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BRIDGEMERE UK LIMITED - Bridgemere House, Chester Road, Preston Brook, Cheshire, United Kingdom
Company Information
- Company registration number
- 05647630
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Bridgemere House
- Chester Road
- Preston Brook
- Cheshire
- WA7 3BD Bridgemere House, Chester Road, Preston Brook, Cheshire, WA7 3BD UK
Management
- Managing Directors
- ASHLEY MARTIN LEWIS
- JONATHAN RODERICK CHARLES MASTERS
- STEPHEN PETER MORGAN
- ASHLEY MARTIN LEWIS
- PETER MARSDEN
- DUXBURY, Robert James
- HEATH, William Robert
- LEWIS, Ashley Martin
- MORGAN, Stephen Peter
- MURPHY, Karen Ann
- Company secretaries
- ASHLEY MARTIN LEWIS
- ASHLEY MARTIN LEWIS
- LEWIS, Ashley Martin
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-12-07
- Age Of Company 2005-12-07 18 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Mr Stephen Peter Morgan
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- BRIDGEMERE UK PLC
- Filing of Accounts
- Due Date: 2024-03-31
- Last Date: 2022-03-31
⚠
- Last Return Made Up To:
- 2012-12-07
- Annual Return
- Due Date: 2024-12-21
- Last Date: 2023-12-07
✓
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BRIDGEMERE UK LIMITED Company Description
- BRIDGEMERE UK LIMITED is a ltd registered in United Kingdom with the Company reg no 05647630. Its current trading status is "live". It was registered 2005-12-07. It was previously called BRIDGEMERE UK PLC. It has declared SIC or NACE codes as "70100". It has 10 directors and 3 secretaries. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-12-07.It can be contacted at Bridgemere House .
Get BRIDGEMERE UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bridgemere Uk Limited - Bridgemere House, Chester Road, Preston Brook, Cheshire, United Kingdom
- 2005-12-07
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/05647630#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05647630#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05647630#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2024
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capital-allotment-shares (2024-04-22) - SH01
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resolution (2024-04-20) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2023-01-25) - AP01
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confirmation-statement-with-no-updates (2023-12-14) - CS01
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appoint-person-director-company-with-name-date (2023-08-17) - AP01
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termination-director-company-with-name-termination-date (2023-08-07) - TM01
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re-registration-memorandum-articles (2023-02-10) - MAR
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resolution (2023-02-10) - RESOLUTIONS
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certificate-re-registration-public-limited-company-to-private (2023-02-10) - CERT10
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reregistration-public-to-private-company (2023-02-10) - RR02
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termination-director-company-with-name-termination-date (2023-01-25) - TM01
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accounts-with-accounts-type-group (2022-03-04) - AA
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confirmation-statement-with-no-updates (2022-12-07) - CS01
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confirmation-statement-with-no-updates (2021-12-09) - CS01
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accounts-with-accounts-type-group (2020-12-20) - AA
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confirmation-statement-with-no-updates (2020-12-11) - CS01
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appoint-person-director-company-with-name-date (2020-10-27) - AP01
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termination-director-company-with-name-termination-date (2019-10-02) - TM01
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confirmation-statement-with-no-updates (2019-12-09) - CS01
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accounts-with-accounts-type-group (2019-10-05) - AA
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accounts-with-accounts-type-group (2018-09-04) - AA
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confirmation-statement-with-no-updates (2018-12-07) - CS01
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keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-12-07) - CS01
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 (2017-09-15) - AA
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CONFIRMATION STATEMENT MADE ON 07/12/16, WITH UPDATES (2017-01-11) - CS01
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accounts-with-accounts-type-group (2017-09-15) - AA
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confirmation-statement-with-updates (2017-01-11) - CS01
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CONFIRMATION STATEMENT MADE ON 07/12/17, NO UPDATES (2017-12-07) - CS01
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keyboard_arrow_right 2016
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 (2016-09-15) - AA
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termination-director-company-with-name-termination-date (2016-01-07) - TM01
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appoint-person-director-company-with-name-date (2016-01-07) - AP01
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DIRECTOR APPOINTED MR PETER MARSDEN (2016-01-07) - AP01
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APPOINTMENT TERMINATED, DIRECTOR VINCENT FAIRCLOUGH (2016-01-07) - TM01
