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BRIDGEMERE UK PLC

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

This company is commonly known as Bridgemere Uk Plc. The company was founded 18 years ago and was given the registration number 05647630. The firm's registered office is in PRESTON BROOK. You can find them at Bridgemere House, Chester Road, Preston Brook, Cheshire. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:BRIDGEMERE UK PLC
Company Number:05647630
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 December 2005
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Bridgemere House, Chester Road, Preston Brook, Cheshire, WA7 3BD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Bridgemere House, Chester Road, Preston Brook, WA7 3BD

Secretary12 January 2006Active
Bridgemere House, Chester Road, Preston Brook, WA7 3BD

Director25 August 2022Active
Bridgemere House, Chester Road, Preston Brook, WA7 3BD

Director08 August 2023Active
Bridgemere House, Chester Road, Preston Brook, WA7 3BD

Director25 August 2022Active
Bridgemere House, Chester Road, Preston Brook, WA7 3BD

Director12 January 2006Active
Bridgemere House, Chester Road, Preston Brook, WA7 3BD

Director12 January 2006Active
Bridgemere House, Chester Road, Preston Brook, WA7 3BD

Director23 January 2023Active
9 Redcourt Avenue, Manchester, M20 3QL

Secretary07 December 2005Active
Level One Regency Court, Glategny Esplanade, St Peter Port Guernsey, GY1 3ST

Corporate Secretary20 December 2005Active
La Taniere, Le Preel, Castel, GY5 7DN

Director20 December 2005Active
Bridgemere House, Chester Road, Preston Brook, WA7 3BD

Director14 October 2020Active
Bridgemere House, Chester Road, Preston Brook, WA7 3BD

Director12 January 2006Active
North Lea, Baker Street, Aston Tirrold, OX11 9DD

Director17 January 2008Active
Bridgemere House, Chester Road, Preston Brook, WA7 3BD

Director08 December 2015Active
Bridgemere House, Chester Road, Preston Brook, Runcorn, England, WA7 3BD

Director01 July 2011Active
1 Clos Du Verger, Ville Au Roi, St Peter Sport, Guernsey, JE3 8AJ

Director20 December 2005Active
15 Bellcast Close, Appleton, Warrington, WA4 5SA

Director17 January 2008Active
21a Spath Road, Didsbury, Manchester, M20 2QT

Director07 December 2005Active

People with Significant Control

Mr Stephen Peter Morgan
Notified on:06 April 2016
Status:Active
Date of birth:November 1952
Nationality:British
Address:Bridgemere House, Preston Brook, WA7 3BD
Nature of control:
  • Significant influence or control

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
2024-04-20Resolution

Resolution.

Download
2023-12-14Confirmation statement

Confirmation statement with no updates.

Download
2023-08-17Officers

Appoint person director company with name date.

Download
2023-08-07Officers

Termination director company with name termination date.

Download
2023-02-10Incorporation

Re registration memorandum articles.

Download
2023-02-10Resolution

Resolution.

Download
2023-02-10Change of name

Certificate re registration public limited company to private.

Download
2023-02-10Change of name

Reregistration public to private company.

Download
2023-01-25Officers

Termination director company with name termination date.

Download
2023-01-25Officers

Appoint person director company with name date.

Download
2023-01-07Accounts

Accounts with accounts type group.

Download
2022-12-07Confirmation statement

Confirmation statement with no updates.

Download
2022-08-26Officers

Appoint person director company with name date.

Download
2022-08-26Officers

Appoint person director company with name date.

Download
2022-03-04Accounts

Accounts with accounts type group.

Download
2021-12-09Confirmation statement

Confirmation statement with no updates.

Download
2020-12-20Accounts

Accounts with accounts type group.

Download
2020-12-11Confirmation statement

Confirmation statement with no updates.

Download
2020-10-27Officers

Appoint person director company with name date.

Download
2019-12-09Confirmation statement

Confirmation statement with no updates.

Download
2019-10-05Accounts

Accounts with accounts type group.

Download
2019-10-02Officers

Termination director company with name termination date.

Download
2018-12-07Confirmation statement

Confirmation statement with no updates.

Download
2018-09-04Accounts

Accounts with accounts type group.

Download
2017-12-07Confirmation statement

Confirmation statement with no updates.

Download

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