| Company Name | Bridge Fx Limited |
|---|---|
| Director | Aytan Kemal Hilmi |
| Company Status | Active |
| Company Number | 08790314 |
| Category | Private Limited Company |
| Incorporation Date | 26 November 2013(10 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Aytan Kemal Hilmi |
|---|---|
| Date of Birth | August 1985 (Born 38 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 November 2013(same day as company formation) |
| Role | Foreign Exchange |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Hadleigh Business Centre 351 London Road Hadleigh Benfleet Essex SS7 2BT |
| Director Name | Mr Adem Hilmi |
|---|---|
| Date of Birth | May 1988 (Born 36 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 November 2013(same day as company formation) |
| Role | Foreign Exchange |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Hadleigh Business Centre 351 London Road Hadleigh Benfleet Essex SS7 2BT |
Location
| Registered Address | 57a Broadway Leigh-On-Sea Essex SS9 1PE |
|---|---|
| Region | East of England |
| Constituency | Southend West |
| County | Essex |
| Parish | Leigh-on-Sea |
| Ward | Leigh |
| Built Up Area | Southend-on-Sea |
| Address Matches | Over 800 other UK companies use this postal address |
Shareholders
| 50 at £1 | Adem Hilmi 50.00% Ordinary |
|---|---|
| 50 at £1 | Aytan Kemal Hilmi 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £6,924 |
| Cash | £3,665 |
| Current Liabilities | £5,819 |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (4 months, 1 week from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 30 November |
Returns
| Latest Return | 26 November 2023 (5 months ago) |
|---|---|
| Next Return Due | 10 December 2024 (7 months, 2 weeks from now) |
Filing History
| 28 November 2023 | Change of details for Aytan Kemal Hilmi as a person with significant control on 27 November 2023 (2 pages) |
|---|---|
| 27 November 2023 | Cessation of Aytan Kemal Hilmi as a person with significant control on 27 November 2023 (1 page) |
| 27 November 2023 | Confirmation statement made on 26 November 2023 with no updates (3 pages) |
| 20 September 2023 | Director's details changed for Aytan Kemal Hilmi on 20 September 2023 (2 pages) |
| 23 June 2023 | Unaudited abridged accounts made up to 30 November 2022 (6 pages) |
| 29 November 2022 | Confirmation statement made on 26 November 2022 with no updates (3 pages) |
| 16 November 2022 | Director's details changed for Aytan Kemal Hilmi on 16 November 2022 (2 pages) |
| 12 October 2022 | Registered office address changed from 4 Hadleigh Business Centre 351 London Road Hadleigh Benfleet Essex SS7 2BT to 57a Broadway Leigh-on-Sea Essex SS9 1PE on 12 October 2022 (1 page) |
| 31 August 2022 | Unaudited abridged accounts made up to 30 November 2021 (7 pages) |
| 3 December 2021 | Confirmation statement made on 26 November 2021 with updates (5 pages) |
| 30 March 2021 | Unaudited abridged accounts made up to 30 November 2020 (7 pages) |
| 7 December 2020 | Confirmation statement made on 26 November 2020 with updates (5 pages) |
| 4 August 2020 | Unaudited abridged accounts made up to 30 November 2019 (7 pages) |
| 24 December 2019 | Confirmation statement made on 26 November 2019 with updates (5 pages) |
| 25 September 2019 | Change of details for Aytan Kemal Hilmi as a person with significant control on 11 September 2019 (2 pages) |
| 17 September 2019 | Termination of appointment of Adem Hilmi as a director on 11 September 2019 (1 page) |
| 17 September 2019 | Cessation of Adem Hilmi as a person with significant control on 11 September 2019 (1 page) |
| 10 May 2019 | Unaudited abridged accounts made up to 30 November 2018 (7 pages) |
| 4 January 2019 | Confirmation statement made on 26 November 2018 with updates (5 pages) |
| 26 April 2018 | Unaudited abridged accounts made up to 30 November 2017 (10 pages) |
| 31 January 2018 | Notification of Adem Hilmi as a person with significant control on 6 April 2016 (2 pages) |
| 31 January 2018 | Notification of Aytan Kemal Hilmi as a person with significant control on 6 April 2016 (2 pages) |
| 31 January 2018 | Confirmation statement made on 26 November 2017 with updates (5 pages) |
| 22 August 2017 | Total exemption small company accounts made up to 30 November 2016 (5 pages) |
| 22 August 2017 | Total exemption small company accounts made up to 30 November 2016 (5 pages) |
| 30 November 2016 | Confirmation statement made on 26 November 2016 with updates (7 pages) |
| 30 November 2016 | Confirmation statement made on 26 November 2016 with updates (7 pages) |
| 22 December 2015 | Total exemption small company accounts made up to 30 November 2015 (5 pages) |
| 22 December 2015 | Total exemption small company accounts made up to 30 November 2015 (5 pages) |
| 4 December 2015 | Annual return made up to 26 November 2015 with a full list of shareholders Statement of capital on 2015-12-04
|
| 4 December 2015 | Annual return made up to 26 November 2015 with a full list of shareholders Statement of capital on 2015-12-04
|
| 14 August 2015 | Total exemption small company accounts made up to 30 November 2014 (4 pages) |
| 14 August 2015 | Total exemption small company accounts made up to 30 November 2014 (4 pages) |
| 5 December 2014 | Registered office address changed from 154 Russell Avenue London N22 6PT to 4 Hadleigh Business Centre 351 London Road Hadleigh Benfleet Essex SS7 2BT on 5 December 2014 (1 page) |
| 5 December 2014 | Registered office address changed from 154 Russell Avenue London N22 6PT to 4 Hadleigh Business Centre 351 London Road Hadleigh Benfleet Essex SS7 2BT on 5 December 2014 (1 page) |
| 5 December 2014 | Registered office address changed from 154 Russell Avenue London N22 6PT to 4 Hadleigh Business Centre 351 London Road Hadleigh Benfleet Essex SS7 2BT on 5 December 2014 (1 page) |
| 1 December 2014 | Registered office address changed from 123 Boundary Road London N22 6AR United Kingdom to 154 Russell Avenue London N22 6PT on 1 December 2014 (1 page) |
| 1 December 2014 | Annual return made up to 26 November 2014 with a full list of shareholders Statement of capital on 2014-12-01
|
| 1 December 2014 | Annual return made up to 26 November 2014 with a full list of shareholders Statement of capital on 2014-12-01
|
| 1 December 2014 | Registered office address changed from 123 Boundary Road London N22 6AR United Kingdom to 154 Russell Avenue London N22 6PT on 1 December 2014 (1 page) |
| 1 December 2014 | Registered office address changed from 123 Boundary Road London N22 6AR United Kingdom to 154 Russell Avenue London N22 6PT on 1 December 2014 (1 page) |
| 26 November 2013 | Incorporation Statement of capital on 2013-11-26
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| 26 November 2013 | Incorporation Statement of capital on 2013-11-26
|