BRIDGEHEAD SYSTEMS LIMITED

Key Data

Status

Active

Company No.

03714789

Incorporation date

17/02/1999

Size

Dormant

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 17/02/1999)

17/02/2026

Confirmation statement made on 2026-02-17 with no updates

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20/05/2025

Accounts for a dormant company made up to 2024-09-30

View PDF (6 pages)

17/02/2025

Confirmation statement made on 2025-02-17 with no updates

View PDF (3 pages)

01/07/2024

Accounts for a dormant company made up to 2023-09-30

View PDF (6 pages)

20/02/2024

Confirmation statement made on 2024-02-17 with no updates

View PDF (3 pages)

01/03/2023

Confirmation statement made on 2023-02-17 with no updates

View PDF (3 pages)

13/02/2023

Accounts for a dormant company made up to 2022-09-30

View PDF (6 pages)

13/12/2022

Satisfaction of charge 037147890002 in full

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06/06/2022

Accounts for a dormant company made up to 2021-09-30

View PDF (6 pages)

18/04/2022

Confirmation statement made on 2022-02-17 with no updates

View PDF (3 pages)

12/11/2021

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 2021-11-12

View PDF (1 pages)

11/07/2021

Accounts for a dormant company made up to 2020-09-30

View PDF (6 pages)

23/04/2021

Confirmation statement made on 2021-02-17 with no updates

View PDF (3 pages)

20/07/2020

Resolutions

View PDF (4 pages)

14/07/2020

Memorandum and Articles of Association

View PDF (6 pages)

18/06/2020

Registration of charge 037147890002, created on 2020-06-12

View PDF (34 pages)

04/06/2020

Satisfaction of charge 1 in full

View PDF (2 pages)

15/05/2020

Accounts for a dormant company made up to 2019-09-30

View PDF (6 pages)

26/02/2020

Confirmation statement made on 2020-02-17 with no updates

View PDF (3 pages)

23/05/2019

Accounts for a dormant company made up to 2018-09-30

View PDF (6 pages)

20/02/2019

Confirmation statement made on 2019-02-17 with no updates

View PDF (3 pages)

22/02/2018

Confirmation statement made on 2018-02-17 with no updates

View PDF (3 pages)

07/02/2018

Accounts for a dormant company made up to 2017-09-30

View PDF (6 pages)

11/05/2017

Accounts for a dormant company made up to 2016-09-30

View PDF (6 pages)

27/02/2017

Confirmation statement made on 2017-02-17 with updates

View PDF (5 pages)

01/07/2016

Accounts for a dormant company made up to 2015-09-30

View PDF (6 pages)

01/03/2016

Annual return made up to 2016-02-17 with full list of shareholders

View PDF (3 pages)

09/03/2015

Annual return made up to 2015-02-17 with full list of shareholders

View PDF (3 pages)

09/03/2015

Director's details changed for Charles Anthony William Cotterill on 2014-06-20

View PDF (2 pages)

17/02/2015

Accounts for a dormant company made up to 2014-09-30

View PDF (6 pages)

09/04/2014

Accounts for a dormant company made up to 2013-09-30

View PDF (6 pages)

11/03/2014

Annual return made up to 2014-02-17 with full list of shareholders

View PDF (3 pages)

11/03/2014

Termination of appointment of Royston Stew as a secretary

View PDF (1 pages)

11/03/2014

Appointment of Mr Simon Peters as a secretary

View PDF (2 pages)

24/07/2013

Accounts for a dormant company made up to 2012-09-30

View PDF (6 pages)

13/03/2013

Annual return made up to 2013-02-17 with full list of shareholders

View PDF (4 pages)

24/02/2012

Annual return made up to 2012-02-17 with full list of shareholders

View PDF (4 pages)

20/12/2011

Accounts for a dormant company made up to 2011-09-30

View PDF (6 pages)

04/03/2011

Accounts for a dormant company made up to 2010-09-30

View PDF (6 pages)

22/02/2011

Annual return made up to 2011-02-17 with full list of shareholders

View PDF (4 pages)

10/05/2010

Accounts for a dormant company made up to 2009-09-30

View PDF (6 pages)

25/02/2010

Annual return made up to 2010-02-17 with full list of shareholders

View PDF (4 pages)

25/02/2010

Director's details changed for Charles Anthony William Cotterill on 2010-02-25

View PDF (2 pages)

23/07/2009

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

View PDF (6 pages)

10/03/2009

Return made up to 17/02/09; full list of members

View PDF (3 pages)

19/08/2008

Secretary appointed mr royston arthur stew

View PDF (1 pages)

19/08/2008

Appointment terminated secretary michael buzwell

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14/03/2008

Accounts for a dormant company made up to 2007-09-30

View PDF (5 pages)

11/03/2008

Return made up to 17/02/08; full list of members

View PDF (3 pages)

