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Bridge House Holdings Limited, TW20 0QX Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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BRIDGE HOUSE HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bridge House Holdings Limited. The company was founded 24 years ago and was given the registration number 03914852. The firm's registered office is in ENGLEFIELD GREEN. You can find them at Castle House, 69-70 Victoria Street, Englefield Green, Surrey. This company's SIC code is 87100 - Residential nursing care facilities.

Company Information

Name:BRIDGE HOUSE HOLDINGS LIMITED
Company Number:03914852
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 January 2000
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 87100 - Residential nursing care facilities

Office Address & Contact

Registered Address:Castle House, 69-70 Victoria Street, Englefield Green, Surrey, TW20 0QX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Guardswell House, Brockenhurst Road, South Ascot, SL5 9HA

Secretary22 October 2004Active
1 Broadpool Cottages, Windsor Road, Ascot, England, SL5 7LW

Director29 September 2021Active
Guardswell House, Brockenhurst Road, South Ascot, SL5 9HA

Director23 January 2007Active
Guardswell House, Brockenhurst Road, Ascot, England, SL5 9HA

Director29 September 2021Active
Garden Cottage, 46a High Street, Twyford, RG10 9AQ

Secretary27 January 2000Active
10 Sidbury Close, Sunningdale, SL5 0PD

Secretary23 April 2001Active
Castle House, Victoria Street, Englefield Green, TW20 0QX

Secretary30 September 2003Active
Regis House, 134 Percival Road, Enfield, EN1 1QU

Corporate Nominee Secretary27 January 2000Active
6 Barrington Grange, Harrison Close, Powick, WR2 4QD

Director23 April 2001Active
5 Prospect Lane, Englefield Green, Egham, TW20 0XB

Director22 October 2004Active
Garden Cottage, 46a High Street, Twyford, RG10 9AQ

Director27 January 2000Active
Bridge House, Twyford, RG10 9AQ

Director27 January 2000Active
10 Sidbury Close, Sunningdale, SL5 0PD

Director23 April 2001Active
Winagins, Ascot Road, Holyport, Maidenhead, England, SL6 3LA

Director30 September 2003Active

People with Significant Control

Mr Momin Sheikh
Notified on:06 April 2016
Status:Active
Date of birth:December 1963
Nationality:British
Address:Castle House, Englefield Green, TW20 0QX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
Mr Amar Sheikh
Notified on:06 April 2016
Status:Active
Date of birth:January 1961
Nationality:British
Address:Castle House, Englefield Green, TW20 0QX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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