Bridewell Consulting Limited. Head office in Reading. Check Director.

Bridewell Consulting Limited, Reading

Bridewell Consulting Limited is a private limited company. Previously, it was called Bridewell Risk Consulting Limited (changed on 2018-01-17). Registered at 40 Caversham Road, Reading RG1 7EB, this 6 years old enterprise was incorporated on 2017-12-07 and is officially categorised as "management consultancy activities other than financial management" (Standard Industrial Classification: 70229).
5 directors can be found in the business: Emma L. (appointed on 21 March 2023), Ruth B. (appointed on 22 September 2022), Martin R. (appointed on 22 September 2022).

About
Name: Bridewell Consulting Limited
Number: 11101195
Incorporation date: 2017-12-07
End of financial year: 31 December


Address:	40 Caversham Road Reading RG1 7EB
SIC code:	70229 - Management consultancy activities other than financial management

Company staff

People with significant control

Bridewell Bidco Limited

23 March 2021

Address	38 Jermyn Street, London, SW1Y 6DN, England
Legal authority	England And Wales
Legal form	Limited Company
Country registered	England
Place registered	England And Wales
Registration number	13262400
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Scott N.

19 December 2017 - 23 March 2021

Nature of control:	25-50% shares

Anthony Y.

19 December 2017 - 23 March 2021

Nature of control:	25-50% shares

Barclay Simpson Associates Limited

7 December 2017 - 20 December 2018

Address	Bridewell Gate 9 Bridewell Place, London, EC4V 6AW, United Kingdom
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	02440037
Nature of control:	25-50% shares

The deadline for Bridewell Consulting Limited confirmation statement filing is 2023-12-20. The previous confirmation statement was filed on 2022-12-06. The target date for the next statutory accounts filing is 30 September 2024. Previous accounts filing was sent for the time period up to 31 December 2022.

4 persons of significant control are indexed in the official register, namely: Bridewell Bidco Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Jermyn Street, SW1Y 6DN London. Scott N. who has 1/2 or less of shares. Anthony Y. who has 1/2 or less of shares.

Company filing

Filter filings by category:

Type		Free download
MA	Articles and Memorandum of Association filed on: 28th, February 2024 \| incorporation	Free Download (30 pages)

