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BRIDGWATER GATEWAY LIMITED

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

This company is commonly known as Bridgwater Gateway Limited. The company was founded 14 years ago and was given the registration number 07042539. The firm's registered office is in BRIDGWATER. You can find them at Sedgemoor Auction Centre Market Way, North Petherton, Bridgwater, Somerset. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:BRIDGWATER GATEWAY LIMITED
Company Number:07042539
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 October 2009
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:Sedgemoor Auction Centre Market Way, North Petherton, Bridgwater, Somerset, United Kingdom, TA6 6DF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4 King Square, Bridgwater, United Kingdom, TA6 3YF

Secretary05 July 2019Active
Acacialaan 18, Zeist, Netherlands, 3701 EV

Director18 March 2016Active
Hendrick Hosstraat 163, 1106zm, Amsterdam, Netherlands, 1106ZM

Director18 March 2016Active
4 King Square, Bridgwater, United Kingdom, TA6 3YF

Director18 March 2016Active
29, New Bond Street, London, United Kingdom, W1S 2RL

Secretary14 October 2009Active
Sedgmoor Auction Centre, Market Way, North Petherton, Bridgwater, England, TA6 6DF

Secretary30 November 2013Active
4 King Square, Bridgwater, United Kingdom, TA6 3YF

Secretary13 May 2016Active
4 King Square, Bridgwater, United Kingdom, TA6 3YF

Secretary20 May 2016Active
The Old Exchange, 12 Compton Road, Wimbledon, London, United Kingdom, SW19 7QD

Corporate Secretary14 October 2009Active
The Old Exchange, 12 Compton Road, Wimbledon, London, United Kingdom, SW19 7QD

Director14 October 2009Active
Sedgmoor Auction Centre, Market Way, North Petherton, Bridgwater, England, TA6 6DF

Director14 October 2009Active
Sedgmoor Auction Centre, Market Way, North Petherton, Bridgwater, England, TA6 6DF

Director01 June 2013Active
4 King Square, Bridgwater, United Kingdom, TA6 3YF

Director08 November 2017Active
Sedgmoor Auction Centre, Market Way, North Petherton, Bridgwater, TA6 6DF

Director14 October 2009Active
Noorderakerweg 90, Amsterdam, Netherlands, 1069 LW

Corporate Director18 March 2016Active

People with Significant Control

Mr Rudolphus Nicolaas Thomas Mari Vlek
Notified on:15 June 2020
Status:Active
Date of birth:September 1948
Nationality:Dutch
Country of residence:United Kingdom
Address:Bridgwater Gateway Office, Sedgemoor Auction Centre, Bridgwater, United Kingdom, TA6 6DF
Nature of control:
  • Voting rights 25 to 50 percent
Mrs Annemarie Kaemingk-Jonker
Notified on:14 October 2016
Status:Active
Date of birth:May 1963
Nationality:Dutch
Country of residence:United Kingdom
Address:4 King Square, Bridgwater, United Kingdom, TA6 3YF
Nature of control:
  • Significant influence or control
Mr Eric Peter Van Loo
Notified on:14 October 2016
Status:Active
Date of birth:July 1949
Nationality:Dutch
Country of residence:Netherlands
Address:Jacob Obrechstraat 67 A, 1071 Kj Amsterdam, Amsterdam, Netherlands,
Nature of control:
  • Significant influence or control
Mr Erik Jan Kaman
Notified on:14 October 2016
Status:Active
Date of birth:October 1956
Nationality:Dutch
Country of residence:Netherlands
Address:Acacialaan 18, Zeist, Netherlands, 3701 EV
Nature of control:
  • Significant influence or control
Mr Johann Gerrit Kaemingk
Notified on:14 October 2016
Status:Active
Date of birth:November 1957
Nationality:Dutch
Country of residence:United Kingdom
Address:4 King Square, Bridgwater, United Kingdom, TA6 3YF
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 (8 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
2023-10-19Confirmation statement

Confirmation statement with updates.

Download
2023-07-26Accounts

Accounts with accounts type small.

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2022-12-14Confirmation statement

Confirmation statement with updates.

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2022-04-28Accounts

Accounts with accounts type unaudited abridged.

Download
2021-12-09Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-10-14Confirmation statement

Confirmation statement with updates.

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2021-08-10Officers

Termination director company with name termination date.

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2021-05-20Accounts

Accounts with accounts type unaudited abridged.

Download
2021-01-27Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-12-17Confirmation statement

Confirmation statement with updates.

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2020-12-17Confirmation statement

Second filing of confirmation statement with made up date.

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2020-12-10Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-06-18Officers

Termination secretary company with name termination date.

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2020-06-18Officers

Termination secretary company with name termination date.

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2020-06-18Persons with significant control

Cessation of a person with significant control.

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2020-06-18Persons with significant control

Cessation of a person with significant control.

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2020-06-18Persons with significant control

Cessation of a person with significant control.

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2020-06-18Persons with significant control

Notification of a person with significant control.

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2020-04-28Accounts

Accounts with accounts type audited abridged.

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2020-01-08Capital

Capital allotment shares.

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2019-10-15Confirmation statement

Confirmation statement.

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2019-07-23Accounts

Accounts with accounts type small.

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2019-07-09Officers

Appoint person secretary company with name date.

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2019-05-09Address

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

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2018-10-30Officers

Termination director company with name termination date.

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