BRIDEWELL GROUP HOLDINGS LIMITED

Key Data

Status

Active

Company No.

13256464

Incorporation date

10/03/2021

Size

Group

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/03/2021)

18/03/2026

Confirmation statement made on 2026-03-09 with updates

View PDF (6 pages)

17/11/2025

Appointment of Samuel Peter Thornton as a director on 2025-10-27

View PDF (2 pages)

08/07/2025

Group of companies' accounts made up to 2024-12-31

View PDF (35 pages)

17/05/2025

Satisfaction of charge 132564640002 in full

View PDF (4 pages)

17/05/2025

Satisfaction of charge 132564640001 in full

View PDF (4 pages)

17/05/2025

Satisfaction of charge 132564640003 in full

View PDF (4 pages)

16/05/2025

Change of share class name or designation

View PDF (2 pages)

16/05/2025

Resolutions

View PDF (6 pages)

16/05/2025

Memorandum and Articles of Association

View PDF (34 pages)

14/05/2025

Statement of capital following an allotment of shares on 2025-05-07

View PDF (3 pages)

13/05/2025

Statement of capital following an allotment of shares on 2025-05-07

View PDF (4 pages)

13/05/2025

Cessation of Gcp V Gp Llp as a person with significant control on 2025-05-07

View PDF (1 pages)

13/05/2025

Termination of appointment of Richard Shaw as a director on 2025-05-07

View PDF (1 pages)

13/05/2025

Cessation of Growth Capital Partners Llp as a person with significant control on 2025-05-07

View PDF (1 pages)

13/05/2025

Notification of Typhon Bidco Limited as a person with significant control on 2025-05-07

View PDF (2 pages)

13/05/2025

Termination of appointment of Paul Driver as a director on 2025-05-07

View PDF (1 pages)

13/05/2025

Termination of appointment of Ravindra Eamonn Monteiro as a director on 2025-05-07

View PDF (1 pages)

03/04/2025

Termination of appointment of Scott Colin Nicholson as a director on 2025-03-31

View PDF (1 pages)

03/03/2025

Registered office address changed from 40 Caversham Road Reading RG1 7EB England to Thames Tower Station Road Reading RG1 1LX on 2025-03-03

View PDF (1 pages)

16/12/2024

Termination of appointment of Emma Leith as a director on 2024-12-13

View PDF (1 pages)

30/09/2024

Group of companies' accounts made up to 2023-12-31

View PDF (33 pages)

30/04/2024

Appointment of Ben Vaughan as a director on 2024-04-25

View PDF (2 pages)

14/03/2024

Registration of charge 132564640003, created on 2024-03-12

View PDF (63 pages)

13/03/2024

Resolutions

View PDF (2 pages)

12/03/2024

Confirmation statement made on 2024-03-09 with updates

View PDF (7 pages)

11/03/2024

Memorandum and Articles of Association

View PDF (68 pages)

08/03/2024

Statement of capital following an allotment of shares on 2024-03-06

View PDF (4 pages)

09/06/2023

Group of companies' accounts made up to 2022-12-31

View PDF (34 pages)

18/05/2023

Statement of capital following an allotment of shares on 2023-03-31

View PDF (3 pages)

24/03/2023

Appointment of Emma Leith as a director on 2023-03-21

View PDF (2 pages)

09/03/2023

Confirmation statement made on 2023-03-09 with updates

View PDF (5 pages)

26/09/2022

Appointment of Martin Riley as a director on 2022-09-22

View PDF (2 pages)

26/09/2022

Appointment of Ruth Billen as a director on 2022-09-22

View PDF (2 pages)

17/08/2022

Statement of capital following an allotment of shares on 2022-08-16

View PDF (3 pages)

29/07/2022

Group of companies' accounts made up to 2021-12-31

View PDF (34 pages)

22/07/2022

Registration of charge 132564640002, created on 2022-07-21

View PDF (61 pages)

21/06/2022

Director's details changed for Mr Scott Colin Nicholson on 2022-06-21

View PDF (2 pages)

21/06/2022

Director's details changed for Mr Anthony Edward Young on 2022-06-21

View PDF (2 pages)

10/03/2022

Confirmation statement made on 2022-03-09 with updates

View PDF (5 pages)

18/01/2022

Statement of capital following an allotment of shares on 2021-10-29

View PDF (3 pages)

08/09/2021

Current accounting period shortened from 2022-03-31 to 2021-12-31

View PDF (1 pages)

24/08/2021

Certificate of change of name

View PDF (3 pages)

11/08/2021

Registered office address changed from Princes House 38 Jermyn Street London SW1Y 6DN United Kingdom to 40 Caversham Road Reading RG1 7EB on 2021-08-11

View PDF (1 pages)

21/06/2021

Memorandum and Articles of Association

View PDF (66 pages)

21/06/2021

Resolutions

View PDF (3 pages)

14/06/2021

Second filing of a statement of capital following an allotment of shares on 2021-03-23

View PDF (4 pages)

09/06/2021

Statement of capital following an allotment of shares on 2021-05-24

View PDF (3 pages)

03/06/2021

Appointment of Mr Paul Driver as a director on 2021-05-24

View PDF (2 pages)

01/04/2021

Statement of capital following an allotment of shares on 2021-03-23

View PDF (4 pages)

01/04/2021

Appointment of Mr Scott Colin Nicholson as a director on 2021-03-23

View PDF (2 pages)

01/04/2021

Appointment of Mr Anthony Edward Young as a director on 2021-03-23

View PDF (2 pages)

30/03/2021

Registration of charge 132564640001, created on 2021-03-23

View PDF (59 pages)

10/03/2021

Incorporation

View PDF (39 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

09/03/2026

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Driver, Paul	Director	24/05/2021 - 07/05/2025	12
Mr Scott Colin Nicholson	Director	23/03/2021 - 31/03/2025	6
Shaw, Richard	Director	10/03/2021 - 07/05/2025	22
Monteiro, Ravindra Eamonn	Director	10/03/2021 - 07/05/2025	19
Thornton, Samuel Peter	Director	27/10/2025 - Present	4

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

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12543378

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01/04/2020

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

Reg. date:

06/01/2005

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No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

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02153348

Reg. date:

07/08/1987

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No. of employees:

Description

About BRIDEWELL GROUP HOLDINGS LIMITED

BRIDEWELL GROUP HOLDINGS LIMITED is an(a) Active company incorporated on 10/03/2021 with the registered office located at Thames Tower, Station Road, Reading RG1 1LX. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BRIDEWELL GROUP HOLDINGS LIMITED?

BRIDEWELL GROUP HOLDINGS LIMITED is currently Active. It was registered on 10/03/2021 .

Where is BRIDEWELL GROUP HOLDINGS LIMITED located?

BRIDEWELL GROUP HOLDINGS LIMITED is registered at Thames Tower, Station Road, Reading RG1 1LX.

What does BRIDEWELL GROUP HOLDINGS LIMITED do?

BRIDEWELL GROUP HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for BRIDEWELL GROUP HOLDINGS LIMITED?

The latest filing was on 18/03/2026: Confirmation statement made on 2026-03-09 with updates.