Type		Free download
MA	Articles and Memorandum of Association filed on: 28th, February 2024 \| incorporation	Free Download (30 pages)
RESOLUTIONS	Alteration of Articles of Association - resolution filed on: 28th, February 2024 \| resolution	Free Download (2 pages)
CS01	Confirmation statement with no updates Wed, 6th Dec 2023 filed on: 20th, December 2023 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 8th, June 2023 \| accounts	Free Download (25 pages)
AP01	On Tue, 21st Mar 2023 new director was appointed. filed on: 24th, March 2023 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Tue, 6th Dec 2022 filed on: 7th, December 2022 \| confirmation statement	Free Download (3 pages)
AP01	On Thu, 22nd Sep 2022 new director was appointed. filed on: 26th, September 2022 \| officers	Free Download (2 pages)
AP01	On Thu, 22nd Sep 2022 new director was appointed. filed on: 26th, September 2022 \| officers	Free Download (2 pages)
MR01	Registration of charge 111011950005, created on Thu, 21st Jul 2022 filed on: 22nd, July 2022 \| mortgage	Free Download (61 pages)
CH01	On Tue, 21st Jun 2022 director's details were changed filed on: 21st, June 2022 \| officers	Free Download (2 pages)
CH01	On Tue, 21st Jun 2022 director's details were changed filed on: 21st, June 2022 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 27th, April 2022 \| accounts	Free Download (25 pages)
PSC05	Change to a person with significant control Fri, 13th Aug 2021 filed on: 17th, December 2021 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates Mon, 6th Dec 2021 filed on: 17th, December 2021 \| confirmation statement	Free Download (4 pages)
PSC07	Cessation of a person with significant control Tue, 23rd Mar 2021 filed on: 15th, July 2021 \| persons with significant control	Free Download (1 page)
PSC02	Notification of a person with significant control Tue, 23rd Mar 2021 filed on: 15th, July 2021 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control Tue, 23rd Mar 2021 filed on: 15th, July 2021 \| persons with significant control	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2020 filed on: 5th, July 2021 \| accounts	Free Download (10 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 10th, April 2021 \| resolution	Free Download (1 page)
MA	Articles and Memorandum of Association filed on: 10th, April 2021 \| incorporation	Free Download (28 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 10th, April 2021 \| resolution	Free Download (1 page)
MR01	Registration of charge 111011950004, created on Tue, 23rd Mar 2021 filed on: 30th, March 2021 \| mortgage	Free Download (59 pages)
MR04	Statement of satisfaction of charge in full filed on: 7th, March 2021 \| mortgage	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 24th, February 2021 \| mortgage	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 24th, February 2021 \| mortgage	Free Download (1 page)
CS01	Confirmation statement with no updates Sun, 6th Dec 2020 filed on: 29th, December 2020 \| confirmation statement	Free Download (3 pages)
AD01	Address change date: Fri, 25th Sep 2020. New Address: 40 Caversham Road Reading RG1 7EB. Previous address: Soane Point 6-8 Market Place Reading Berkshire RG1 2EG England filed on: 25th, September 2020 \| address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2019 filed on: 15th, May 2020 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with updates Fri, 6th Dec 2019 filed on: 13th, December 2019 \| confirmation statement	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2018 filed on: 8th, July 2019 \| accounts	Free Download (10 pages)
SH06	Notice of cancellation of shares. Capital declared on Thu, 20th Dec 2018 - 666.00 GBP filed on: 29th, January 2019 \| capital	Free Download (4 pages)
SH03	Report of purchase of own shares filed on: 21st, January 2019 \| capital	Free Download (3 pages)
PSC07	Cessation of a person with significant control Thu, 20th Dec 2018 filed on: 8th, January 2019 \| persons with significant control	Free Download (1 page)
TM01	Thu, 20th Dec 2018 - the day director's appointment was terminated filed on: 7th, January 2019 \| officers	Free Download (1 page)
SH19	Capital declared on Fri, 21st Dec 2018: 1000.00 GBP filed on: 21st, December 2018 \| capital	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 21st, December 2018 \| resolution	Free Download (2 pages)
CAP-SS	Solvency Statement dated 14/12/18 filed on: 21st, December 2018 \| insolvency	Free Download (1 page)
SH20	Statement by Directors filed on: 21st, December 2018 \| capital	Free Download (1 page)
CS01	Confirmation statement with updates Thu, 6th Dec 2018 filed on: 20th, December 2018 \| confirmation statement	Free Download (5 pages)
MR01	Registration of charge 111011950003, created on Fri, 3rd Aug 2018 filed on: 6th, August 2018 \| mortgage	Free Download (23 pages)
MR01	Registration of charge 111011950002, created on Wed, 2nd May 2018 filed on: 2nd, May 2018 \| mortgage	Free Download (24 pages)
MR01	Registration of charge 111011950001, created on Wed, 2nd May 2018 filed on: 2nd, May 2018 \| mortgage	Free Download (20 pages)
PSC05	Change to a person with significant control Tue, 6th Feb 2018 filed on: 6th, February 2018 \| persons with significant control	Free Download (2 pages)
CONNOT	Notice of change of name filed on: 17th, January 2018 \| change of name	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Wed, 17th Jan 2018 filed on: 17th, January 2018 \| resolution	Free Download (2 pages)
SH01	Capital declared on Tue, 19th Dec 2017: 1000.00 GBP filed on: 19th, December 2017 \| capital	Free Download (3 pages)
AP01	On Thu, 14th Dec 2017 new director was appointed. filed on: 19th, December 2017 \| officers	Free Download (2 pages)
PSC01	Notification of a person with significant control Tue, 19th Dec 2017 filed on: 19th, December 2017 \| persons with significant control	Free Download (2 pages)
PSC01	Notification of a person with significant control Tue, 19th Dec 2017 filed on: 19th, December 2017 \| persons with significant control	Free Download (2 pages)
AP01	On Thu, 14th Dec 2017 new director was appointed. filed on: 19th, December 2017 \| officers	Free Download (2 pages)
AD01	Address change date: Tue, 19th Dec 2017. New Address: Soane Point 6-8 Market Place Reading Berkshire RG1 2EG. Previous address: Bridewell Gate 9 Bridewell Place London EC4V 6AW United Kingdom filed on: 19th, December 2017 \| address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 7th, December 2017 \| incorporation	Free Download (10 pages)

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