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accounts-with-accounts-type-group (2016-09-15) - AA
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keyboard_arrow_right 2015
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 (2015-08-24) - AA
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SECRETARY'S CHANGE OF PARTICULARS / MR ASHLEY MARTIN LEWIS / 01/11/2015 (2015-12-07) - CH03
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN PETER MORGAN / 01/11/2015 (2015-12-07) - CH01
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change-person-director-company-with-change-date (2015-12-07) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / VINCENT WILLIAM FAIRCLOUGH / 01/11/2015 (2015-12-07) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MR ASHLEY MARTIN LEWIS / 01/11/2015 (2015-12-07) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-07) - AR01
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change-person-secretary-company-with-change-date (2015-12-07) - CH03
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07/12/15 FULL LIST (2015-12-07) - AR01
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accounts-with-accounts-type-group (2015-08-24) - AA
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DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN RODERICK CHARLES MASTERS / 01/11/2015 (2015-12-07) - CH01
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keyboard_arrow_right 2014
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accounts-with-accounts-type-group (2014-10-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-10) - AR01
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 (2014-10-08) - AA
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07/12/14 FULL LIST (2014-12-10) - AR01
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keyboard_arrow_right 2013
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mortgage-satisfy-charge-full (2013-08-14) - MR04
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accounts-with-accounts-type-group (2013-10-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-09) - AR01
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 (2013-08-14) - MR04
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 (2013-10-07) - AA
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07/12/13 FULL LIST (2013-12-09) - AR01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-group (2012-09-18) - AA
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07/12/12 FULL LIST (2012-12-17) - AR01
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 (2012-09-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-17) - AR01
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keyboard_arrow_right 2011
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DIRECTOR APPOINTED MR JONATHAN RODERICK CHARLES MASTERS (2011-07-20) - AP01
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07/12/11 FULL LIST (2011-12-12) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-12) - AR01
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accounts-with-accounts-type-group (2011-09-19) - AA
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appoint-person-director-company-with-name (2011-07-20) - AP01
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 (2011-09-19) - AA
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-15) - AR01
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accounts-with-accounts-type-group (2010-09-21) - AA
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termination-director-company-with-name (2010-01-06) - TM01
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 (2010-09-21) - AA
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APPOINTMENT TERMINATED, DIRECTOR RICHARD PIKE (2010-01-06) - TM01
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07/12/10 FULL LIST (2010-12-15) - AR01
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keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-11) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD NEIL PIKE / 07/12/2009 (2009-12-11) - CH01
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APPOINTMENT TERMINATED, DIRECTOR GREGSON LOCKE (2009-11-02) - TM01
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 (2009-09-02) - AA
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change-person-director-company-with-change-date (2009-12-11) - CH01
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07/12/09 FULL LIST (2009-12-11) - AR01
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termination-director-company-with-name (2009-11-02) - TM01
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keyboard_arrow_right 2008
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NEW DIRECTOR APPOINTED (2008-02-19) - 288a
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legacy (2008-02-04) - 288a
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legacy (2008-02-19) - 288a
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legacy (2008-12-15) - 363a
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RETURN MADE UP TO 07/12/08; FULL LIST OF MEMBERS (2008-12-15) - 363a
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FULL ACCOUNTS MADE UP TO 31/03/08 (2008-11-02) - AA
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accounts-with-accounts-type-full (2008-11-02) - AA
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NEW DIRECTOR APPOINTED (2008-02-04) - 288a
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keyboard_arrow_right 2007
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 (2007-08-09) - AA
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legacy (2007-08-15) - 123
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES (2007-08-15) - RES10
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DIRECTOR RESIGNED (2007-04-12) - 288b
