Active
Company Information for BRIDGEMERE UK LIMITED
BRIDGEMERE HOUSE, CHESTER ROAD, PRESTON BROOK, CHESHIRE, WA7 3BD,
|
Company Registration Number
05647630
Private Limited Company
Active |
Company Name | ||||
---|---|---|---|---|
BRIDGEMERE UK LIMITED | ||||
Legal Registered Office | ||||
BRIDGEMERE HOUSE CHESTER ROAD PRESTON BROOK CHESHIRE WA7 3BD Other companies in WA7 | ||||
Previous Names | ||||
|
Company Number | 05647630 | |
---|---|---|
Company ID Number | 05647630 | |
Date formed | 2005-12-07 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 07/12/2015 | |
Return next due | 04/01/2017 | |
Type of accounts | GROUP | |
VAT Number /Sales tax ID | GB897389930 |
Last Datalog update: | 2024-11-05 18:06:56 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
ASHLEY MARTIN LEWIS |
||
ASHLEY MARTIN LEWIS |
||
PETER MARSDEN |
||
JONATHAN RODERICK CHARLES MASTERS |
||
STEPHEN PETER MORGAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
VINCENT WILLIAM FAIRCLOUGH |
Director | ||
RICHARD NEIL PIKE |
Director | ||
GREGSON HORACE LOCKE |
Director | ||
GEORGE BRYAN DIX |
Director | ||
SHARON ANN PARR |
Director | ||
WALBROOK CORPORATE SERVICES (GUERNSEY) LIMITED |
Company Secretary | ||
PAUL MATTHEW RAFTERY |
Company Secretary | ||
ALAN CHRISTOPHER THOMPSON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CARDEN ESTATES LIMITED | Company Secretary | 2009-01-29 | CURRENT | 2006-01-18 | Dissolved 2017-12-19 | |
DEVELOPMENT FINANCE EUROPE SERVICES LIMITED | Company Secretary | 2008-01-17 | CURRENT | 2006-07-28 | Dissolved 2017-12-19 | |
BRIDGEMERE DEVELOPMENT CAPITAL LIMITED | Company Secretary | 2007-10-02 | CURRENT | 2007-10-02 | Active | |
CARDEN PARK HOTEL LIMITED | Company Secretary | 2006-09-15 | CURRENT | 2006-09-15 | Active | |
CARDEN GROUP LIMITED | Company Secretary | 2006-08-15 | CURRENT | 2006-07-14 | Dissolved 2017-12-19 | |
DEVELOPMENT FINANCE EUROPE LIMITED | Company Secretary | 2006-08-08 | CURRENT | 2006-07-28 | Active | |
BRIDGEMERE LAND LIMITED | Company Secretary | 2004-03-22 | CURRENT | 2001-10-03 | Active | |
CIRCLE HEALTH HOLDINGS LIMITED | Director | 2017-07-17 | CURRENT | 2016-12-30 | Active | |
BRIDGEMERE JV LIMITED | Director | 2009-02-09 | CURRENT | 2008-12-04 | Active | |
CARDEN ESTATES LIMITED | Director | 2009-01-29 | CURRENT | 2006-01-18 | Dissolved 2017-12-19 | |
DEVELOPMENT FINANCE EUROPE SERVICES LIMITED | Director | 2007-12-21 | CURRENT | 2006-07-28 | Dissolved 2017-12-19 | |
TRINITY AVIATION LIMITED | Director | 2007-12-06 | CURRENT | 2007-08-14 | Active | |
BRIDGEMERE DEVELOPMENT CAPITAL LIMITED | Director | 2007-10-02 | CURRENT | 2007-10-02 | Active | |
DURCAN INVESTMENTS LIMITED | Director | 2006-10-18 | CURRENT | 2002-07-04 | Converted / Closed | |
CARDEN PARK HOTEL LIMITED | Director | 2006-09-21 | CURRENT | 2006-09-15 | Active | |
CARDEN GROUP LIMITED | Director | 2006-08-15 | CURRENT | 2006-07-14 | Dissolved 2017-12-19 | |
DEVELOPMENT FINANCE EUROPE LIMITED | Director | 2006-08-08 | CURRENT | 2006-07-28 | Active | |
BRIDGEMERE LAND LIMITED | Director | 2004-03-22 | CURRENT | 2001-10-03 | Active | |
CARDEN ESTATES LIMITED | Director | 2015-12-08 | CURRENT | 2006-01-18 | Dissolved 2017-12-19 | |
CARDEN GROUP LIMITED | Director | 2015-12-08 | CURRENT | 2006-07-14 | Dissolved 2017-12-19 | |
DEVELOPMENT FINANCE EUROPE SERVICES LIMITED | Director | 2015-12-08 | CURRENT | 2006-07-28 | Dissolved 2017-12-19 | |
BRIDGEMERE JV LIMITED | Director | 2015-12-08 | CURRENT | 2008-12-04 | Active | |
