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Home > England & Wales Companies > BRIDGEMERE HOLDINGS LIMITED
Company Information for BRIDGEMERE HOLDINGS LIMITED
HANGAR 2, THE FIRS, HIGHER HEATH, WHITCHURCH, SHROPSHIRE, SY13 2HA,
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Company Registration Number
 02824662 Private Limited Company
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Company Overview
About Bridgemere Holdings Ltd
BRIDGEMERE HOLDINGS LIMITED was founded on 1993-06-07 and has its registered office in Whitchurch. The organisation's status is listed as "Active". Bridgemere Holdings Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY Key Data
| Company Name | |
|---|---|
| BRIDGEMERE HOLDINGS LIMITED | |
| Legal Registered Office | |
| HANGAR 2, THE FIRS HIGHER HEATH WHITCHURCH SHROPSHIRE SY13 2HA Other companies in TF9 | |
Filing Information
| Company Number | 02824662 | |
|---|---|---|
| Company ID Number | 02824662 | |
| Date formed | 1993-06-07 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 30/09/2023 | |
| Account next due | 30/06/2025 | |
| Latest return | 07/06/2016 | |
| Return next due | 05/07/2017 | |
| Type of accounts | MICRO ENTITY |
| Last Datalog update: | 2024-07-06 00:00:48 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for BRIDGEMERE HOLDINGS LIMITED
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Companies with same name BRIDGEMERE HOLDINGS LIMITED
The following companies were found which have the same name as BRIDGEMERE HOLDINGS LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| Bridgemere Holdings Ltd | Unknown |
Company Officers of BRIDGEMERE HOLDINGS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JANET LESLEY HARRISON |
||
JANET LESLEY HARRISON |
||
MALCOLM CHARLES HARRISON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
CAROL ANN SHENTON |
Company Secretary | ||
PAUL EDMUND GODFREY |
Director | ||
L & A SECRETARIAL LIMITED |
Nominated Secretary | ||
L & A REGISTRARS LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| YORK TRAILER INTERNATIONAL LIMITED | Company Secretary | 2004-09-20 | CURRENT | 2004-09-20 | Dissolved 2014-06-17 | |
| DAVISON HIRE LIMITED | Company Secretary | 2004-09-20 | CURRENT | 2004-09-20 | Active | |
| MALCOLM HARRISON AUCTIONS LIMITED | Company Secretary | 2004-02-03 | CURRENT | 2004-02-03 | Active | |
| PREES STORAGE LTD | Company Secretary | 2003-11-07 | CURRENT | 2003-11-07 | Active | |
| TADGEDALE QUARRY RESTORATION LIMITED | Company Secretary | 2002-05-27 | CURRENT | 2002-05-20 | Active | |
| CHARLES MAYOR LIMITED | Company Secretary | 1999-02-26 | CURRENT | 1969-12-15 | Dissolved 2017-06-13 | |
| BRIDGEMERE ESTATES LIMITED | Company Secretary | 1994-11-28 | CURRENT | 1987-10-20 | Active | |
| MALCOLM HARRISON (COMMERCIAL VEHICLES) LIMITED | Company Secretary | 1993-11-24 | CURRENT | 1992-10-20 | Active | |
| MALCOLM HARRISON LIMITED | Company Secretary | 1993-11-24 | CURRENT | 1992-10-30 | Active | |
| BRIDGEMERE TRACTORS LIMITED | Company Secretary | 1993-11-12 | CURRENT | 1992-04-14 | Active | |
| HIRE MY FORKLIFT LIMITED | Director | 2018-03-21 | CURRENT | 2018-03-21 | Active | |
| DAVISON FORKLIFT LIMITED | Director | 2017-07-31 | CURRENT | 1977-05-06 | Active | |
| DAVISON HIRE LIMITED | Director | 2006-11-14 | CURRENT | 2004-09-20 | Active | |
| YORK TRAILER INTERNATIONAL LIMITED | Director | 2004-09-20 | CURRENT | 2004-09-20 | Dissolved 2014-06-17 | |
| MALCOLM HARRISON AUCTIONS LIMITED | Director | 2004-02-03 | CURRENT | 2004-02-03 | Active | |
| BRIDGEMERE ESTATES LIMITED | Director | 2001-07-26 | CURRENT | 1987-10-20 | Active | |
| CHARLES MAYOR LIMITED | Director | 1999-02-26 | CURRENT | 1969-12-15 | Dissolved 2017-06-13 | |
| MALCOLM HARRISON (COMMERCIAL VEHICLES) LIMITED | Director | 1993-11-24 | CURRENT | 1992-10-20 | Active | |
| BRIDGEMERE TRACTORS LIMITED | Director | 1993-11-12 | CURRENT | 1992-04-14 | Active | |
| DAVISON HIRE LIMITED | Director | 2004-09-20 | CURRENT | 2004-09-20 | Active | |
| PREES STORAGE LTD | Director | 2003-11-07 | CURRENT | 2003-11-07 | Active | |
| BRIDGEMERE ESTATES LIMITED | Director | 2001-07-26 | CURRENT | 1987-10-20 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| MICRO ENTITY ACCOUNTS MADE UP TO 30/09/23 | ||
| REGISTERED OFFICE CHANGED ON 07/08/23 FROM Tilstock Airfield a49 Prees Heath Nr Whitchurch Shropshire SY13 3JX | ||
| CONFIRMATION STATEMENT MADE ON 07/06/23, WITH NO UPDATES | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22 | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 30/09/21 | ||
