BRIDGEHEAD SOFTWARE LIMITED

Key Data

Status

Active

Company No.

02962777

Incorporation date

26/08/1994

Size

Group

Classification

Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/08/1994)

28/10/2025

Confirmation statement made on 2025-08-26 with updates

View PDF (8 pages)

20/05/2025

Group of companies' accounts made up to 2024-09-30

View PDF (33 pages)

28/02/2025

Statement of capital following an allotment of shares on 2025-02-28

View PDF (3 pages)

21/01/2025

Termination of appointment of Gareth Keri Griffiths as a director on 2025-01-01

View PDF (1 pages)

07/10/2024

Confirmation statement made on 2024-08-26 with no updates

View PDF (3 pages)

01/07/2024

Group of companies' accounts made up to 2023-09-30

View PDF (34 pages)

29/02/2024

Auditor's resignation

View PDF (2 pages)

09/10/2023

Confirmation statement made on 2023-08-26 with updates

View PDF (8 pages)

05/10/2023

Satisfaction of charge 029627770008 in full

View PDF (1 pages)

27/09/2023

Registration of charge 029627770009, created on 2023-09-22

View PDF (6 pages)

02/08/2023

Statement of capital following an allotment of shares on 2023-08-02

View PDF (3 pages)

16/06/2023

Satisfaction of charge 5 in full

View PDF (1 pages)

13/02/2023

Group of companies' accounts made up to 2022-09-30

View PDF (34 pages)

30/01/2023

Registration of charge 029627770008, created on 2023-01-27

View PDF (6 pages)

13/12/2022

Satisfaction of charge 029627770006 in full

View PDF (1 pages)

13/12/2022

Satisfaction of charge 029627770007 in full

View PDF (1 pages)

06/09/2022

Confirmation statement made on 2022-08-26 with updates

View PDF (8 pages)

17/08/2022

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

View PDF (3 pages)

06/06/2022

Group of companies' accounts made up to 2021-09-30

View PDF (34 pages)

20/12/2021

Statement of capital following an allotment of shares on 2021-12-17

View PDF (3 pages)

28/09/2021

Registered office address changed from Bridgehead House 215 Barnett Wood Lane Ashtead Surrey KT21 2DF to Dorset House Regent Park Kingston Road Leatherhead Surrey KT22 7PL on 2021-09-28

View PDF (1 pages)

28/09/2021

Confirmation statement made on 2021-08-26 with updates

View PDF (8 pages)

20/07/2021

Statement of capital following an allotment of shares on 2021-07-08

View PDF (3 pages)

11/07/2021

Group of companies' accounts made up to 2020-09-30

View PDF (33 pages)

26/10/2020

Registration of charge 029627770007, created on 2020-10-22

View PDF (10 pages)

14/09/2020

Confirmation statement made on 2020-08-26 with no updates

View PDF (3 pages)

18/06/2020

Registration of charge 029627770006, created on 2020-06-12

View PDF (36 pages)

04/06/2020

Satisfaction of charge 2 in full

View PDF (1 pages)

15/05/2020

Group of companies' accounts made up to 2019-09-30

View PDF (32 pages)

21/04/2020

Director's details changed for Mr Michael Ball on 2020-04-21

View PDF (2 pages)

09/04/2020

Appointment of Mr Michael Ball as a director on 2020-04-01

View PDF (2 pages)

22/01/2020

Termination of appointment of Royston Arthur Stew as a director on 2020-01-14

View PDF (1 pages)

03/09/2019

Confirmation statement made on 2019-08-26 with updates

View PDF (8 pages)

23/05/2019

Group of companies' accounts made up to 2018-09-30

View PDF (33 pages)

30/08/2018

Confirmation statement made on 2018-08-26 with updates

View PDF (8 pages)

30/08/2018

Termination of appointment of Edward Gloyne as a director on 2018-08-17

View PDF (1 pages)

07/02/2018

Group of companies' accounts made up to 2017-09-30

View PDF (32 pages)

05/09/2017

Confirmation statement made on 2017-08-26 with updates

View PDF (8 pages)