DEVELOPMENT FINANCE EUROPE LIMITED | Director | 2015-12-08 | CURRENT | 2006-07-28 | Active | |
BRIDGEMERE LAND LIMITED | Director | 2015-12-08 | CURRENT | 2001-10-03 | Active | |
BRIDGEMERE DEVELOPMENT CAPITAL LIMITED | Director | 2015-11-23 | CURRENT | 2007-10-02 | Active | |
PB0311 LIMITED | Director | 2015-08-24 | CURRENT | 2011-03-24 | Active | |
REDMIRA LIMITED | Director | 2015-08-24 | CURRENT | 2011-04-01 | Active | |
HARROW ESTATES PLC | Director | 2015-08-24 | CURRENT | 2009-02-20 | Active | |
TRINITY AVIATION LIMITED | Director | 2015-11-23 | CURRENT | 2007-08-14 | Active | |
DEVELOPMENT FINANCE EUROPE LIMITED | Director | 2011-07-01 | CURRENT | 2006-07-28 | Active | |
BRIDGEMERE LAND LIMITED | Director | 2011-07-01 | CURRENT | 2001-10-03 | Active | |
HARROW ESTATES PLC | Director | 2009-09-20 | CURRENT | 2009-02-20 | Active | |
REDROW LIMITED | Director | 2009-03-23 | CURRENT | 1993-12-02 | Active | |
CARDEN ESTATES LIMITED | Director | 2009-01-29 | CURRENT | 2006-01-18 | Dissolved 2017-12-19 | |
DEVELOPMENT FINANCE EUROPE SERVICES LIMITED | Director | 2007-12-21 | CURRENT | 2006-07-28 | Dissolved 2017-12-19 | |
TRINITY AVIATION LIMITED | Director | 2007-12-06 | CURRENT | 2007-08-14 | Active | |
BRIDGEMERE DEVELOPMENT CAPITAL LIMITED | Director | 2007-10-04 | CURRENT | 2007-10-02 | Active | |
CARDEN PARK HOTEL LIMITED | Director | 2006-09-15 | CURRENT | 2006-09-15 | Active | |
CARDEN GROUP LIMITED | Director | 2006-08-15 | CURRENT | 2006-07-14 | Dissolved 2017-12-19 | |
DEVELOPMENT FINANCE EUROPE LIMITED | Director | 2006-08-08 | CURRENT | 2006-07-28 | Active | |
DURCAN INVESTMENTS LIMITED | Director | 2002-11-25 | CURRENT | 2002-07-04 | Converted / Closed | |
BRIDGEMERE LAND LIMITED | Director | 2001-10-05 | CURRENT | 2001-10-03 | Active |
Date | Document Type | Document Description |
---|---|---|
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/23 | ||
Termination of appointment of Ashley Martin Lewis on 2024-09-09 | ||
APPOINTMENT TERMINATED, DIRECTOR ASHLEY MARTIN LEWIS | ||
Appointment of Mrs Nicole Jane Burstow as company secretary on 2024-09-09 | ||
DIRECTOR APPOINTED MRS NICOLE JANE BURSTOW | ||
DIRECTOR APPOINTED MR IAIN MARTIN CARROLL | ||
APPOINTMENT TERMINATED, DIRECTOR ROBERT JAMES DUXBURY | ||
28/03/24 STATEMENT OF CAPITAL GBP 142000000 | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/23 | ||
Resolutions passed:<ul><li>Resolution on securities</ul> | ||
CONFIRMATION STATEMENT MADE ON 07/12/23, WITH NO UPDATES | ||
DIRECTOR APPOINTED MR ROBERT JAMES DUXBURY | ||
APPOINTMENT TERMINATED, DIRECTOR JONATHAN RODERICK CHARLES MASTERS | ||
Re-registration of memorandum and articles of association | ||
Resolutions passed:<ul><li>Resolution re-registration</ul> | ||
Certificate of re-registration from Public Limited Company to Private | ||
Re-registration from a public company to a private limited company | ||
DIRECTOR APPOINTED MRS KAREN ANN MURPHY | ||
APPOINTMENT TERMINATED, DIRECTOR VINCENT WILLIAM FAIRCLOUGH | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22 | ||
DIRECTOR APPOINTED MR WILLIAM ROBERT HEATH | ||
DIRECTOR APPOINTED MR GEORGE BRYAN DIX | ||
AP01 | DIRECTOR APPOINTED MR WILLIAM ROBERT HEATH | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/12/21, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/12/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR VINCENT WILLIAM FAIRCLOUGH | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/12/19, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER MARSDEN | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/12/18, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/12/17, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 11/01/17 STATEMENT OF CAPITAL;GBP 10000000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/12/16, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 | |
