Companies House does not check the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

BRIDGETOWN HOLDCO LIMITED

Company number 15198705

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters, selecting an input will reload the page.
Confirmation statement filters, selecting an input will reload the page.

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)
22 Jul 2026 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/01/26
View PDF Consolidated accounts of parent company for subsidiary company period ending 31/01/26 - link opens in a new window - 271 pages (271 pages)
20 May 2026 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/01/26
View PDF Audit exemption statement of guarantee by parent company for period ending 31/01/26 - link opens in a new window - 3 pages (3 pages)
20 May 2026 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/01/26
View PDF Notice of agreement to exemption from audit of accounts for period ending 31/01/26 - link opens in a new window - 2 pages (2 pages)
12 Feb 2026 AP01 Appointment of Mr Ian Ogilvy as a director on 1 February 2026
View PDF Appointment of Mr Ian Ogilvy as a director on 1 February 2026 - link opens in a new window - 2 pages (2 pages)
10 Feb 2026 AP01 Appointment of Mr Jeremy Paul Stakol as a director on 1 February 2026
View PDF Appointment of Mr Jeremy Paul Stakol as a director on 1 February 2026 - link opens in a new window - 2 pages (2 pages)
09 Feb 2026 TM01 Termination of appointment of Simon Adam Lord Wolfson of Aspley Guise as a director on 1 February 2026
View PDF Termination of appointment of Simon Adam Lord Wolfson of Aspley Guise as a director on 1 February 2026 - link opens in a new window - 1 page (1 page)
28 Oct 2025 CS01 Confirmation statement made on 8 October 2025 with no updates
View PDF Confirmation statement made on 8 October 2025 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 2025 AP03 Appointment of Ms Hannah Woodall-Pagan as a secretary on 26 September 2025
View PDF Appointment of Ms Hannah Woodall-Pagan as a secretary on 26 September 2025 - link opens in a new window - 2 pages (2 pages)
26 Sep 2025 TM02 Termination of appointment of Seonna Anderson as a secretary on 26 September 2025
View PDF Termination of appointment of Seonna Anderson as a secretary on 26 September 2025 - link opens in a new window - 1 page (1 page)
21 Jul 2025 AA Audit exemption subsidiary accounts made up to 25 January 2025
View PDF Audit exemption subsidiary accounts made up to 25 January 2025 - link opens in a new window - 22 pages (22 pages)
17 Jul 2025 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 25/01/25
View PDF Consolidated accounts of parent company for subsidiary company period ending 25/01/25 - link opens in a new window - 273 pages (273 pages)
02 Jun 2025 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 25/01/25
View PDF Audit exemption statement of guarantee by parent company for period ending 25/01/25 - link opens in a new window - 3 pages (3 pages)
02 Jun 2025 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 25/01/25
View PDF Notice of agreement to exemption from audit of accounts for period ending 25/01/25 - link opens in a new window - 2 pages (2 pages)
18 Oct 2024 CS01 Confirmation statement made on 8 October 2024 with updates
View PDF Confirmation statement made on 8 October 2024 with updates - link opens in a new window - 5 pages (5 pages)
17 Sep 2024 RP04SH01 Second filing of a statement of capital following an allotment of shares on 1 March 2024
  • GBP 114,693,250.60
View PDF Second filing of a statement of capital following an allotment of shares on 1 March 2024
  • GBP 114,693,250.60
- link opens in a new window - 4 pages (4 pages)
21 Aug 2024 AP01 Appointment of Ms Seonna Anderson as a director on 9 August 2024
View PDF Appointment of Ms Seonna Anderson as a director on 9 August 2024 - link opens in a new window - 2 pages (2 pages)
21 Aug 2024 TM01 Termination of appointment of Amanda James as a director on 9 August 2024
View PDF Termination of appointment of Amanda James as a director on 9 August 2024 - link opens in a new window - 1 page (1 page)
10 Apr 2024 AA01 Current accounting period extended from 31 October 2024 to 31 January 2025
View PDF Current accounting period extended from 31 October 2024 to 31 January 2025 - link opens in a new window - 1 page (1 page)
06 Apr 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
View PDF Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
- link opens in a new window - 2 pages (2 pages)
06 Apr 2024 CC04 Statement of company's objects
View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
06 Apr 2024 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 45 pages (45 pages)
19 Mar 2024 SH01 Statement of capital following an allotment of shares on 1 March 2024
  • GBP 114,636,737.48
  • ANNOTATION Clarification a second filed SH01 was filed on 17/09/24
View PDF Statement of capital following an allotment of shares on 1 March 2024
  • GBP 114,636,737.48
  • ANNOTATION Clarification a second filed SH01 was filed on 17/09/24
- link opens in a new window - 4 pages (4 pages)
20 Feb 2024 AP03 Appointment of Ms Seonna Anderson as a secretary on 19 February 2024
View PDF Appointment of Ms Seonna Anderson as a secretary on 19 February 2024 - link opens in a new window - 2 pages (2 pages)
20 Feb 2024 TM02 Termination of appointment of Ian Blackwell as a secretary on 19 February 2024
View PDF Termination of appointment of Ian Blackwell as a secretary on 19 February 2024 - link opens in a new window - 1 page (1 page)
07 Nov 2023 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 44 pages (44 pages)