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DIRECTOR RESIGNED (2007-07-16) - 288b
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AD 27/07/07--------- (2007-08-15) - 88(2)R
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NC INC ALREADY ADJUSTED (2007-08-15) - 123
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legacy (2007-08-15) - 88(2)R
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RETURN MADE UP TO 07/12/07; FULL LIST OF MEMBERS (2007-12-19) - 363a
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resolution (2007-08-15) - RESOLUTIONS
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£ NC 1000000/10000000 (2007-08-15) - RES04
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RETURN MADE UP TO 07/12/06; FULL LIST OF MEMBERS (2007-01-12) - 363s
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accounts-with-accounts-type-group (2007-08-09) - AA
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legacy (2007-04-12) - 288b
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legacy (2007-01-12) - 363s
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legacy (2007-07-16) - 288b
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legacy (2007-12-19) - 363a
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keyboard_arrow_right 2006
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NEW DIRECTOR APPOINTED (2006-02-17) - 288a
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legacy (2006-01-04) - 288a
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resolution (2006-01-04) - RESOLUTIONS
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legacy (2006-01-04) - 395
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legacy (2006-02-17) - 288a
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legacy (2006-02-21) - 288b
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certificate-change-of-name-company (2006-03-10) - CERTNM
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legacy (2006-03-14) - 43(3)e
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auditors-report (2006-03-14) - AUDR
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resolution (2006-03-14) - RESOLUTIONS
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legacy (2006-03-14) - 43(3)
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auditors-statement (2006-03-14) - AUDS
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accounts-balance-sheet (2006-03-14) - BS
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re-registration-memorandum-articles (2006-03-14) - MAR
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legacy (2006-03-14) - 88(2)R
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legacy (2006-03-14) - 123
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certificate-re-registration-private-to-public-limited-company (2006-03-14) - CERT5
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legacy (2006-01-03) - 288b
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SECRETARY RESIGNED (2006-02-21) - 288b
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COMPANY NAME CHANGED (2006-03-10) - CERTNM
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£ NC 100/1000000 (2006-03-14) - RES04
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NC INC ALREADY ADJUSTED (2006-03-14) - 123
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AD 28/02/06--------- (2006-03-14) - 88(2)R
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REREG PRI-PLC 28/02/06 (2006-03-14) - RES02
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REREGISTRATION MEMORANDUM AND ARTICLES (2006-03-14) - MAR
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APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC (2006-03-14) - 43(3)
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DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC (2006-03-14) - 43(3)e
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (2006-02-17) - 288a
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BALANCE SHEET (2006-03-14) - BS
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AUDITORS' STATEMENT (2006-03-14) - AUDS
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CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC (2006-03-14) - CERT5
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NEW SECRETARY APPOINTED (2006-01-04) - 288a
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PARTICULARS OF MORTGAGE/CHARGE (2006-01-04) - 395
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NEW DIRECTOR APPOINTED (2006-01-04) - 288a
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SECRETARY RESIGNED (2006-01-03) - 288b
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DIRECTOR RESIGNED (2006-01-03) - 288b
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AUDITORS' REPORT (2006-03-14) - AUDR
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APTCH,NO SEAL,NO NUMBER 20/12/05 (2006-01-04) - RES13
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keyboard_arrow_right 2005
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certificate-change-of-name-company (2005-12-19) - CERTNM
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REGISTERED OFFICE CHANGED ON 23/12/05 FROM: (2005-12-23) - 287
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COMPANY NAME CHANGED (2005-12-19) - CERTNM
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INCORPORATION DOCUMENTS (2005-12-07) - NEWINC
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legacy (2005-12-23) - 287
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legacy (2005-12-23) - 225
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ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/03/07 (2005-12-23) - 225
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incorporation-company (2005-12-07) - NEWINC
