BRIDGEMERE DEVELOPMENT CAPITAL LIMITED

Key Data

Status

Active

Company No.

06388379

Incorporation date

02/10/2007

Size

Audit Exemption Subsidiary

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/10/2007)

31/03/2026

First Gazette notice for voluntary strike-off

View PDF (1 pages)

21/03/2026

Resolutions

View PDF (1 pages)

21/03/2026

Solvency Statement dated 11/03/26

View PDF (1 pages)

21/03/2026

Statement by Directors

View PDF (1 pages)

21/03/2026

Statement of capital on 2026-03-21

View PDF (3 pages)

19/03/2026

Application to strike the company off the register

View PDF (1 pages)

24/12/2025

Audit exemption statement of guarantee by parent company for period ending 31/03/25

View PDF (3 pages)

24/12/2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

View PDF (1 pages)

24/12/2025

Consolidated accounts of parent company for subsidiary company period ending 31/03/25

View PDF (45 pages)

24/12/2025

Audit exemption subsidiary accounts made up to 2025-03-31

View PDF (11 pages)

23/12/2025

Cessation of Stephen Peter Morgan as a person with significant control on 2025-12-17

View PDF (1 pages)

23/12/2025

Notification of Bridgemere Uk Limited as a person with significant control on 2025-12-17

View PDF (2 pages)

19/12/2025

Appointment of William Robert Heath as a director on 2025-12-17

View PDF (2 pages)

17/12/2025

Termination of appointment of Stephen Peter Morgan as a director on 2025-12-17

View PDF (1 pages)

06/10/2025

Confirmation statement made on 2025-10-02 with no updates

View PDF (3 pages)

26/03/2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/24

View PDF (1 pages)

26/03/2025

Audit exemption statement of guarantee by parent company for period ending 31/03/24

View PDF (3 pages)

26/03/2025

Consolidated accounts of parent company for subsidiary company period ending 31/03/24

View PDF (42 pages)

26/03/2025

Audit exemption subsidiary accounts made up to 2024-03-31

View PDF (11 pages)

18/03/2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/24

View PDF (1 pages)

18/03/2025

Consolidated accounts of parent company for subsidiary company period ending 31/03/24

View PDF (42 pages)

27/02/2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/24

View PDF (1 pages)

03/10/2024

Confirmation statement made on 2024-10-02 with no updates

View PDF (3 pages)

09/09/2024

Termination of appointment of Ashley Martin Lewis as a director on 2024-09-09

View PDF (1 pages)

27/06/2024

Appointment of Mrs Nicole Jane Burstow as a director on 2024-06-27

View PDF (2 pages)

06/04/2024

Notice of agreement to exemption from audit of accounts for period ending 31/03/23

View PDF (1 pages)

06/04/2024

Audit exemption statement of guarantee by parent company for period ending 31/03/23

View PDF (3 pages)

06/04/2024

Consolidated accounts of parent company for subsidiary company period ending 31/03/23

View PDF (43 pages)

06/04/2024

Audit exemption subsidiary accounts made up to 2023-03-31

View PDF (11 pages)

03/11/2023

Confirmation statement made on 2023-10-02 with no updates

View PDF (3 pages)

07/08/2023

Termination of appointment of Jonathan Roderick Charles Masters as a director on 2023-07-28

View PDF (1 pages)

06/02/2023

Termination of appointment of Ashley Martin Lewis as a secretary on 2023-02-01

View PDF (1 pages)

01/02/2023

Resolutions

View PDF (1 pages)

01/02/2023

Re-registration of Memorandum and Articles

View PDF (20 pages)

01/02/2023

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

01/02/2023

Re-registration from a public company to a private limited company

View PDF (2 pages)

28/12/2022

Full accounts made up to 2022-03-31

View PDF (19 pages)

03/10/2022

Confirmation statement made on 2022-10-02 with no updates

View PDF (3 pages)

05/01/2022

Full accounts made up to 2021-03-31

View PDF (19 pages)

13/10/2021

Confirmation statement made on 2021-10-02 with no updates

View PDF (3 pages)

16/04/2021

Registration of charge 063883790001, created on 2021-04-09

View PDF (29 pages)

20/12/2020

Full accounts made up to 2020-03-31

View PDF (19 pages)

02/10/2020

Confirmation statement made on 2020-10-02 with no updates

View PDF (3 pages)

05/10/2019

Full accounts made up to 2019-03-31

View PDF (19 pages)

02/10/2019

Confirmation statement made on 2019-10-02 with no updates

View PDF (3 pages)

02/10/2019

Appointment of Mr Jonathan Roderick Charles Masters as a director on 2019-10-01

View PDF (2 pages)

02/10/2019

Termination of appointment of Peter Marsden as a director on 2019-10-01

View PDF (1 pages)