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/06/22, WITH UPDATES | |
| AD02 | Register inspection address changed from Tadgedale Quarry Mucklestone Road Loggerheads Market Drayton Shropshire TF9 4DJ England to Tilstock Airfield, a49 Prees Heath Nr Whitchurch Shropshire SY13 3JX | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/06/21, WITH NO UPDATES | |
| CH01 | Director's details changed for Mrs Janet Lesley Harrison on 2020-10-17 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS JANET LESLEY HARRISON on 2020-10-17 | |
| AD01 | REGISTERED OFFICE CHANGED ON 08/09/20 FROM Tadgedale Quarry Mucklestone Road Loggerheads Nr Market Drayton Shropshire TF9 4DJ | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/06/20, WITH NO UPDATES | |
| CH01 | Director's details changed for Mrs Janet Lesley Harrison on 2020-02-17 | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/06/19, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/06/18, WITH UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/16 | |
| LATEST SOC | 11/06/17 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES | |
| LATEST SOC | 19/07/16 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 07/06/16 ANNUAL RETURN FULL LIST | |
| AD02 | Register inspection address changed from Grinseys Solicitors Glebe Court Stoke on Trent Staffordshire ST4 1ET to Tadgedale Quarry Mucklestone Road Loggerheads Market Drayton Shropshire TF9 4DJ | |
| AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 02/07/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 07/06/15 ANNUAL RETURN FULL LIST | |
| AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 14/07/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 07/06/14 ANNUAL RETURN FULL LIST | |
| AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 07/06/13 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 16/07/13 FROM Fields Asden House Victoria Street West Bromwich West Midlands B70 8HA | |
| AA | 30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/11 | |
| AR01 | 07/06/12 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/10 | |
| AR01 | 07/06/11 ANNUAL RETURN FULL LIST | |
| AD03 | Register(s) moved to registered inspection location | |
| AA | 30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 07/06/10 ANNUAL RETURN FULL LIST | |
| AD02 | Register inspection address has been changed | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/08 | |
| 363a | Return made up to 07/06/09; full list of members | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/07 | |
| 363s | RETURN MADE UP TO 07/06/08; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 | |
| 363s | RETURN MADE UP TO 07/06/07; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 | |
| 363s | RETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 | |
| 363s | RETURN MADE UP TO 07/06/05; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 07/06/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 | |
| 363s | RETURN MADE UP TO 07/06/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 | |
| 363s | RETURN MADE UP TO 07/06/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00 | |
| 363s | RETURN MADE UP TO 07/06/01; FULL LIST OF MEMBERS | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 07/06/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98 | |
| 363s | RETURN MADE UP TO 07/06/99; NO CHANGE OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 28/09/98 FROM: GLEBE COURT STOKE ON TRENT ST4 1ET | |
| 363s | RETURN MADE UP TO 07/06/98; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97 | |
| 363s | RETURN MADE UP TO 07/06/97; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96 | |
| 363s | RETURN MADE UP TO 07/06/96; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/95 | |
| 363s | RETURN MADE UP TO 07/06/95; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/94 | |
| SRES03 | EXEMPTION FROM APPOINTING AUDITORS 25/08/94 | |
| 363s | RETURN MADE UP TO 07/06/94; FULL LIST OF MEMBERS | |
| 225(2) | ACCOUNTING REF. DATE EXT FROM 30/06 TO 30/09 | |
| 288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 88(2)R | AD 04/11/93--------- £ SI 98@1=98 £ IC 2/100 | |
| 288 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
| 288 | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 14/07/93 FROM: 31 CORSHAM STREET LONDON. N1 6DR. | |
| 288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | |
| CERTNM | COMPANY NAME CHANGED RAYDONCLIFFE LIMITED CERTIFICATE ISSUED ON 24/06/93 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.
