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Company number
02318977

BRIDGEMARTS LIMITED

Officer · WARD, Charles Francis and 4 others
InLiquidation
✓ Status: Liquidation. Next accounts due 30 November 2022.

Company details

Registered name
BRIDGEMARTS LIMITED
Company number
02318977
Registered office
LEVEL 33 1 CANADA SQUARE, CANARY WHARF, LONDON, E14 5AB
Company type
Private Limited Company
Incorporated on
18 November 1988
Status
InLiquidation
Age
37 years
Nature of business (SIC)
38110 — Collection of non-hazardous waste · 96090 — Other service activities n.e.c.
Accounts — next due
30 Nov 2022
Accounts — last made up to
28 Feb 2021
Confirmation statement — next due
03 Sept 2022
Confirmation statement — last
20 Aug 2021

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

1 active · 4 resigned

director
Appointed 01/12/1988
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Gowing & Pursey Limited
Notified 06/04/2016
Mr Charles Francis Ward
Notified 30/06/2016
Mr Jacek Grzegorz Biel
Notified 30/06/2016

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 06/04/2016 Controls 2 companies
Mr Charles Francis Ward
born 07/1963 · England owns 25–50% of shares · holds 25–50% of votes · has significant influence or control Control ended 21/08/2016 Controls 8 companies
Mr Jacek Grzegorz Biel
born 09/1963 · United Kingdom owns 25–50% of shares · holds 25–50% of votes · has significant influence or control Control ended 21/08/2016 Controls 3 companies

Serving officers

director Appointed 01/12/1988

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
02/05/2023 Director resigned WARD, Noel Patrick James
01/09/2017 Charge registered A registered charge
01/09/2017 Director resigned BIEL, Jacek Grzegorz
01/09/2017 Secretary resigned BIEL, Jacek Grzegorz
01/09/2017 Director appointed WARD, Noel Patrick James
31/08/2017 Charge registered A registered charge
21/08/2016 Person with significant control ceased Mr Jacek Grzegorz Biel
21/08/2016 Person with significant control ceased Mr Charles Francis Ward
30/06/2016 Person with significant control added Mr Jacek Grzegorz Biel
30/06/2016 Person with significant control added Mr Charles Francis Ward
06/04/2016 Person with significant control added Gowing & Pursey Limited
25/02/2009 Secretary resigned CZYZOWSKI, Jacek
25/02/2009 Secretary appointed BIEL, Jacek Grzegorz
02/04/2004 Charge registered Fixed and floating charge
08/07/1999 Charge registered Mortgage debenture
20/04/1999 Charge registered Legal mortgage
01/02/1994 Charge registered Mortgage debenture
01/12/1988 Director appointed BIEL, Jacek Grzegorz
01/12/1988 Director appointed WARD, Charles Francis

Financial highlights

No figures could be read from the accounts filed on 28 Feb 2022. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for BRIDGEMARTS LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

LIQ03 — liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
insolvency
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
LIQ03 — liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
insolvency
NDISC — liquidation-disclaimer-notice
insolvency
LIQ03 — liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
insolvency
LIQ03 — liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
insolvency
TM01 — termination-director-company-with-name-termination-date
officers
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
NDISC — liquidation-disclaimer-notice
insolvency
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
RESOLUTIONS — resolution
resolution
600 — liquidation-voluntary-appointment-of-liquidator
insolvency
LIQ02 — liquidation-voluntary-statement-of-affairs
insolvency
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
AA — accounts-with-accounts-type-full
accounts

Charges

0 outstanding · 6 satisfied

A registered charge — persons entitled: Aib Group (UK) P.L.C
fully-satisfied
A registered charge — persons entitled: Aib Group (UK) PLC T/a Allied Irish Bank (GB)
fully-satisfied
Fixed and floating charge — persons entitled: The Royal Bank of Scotland Commercial Services Limited
fully-satisfied
Mortgage debenture — persons entitled: National Westminster Bank PLC
fully-satisfied
Legal mortgage — persons entitled: National Westminster Bank PLC
fully-satisfied
Mortgage debenture — persons entitled: Allied Irish Banks PLC
fully-satisfied

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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GET /v1/company/gb/02318977
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Read the API docs

Frequently asked questions

What is the company number of BRIDGEMARTS LIMITED?
According to the official registry, the company number of BRIDGEMARTS LIMITED is 02318977.
Where is BRIDGEMARTS LIMITED registered?
The registered office is LEVEL 33 1 CANADA SQUARE, CANARY WHARF, LONDON, E14 5AB.
Who runs BRIDGEMARTS LIMITED?
WARD, Charles Francis is listed among the officers of BRIDGEMARTS LIMITED.
What is the SIC code of BRIDGEMARTS LIMITED?
The nature of business is recorded under SIC code 38110 — Collection of non-hazardous waste, 96090 — Other service activities n.e.c..
Who controls BRIDGEMARTS LIMITED?
Gowing & Pursey Limited is recorded as a person with significant control.
When are the next accounts of BRIDGEMARTS LIMITED due?
The next annual accounts are due by 30 November 2022, and the last accounts were made up to 28 February 2021.

About BRIDGEMARTS LIMITED (02318977)

BRIDGEMARTS LIMITED is a private limited company incorporated on 18 November 1988 and registered in the United Kingdom under company number 02318977. Its registered office is at LEVEL 33 1 CANADA SQUARE, CANARY WHARF, LONDON, E14 5AB. The recorded nature of business is collection of non-hazardous waste (SIC 38110). The company is currently inliquidation , with statutory accounts last made up to 28 February 2021. 5 active officers are on record , and the person with significant control is Gowing & Pursey Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 8 September 2026.

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