11/05/2017

Group of companies' accounts made up to 2016-09-30

View PDF (31 pages)

07/12/2016

Resolutions

View PDF (1 pages)

09/09/2016

Confirmation statement made on 2016-08-26 with updates

View PDF (9 pages)

09/09/2016

Statement of capital following an allotment of shares on 2016-08-19

View PDF (3 pages)

01/07/2016

Group of companies' accounts made up to 2015-09-30

View PDF (29 pages)

10/09/2015

Annual return made up to 2015-08-26 with full list of shareholders

View PDF (11 pages)

17/02/2015

Group of companies' accounts made up to 2014-09-30

View PDF (31 pages)

08/09/2014

Annual return made up to 2014-08-26 with full list of shareholders

View PDF (11 pages)

08/09/2014

Director's details changed for Charles Anthony William Cotterill on 2014-06-30

View PDF (2 pages)

08/09/2014

Director's details changed for Mr James Malcolm Beagle on 2014-06-30

View PDF (2 pages)

08/09/2014

Satisfaction of charge 4 in full

View PDF (1 pages)

09/04/2014

Group of companies' accounts made up to 2013-09-30

View PDF (28 pages)

24/09/2013

Annual return made up to 2013-08-26 with full list of shareholders

View PDF (11 pages)

08/05/2013

Group of companies' accounts made up to 2012-09-30

View PDF (28 pages)

30/04/2013

Termination of appointment of Royston Stew as a secretary

View PDF (1 pages)

30/04/2013

Appointment of Mr Simon Peters as a secretary

View PDF (1 pages)

11/04/2013

Statement of capital following an allotment of shares on 2013-04-07

View PDF (3 pages)

11/04/2013

Appointment of Mr Royston Arthur Stew as a director

View PDF (2 pages)

12/09/2012

Annual return made up to 2012-08-26 with full list of shareholders

View PDF (11 pages)

17/01/2012

Director's details changed for Mr James Malcolm Beagle on 2011-10-01

View PDF (2 pages)

20/12/2011

Group of companies' accounts made up to 2011-09-30

View PDF (28 pages)

23/11/2011

Particulars of a mortgage or charge / charge no: 5

View PDF (5 pages)

22/11/2011

Statement of capital following an allotment of shares on 2011-11-22

View PDF (3 pages)

23/09/2011

Annual return made up to 2011-08-26 with full list of shareholders

View PDF (10 pages)

19/09/2011

Statement of capital following an allotment of shares on 2010-12-31

View PDF (3 pages)

04/03/2011

Group of companies' accounts made up to 2010-09-30

View PDF (25 pages)

10/11/2010

Statement of capital following an allotment of shares on 2010-11-10

View PDF (3 pages)

09/09/2010

Annual return made up to 2010-08-26 with full list of shareholders

View PDF (10 pages)

09/09/2010

Director's details changed for Edward Gloyne on 2010-08-26

View PDF (2 pages)

09/09/2010

Statement of capital following an allotment of shares on 2010-03-31

View PDF (3 pages)

09/09/2010

Director's details changed for Gareth Keri Griffiths on 2010-08-26

View PDF (2 pages)

16/04/2010

Group of companies' accounts made up to 2009-09-30

View PDF (25 pages)

28/08/2009

Return made up to 26/08/09; full list of members

View PDF (19 pages)

06/08/2009

Total exemption full accounts made up to 2008-09-30

View PDF (21 pages)

06/03/2009

Director appointed james beagle

View PDF (2 pages)

11/12/2008

Director appointed edward gloyne

View PDF (2 pages)

08/12/2008

Ad 30/11/08\gbp si [email protected]=67.3\gbp ic 2575.98/2643.28\

View PDF (2 pages)

08/12/2008

Ad 30/09/08\gbp si [email protected]=0.9\gbp ic 2575.08/2575.98\

View PDF (2 pages)

17/10/2008

Appointment terminated director herbert grau

View PDF (1 pages)

28/08/2008

Return made up to 26/08/08; full list of members

View PDF (17 pages)

