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BRIDGEMERE HOLDINGS LIMITED

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

This company is commonly known as Bridgemere Holdings Limited. The company was founded 30 years ago and was given the registration number 02824662. The firm's registered office is in NR WHITCHURCH. You can find them at Tilstock Airfield A49, Prees Heath, Nr Whitchurch, Shropshire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:BRIDGEMERE HOLDINGS LIMITED
Company Number:02824662
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 June 1993
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Tilstock Airfield A49, Prees Heath, Nr Whitchurch, Shropshire, SY13 3JX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hangar 2, The Firs, Higher Heath, Whitchurch, England, SY13 2HA

Secretary04 November 1993Active
Hangar 2, The Firs, Higher Heath, Whitchurch, England, SY13 2HA

Director04 November 1993Active
Hangar 2, The Firs, Higher Heath, Whitchurch, England, SY13 2HA

Director04 November 1993Active
27 Downing Avenue, Basford, Newcastle Under Lyme, ST5 0JY

Secretary09 July 1993Active
31 Corsham Street, London, N1 6DR

Corporate Nominee Secretary07 June 1993Active
Glebe Court, Stoke On Trent, ST4 1ET

Director09 July 1993Active
31 Corsham Street, London, N1 6DR

Corporate Nominee Director07 June 1993Active

People with Significant Control

Mr Malcolm Charles Harrison
Notified on:06 April 2016
Status:Active
Date of birth:November 1944
Nationality:British
Country of residence:England
Address:Hangar 2, The Firs, Higher Heath, Whitchurch, England, SY13 2HA
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-08-07Confirmation statement

Confirmation statement with no updates.

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2023-08-07Address

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

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2023-06-30Accounts

Accounts with accounts type micro entity.

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2022-09-30Accounts

Accounts with accounts type micro entity.

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2022-06-30Confirmation statement

Confirmation statement with updates.

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2022-06-17Address

Change sail address company with old address new address.

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2021-09-29Accounts

Accounts with accounts type micro entity.

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2021-07-09Confirmation statement

Confirmation statement with no updates.

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2020-11-02Officers

Change person director company with change date.

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2020-11-02Officers

Change person director company with change date.

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2020-11-02Officers

Change person director company with change date.

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2020-11-02Officers

Change person secretary company with change date.

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2020-09-08Address

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

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2020-06-29Accounts

Accounts with accounts type micro entity.

Download
2020-06-24Confirmation statement

Confirmation statement with no updates.

Download
2020-02-17Officers

Change person director company with change date.

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2020-02-17Officers

Change person director company with change date.

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2019-06-28Accounts

Accounts with accounts type micro entity.

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2019-06-11Confirmation statement

Confirmation statement with no updates.

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2018-06-26Accounts

Accounts with accounts type micro entity.

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2018-06-23Confirmation statement

Confirmation statement with updates.

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2017-06-30Accounts

Accounts with accounts type micro entity.

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2017-06-11Confirmation statement

Confirmation statement with updates.

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2016-07-19Annual return

Annual return company with made up date full list shareholders.

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2016-06-24Address

Change sail address company with old address new address.

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