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Home > England & Wales Companies > BRIDGEWELL HOLDINGS LIMITED
Company Information for

BRIDGEWELL HOLDINGS LIMITED

130 HIGH STREET, MARLBOROUGH, SN8 1LZ,
Company Registration Number
02356462
Private Limited Company
Active

Company Overview

About Bridgewell Holdings Ltd
BRIDGEWELL HOLDINGS LIMITED was founded on 1989-03-07 and has its registered office in Marlborough. The organisation's status is listed as "Active". Bridgewell Holdings Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BRIDGEWELL HOLDINGS LIMITED
 
Legal Registered Office
130 HIGH STREET
MARLBOROUGH
SN8 1LZ
Other companies in SN8
 
Filing Information
Company Number 02356462
Company ID Number 02356462
Date formed 1989-03-07
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 07/03/2016
Return next due 04/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB537681222  
Last Datalog update: 2024-04-06 20:14:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BRIDGEWELL HOLDINGS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BEW & CO LIMITED   MINAL FINANCIAL MANAGEMENT SERVICES LIMITED
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Companies with same name BRIDGEWELL HOLDINGS LIMITED
The following companies were found which have the same name as BRIDGEWELL HOLDINGS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Bridgewell Holdings LLC 30 N Gould St Ste 3128 Sheridan WY 82801 Active Company formed on the 2018-04-13

