BRIDEWELL U.K. LIMITED

Key Data

Status

Active

Company No.

02896961

Incorporation date

10/02/1994

Size

Small

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/02/1994)

18/12/2025

Purchase of own shares.

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17/12/2025

Purchase of own shares.

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18/11/2025

Cancellation of shares. Statement of capital on 2025-10-06

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06/08/2025

Accounts for a small company made up to 2024-12-31

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10/04/2025

Confirmation statement made on 2025-03-31 with updates

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12/02/2025

Purchase of own shares.

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20/01/2025

Purchase of own shares.

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20/01/2025

Cancellation of shares. Statement of capital on 2024-12-17

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18/07/2024

Memorandum and Articles of Association

View PDF (31 pages)

01/07/2024

Resolutions

View PDF (1 pages)

01/07/2024

Memorandum and Articles of Association

View PDF (29 pages)

01/07/2024

Statement of company's objects

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01/07/2024

Change of share class name or designation

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27/06/2024

Full accounts made up to 2023-12-31

View PDF (25 pages)

28/05/2024

Confirmation statement made on 2024-03-31 with updates

View PDF (24 pages)

04/12/2023

Appointment of Mrs Helen Maria Mcmanus as a director on 2023-12-01

View PDF (2 pages)

17/08/2023

Memorandum and Articles of Association

View PDF (18 pages)

17/08/2023

Resolutions

View PDF (2 pages)

07/07/2023

Full accounts made up to 2022-12-31

View PDF (23 pages)

04/05/2023

Termination of appointment of Stephen Grocott as a director on 2023-04-30

View PDF (1 pages)

04/05/2023

Appointment of Mrs Helen Maria Mcmanus as a secretary on 2023-05-02

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04/05/2023

Termination of appointment of Stephen Grocott as a secretary on 2023-04-30

View PDF (1 pages)

15/04/2023

Confirmation statement made on 2023-03-31 with updates

View PDF (25 pages)

17/01/2023

Termination of appointment of Christopher Simon Dyson as a director on 2022-12-31

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17/01/2023

Appointment of Penelope Ann Shaw as a director on 2023-01-03

View PDF (2 pages)

20/09/2022

Appointment of Mrs Agnieszka Marsden as a director on 2022-09-20

View PDF (2 pages)

11/08/2022

Termination of appointment of Neil Hirst as a director on 2022-06-30

View PDF (1 pages)

14/07/2022

Full accounts made up to 2021-12-31

View PDF (23 pages)

26/04/2022

Confirmation statement made on 2022-03-31 with updates

View PDF (25 pages)

28/07/2021

Full accounts made up to 2020-12-31

View PDF (23 pages)

17/05/2021

Confirmation statement made on 2021-03-31 with updates

View PDF (26 pages)

24/07/2020

Full accounts made up to 2019-12-31

View PDF (23 pages)

26/05/2020

Confirmation statement made on 2020-03-31 with updates

View PDF (26 pages)

08/07/2019

Full accounts made up to 2018-12-31

View PDF (22 pages)

23/04/2019

Confirmation statement made on 2019-03-31 with updates

View PDF (26 pages)

31/08/2018

Full accounts made up to 2017-12-31

View PDF (23 pages)

18/04/2018

Confirmation statement made on 2018-03-31 with updates

View PDF (25 pages)

01/08/2017

Full accounts made up to 2016-12-31

View PDF (21 pages)

25/04/2017

Confirmation statement made on 2017-03-31 with updates

View PDF (29 pages)

27/10/2016

Termination of appointment of Jonathan Edward Dudley as a director on 2016-09-12

View PDF (1 pages)

18/07/2016

Full accounts made up to 2015-12-31

View PDF (21 pages)

08/06/2016

Annual return made up to 2016-03-31 with full list of shareholders

View PDF (41 pages)

11/08/2015

Full accounts made up to 2014-12-31

View PDF (20 pages)

16/06/2015

Annual return made up to 2015-03-31 with full list of shareholders

View PDF (54 pages)

29/08/2014

Full accounts made up to 2013-12-31

View PDF (20 pages)

17/04/2014

Annual return made up to 2014-03-31 with full list of shareholders

View PDF (40 pages)

11/07/2013

Full accounts made up to 2012-12-31

View PDF (20 pages)

02/05/2013

Annual return made up to 2013-03-31 with full list of shareholders

View PDF (54 pages)

26/07/2012

Full accounts made up to 2011-12-31

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02/07/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

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02/07/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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02/07/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

30/04/2012

Annual return made up to 2012-03-31 with full list of shareholders

View PDF (55 pages)

08/07/2011

Full accounts made up to 2010-12-31

View PDF (19 pages)

05/05/2011

Annual return made up to 2011-03-31 with full list of shareholders

View PDF (40 pages)

19/08/2010

Full accounts made up to 2009-12-31

View PDF (21 pages)

23/04/2010

Annual return made up to 2010-03-31 with full list of shareholders

View PDF (56 pages)

06/04/2010

Termination of appointment of John O'neil as a director

View PDF (1 pages)

13/08/2009

Accounts for a medium company made up to 2008-12-31

View PDF (18 pages)

30/04/2009

Return made up to 31/03/09; full list of members

View PDF (13 pages)

16/07/2008

Accounts for a medium company made up to 2007-12-31

View PDF (19 pages)

06/06/2008

Return made up to 31/03/08; change of members

View PDF (11 pages)

18/07/2007

Accounts for a medium company made up to 2006-12-31

View PDF (19 pages)

23/04/2007

Return made up to 31/03/07; full list of members

View PDF (49 pages)

