Bymetric
UK company intelligence
Company Active LTD

Company profile

Defib Machines Limited

Rent Automatic Defibrillators from 1 per day | Defib Machines

Defib Machines are the UK's leading supplier of automatic defibrillators for rent, with full service packages available from 1.00 per day.

CRN
07503896
Founded
2011
Age
15

Overview

Legal name
DEFIB MACHINES LIMITED
Region
Yorkshire and the Humber
Registered address
WEST VILLAGE
WELLINGTON STREET
LEEDS
ENGLAND
LS1 1BA
Insolvency history
No

Corporate ownership

Updated 06 Jun 2026 16:52

6 levels 1 ultimate controller
Cycle detected in PSC corporate control data.
1
Company Active LTD
Defib Machines Limited
CRN 07503896
2
Direct controller Active LTD
Bridgepoint Europe Vii Nominees Limited
CRN 13793519
3
Intermediate controller Active PRIVATE-UNLIMITED
Bridgepoint Advisers Holdings
CRN 01899316
4
Intermediate controller Active LTD
Bridgepoint Advisers Group Limited
CRN 03880081
5
Intermediate controller Active LTD
Bridgepoint Group Holdings Limited
CRN 09303968
6
Intermediate controller Active LTD
Bridgepoint Advisers Limited
CRN 03220373
7
Intermediate controller Active LTD
Bridgepoint Op GP Limited
CRN 15108420
8
Ultimate controller Active PLC
Bridgepoint Group PLC
CRN 11443992

Company events

Reference milestones and recent Companies House filing stream events.

24 events
14 Feb
2027

Confirmation statement due

Confirmation Due

Next confirmation statement due date

30 Sep
2026

Accounts due

Accounts Due

Next accounts due date

31 Jan
2026

Confirmation statement filed

Confirmation

Last confirmation statement made up date

21 Feb
2025

Confirmation Statement With Updates

Confirmation-statement

CS01 | Transaction MzQ1NTk4ODcxMGFkaXF6a2N4

Published 21 Feb 2025 01:54

15 Nov
2024

Resolution

Resolution

RESOLUTIONS | Transaction WURGNjhSRUlhZGlxemtjeA | Paper/PDF filed

Published 19 Nov 2024 02:24

15 Nov
2024

Termination Secretary Company With Name Termination Date

Officers

TM02 | Transaction MzQ0MzU0MTcyMmFkaXF6a2N4

Published 15 Nov 2024 10:00

15 Nov
2024

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzQ0MzU4OTQ1N2FkaXF6a2N4

Published 15 Nov 2024 04:16

15 Nov
2024

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzQ0MzU4OTM3OWFkaXF6a2N4

Published 15 Nov 2024 04:15

15 Nov
2024

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzQ0MzU4OTM0NWFkaXF6a2N4

Published 15 Nov 2024 04:15

15 Nov
2024

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzQ0MzU4OTI4NmFkaXF6a2N4

Published 15 Nov 2024 04:14

15 Nov
2024

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzQ0MzU4ODkyNWFkaXF6a2N4

Published 15 Nov 2024 04:11

12 Nov
2024

Legacy

Miscellaneous

ANNOTATION | Transaction MzQ0MjgwMDQzM2FkaXF6a2N4 | Paper/PDF filed

Published 12 Nov 2024 11:50

08 Nov
2024

Second Filing Of Confirmation Statement With Made Up Date

Confirmation-statement

RP04CS01 | Transaction MzQ0MTkyMzQ1MGFkaXF6a2N4

Published 08 Nov 2024 08:09

08 Nov
2024

Second Filing Of Confirmation Statement With Made Up Date

Confirmation-statement

RP04CS01 | Transaction MzQ0MTkyMzExMGFkaXF6a2N4

Published 08 Nov 2024 08:08

05 Nov
2024

Change To A Person With Significant Control

Persons-with-significant-control

PSC04 | Transaction MzQ0MjAzMDM5OGFkaXF6a2N4

Published 05 Nov 2024 11:19

05 Nov
2024

Change To A Person With Significant Control

Persons-with-significant-control

PSC04 | Transaction MzQ0MjAzMDIzOGFkaXF6a2N4

Published 05 Nov 2024 11:19

04 Nov
2024

Cessation Of A Person With Significant Control

Persons-with-significant-control

PSC07 | Transaction MzQ0MTkyMzgzM2FkaXF6a2N4

Published 04 Nov 2024 05:35

04 Nov
2024

Capital Allotment Shares

Capital

SH01 | Transaction MzQ0MTkyMjUwN2FkaXF6a2N4

Published 04 Nov 2024 05:13

03 Oct
2024

Accounts With Accounts Type Total Exemption Full

Accounts Awaiting analysis

AA | Transaction MzQzODMxNzE4NGFkaXF6a2N4

Published 03 Oct 2024 02:42

30 Jun
2024

Accounts filed

Accounts

Last accounts made up date

13 Feb
2024

Confirmation Statement With Updates

Confirmation-statement

CS01 | Transaction MzQxMDkxNDE5OWFkaXF6a2N4 | Paper/PDF filed

Published 09 Nov 2024 07:43

21 Jul
2023

Cessation Of A Person With Significant Control

Persons-with-significant-control

PSC07 | Transaction MzM4NzE5ODk0M2FkaXF6a2N4

Published 12 Nov 2024 11:49

01 Feb
2021

Confirmation Statement With Updates

Confirmation-statement

CS01 | Transaction MzI5MDE0MTU0MmFkaXF6a2N4 | Paper/PDF filed

Published 09 Nov 2024 07:08

24 Jan
2011

Incorporated

Inception

Company registered at Companies House