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BRIDGEMERE DISTRIBUTION LIMITED

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

This company is commonly known as Bridgemere Distribution Limited. The company was founded 21 years ago and was given the registration number 04590401. The firm's registered office is in STOKE-ON-TRENT. You can find them at C/o Howsons Winton House, Stoke Road, Stoke-on-trent, Staffordshire. This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:BRIDGEMERE DISTRIBUTION LIMITED
Company Number:04590401
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 November 2002
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:C/o Howsons Winton House, Stoke Road, Stoke-on-trent, Staffordshire, England, ST4 2RW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Grade House, 29 Mucklestone Wood Lane Loggerheads, Market Drayton, TF9 4ED

Director21 December 2007Active
The Saturn Centre, Spring Road, Ettingshall, Wolverhampton, Great Britain, WV4 6JX

Corporate Secretary14 November 2002Active
Plas Gwyn, Pattingham Road, Perton Wolverhampton, WV6 7HD

Nominee Director14 November 2002Active
4 Tadgedale Avenue, Loggerheads, Market Drayton, TF9 4DD

Director27 November 2002Active
Engadine Lodge, 35 Park Road, Nuneaton, CV11 5HR

Director27 November 2002Active

People with Significant Control

Mr Michael Bruce Ayling
Notified on:30 June 2016
Status:Active
Date of birth:January 1945
Nationality:British
Country of residence:England
Address:C/O Howsons, Winton House, Stoke-On-Trent, England, ST4 2RW
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
2024-02-01Accounts

Accounts with accounts type total exemption full.

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2023-11-14Confirmation statement

Confirmation statement with no updates.

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2023-05-24Officers

Termination director company with name termination date.

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2022-11-15Confirmation statement

Confirmation statement with updates.

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2022-11-14Incorporation

Memorandum articles.

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2022-11-14Resolution

Resolution.

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2022-10-31Accounts

Accounts with accounts type total exemption full.

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2021-11-17Confirmation statement

Confirmation statement with no updates.

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2021-03-31Accounts

Accounts with accounts type total exemption full.

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2021-03-31Accounts

Accounts with accounts type total exemption full.

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2020-12-31Confirmation statement

Confirmation statement with no updates.

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2020-08-28Address

Change registered office address company with date old address new address.

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2019-11-08Confirmation statement

Confirmation statement with no updates.

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2019-10-31Address

Change registered office address company with date old address new address.

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2019-10-30Accounts

Accounts with accounts type unaudited abridged.

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2018-11-30Confirmation statement

Confirmation statement with no updates.

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2018-10-31Accounts

Accounts with accounts type total exemption full.

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2017-12-22Confirmation statement

Confirmation statement with no updates.

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2017-10-31Accounts

Accounts with accounts type total exemption full.

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2017-09-08Officers

Termination secretary company with name termination date.

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2017-01-16Accounts

Accounts amended with accounts type total exemption small.

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2017-01-03Confirmation statement

Confirmation statement with updates.

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2016-10-31Accounts

Accounts with accounts type total exemption small.

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2016-05-17Mortgage

Mortgage create with deed with charge number charge creation date.

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2015-12-23Annual return

Annual return company with made up date full list shareholders.

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