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BRIDGEWATER REMEDIATION LIMITED

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

This company is commonly known as Bridgewater Remediation Limited. The company was founded 16 years ago and was given the registration number 06423613. The firm's registered office is in MANCHESTER. You can find them at Venus Building 1 Old Park Lane, Traffordcity, Manchester, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:BRIDGEWATER REMEDIATION LIMITED
Company Number:06423613
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 November 2007
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Venus Building 1 Old Park Lane, Traffordcity, Manchester, United Kingdom, M41 7HA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Venus Building, 1 Old Park Lane, Traffordcity, Manchester, United Kingdom, M41 7HA

Director15 October 2020Active
Venus Building, 1 Old Park Lane, Traffordcity, Manchester, United Kingdom, M41 7HA

Director01 September 2023Active
Peel Dome, The Trafford Centre, Manchester, England, M17 8PL

Secretary09 November 2007Active
Peel Dome, Intu Trafford Centre, Traffordcity, Manchester, United Kingdom, M17 8PL

Secretary02 February 2015Active
Peel Dome, The Trafford Centre, Manchester, England, M17 8PL

Director15 August 2016Active
Peel Dome, Intu Trafford Centre, Traffordcity, Manchester, United Kingdom, M17 8PL

Director08 May 2008Active
Four Winds, Ebford, Devon, EX3 OPA

Director09 November 2007Active
Peel Dome, Intu Trafford Centre, Traffordcity, Manchester, United Kingdom, M17 8PL

Director02 February 2015Active
Venus Building, 1 Old Park Lane, Traffordcity, Manchester, United Kingdom, M41 7HA

Director15 October 2020Active
24, Park Road, Hale, United Kingdom, WA15 9NN

Director09 November 2007Active
Peel Dome, The Trafford Centre, Manchester, England, M17 8PL

Director09 November 2007Active
Peel Dome, The Trafford Centre, Manchester, England, M17 8PL

Director15 August 2016Active
Peel Dome, The Trafford Centre, Manchester, England, M17 8PL

Director09 November 2007Active
Billown Mansion House, Malew, Ballasalla, IM9 3DL

Director09 November 2007Active

People with Significant Control

Peel L&P Holdings (Uk) Limited
Notified on:22 January 2021
Status:Active
Country of residence:United Kingdom
Address:Venus Building, 1 Old Park Lane, Manchester, United Kingdom, M41 7HA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Peel L&P Mineral Resources Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Venus Building, 1 Old Park Lane, Manchester, United Kingdom, M41 7HA
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-11-09Confirmation statement

Confirmation statement with no updates.

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2023-10-04Officers

Termination director company with name termination date.

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2023-09-01Officers

Appoint person director company with name date.

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2023-07-21Accounts

Accounts with accounts type dormant.

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2022-12-12Accounts

Accounts with accounts type dormant.

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2022-11-09Confirmation statement

Confirmation statement with no updates.

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2021-12-19Accounts

Accounts with accounts type dormant.

Download
2021-11-10Confirmation statement

Confirmation statement with updates.

Download
2021-02-11Persons with significant control

Cessation of a person with significant control.

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2021-02-11Persons with significant control

Notification of a person with significant control.

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2021-01-22Resolution

Resolution.

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2020-12-02Confirmation statement

Confirmation statement with updates.

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2020-11-24Persons with significant control

Change to a person with significant control.

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2020-11-24Address

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

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2020-11-05Accounts

Accounts with accounts type dormant.

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2020-11-03Officers

Change person director company with change date.

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2020-11-03Officers

Change person director company with change date.

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2020-11-02Address

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

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2020-11-02Address

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

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2020-10-16Officers

Termination secretary company with name termination date.

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2020-10-16Officers

Termination director company with name termination date.

Download
2020-10-16Officers

Appoint person director company with name date.

Download
2020-10-16Officers

Termination director company with name termination date.

Download
2020-10-16Officers

Appoint person director company with name date.

Download
2020-01-16Persons with significant control

Change to a person with significant control.

Download

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