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Home > England & Wales Companies > BRIDGEHEAD SYSTEMS LIMITED
Company Information for

BRIDGEHEAD SYSTEMS LIMITED

DORSET HOUSE REGENT PARK, KINGSTON ROAD, LEATHERHEAD, SURREY, KT22 7PL,
Company Registration Number
03714789
Private Limited Company
Active

Company Overview

About Bridgehead Systems Ltd
BRIDGEHEAD SYSTEMS LIMITED was founded on 1999-02-17 and has its registered office in Leatherhead. The organisation's status is listed as "Active". Bridgehead Systems Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
BRIDGEHEAD SYSTEMS LIMITED
 
Legal Registered Office
DORSET HOUSE REGENT PARK
KINGSTON ROAD
LEATHERHEAD
SURREY
KT22 7PL
Other companies in KT21
 
Filing Information
Company Number 03714789
Company ID Number 03714789
Date formed 1999-02-17
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 17/02/2016
Return next due 17/03/2017
Type of accounts DORMANT
Last Datalog update: 2024-03-06 12:51:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BRIDGEHEAD SYSTEMS LIMITED
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Company Officers of BRIDGEHEAD SYSTEMS LIMITED

Current Directors
Officer Role Date Appointed
SIMON PETERS
 Company Secretary 2013-04-18
CHARLES ANTHONY WILLIAM COTTERILL
 Director 1999-04-09
Previous Officers
Officer Role Date Appointed Date Resigned
ROYSTON ARTHUR STEW
 Company Secretary 2008-08-15 2013-04-18
MICHAEL JOHN BUZWELL
 Company Secretary 2001-11-01 2008-08-15
CHARLES ANTHONY WILLIAM COTTERILL
 Company Secretary 1999-04-09 2001-11-01
ANTHONY JOHN CALLER
 Director 1999-04-09 2001-11-01
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 1999-02-17 1999-04-09
COMPANY DIRECTORS LIMITED
 Nominated Director 1999-02-17 1999-04-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHARLES ANTHONY WILLIAM COTTERILL BRIDGEHEAD HOUSING LIMITED Director 2017-01-05 CURRENT 2017-01-05 Active
CHARLES ANTHONY WILLIAM COTTERILL BRIDGEHEAD SOFTWARE LIMITED Director 1994-09-28 CURRENT 1994-08-26 Active