20/08/2008

Ad 30/06/08\gbp si [email protected]=33.41\gbp ic 2535.48/2568.89\

View PDF (2 pages)

20/08/2008

Ad 14/08/08\gbp si [email protected]=80\gbp ic 2455.48/2535.48\

View PDF (1 pages)

20/08/2008

Ad 30/05/08\gbp si [email protected]=66.72\gbp ic 2388.76/2455.48\

View PDF (3 pages)

20/08/2008

Ad 30/04/08\gbp si [email protected]=54.76\gbp ic 2334/2388.76\

View PDF (5 pages)

19/08/2008

Secretary appointed mr royston arthur stew

View PDF (1 pages)

19/08/2008

Appointment terminated secretary michael buzwell

View PDF (1 pages)

14/03/2008

Group of companies' accounts made up to 2007-09-30

View PDF (18 pages)

24/01/2008

Registered office changed on 24/01/08 from: bailey house, 215 barnett wood lane, ashtead surrey KT21 2DF

View PDF (1 pages)

16/11/2007

Statement of rights variation attached to shares

View PDF (2 pages)

04/10/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

21/09/2007

Return made up to 26/08/07; full list of members

View PDF (9 pages)

06/09/2007

Particulars of mortgage/charge

View PDF (3 pages)

02/08/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (9 pages)

01/05/2007

Particulars of mortgage/charge

View PDF (3 pages)

22/02/2007

£ nc 10000/11000 16/10/06

View PDF (1 pages)

22/02/2007

£ nc 101000/10000 23/10/06

View PDF (1 pages)

22/02/2007

Resolutions

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22/02/2007

Resolutions

View PDF (0 pages)

22/02/2007

Resolutions

View PDF (2 pages)

16/10/2006

New director appointed

View PDF (1 pages)

06/10/2006

Return made up to 26/08/06; full list of members

View PDF (8 pages)

07/09/2006

Director resigned

View PDF (1 pages)

07/09/2006

Registered office changed on 07/09/06 from: bridgehead house station approach dorking surrey RH4 1TF

View PDF (1 pages)

19/05/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (9 pages)

22/09/2005

Return made up to 26/08/05; no change of members

View PDF (7 pages)

26/04/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (8 pages)

09/04/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

17/03/2005

Particulars of mortgage/charge

View PDF (3 pages)

23/09/2004

Return made up to 26/08/04; change of members

View PDF (7 pages)

11/05/2004

Accounts for a small company made up to 2003-09-30

View PDF (9 pages)

01/03/2004

Ad 04/02/02-07/03/03 £ si [email protected]

View PDF (3 pages)

01/03/2004

Miscellaneous

View PDF (2 pages)

28/02/2004

Return made up to 26/08/03; full list of members; amend

View PDF (8 pages)

18/10/2003

Return made up to 26/08/03; no change of members

View PDF (7 pages)

19/05/2003

Accounts for a small company made up to 2002-09-30

View PDF (9 pages)

13/03/2003

Ad 04/02/02-07/03/03 £ si [email protected]

View PDF (2 pages)

17/01/2003

Return made up to 26/08/02; full list of members

View PDF (8 pages)

02/11/2002

Accounts for a small company made up to 2001-09-30

View PDF (10 pages)

29/07/2002

Delivery ext'd 3 mth 30/09/01

View PDF (1 pages)

26/11/2001

New director appointed

View PDF (2 pages)

19/11/2001

Ad 30/08/01--------- £ si [email protected]=312 £ ic 1936/2248

View PDF (5 pages)

09/11/2001

Return made up to 26/08/01; full list of members

View PDF (13 pages)

09/11/2001

Secretary resigned

View PDF (1 pages)

09/11/2001

Director resigned

View PDF (1 pages)

09/11/2001

New secretary appointed

View PDF (2 pages)

11/07/2001

Accounts for a small company made up to 2000-09-30

View PDF (10 pages)

11/07/2001

New director appointed

View PDF (2 pages)

11/01/2001

Auditor's resignation

View PDF (1 pages)

14/12/2000

Return made up to 26/08/00; full list of members

View PDF (10 pages)

