no updates
View PDF Confirmation statement made on 23 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
18 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)
17 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)
23 Aug 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 - 23 pages (23 pages)
23 Aug 2023 CS01 Confirmation statement made on 23 August 2023 with no updates
View PDF Confirmation statement made on 23 August 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 Firstpoint 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 Firstpoint 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)
16 Nov 2022 AP01 Appointment of Mr Bruno Rene Marta Albert Cluydts as a director on 27 September 2022
View PDF Appointment of Mr Bruno Rene Marta Albert Cluydts as a director on 27 September 2022 - link opens in a new window - 2 pages (2 pages)
16 Nov 2022 TM01 Termination of appointment of Curd Vandekerckhove as a director on 27 September 2022
View PDF Termination of appointment of Curd Vandekerckhove as a director on 27 September 2022 - link opens in a new window - 1 page (1 page)
15 Sep 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 - 25 pages (25 pages)
23 Aug 2022 CS01 Confirmation statement made on 23 August 2022 with no updates
View PDF Confirmation statement made on 23 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
18 Feb 2022 AP01 Appointment of Aniko Pike as a director on 1 February 2022
View PDF Appointment of Aniko Pike as a director on 1 February 2022 - link opens in a new window - 2 pages (2 pages)
18 Feb 2022 TM01 Termination of appointment of Gareth John Cook as a director on 4 November 2021
View PDF Termination of appointment of Gareth John Cook as a director on 4 November 2021 - link opens in a new window - 1 page (1 page)
22 Sep 2021 AA Full accounts made up to 31 December 2020
View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 25 pages (25 pages)
23 Aug 2021 CS01 Confirmation statement made on 23 August 2021 with no updates
View PDF Confirmation statement made on 23 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
25 Aug 2020 CS01 Confirmation statement made on 23 August 2020 with updates
View PDF Confirmation statement made on 23 August 2020 with updates - link opens in a new window - 6 pages (6 pages)
13 Aug 2020 AA Full accounts made up to 31 December 2019
View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 24 pages (24 pages)
06 May 2020 SH01 Statement of capital following an allotment of shares on 22 April 2020
  • GBP 15,128,669
View PDF Statement of capital following an allotment of shares on 22 April 2020
  • GBP 15,128,669
- link opens in a new window - 6 pages (6 pages)
05 May 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
View PDF Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
- link opens in a new window - 2 pages (2 pages)
01 May 2020 AP01 Appointment of Mr Damien Boffé as a director on 1 May 2020
View PDF Appointment of Mr Damien Boffé as a director on 1 May 2020 - link opens in a new window - 2 pages (2 pages)