AP01 | DIRECTOR APPOINTED MR PETER MARSDEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VINCENT WILLIAM FAIRCLOUGH | |
LATEST SOC | 07/12/15 STATEMENT OF CAPITAL;GBP 10000000 | |
AR01 | 07/12/15 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN RODERICK CHARLES MASTERS / 01/11/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN PETER MORGAN / 01/11/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ASHLEY MARTIN LEWIS / 01/11/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / VINCENT WILLIAM FAIRCLOUGH / 01/11/2015 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR ASHLEY MARTIN LEWIS on 2015-11-01 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 10/12/14 STATEMENT OF CAPITAL;GBP 10000000 | |
AR01 | 07/12/14 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 09/12/13 STATEMENT OF CAPITAL;GBP 10000000 | |
AR01 | 07/12/13 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AR01 | 07/12/12 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 07/12/11 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 | |
AP01 | DIRECTOR APPOINTED MR JONATHAN RODERICK CHARLES MASTERS | |
AR01 | 07/12/10 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD PIKE | |
AR01 | 07/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD NEIL PIKE / 07/12/2009 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GREGSON LOCKE | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 07/12/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 07/12/07; FULL LIST OF MEMBERS | |
123 | NC INC ALREADY ADJUSTED 27/07/07 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | £ NC 1000000/10000000 27/ | |
88(2)R | AD 27/07/07--------- £ SI 9000000@1=9000000 £ IC 1000000/10000000 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 07/12/06; FULL LIST OF MEMBERS | |
CERT5 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC | |
AUDS | AUDITORS' STATEMENT | |
AUDR | AUDITORS' REPORT | |
BS | BALANCE SHEET | |
43(3)e | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC | |
43(3) | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC | |
MAR | REREGISTRATION MEMORANDUM AND ARTICLES | |
RES02 | REREG PRI-PLC 28/02/06 | |
123 | NC INC ALREADY ADJUSTED 28/02/06 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | £ NC 100/1000000 28/0 | |
88(2)R | AD 28/02/06--------- £ SI 999999@1=999999 £ IC 1/1000000 | |
CERTNM | COMPANY NAME CHANGED BRIDGEMERE REMEDIATION LIMITED CERTIFICATE ISSUED ON 10/03/06 | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
RES13 | APTCH,NO SEAL,NO NUMBER 20/12/05 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
225 | ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/03/07 | |
287 | REGISTERED OFFICE CHANGED ON 23/12/05 FROM: PALL MALL COURT 61-67 KING STREET MANCHESTER GREATER MANCHESTER M2 4PD | |
CERTNM | COMPANY NAME CHANGED BRAND NEW CO (301) LIMITED CERTIFICATE ISSUED ON 19/12/05 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL MORTGAGE | Satisfied | BAYER CROPSCIENCE LIMITED |
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 UK LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as BRIDGEMERE UK 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 |
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. |