17/11/2000

S-div 26/06/00

View PDF (1 pages)

17/11/2000

New director appointed

View PDF (2 pages)

30/06/2000

Accounts for a small company made up to 1999-09-30

View PDF (7 pages)

13/06/2000

Ad 14/04/00--------- £ si 250@1=250 £ ic 1000/1250

View PDF (2 pages)

21/02/2000

Resolutions

View PDF (1 pages)

21/02/2000

£ nc 1000/100000 11/02/00

View PDF (1 pages)

24/11/1999

Auditor's resignation

View PDF (1 pages)

08/10/1999

Particulars of mortgage/charge

View PDF (3 pages)

08/09/1999

Return made up to 26/08/99; no change of members

View PDF (4 pages)

03/08/1999

Accounts for a small company made up to 1998-09-30

View PDF (5 pages)

19/10/1998

Memorandum and Articles of Association

View PDF (10 pages)

14/10/1998

Certificate of change of name

View PDF (2 pages)

03/09/1998

Return made up to 26/08/98; full list of members

View PDF (6 pages)

02/09/1998

Registered office changed on 02/09/98 from: wychcross deepdene park road dorking surrey RH5 4AW

View PDF (1 pages)

22/12/1997

Accounts for a small company made up to 1997-09-30

View PDF (5 pages)

03/09/1997

Return made up to 26/08/97; no change of members

View PDF (4 pages)

13/01/1997

Accounts for a small company made up to 1996-09-30

View PDF (6 pages)

15/09/1996

Return made up to 26/08/96; no change of members

View PDF (4 pages)

16/01/1996

Accounts for a small company made up to 1995-09-30

View PDF (7 pages)

11/01/1996

Resolutions

View PDF (1 pages)

11/01/1996

Resolutions

View PDF (0 pages)

11/01/1996

Resolutions

View PDF (0 pages)

31/08/1995

Return made up to 26/08/95; full list of members

View PDF (6 pages)

28/10/1994

Ad 28/09/94--------- £ si 998@1=998 £ ic 2/1000

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28/10/1994

Accounting reference date notified as 30/09

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21/10/1994

Memorandum and Articles of Association

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17/10/1994

Certificate of change of name

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17/10/1994

Certificate of change of name

View PDF (2 pages)

13/10/1994

Secretary resigned;new secretary appointed

View PDF (0 pages)

13/10/1994

Director resigned;new director appointed

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13/10/1994

Registered office changed on 13/10/94 from: 1 mitchell lane bristol BS1 6BU

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26/08/1994

Incorporation

View PDF (9 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

30/09/2024

Next confirmation date

26/08/2026

Last change occurred

30/09/2024

Accounts

Group

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

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
Beagle, James Malcolm	Director	05/01/2009 - Present	6
Caller, Anthony John	Director	08/08/2000 - 01/11/2001	5
INSTANT COMPANIES LIMITED	Nominee Director	26/08/1994 - 28/09/1994	43699
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	26/08/1994 - 28/09/1994	99600
Griffiths, Gareth Keri	Director	01/10/2006 - 01/01/2025	-

Persons with Significant Control

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

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Description

About BRIDGEHEAD SOFTWARE LIMITED

BRIDGEHEAD SOFTWARE LIMITED is an(a) Active company incorporated on 26/08/1994 with the registered office located at Dorset House Regent Park, Kingston Road, Leatherhead, Surrey KT22 7PL. There are currently 4 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 BRIDGEHEAD SOFTWARE LIMITED?

BRIDGEHEAD SOFTWARE LIMITED is currently Active. It was registered on 26/08/1994 .

Where is BRIDGEHEAD SOFTWARE LIMITED located?

BRIDGEHEAD SOFTWARE LIMITED is registered at Dorset House Regent Park, Kingston Road, Leatherhead, Surrey KT22 7PL.

What does BRIDGEHEAD SOFTWARE LIMITED do?

BRIDGEHEAD SOFTWARE LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for BRIDGEHEAD SOFTWARE LIMITED?

The latest filing was on 28/10/2025: Confirmation statement made on 2025-08-26 with updates.