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
2023-03-01CONFIRMATION STATEMENT MADE ON 17/02/23, WITH NO UPDATES
2023-02-13ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/22
2022-12-13STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037147890002
2022-12-13MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037147890002
2022-06-06ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/21
2022-06-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/21
2022-04-18CS01CONFIRMATION STATEMENT MADE ON 17/02/22, WITH NO UPDATES
2021-11-12AD01REGISTERED OFFICE CHANGED ON 12/11/21 FROM Bridgehead House 215 Barnett Wood Lane Ashtead Surrey KT21 2DF
2021-07-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/20
2021-04-23CS01CONFIRMATION STATEMENT MADE ON 17/02/21, WITH NO UPDATES
2020-07-20RES01ADOPT ARTICLES 20/07/20
2020-07-14MEM/ARTSARTICLES OF ASSOCIATION
2020-06-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 037147890002
2020-06-04MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2020-05-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/19
2020-02-26CS01CONFIRMATION STATEMENT MADE ON 17/02/20, WITH NO UPDATES
2019-05-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18
2019-02-20CS01CONFIRMATION STATEMENT MADE ON 17/02/19, WITH NO UPDATES
2018-02-22CS01CONFIRMATION STATEMENT MADE ON 17/02/18, WITH NO UPDATES
2018-02-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/17
2017-05-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/16
2017-02-27LATEST SOC27/02/17 STATEMENT OF CAPITAL;GBP 345357
2017-02-27CS01CONFIRMATION STATEMENT MADE ON 17/02/17, WITH UPDATES
2016-07-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/15
2016-03-01LATEST SOC01/03/16 STATEMENT OF CAPITAL;GBP 345357
2016-03-01AR0117/02/16 ANNUAL RETURN FULL LIST
2015-03-09LATEST SOC09/03/15 STATEMENT OF CAPITAL;GBP 345357
2015-03-09AR0117/02/15 ANNUAL RETURN FULL LIST
2015-03-09CH01Director's details changed for Charles Anthony William Cotterill on 2014-06-20
2015-02-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/14
2014-04-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/13
2014-03-11LATEST SOC11/03/14 STATEMENT OF CAPITAL;GBP 345357
2014-03-11AR0117/02/14 ANNUAL RETURN FULL LIST
2014-03-11AP03Appointment of Mr Simon Peters as company secretary
2014-03-11TM02APPOINTMENT TERMINATION COMPANY SECRETARY ROYSTON STEW
2013-07-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/12
2013-03-13AR0117/02/13 ANNUAL RETURN FULL LIST
2012-02-24AR0117/02/12 ANNUAL RETURN FULL LIST
2011-12-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/11
2011-03-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/10
2011-02-22AR0117/02/11 ANNUAL RETURN FULL LIST
2010-05-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/09
2010-02-25AR0117/02/10 ANNUAL RETURN FULL LIST
2010-02-25CH01Director's details changed for Charles Anthony William Cotterill on 2010-02-25
2009-07-23AA30/09/08 ACCOUNTS TOTAL EXEMPTION FULL
2009-03-10363aRETURN MADE UP TO 17/02/09; FULL LIST OF MEMBERS
2008-08-19288bAPPOINTMENT TERMINATED SECRETARY MICHAEL BUZWELL
2008-08-19288aSECRETARY APPOINTED MR ROYSTON ARTHUR STEW
2008-03-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
2008-03-11363aRETURN MADE UP TO 17/02/08; FULL LIST OF MEMBERS
2008-03-11353LOCATION OF REGISTER OF MEMBERS
2008-03-11190LOCATION OF DEBENTURE REGISTER
2008-03-11287REGISTERED OFFICE CHANGED ON 11/03/2008 FROM BRIDGEHEAD HOUSE 215 BARNETT WOOD LANE ASHTEAD SURREY KT21 2DF
2008-01-24287REGISTERED OFFICE CHANGED ON 24/01/08 FROM: BAILEY HOUSE, 215 BARNETT WOOD LANE, ASHTEAD SURREY KT21 2DF
2007-08-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
2007-04-10363aRETURN MADE UP TO 17/02/07; FULL LIST OF MEMBERS
2007-04-05353LOCATION OF REGISTER OF MEMBERS
2006-09-07287REGISTERED OFFICE CHANGED ON 07/09/06 FROM: BRIDGEHEAD HOUSE, STATION APPROACH, DORKING SURREY RH4 1TF
2006-05-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05
2006-02-22353LOCATION OF REGISTER OF MEMBERS
2006-02-22190LOCATION OF DEBENTURE REGISTER
2006-02-22363aRETURN MADE UP TO 17/02/06; FULL LIST OF MEMBERS
2006-02-22287REGISTERED OFFICE CHANGED ON 22/02/06 FROM: BRIDGEHEAD HOUSE, STATION APPROACH, DORKING SURREY RH4 1TF
2005-03-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04
2005-02-23363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2005-02-23363sRETURN MADE UP TO 17/02/05; FULL LIST OF MEMBERS
2004-05-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03
2004-02-25363(288)SECRETARY'S PARTICULARS CHANGED
2004-02-25363sRETURN MADE UP TO 17/02/04; FULL LIST OF MEMBERS
2003-05-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02
2003-03-13363sRETURN MADE UP TO 17/02/03; FULL LIST OF MEMBERS
2002-07-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2002-02-22363sRETURN MADE UP TO 17/02/02; FULL LIST OF MEMBERS
2001-11-09288bSECRETARY RESIGNED
2001-11-09288aNEW SECRETARY APPOINTED
2001-11-09288bDIRECTOR RESIGNED
2001-07-11123NC INC ALREADY ADJUSTED 22/06/00
2001-07-11363sRETURN MADE UP TO 17/02/01; FULL LIST OF MEMBERS
2001-07-11RES04£ NC 300000/400000 22/06
2001-07-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
2001-01-11AUDAUDITOR'S RESIGNATION
2000-06-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
2000-06-2388(2)RAD 14/04/00--------- £ SI 3000@1=3000 £ IC 2/3002
2000-04-1488(2)RAD 16/02/00--------- £ SI 267000@1
2000-04-10363sRETURN MADE UP TO 17/02/00; FULL LIST OF MEMBERS
2000-02-21SRES04NC INC ALREADY ADJUSTED 11/02/00
2000-02-21123£ NC 1000/300000 11/02/00
1999-10-09395PARTICULARS OF MORTGAGE/CHARGE
1999-05-21225ACC. REF. DATE SHORTENED FROM 29/02/00 TO 30/09/99
1999-05-04288aNEW SECRETARY APPOINTED
1999-05-04288aNEW DIRECTOR APPOINTED
1999-05-04288bSECRETARY RESIGNED
1999-05-04288bDIRECTOR RESIGNED
1999-05-04288aNEW DIRECTOR APPOINTED
1999-05-01287REGISTERED OFFICE CHANGED ON 01/05/99 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to BRIDGEHEAD SYSTEMS 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 BRIDGEHEAD SYSTEMS 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
DEBENTURE 1999-10-09 Outstanding HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2011-09-30
Annual Accounts
2010-09-30
Annual Accounts
2009-09-30
Annual Accounts
2008-09-30
Annual Accounts
2007-09-30

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 BRIDGEHEAD SYSTEMS LIMITED

Intangible Assets
Patents
We have not found any records of BRIDGEHEAD SYSTEMS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BRIDGEHEAD SYSTEMS LIMITED
Trademarks
We have not found any records of BRIDGEHEAD SYSTEMS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BRIDGEHEAD SYSTEMS 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 (62090 - Other information technology service activities) as BRIDGEHEAD SYSTEMS LIMITED are:

RBT (CONNECT) LIMITED £ 26,564,549
CIVICA UK LIMITED £ 1,982,966
IDOX SOFTWARE LTD £ 1,776,682
INSIGHT DIRECT (UK) LTD £ 1,091,588
BIBLIOTHECA LIMITED £ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED £ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED £ 780,209
PROACT IT UK LIMITED £ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED £ 678,520
OLDPBSL LIMITED £ 542,859
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
Outgoings
Business Rates/Property Tax
No properties were found where BRIDGEHEAD SYSTEMS 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 BRIDGEHEAD SYSTEMS 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 BRIDGEHEAD SYSTEMS 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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    Other companies at postcode KT22 7PL