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Home > England & Wales Companies > COMPASS HOUSE BRIDGWATER LIMITED
Company Information for

COMPASS HOUSE BRIDGWATER LIMITED

SEDGEMOOR AUCTION CENTRE, MARKET WAY, BRIDGWATER, TA6 6DF,
Company Registration Number
09289138
Private Limited Company
Active

Company Overview

About Compass House Bridgwater Ltd
COMPASS HOUSE BRIDGWATER LIMITED was founded on 2014-10-30 and has its registered office in Bridgwater. The organisation's status is listed as "Active". Compass House Bridgwater Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as AUDITED ABRIDGED
Key Data
Company Name
COMPASS HOUSE BRIDGWATER LIMITED
 
Legal Registered Office
SEDGEMOOR AUCTION CENTRE
MARKET WAY
BRIDGWATER
TA6 6DF
Other companies in TA6
 
Filing Information
Company Number 09289138
Company ID Number 09289138
Date formed 2014-10-30
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 30/10/2015
Return next due 27/11/2016
Type of accounts AUDITED ABRIDGED
VAT Number /Sales tax ID GB350615325  
Last Datalog update: 2023-12-05 20:38:35
Primary Source:Companies House
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Company Officers of COMPASS HOUSE BRIDGWATER LIMITED

Current Directors
Officer Role Date Appointed
PHILIP JOHN WADE
 Company Secretary 2018-07-16
ERIK JAN KAMAN
 Director 2016-03-22
GEOFFREY CHARLES REVELL
 Director 2018-06-12
Previous Officers
Officer Role Date Appointed Date Resigned
ERIC PETER VAN LOO
 Director 2014-10-31 2016-04-01
GEOFFREY CHARLES REVELL
 Director 2014-10-30 2014-10-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ERIK JAN KAMAN BRIDGWATER GATEWAY LIMITED Director 2016-03-18 CURRENT 2009-10-14 Active
GEOFFREY CHARLES REVELL BRIDGWATER GATEWAY INDUSTRIAL LIMITED Director 2018-05-03 CURRENT 2014-02-14 Active
GEOFFREY CHARLES REVELL BRIDGWATER GATEWAY LIMITED Director 2017-11-08 CURRENT 2009-10-14 Active
GEOFFREY CHARLES REVELL GEOWOLF PROPERTY LIMITED Director 2016-12-13 CURRENT 2016-12-13 Active - Proposal to Strike off
GEOFFREY CHARLES REVELL CARTGATE DEVELOPMENT COMPANY LIMITED Director 2016-12-12 CURRENT 2016-12-12 Active - Proposal to Strike off
GEOFFREY CHARLES REVELL GTESHERRES LIMITED Director 2015-01-20 CURRENT 2015-01-20 Dissolved 2016-12-27
GEOFFREY CHARLES REVELL COBUX LIMITED Director 2014-07-22 CURRENT 2014-07-22 Active
GEOFFREY CHARLES REVELL SEDGEMOOR BUSINESS PARK LIMITED Director 2013-06-01 CURRENT 2012-10-18 Active - Proposal to Strike off
GEOFFREY CHARLES REVELL QUAYSIDE DESIGNS LIMITED Director 2009-07-23 CURRENT 2005-05-27 Dissolved 2017-04-04
GEOFFREY CHARLES REVELL REVPROP LIMITED Director 2009-01-07 CURRENT 2009-01-07 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
2023-11-23CONFIRMATION STATEMENT MADE ON 30/10/23, WITH UPDATES
2023-09-26Audited abridged accounts made up to 2022-12-31
2022-12-14CONFIRMATION STATEMENT MADE ON 30/10/22, WITH UPDATES
2022-12-14CS01CONFIRMATION STATEMENT MADE ON 30/10/22, WITH UPDATES
2022-09-29Audited abridged accounts made up to 2021-12-31
2021-12-15CONFIRMATION STATEMENT MADE ON 30/10/21, WITH UPDATES
2021-12-15CS01CONFIRMATION STATEMENT MADE ON 30/10/21, WITH UPDATES
2021-09-24AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-06-16TM01APPOINTMENT TERMINATED, DIRECTOR ERIK JAN KAMAN
2021-06-16AP01DIRECTOR APPOINTED MR ROBERTUS PETRUS SCHOUTEN
2020-11-18CS01CONFIRMATION STATEMENT MADE ON 30/10/20, WITH UPDATES
2020-06-18PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHANN GERRIT KAEMINGK
