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BRIDGEWATER INVESTMENTS LIMITED

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

This company is commonly known as Bridgewater Investments Limited. The company was founded 28 years ago and was given the registration number 03209708. The firm's registered office is in . You can find them at 99 Western Road, Hove, , . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:BRIDGEWATER INVESTMENTS LIMITED
Company Number:03209708
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 June 1996
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:99 Western Road, Hove, BN3 1FA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
99 Western Road, Hove, BN3 1FA

Secretary01 January 2002Active
99 Western Road, Hove, BN3 1FA

Secretary01 January 2002Active
99 Western Road, Hove, BN3 1FA

Director11 May 2001Active
99 Western Road, Hove, BN3 1FA

Director01 January 2002Active
Roedean House, 9-13 Roedean Crescent, Brighton, BN2 5RG

Secretary04 July 1996Active
Karkar Shomali, Ba Das Tehghto Fatemi, Kooche Zomred, Neloofar 7, Tehran, Iran, FOREIGN

Secretary18 August 2000Active
1 Tongdean Road, Hove, BN3 6QB

Secretary04 July 1996Active
381 Kingsway, Hove, BN3 4QD

Corporate Nominee Secretary07 June 1996Active
Flat 2, 29 Palmeira Square, Hove, BN3 2JP

Director18 August 2000Active
Roedean House, 9-13 Roedean Crescent, Brighton, BN2 5RG

Director04 July 1996Active
Karkar Shomali, Ba Das Tehghto Fatemi, Kooche Zomred, Neloofar 7, Tehran, Iran, FOREIGN

Director18 August 2000Active
1 Tongdean Road, Hove, BN3 6QB

Director04 July 1996Active
381 Kingsway, Hove, BN3 4QD

Corporate Nominee Director07 June 1996Active

People with Significant Control

Faal Limited
Notified on:03 March 2017
Status:Active
Country of residence:Seychelles
Address:Vistra Corporate Services Centre, Second Floor, Victoria, Seychelles,
Nature of control:
  • Ownership of shares 25 to 50 percent
Masoud Ahmadi
Notified on:01 March 2017
Status:Active
Date of birth:April 1961
Nationality:Iranian
Address:99 Western Road, BN3 1FA
Nature of control:
  • Significant influence or control
Lan Investments Ltd
Notified on:01 September 2016
Status:Active
Country of residence:Seychelles
Address:Global Gateway 2615, Global Gateway 2615, Providence, Seychelles,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Faqat Abdul Hassein Hamza Al-Matlag
Notified on:01 September 2016
Status:Active
Date of birth:July 1958
Nationality:Iraqi
Address:99 Western Road, BN3 1FA
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (9 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-09-19Accounts

Accounts with accounts type total exemption full.

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2023-08-09Confirmation statement

Confirmation statement with no updates.

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2022-09-07Accounts

Accounts with accounts type total exemption full.

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2022-07-27Confirmation statement

Confirmation statement with updates.

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2022-07-18Capital

Capital alter shares subdivision.

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2022-06-16Confirmation statement

Confirmation statement with updates.

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2022-06-16Persons with significant control

Cessation of a person with significant control.

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2021-09-22Confirmation statement

Confirmation statement with no updates.

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2021-09-02Accounts

Accounts with accounts type total exemption full.

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2020-10-06Accounts

Accounts with accounts type total exemption full.

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2020-09-17Confirmation statement

Confirmation statement with no updates.

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2019-09-24Accounts

Accounts with accounts type total exemption full.

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2019-09-20Confirmation statement

Confirmation statement with no updates.

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2018-09-19Confirmation statement

Confirmation statement with no updates.

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2018-09-18Accounts

Accounts with accounts type total exemption full.

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2018-04-30Persons with significant control

Cessation of a person with significant control.

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2018-04-30Persons with significant control

Cessation of a person with significant control.

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2018-04-30Persons with significant control

Notification of a person with significant control.

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2018-04-26Persons with significant control

Notification of a person with significant control.

Download
2017-10-03Accounts

Accounts with accounts type total exemption full.

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2017-09-18Confirmation statement

Confirmation statement with updates.

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2017-09-13Persons with significant control

Notification of a person with significant control.

Download
2017-02-23Confirmation statement

Confirmation statement with updates.

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2016-09-05Accounts

Accounts with accounts type total exemption small.

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2016-06-13Annual return

Annual return company with made up date full list shareholders.

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