Licences & Regulatory approval
We could not find any licences issued to BRIDGEMERE HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 BRIDGEMERE HOLDINGS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
BRIDGEMERE HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 1.42 | 127 |
| MortgagesNumMortOutstanding | 0.77 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.65 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.
Filed Financial Reports
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 BRIDGEMERE HOLDINGS LIMITED
Intangible Assets
Patents
We have not found any records of BRIDGEMERE HOLDINGS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for BRIDGEMERE HOLDINGS LIMITED
Income
Government Income
We have not found government income sources for BRIDGEMERE 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 (64209 - Activities of other holding companies n.e.c.) as BRIDGEMERE HOLDINGS LIMITED are:
| VEOLIA ES (UK) LIMITED | £ 57,050,514 |
| SOUTHERN CROSS HEALTHCARE LIMITED | £ 3,441,609 |
| MEARS GROUP PLC | £ 1,904,190 |
| ARCADIS INTERNATIONAL HOLDINGS LIMITED | £ 1,161,104 |
| NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED | £ 429,284 |
| E.ON ENERGY SOLUTIONS LIMITED | £ 394,327 |
| LIVE WELL AT HOME LIMITED | £ 261,609 |
| CMG LIMITED | £ 127,100 |
| WEST MIDLANDS ENTERPRISE LIMITED | £ 119,525 |
| THE ESLAND GROUP LIMITED | £ 63,968 |
| VEOLIA ES (UK) LIMITED | £ 495,658,315 |
| SOUTHERN CROSS HEALTHCARE LIMITED | £ 31,243,180 |
| MEARS GROUP PLC | £ 25,057,436 |
| CMG LIMITED | £ 17,244,447 |
| E.ON UK ENERGY SERVICES LIMITED | £ 7,994,821 |
| ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED | £ 7,429,946 |
| GATTACA PLC | £ 5,330,710 |
| VALE HOUSE LIMITED | £ 4,229,122 |
| NORTHERN POWERGRID LIMITED | £ 2,249,968 |
| ABBOTT HEALTHCARE LIMITED | £ 2,064,588 |
| VEOLIA ES (UK) LIMITED | £ 495,658,315 |
| SOUTHERN CROSS HEALTHCARE LIMITED | £ 31,243,180 |
| MEARS GROUP PLC | £ 25,057,436 |
| CMG LIMITED | £ 17,244,447 |
| E.ON UK ENERGY SERVICES LIMITED | £ 7,994,821 |
| ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED | £ 7,429,946 |
| GATTACA PLC | £ 5,330,710 |
| VALE HOUSE LIMITED | £ 4,229,122 |
| NORTHERN POWERGRID LIMITED | £ 2,249,968 |
| ABBOTT HEALTHCARE LIMITED | £ 2,064,588 |
| VEOLIA ES (UK) LIMITED | £ 495,658,315 |
| SOUTHERN CROSS HEALTHCARE LIMITED | £ 31,243,180 |
| MEARS GROUP PLC | £ 25,057,436 |
| CMG LIMITED | £ 17,244,447 |
| E.ON UK ENERGY SERVICES LIMITED | £ 7,994,821 |
| ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED | £ 7,429,946 |
| GATTACA PLC | £ 5,330,710 |
| VALE HOUSE LIMITED | £ 4,229,122 |
| NORTHERN POWERGRID LIMITED | £ 2,249,968 |
| ABBOTT HEALTHCARE LIMITED | £ 2,064,588 |
Outgoings
Business Rates/Property Tax
No properties were found where BRIDGEMERE 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 BRIDGEMERE 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 BRIDGEMERE 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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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