2020-06-18PSC07CESSATION OF ERIK JAN KAMAN AS A PERSON OF SIGNIFICANT CONTROL
2020-05-27TM02Termination of appointment of Philip John Wade on 2020-04-30
2020-05-20TM01APPOINTMENT TERMINATED, DIRECTOR GEOFFREY CHARLES REVELL
2020-05-14SH0130/04/20 STATEMENT OF CAPITAL GBP 2
2020-04-22AP01DIRECTOR APPOINTED MR THIJS HENDRIK VLEK
2019-11-26CS01CONFIRMATION STATEMENT MADE ON 30/10/19, WITH UPDATES
2019-07-23AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2018-11-28PSC04Change of details for Mr Erik Jan Kaman as a person with significant control on 2018-11-25
2018-11-28CH01Director's details changed for Mr Erik Jan Kaman on 2018-11-25
2018-11-27CS01CONFIRMATION STATEMENT MADE ON 30/10/18, WITH UPDATES
2018-11-08PSC04Change of details for Mr Erik Jan Kaman as a person with significant control on 2018-10-23
2018-11-08CH01Director's details changed for Mr Erik Jan Kaman on 2018-10-23
2018-08-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 092891380003
2018-07-16AP03Appointment of Mr Philip John Wade as company secretary on 2018-07-16
2018-06-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-06-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 092891380002
2018-06-12AP01DIRECTOR APPOINTED MR GEOFFREY CHARLES REVELL
2017-11-14LATEST SOC14/11/17 STATEMENT OF CAPITAL;GBP 1
2017-11-14CS01CONFIRMATION STATEMENT MADE ON 30/10/17, WITH UPDATES
2016-11-08LATEST SOC08/11/16 STATEMENT OF CAPITAL;GBP 1
2016-11-08CS01CONFIRMATION STATEMENT MADE ON 30/10/16, WITH UPDATES
2016-07-25AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-04-04TM01APPOINTMENT TERMINATED, DIRECTOR ERIC PETER VAN LOO
2016-03-31AA01Previous accounting period extended from 31/10/15 TO 31/12/15
2016-03-24AP01DIRECTOR APPOINTED MR ERIK JAN KAMAN
2016-02-06DISS40Compulsory strike-off action has been discontinued
2016-02-03LATEST SOC03/02/16 STATEMENT OF CAPITAL;GBP 1
2016-02-03AR0130/10/15 ANNUAL RETURN FULL LIST
2016-02-02GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-01-28MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092891380001
2014-12-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 092891380001
2014-10-31AP01DIRECTOR APPOINTED ERIC PETER VAN LOO
2014-10-31TM01APPOINTMENT TERMINATED, DIRECTOR GEOFFREY CHARLES REVELL
2014-10-30LATEST SOC30/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-30NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to COMPASS HOUSE BRIDGWATER 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 COMPASS HOUSE BRIDGWATER LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of COMPASS HOUSE BRIDGWATER LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 COMPASS HOUSE BRIDGWATER LIMITED

Intangible Assets
Patents
We have not found any records of COMPASS HOUSE BRIDGWATER LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for COMPASS HOUSE BRIDGWATER LIMITED
Trademarks
We have not found any records of COMPASS HOUSE BRIDGWATER LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COMPASS HOUSE BRIDGWATER 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 (68209 - Other letting and operating of own or leased real estate) as COMPASS HOUSE BRIDGWATER LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where COMPASS HOUSE BRIDGWATER 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 COMPASS HOUSE BRIDGWATER 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 COMPASS HOUSE BRIDGWATER 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 TA6 6DF