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Bridgewater Holdings Ltd, E14 9XL Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

BRIDGEWATER HOLDINGS LTD

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

This company is commonly known as Bridgewater Holdings Ltd. The company was founded 44 years ago and was given the registration number 01429017. The firm's registered office is in LONDON. You can find them at 16 Beaufort Court Admirals Way, Canary Wharf, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:BRIDGEWATER HOLDINGS LTD
Company Number:01429017
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 June 1979
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:16 Beaufort Court Admirals Way, Canary Wharf, London, United Kingdom, E14 9XL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
41, Wessex Drive, Pinner, England, HA5 4PX

Secretary-Active
41, Wessex Drive, Pinner, England, HA5 4PX

Director-Active
41, Wessex Drive, Pinner, England, HA5 4PX

Director-Active
41, Wessex Drive, Pinner, England, HA5 4PX

Director20 November 2017Active
41, Wessex Drive, Hatchend, Pinner, England, HA5 4PX

Director-Active
Bentley Edge, The Common, Stanmore, HA7 3HF

Director-Active
Bentley Edge, The Common, Stanmore, HA7 3HF

Director-Active
41, Wessex Drive, Hatchend, Pinner, England, HA5 4PX

Director-Active

People with Significant Control

Mr Anwar Hasham
Notified on:06 April 2016
Status:Active
Date of birth:June 1940
Nationality:British
Country of residence:England
Address:41, Wessex Drive, Pinner, England, HA5 4PX
Nature of control:
  • Ownership of shares 50 to 75 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-06Accounts

Accounts with accounts type total exemption full.

Download
2023-09-19Address

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

Download
2023-08-24Confirmation statement

Confirmation statement with no updates.

Download
2022-11-18Accounts

Accounts with accounts type total exemption full.

Download
2022-10-25Officers

Change person director company with change date.

Download
2022-08-22Confirmation statement

Confirmation statement with no updates.

Download
2021-08-03Confirmation statement

Confirmation statement with updates.

Download
2021-04-12Accounts

Accounts with accounts type total exemption full.

Download
2020-08-13Confirmation statement

Confirmation statement with updates.

Download
2020-05-15Officers

Termination director company.

Download
2020-04-14Accounts

Accounts with accounts type total exemption full.

Download
2019-10-23Gazette

Gazette filings brought up to date.

Download
2019-10-22Confirmation statement

Confirmation statement with updates.

Download
2019-10-15Gazette

Gazette notice compulsory.

Download
2019-04-16Address

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

Download
2019-04-11Accounts

Accounts with accounts type total exemption full.

Download
2019-04-02Address

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

Download
2019-03-21Accounts

Accounts with accounts type total exemption full.

Download
2018-10-02Resolution

Resolution.

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2018-10-02Officers

Termination secretary company.

Download
2018-10-01Officers

Change person secretary company with change date.

Download
2018-10-01Officers

Change person director company with change date.

Download
2018-10-01Officers

Change person director company with change date.

Download
2018-06-18Confirmation statement

Confirmation statement with updates.

Download
2018-01-08Accounts

Accounts with accounts type total exemption full.

Download

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