Company Officers of BRIDGEWELL HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
SARAH JANE BOHANE
 Company Secretary 2015-10-31
FIONA KATHERINE KENNETH
 Director 2014-07-01
GORDON ALEXANDER KENNETH
 Director 1992-03-07
MURRAY GORDON KENNETH
 Director 2011-10-01
Previous Officers
Officer Role Date Appointed Date Resigned
HILARY FONTAINE ROOTS
 Company Secretary 2003-03-07 2015-10-31
RICHARD DEREK CARVER
 Director 1992-03-07 2014-02-19
KENNETH LAVANCHY
 Company Secretary 1992-03-07 2003-03-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
FIONA KATHERINE KENNETH AMO DEVELOPMENTS LIMITED Director 2018-02-19 CURRENT 2005-05-04 Active
FIONA KATHERINE KENNETH HUE LIMITED Director 2018-01-22 CURRENT 2018-01-22 Active - Proposal to Strike off
GORDON ALEXANDER KENNETH PRISE DEVELOPMENTS LIMITED Director 2016-08-22 CURRENT 2016-08-22 Active
GORDON ALEXANDER KENNETH FALLBASE HOLDINGS LIMITED Director 2016-08-22 CURRENT 2016-08-22 Active
GORDON ALEXANDER KENNETH SINKS AND THINGS LIMITED Director 2014-03-10 CURRENT 1988-08-03 Active
GORDON ALEXANDER KENNETH ISSEE LIMITED Director 2014-02-27 CURRENT 2000-03-08 Active
GORDON ALEXANDER KENNETH BITVU LIMITED Director 2011-06-01 CURRENT 2010-06-22 Active
GORDON ALEXANDER KENNETH GRAMAR NOMINEES LIMITED Director 2010-10-29 CURRENT 2010-10-29 Active
GORDON ALEXANDER KENNETH GRADE DEVELOPMENTS LIMITED Director 2005-10-26 CURRENT 2005-10-21 Active
GORDON ALEXANDER KENNETH AMO DEVELOPMENTS LIMITED Director 2005-05-04 CURRENT 2005-05-04 Active
GORDON ALEXANDER KENNETH OAKLAND CAPITAL DEVELOPMENTS LIMITED Director 2002-12-17 CURRENT 2002-12-17 Active
GORDON ALEXANDER KENNETH GRAMAR INVESTMENTS LIMITED Director 2001-11-12 CURRENT 1982-02-17 Active - Proposal to Strike off
GORDON ALEXANDER KENNETH THAMES VALLEY VENTURES LIMITED Director 1991-12-31 CURRENT 1982-06-08 Active
GORDON ALEXANDER KENNETH GARDES LIMITED Director 1991-11-07 CURRENT 1985-06-10 Active
GORDON ALEXANDER KENNETH OAKLAND CAPITAL MANAGEMENT LIMITED Director 1991-10-31 CURRENT 1981-05-15 Active
MURRAY GORDON KENNETH SINKS AND THINGS LIMITED Director 2014-03-10 CURRENT 1988-08-03 Active
MURRAY GORDON KENNETH GARDES LIMITED Director 2012-10-04 CURRENT 1985-06-10 Active
MURRAY GORDON KENNETH OAKLAND CAPITAL MANAGEMENT LIMITED Director 2012-10-04 CURRENT 1981-05-15 Active
MURRAY GORDON KENNETH THAMES VALLEY VENTURES LIMITED Director 2012-10-04 CURRENT 1982-06-08 Active
MURRAY GORDON KENNETH BITVU LIMITED Director 2011-07-01 CURRENT 2010-06-22 Active
MURRAY GORDON KENNETH GRAMAR INVESTMENTS LIMITED Director 2009-06-01 CURRENT 1982-02-17 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-13CONFIRMATION STATEMENT MADE ON 07/03/24, WITH NO UPDATES
2024-02-2730/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-02REGISTERED OFFICE CHANGED ON 02/06/23 FROM 2nd Floor 23-24 High Street Marlborough Wiltshire SN8 1LW
2023-03-15CONFIRMATION STATEMENT MADE ON 07/03/23, WITH NO UPDATES
2023-02-1530/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-09CS01CONFIRMATION STATEMENT MADE ON 07/03/22, WITH NO UPDATES
2021-12-10AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-08CS01CONFIRMATION STATEMENT MADE ON 07/03/21, WITH NO UPDATES
2021-03-04AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-12TM01APPOINTMENT TERMINATED, DIRECTOR MURRAY GORDON KENNETH
2020-03-09CS01CONFIRMATION STATEMENT MADE ON 07/03/20, WITH NO UPDATES
2020-03-09CS01CONFIRMATION STATEMENT MADE ON 07/03/20, WITH NO UPDATES
2020-02-24CH01Director's details changed for Mr Gordon Alexander Kenneth on 2020-02-20
2020-02-24CH01Director's details changed for Mr Gordon Alexander Kenneth on 2020-02-20
2020-02-24CH01Director's details changed for Mr Gordon Alexander Kenneth on 2020-02-20
2020-01-13AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-08CS01CONFIRMATION STATEMENT MADE ON 07/03/19, WITH NO UPDATES
2018-11-20AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-12CS01CONFIRMATION STATEMENT MADE ON 07/03/18, WITH NO UPDATES
2017-11-23AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-29AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-03-13LATEST SOC13/03/17 STATEMENT OF CAPITAL;GBP 301551
2017-03-13CS01CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES
2016-03-15AA30/06/15 ACCOUNTS TOTAL EXEMPTION FULL
2016-03-14LATEST SOC14/03/16 STATEMENT OF CAPITAL;GBP 301551
2016-03-14AR0107/03/16 ANNUAL RETURN FULL LIST
2016-03-14TM02Termination of appointment of Hilary Fontaine Roots on 2015-10-31
2016-03-14AP03Appointment of Miss Sarah Jane Bohane as company secretary on 2015-10-31
2015-04-02LATEST SOC02/04/15 STATEMENT OF CAPITAL;GBP 301551
2015-04-02AR0107/03/15 ANNUAL RETURN FULL LIST
2015-04-02CH03SECRETARY'S DETAILS CHNAGED FOR HILARY FONTAINE ROOTS on 2015-01-09
2015-03-23AA30/06/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-07-08AD01REGISTERED OFFICE CHANGED ON 08/07/2014 FROM 23-24 2ND FLOOR 23-24 HIGH STREET MARLBOROUGH WILTSHIRE SN8 1LW ENGLAND
2014-07-08AP01DIRECTOR APPOINTED MS FIONA KATHERINE KENNETH
