UKBizDB.co.uk

BRIDGEWOOD FINANCIAL SERVICES GROUP LIMITED

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

This company is commonly known as Bridgewood Financial Services Group Limited. The company was founded 14 years ago and was given the registration number 07131264. The firm's registered office is in NOTTINGHAM. You can find them at 2nd Floor, Poynt South, Upper Parliament Street, Nottingham, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:BRIDGEWOOD FINANCIAL SERVICES GROUP LIMITED
Company Number:07131264
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 January 2010
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:2nd Floor, Poynt South, Upper Parliament Street, Nottingham, England, NG1 6LF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Cumberland House, 35 Park Row, Nottingham, England, NG1 6EE

Director20 January 2010Active
Cumberland House, 35 Park Row, Nottingham, England, NG1 6EE

Director18 February 2010Active
Cumberland House, 35 Park Row, Nottingham, England, NG1 6EE

Director01 April 2021Active
1a, Arcade House, Finchley Road, London, England, NW11 7TL

Director20 January 2010Active
2nd Floor, Poynt South, Upper Parliament Street, Nottingham, England, NG1 6LF

Director01 September 2012Active
Cedar House, 35 Ashbourne Road, Derby, United Kingdom, DE22 3FS

Director18 February 2010Active
Cumberland House, 35 Park Row, Nottingham, England, NG1 6EE

Director18 February 2010Active

People with Significant Control

Dsw Bridgewood Llp
Notified on:12 July 2023
Status:Active
Country of residence:England
Address:Cumberland House, Park Row, Nottingham, England, NG1 6EE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Robin Tarling
Notified on:19 January 2017
Status:Active
Date of birth:October 1966
Nationality:British
Country of residence:England
Address:13, Regent Street, Nottingham, England, NG1 5BS
Nature of control:
  • Significant influence or control
  • Significant influence or control as firm

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
2023-11-17Accounts

Change account reference date company current extended.

Download
2023-09-11Accounts

Accounts with accounts type total exemption full.

Download
2023-08-11Confirmation statement

Confirmation statement with updates.

Download
2023-07-25Incorporation

Memorandum articles.

Download
2023-07-25Resolution

Resolution.

Download
2023-07-22Persons with significant control

Cessation of a person with significant control.

Download
2023-07-21Persons with significant control

Notification of a person with significant control.

Download
2023-07-21Officers

Termination director company with name termination date.

Download
2023-07-21Officers

Termination director company with name termination date.

Download
2023-07-21Officers

Termination director company with name termination date.

Download
2023-07-14Mortgage

Mortgage satisfy charge full.

Download
2023-07-14Mortgage

Mortgage satisfy charge full.

Download
2023-07-14Mortgage

Mortgage satisfy charge full.

Download
2023-07-14Mortgage

Mortgage satisfy charge full.

Download
2023-07-13Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2023-02-01Confirmation statement

Confirmation statement with no updates.

Download
2022-09-16Accounts

Accounts with accounts type total exemption full.

Download
2022-04-06Address

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

Download
2022-01-31Confirmation statement

Confirmation statement with no updates.

Download
2021-09-28Accounts

Accounts with accounts type total exemption full.

Download
2021-04-08Officers

Appoint person director company with name date.

Download
2021-04-01Officers

Termination director company with name termination date.

Download
2021-01-20Confirmation statement

Confirmation statement with no updates.

Download
2021-01-05Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-05-21Accounts

Accounts with accounts type total exemption full.

Download

Copyright © 2024. All rights reserved.