11/03/2008

Location of register of members

View PDF (1 pages)

11/03/2008

Location of debenture register

View PDF (1 pages)

11/03/2008

Registered office changed on 11/03/2008 from bridgehead house 215 barnett wood lane ashtead surrey KT21 2DF

View PDF (1 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)

02/08/2007

Accounts for a dormant company made up to 2006-09-30

View PDF (5 pages)

10/04/2007

Return made up to 17/02/07; full list of members

View PDF (2 pages)

05/04/2007

Location of register of members

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

Accounts for a dormant company made up to 2005-09-30

View PDF (5 pages)

22/02/2006

Return made up to 17/02/06; full list of members

View PDF (2 pages)

22/02/2006

Location of debenture register

View PDF (1 pages)

22/02/2006

Location of register of members

View PDF (1 pages)

22/02/2006

Registered office changed on 22/02/06 from: bridgehead house, station approach, dorking surrey RH4 1TF

View PDF (1 pages)

10/03/2005

Accounts for a dormant company made up to 2004-09-30

View PDF (5 pages)

23/02/2005

Return made up to 17/02/05; full list of members

View PDF (2 pages)

11/05/2004

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

View PDF (5 pages)

25/02/2004

Return made up to 17/02/04; full list of members

View PDF (6 pages)

08/05/2003

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

View PDF (5 pages)

13/03/2003

Return made up to 17/02/03; full list of members

View PDF (6 pages)

31/07/2002

Total exemption small company accounts made up to 2001-09-30

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22/02/2002

Return made up to 17/02/02; full list of members

View PDF (6 pages)

09/11/2001

New secretary appointed

View PDF (2 pages)

09/11/2001

Director resigned

View PDF (1 pages)

09/11/2001

Secretary resigned

View PDF (1 pages)

11/07/2001

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

View PDF (7 pages)

11/07/2001

Return made up to 17/02/01; full list of members

View PDF (6 pages)

11/07/2001

Nc inc already adjusted 22/06/00

View PDF (1 pages)

11/07/2001

Resolutions

View PDF (1 pages)

11/01/2001

Auditor's resignation

View PDF (1 pages)

30/06/2000

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

View PDF (6 pages)

23/06/2000

Ad 14/04/00--------- £ si 3000@1=3000 £ ic 2/3002

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14/04/2000

Ad 16/02/00--------- £ si 267000@1

View PDF (5 pages)

10/04/2000

Return made up to 17/02/00; full list of members

View PDF (6 pages)

21/02/2000

Resolutions

View PDF (1 pages)

21/02/2000

£ nc 1000/300000 11/02/00

View PDF (1 pages)

09/10/1999

Particulars of mortgage/charge

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21/05/1999

Accounting reference date shortened from 29/02/00 to 30/09/99

View PDF (1 pages)

04/05/1999

Secretary resigned

View PDF (1 pages)

04/05/1999

Director resigned

View PDF (1 pages)

04/05/1999

New secretary appointed

View PDF (2 pages)

04/05/1999

New director appointed

View PDF (2 pages)

04/05/1999

New director appointed

View PDF (2 pages)

01/05/1999

Registered office changed on 01/05/99 from: 788-790 finchley road london NW11 7TJ

View PDF (1 pages)

22/04/1999

Memorandum and Articles of Association

View PDF (11 pages)

20/04/1999

Certificate of change of name

View PDF (2 pages)

17/02/1999

Incorporation

View PDF (18 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

17/02/2027

Last change occurred

30/09/2024

Accounts

Dormant

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

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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
TEMPLE SECRETARIES LIMITED	Nominee Secretary	16/02/1999 - 08/04/1999	68517
COMPANY DIRECTORS LIMITED	Nominee Director	16/02/1999 - 08/04/1999	67500
Mr Charles Anthony William Cotterill	Director	09/04/1999 - Present	4
Stew, Royston Arthur	Secretary	14/08/2008 - 17/04/2013	1
Buzwell, Michael John	Secretary	31/10/2001 - 14/08/2008	1

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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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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Description

About BRIDGEHEAD SYSTEMS LIMITED

BRIDGEHEAD SYSTEMS LIMITED is an(a) Active company incorporated on 17/02/1999 with the registered office located at Dorset House Regent Park, Kingston Road, Leatherhead, Surrey KT22 7PL. There are currently 2 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 SYSTEMS LIMITED?

BRIDGEHEAD SYSTEMS LIMITED is currently Active. It was registered on 17/02/1999 .

Where is BRIDGEHEAD SYSTEMS LIMITED located?

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

What does BRIDGEHEAD SYSTEMS LIMITED do?

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

What is the latest filing for BRIDGEHEAD SYSTEMS LIMITED?

The latest filing was on 17/02/2026: Confirmation statement made on 2026-02-17 with no updates.