24/07/2006

Accounts for a medium company made up to 2005-12-31

View PDF (19 pages)

19/07/2006

Memorandum and Articles of Association

View PDF (18 pages)

19/07/2006

Resolutions

View PDF (2 pages)

03/05/2006

Return made up to 31/03/06; change of members

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15/08/2005

Accounts for a medium company made up to 2004-12-31

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28/04/2005

Director resigned

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28/04/2005

Return made up to 31/03/05; change of members

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28/04/2005

Director resigned

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22/07/2004

Accounts for a medium company made up to 2003-12-31

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09/07/2004

New director appointed

View PDF (2 pages)

20/04/2004

Return made up to 31/03/04; full list of members

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14/12/2003

Registered office changed on 14/12/03 from: netherthorpe house, netherthorpe road, sheffield, S3 7EZ

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16/10/2003

Particulars of mortgage/charge

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05/08/2003

Accounts for a medium company made up to 2002-12-31

View PDF (17 pages)

03/05/2003

Return made up to 31/03/03; change of members

View PDF (16 pages)

03/05/2003

New director appointed

View PDF (2 pages)

06/07/2002

Accounts for a medium company made up to 2001-12-31

View PDF (17 pages)

02/07/2002

Memorandum and Articles of Association

View PDF (18 pages)

02/07/2002

Resolutions

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03/05/2002

Return made up to 31/03/02; full list of members

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23/05/2001

Accounts for a medium company made up to 2000-12-31

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09/04/2001

Return made up to 31/03/01; full list of members

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09/05/2000

Return made up to 31/03/00; bulk list available separately

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09/05/2000

New director appointed

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04/04/2000

Accounts for a medium company made up to 1999-12-31

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23/02/2000

£ ic 205919/188087 20/12/99 £ sr 17832@1=17832

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14/01/2000

Resolutions

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22/07/1999

Accounts for a medium company made up to 1998-12-31

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09/04/1999

Return made up to 31/03/99; bulk list available separately

View PDF (7 pages)

14/08/1998

Accounts for a medium company made up to 1997-12-31

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23/02/1998

Return made up to 10/02/98; bulk list available separately

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18/08/1997

Full accounts made up to 1996-12-31

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21/07/1997

Resolutions

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21/07/1997

Resolutions

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21/07/1997

Resolutions

View PDF (14 pages)

21/07/1997

Resolutions

View PDF (1 pages)

21/03/1997

Return made up to 10/02/97; bulk list available separately

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11/03/1997

New director appointed

View PDF (2 pages)

11/03/1997

New director appointed

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19/09/1996

Accounts for a medium company made up to 1995-12-31

View PDF (16 pages)

19/06/1996

Resolutions

View PDF (2 pages)

19/06/1996

Memorandum and Articles of Association

View PDF (16 pages)

14/03/1996

New director appointed

View PDF (2 pages)

14/03/1996

Return made up to 10/02/96; full list of members

View PDF (50 pages)

11/07/1995

Full accounts made up to 1994-12-31

View PDF (16 pages)

07/06/1995

New director appointed

View PDF (2 pages)

28/03/1995

New secretary appointed;director resigned

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23/03/1995

Return made up to 10/02/95; bulk list available separately

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21/03/1995

New director appointed

View PDF (2 pages)

21/03/1995

New director appointed

View PDF (2 pages)

21/03/1995

New director appointed

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01/01/1995

A selection of documents registered before 1 January 1995

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01/01/1995

A selection of mortgage documents registered before 1 January 1995

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04/11/1994

Accounting reference date notified as 31/12

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08/09/1994

Certificate of change of name

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18/07/1994

Nc inc already adjusted 29/06/94

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18/07/1994

Memorandum and Articles of Association

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18/07/1994

Resolutions

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18/07/1994

Particulars of mortgage/charge

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18/07/1994

Resolutions

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15/07/1994

Particulars of mortgage/charge

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21/04/1994

Secretary resigned;new secretary appointed;new director appointed

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21/04/1994

Director resigned;new director appointed

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21/04/1994

Registered office changed on 21/04/94 from: 1 mitchell lane, bristol, BS1 6BU

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21/04/1994

Director resigned;new director appointed

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10/02/1994

Incorporation

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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

31/03/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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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
Hirst, Neil	Director	13/06/1995 - 29/06/2022	5
Robinson, Miles	Director	04/12/2002 - Present	2
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	09/02/1994 - 22/02/1994	99600
INSTANT COMPANIES LIMITED	Nominee Director	09/02/1994 - 22/02/1994	43699
Martin, Robert John	Director	22/02/1994 - 27/02/2001	2

Persons with Significant Control

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

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03185729

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15/04/1996

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Silviculture and other forestry activities

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

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Mixed farming

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SC127217

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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

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

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Mixed farming

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02153348

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Description

About BRIDEWELL U.K. LIMITED

BRIDEWELL U.K. LIMITED is an(a) Active company incorporated on 10/02/1994 with the registered office located at 25 Carbrook Hall Road, Sheffield, South Yorkshire S9 2EJ. 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 U.K. LIMITED?

BRIDEWELL U.K. LIMITED is currently Active. It was registered on 10/02/1994 .

Where is BRIDEWELL U.K. LIMITED located?

BRIDEWELL U.K. LIMITED is registered at 25 Carbrook Hall Road, Sheffield, South Yorkshire S9 2EJ.

What does BRIDEWELL U.K. LIMITED do?

BRIDEWELL U.K. LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for BRIDEWELL U.K. LIMITED?

The latest filing was on 18/12/2025: Purchase of own shares..