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COMPASS HOUSE BRIDGWATER LIMITED

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

This company is commonly known as Compass House Bridgwater Limited. The company was founded 9 years ago and was given the registration number 09289138. The firm's registered office is in BRIDGWATER. You can find them at Sedgemoor Auction Centre, Market Way, Bridgwater, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:COMPASS HOUSE BRIDGWATER LIMITED
Company Number:09289138
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 October 2014
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:Sedgemoor Auction Centre, Market Way, Bridgwater, 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

Director09 June 2021Active
4 King Square, Bridgwater, United Kingdom, TA6 3YF

Director17 April 2020Active
4 King Square, Bridgwater, United Kingdom, TA6 3YF

Secretary16 July 2018Active
4 King Square, Bridgwater, United Kingdom, TA6 3YF

Director22 March 2016Active
4 King Square, Bridgwater, United Kingdom, TA6 3YF

Director12 June 2018Active
Sedgemoor Auction Centre, Market Way, Bridgwater, United Kingdom, TA6 6DF

Director30 October 2014Active
Sedgemoor Auction Centre, Market Way, Bridgwater, United Kingdom, TA6 6DF

Director31 October 2014Active

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
Mr Johann Gerrit Kaemingk
Notified on:15 June 2020
Status:Active
Date of birth:November 1957
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
Mr Erik Jan Kaman
Notified on:30 October 2016
Status:Active
Date of birth:October 1956
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
2024-01-18Capital

Capital allotment shares.

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2023-11-23Confirmation statement

Confirmation statement with updates.

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2023-09-26Accounts

Accounts with accounts type audited abridged.

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2022-12-14Confirmation statement

Confirmation statement with updates.

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2022-09-29Accounts

Accounts with accounts type audited abridged.

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2021-12-15Confirmation statement

Confirmation statement with updates.

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2021-09-24Accounts

Accounts with accounts type small.

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2021-06-16Officers

Termination director company with name termination date.

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2021-06-16Officers

Appoint person director company with name date.

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2020-11-18Confirmation statement

Confirmation statement with updates.

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2020-06-18Persons with significant control

Notification 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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2020-06-18Persons with significant control

Cessation of a person with significant control.

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2020-05-27Officers

Termination secretary company with name termination date.

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2020-05-20Officers

Termination director company with name termination date.

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2020-05-14Capital

Capital allotment shares.

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2020-04-28Accounts

Accounts with accounts type audited abridged.

Download
2020-04-22Officers

Appoint person director company with name date.

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2019-11-26Confirmation statement

Confirmation statement with updates.

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2019-07-23Accounts

Accounts with accounts type small.

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2018-11-28Persons with significant control

Change to a person with significant control.

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2018-11-28Officers

Change person director company with change date.

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2018-11-27Confirmation statement

Confirmation statement with updates.

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2018-11-08Persons with significant control

Change to a person with significant control.

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2018-11-08Officers

Change person director company with change date.

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