2014-07-08AD01REGISTERED OFFICE CHANGED ON 08/07/2014 FROM WHITTON HILL WHITTONDITCH ROAD RAMSBURY WILTSHIRE SN8 2PX
2014-04-03LATEST SOC03/04/14 STATEMENT OF CAPITAL;GBP 301551
2014-04-03AR0107/03/14 ANNUAL RETURN FULL LIST
2014-03-12AA30/06/13 ACCOUNTS TOTAL EXEMPTION FULL
2014-02-24TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD CARVER
2013-03-21AR0107/03/13 ANNUAL RETURN FULL LIST
2013-01-29AAFULL ACCOUNTS MADE UP TO 30/06/12
2012-03-26AR0107/03/12 ANNUAL RETURN FULL LIST
2012-03-05AAFULL ACCOUNTS MADE UP TO 30/06/11
2011-10-13AP01DIRECTOR APPOINTED MR MURRAY GORDON KENNETH
2011-03-21AR0107/03/11 ANNUAL RETURN FULL LIST
2011-03-08AAFULL ACCOUNTS MADE UP TO 30/06/10
2010-04-01AR0107/03/10 FULL LIST
2010-01-27AAFULL ACCOUNTS MADE UP TO 30/06/09
2009-04-28AAFULL ACCOUNTS MADE UP TO 30/06/08
2009-03-20363aRETURN MADE UP TO 07/03/09; FULL LIST OF MEMBERS
2008-03-26363aRETURN MADE UP TO 07/03/08; FULL LIST OF MEMBERS
2007-11-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07
2007-03-20363aRETURN MADE UP TO 07/03/07; FULL LIST OF MEMBERS
2007-01-31AAFULL ACCOUNTS MADE UP TO 30/06/06
2006-03-21363aRETURN MADE UP TO 07/03/06; FULL LIST OF MEMBERS
2006-01-09AAFULL ACCOUNTS MADE UP TO 30/06/05
2005-03-21363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-03-21363sRETURN MADE UP TO 07/03/05; FULL LIST OF MEMBERS
2005-01-06AAFULL ACCOUNTS MADE UP TO 30/06/04
2004-03-15363sRETURN MADE UP TO 07/03/04; NO CHANGE OF MEMBERS
2004-01-12AAFULL ACCOUNTS MADE UP TO 30/06/03
2003-04-08288bSECRETARY RESIGNED
2003-04-08363sRETURN MADE UP TO 07/03/03; FULL LIST OF MEMBERS
2003-04-08288aNEW SECRETARY APPOINTED
2003-04-08287REGISTERED OFFICE CHANGED ON 08/04/03 FROM: 39 NEWELL ROAD HEMEL HEMPSTEAD HERTS HP3 9PB
2003-04-08363(288)SECRETARY'S PARTICULARS CHANGED
2002-12-17AAFULL ACCOUNTS MADE UP TO 30/06/02
2002-04-08AAFULL ACCOUNTS MADE UP TO 30/06/01
2002-03-20363sRETURN MADE UP TO 07/03/02; FULL LIST OF MEMBERS
2001-03-21363sRETURN MADE UP TO 07/03/01; FULL LIST OF MEMBERS
2000-11-28AAFULL ACCOUNTS MADE UP TO 30/06/00
2000-03-16AAFULL ACCOUNTS MADE UP TO 30/06/99
2000-03-16363sRETURN MADE UP TO 07/03/00; FULL LIST OF MEMBERS
1999-04-10363sRETURN MADE UP TO 07/03/99; NO CHANGE OF MEMBERS
1999-03-02AAFULL ACCOUNTS MADE UP TO 30/06/98
1998-04-03363sRETURN MADE UP TO 07/03/98; NO CHANGE OF MEMBERS
1997-10-21AAFULL ACCOUNTS MADE UP TO 30/06/97
1997-04-08AAFULL ACCOUNTS MADE UP TO 30/06/96
1997-03-14363sRETURN MADE UP TO 07/03/97; FULL LIST OF MEMBERS
1996-03-21363sRETURN MADE UP TO 07/03/96; NO CHANGE OF MEMBERS
1995-12-27AAFULL ACCOUNTS MADE UP TO 30/06/95
1995-03-21363(288)DIRECTOR'S PARTICULARS CHANGED
1995-03-21363sRETURN MADE UP TO 07/03/95; NO CHANGE OF MEMBERS
1995-03-14AAFULL ACCOUNTS MADE UP TO 30/06/94
1994-03-22363sRETURN MADE UP TO 07/03/94; FULL LIST OF MEMBERS
1994-02-20AAFULL ACCOUNTS MADE UP TO 30/06/93
1993-04-21AAFULL ACCOUNTS MADE UP TO 30/06/92
1993-04-14363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1993-04-14363sRETURN MADE UP TO 07/03/93; CHANGE OF MEMBERS
1992-06-25CERT10CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
1992-06-25SRES01ADOPT MEM AND ARTS 17/06/92
1992-06-25SRES02REREGISTRATION PLC-PRI 17/06/92
1992-06-23MARREREGISTRATION MEMORANDUM AND ARTICLES
1992-06-2353APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE
1992-06-19ERES12VARYING SHARE RIGHTS AND NAMES 15/06/92
1992-06-19122CONVE 15/06/92
1992-06-19SRES12VARYING SHARE RIGHTS AND NAMES 15/06/92
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices

70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70221 - Financial management



Licences & Regulatory approval
We could not find any licences issued to BRIDGEWELL HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BRIDGEWELL HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
SINGLE DEBENTURE 1990-09-19 Satisfied LLOYDS BANK PLC
FIXED RATE SECURED LOAN NOTE. 1990-08-31 Satisfied RAILAY PENSION INVESTMENTS LIMITED.
Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30
Annual Accounts
2010-06-30
Annual Accounts
2009-06-30
Annual Accounts
2008-06-30
Annual Accounts
2007-06-30
Annual Accounts
2006-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BRIDGEWELL HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of BRIDGEWELL HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BRIDGEWELL HOLDINGS LIMITED
Trademarks
We have not found any records of BRIDGEWELL HOLDINGS LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
LEGAL CHARGE GARDES LIMITED 2010-09-21 Outstanding

We have found 1 mortgage charges which are owed to BRIDGEWELL HOLDINGS LIMITED

Income
Government Income
We have not found government income sources for BRIDGEWELL HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as BRIDGEWELL HOLDINGS LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where BRIDGEWELL HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BRIDGEWELL HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BRIDGEWELL HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode SN8 1LZ