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BRIDGEHEAD CONTAINER SERVICES LIMITED

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

This company is commonly known as Bridgehead Container Services Limited. The company was founded 60 years ago and was given the registration number 00805695. The firm's registered office is in LIVERPOOL. You can find them at Cunard Building, Water St, Liverpool, . This company's SIC code is 52290 - Other transportation support activities.

Company Information

Name:BRIDGEHEAD CONTAINER SERVICES LIMITED
Company Number:00805695
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 May 1964
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 52290 - Other transportation support activities

Office Address & Contact

Registered Address:Cunard Building, Water St, Liverpool, L3 1DS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Cunard Building, Water St, Liverpool, L3 1DS

Secretary01 January 2018Active
Lanercost, Winifred Lane, Aughton, L39 5DU

Director-Active
Cunard Building, Water St, Liverpool, L3 1DS

Director15 February 2018Active
Cunard Building, Water St, Liverpool, L3 1DS

Director12 December 2018Active
Lanercost, Winifred Lane, Aughton, L39 5DU

Secretary-Active
Lanercost, Winifred Lane, Aughton, L39 5DU

Director-Active

People with Significant Control

Mrs Jane Hazel Marshall
Notified on:20 December 2023
Status:Active
Date of birth:February 1968
Nationality:British
Address:Cunard Building, Liverpool, L3 1DS
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mrs Helen Barbara Dooley
Notified on:20 December 2023
Status:Active
Date of birth:April 1965
Nationality:British
Address:Cunard Building, Liverpool, L3 1DS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Brian Robert Bibby
Notified on:06 April 2016
Status:Active
Date of birth:February 1937
Nationality:British
Country of residence:England
Address:Lanercost, Winifred Lane, Ormskirk, England, L39 5DH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-31Accounts

Accounts with accounts type full.

Download
2024-01-18Confirmation statement

Confirmation statement with updates.

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2024-01-17Persons with significant control

Cessation of a person with significant control.

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2024-01-17Persons with significant control

Notification of a person with significant control.

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2024-01-17Persons with significant control

Notification of a person with significant control.

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2023-01-25Accounts

Accounts with accounts type full.

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2023-01-10Confirmation statement

Confirmation statement with no updates.

Download
2022-09-14Officers

Change person director company with change date.

Download
2022-02-07Accounts

Accounts with accounts type full.

Download
2022-01-11Confirmation statement

Confirmation statement with no updates.

Download
2021-10-04Officers

Change person director company with change date.

Download
2021-10-04Officers

Termination director company with name termination date.

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2021-04-30Accounts

Accounts with accounts type full.

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2021-02-17Confirmation statement

Confirmation statement with updates.

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2020-05-05Resolution

Resolution.

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2020-05-01Incorporation

Memorandum articles.

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2020-05-01Capital

Capital name of class of shares.

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2020-01-31Accounts

Accounts with accounts type full.

Download
2020-01-10Confirmation statement

Confirmation statement with no updates.

Download
2019-01-11Confirmation statement

Confirmation statement with no updates.

Download
2018-12-24Accounts

Accounts with accounts type full.

Download
2018-12-13Officers

Change person director company with change date.

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2018-12-13Officers

Appoint person director company with name date.

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2018-02-15Officers

Appoint person director company with name date.

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2018-02-05Accounts

Accounts with accounts type full.

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