02/10/2018

Confirmation statement made on 2018-10-02 with no updates

View PDF (3 pages)

03/09/2018

Full accounts made up to 2018-03-31

View PDF (19 pages)

03/10/2017

Confirmation statement made on 2017-10-02 with no updates

View PDF (3 pages)

18/09/2017

Full accounts made up to 2017-03-31

View PDF (18 pages)

13/10/2016

Confirmation statement made on 2016-10-02 with updates

View PDF (5 pages)

13/10/2016

Secretary's details changed for Mr Ashley Martin Lewis on 2016-10-01

View PDF (1 pages)

13/10/2016

Director's details changed for Mr Ashley Martin Lewis on 2016-10-01

View PDF (2 pages)

13/10/2016

Director's details changed for Mr Stephen Peter Morgan on 2016-10-01

View PDF (2 pages)

15/09/2016

Full accounts made up to 2016-03-31

View PDF (19 pages)

07/01/2016

Termination of appointment of Vincent William Fairclough as a director on 2015-12-31

View PDF (1 pages)

30/11/2015

Appointment of Mr Peter Marsden as a director on 2015-11-23

View PDF (2 pages)

09/10/2015

Annual return made up to 2015-10-02 with full list of shareholders

View PDF (6 pages)

24/08/2015

Full accounts made up to 2015-03-31

View PDF (13 pages)

08/10/2014

Full accounts made up to 2014-03-31

View PDF (13 pages)

02/10/2014

Annual return made up to 2014-10-02 with full list of shareholders

View PDF (6 pages)

25/11/2013

Full accounts made up to 2013-03-31

View PDF (12 pages)

15/10/2013

Annual return made up to 2013-10-02 with full list of shareholders

View PDF (6 pages)

08/10/2012

Annual return made up to 2012-10-02 with full list of shareholders

View PDF (6 pages)

18/09/2012

Full accounts made up to 2012-03-31

View PDF (13 pages)

24/10/2011

Annual return made up to 2011-10-02 with full list of shareholders

View PDF (6 pages)

19/09/2011

Full accounts made up to 2011-03-31

View PDF (14 pages)

15/10/2010

Annual return made up to 2010-10-02 with full list of shareholders

View PDF (6 pages)

21/09/2010

Full accounts made up to 2010-03-31

View PDF (14 pages)

10/11/2009

Annual return made up to 2009-10-02 with full list of shareholders

View PDF (5 pages)

29/10/2009

Director's details changed for Stephen Peter Morgan on 2009-10-01

View PDF (2 pages)

29/10/2009

Director's details changed for Vincent William Fairclough on 2009-10-01

View PDF (2 pages)

29/10/2009

Director's details changed for Ashley Martin Lewis on 2009-10-01

View PDF (2 pages)

01/07/2009

Full accounts made up to 2009-03-31

View PDF (14 pages)

05/12/2008

Return made up to 02/10/08; full list of members

View PDF (4 pages)

05/12/2008

Registered office changed on 05/12/2008 from bridgemere house chester road preston brook cheshire WA7 3BQ

View PDF (1 pages)

05/12/2008

Location of register of members

View PDF (1 pages)

05/12/2008

Location of debenture register

View PDF (1 pages)

23/10/2007

Accounting reference date extended from 31/10/08 to 31/03/09

View PDF (1 pages)

23/10/2007

Ad 16/10/07--------- £ si 499998@1=499998 £ ic 2/500000

View PDF (2 pages)

18/10/2007

Certificate of authorisation to commence business and borrow

View PDF (1 pages)

18/10/2007

Application to commence business

View PDF (2 pages)

16/10/2007

New director appointed

View PDF (2 pages)

09/10/2007

Secretary resigned;director resigned

View PDF (1 pages)

09/10/2007

Director resigned

View PDF (1 pages)

09/10/2007

Director resigned

View PDF (1 pages)

09/10/2007

New director appointed

View PDF (2 pages)

09/10/2007

New secretary appointed;new director appointed

View PDF (2 pages)

02/10/2007

Incorporation

View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of BRIDGEMERE DEVELOPMENT CAPITAL LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/03/2025

Next confirmation date

02/10/2026

Last change occurred

31/03/2025

Accounts

Audit Exemption Subsidiary

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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
Heath, William Robert	Director	17/12/2025 - Present	30
Marsden, Peter	Director	23/11/2015 - 01/10/2019	12
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	02/10/2007 - 02/10/2007	99600
INSTANT COMPANIES LIMITED	Nominee Director	02/10/2007 - 02/10/2007	43699
SWIFT INCORPORATIONS LIMITED	Corporate Director	02/10/2007 - 02/10/2007	1498

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

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

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

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

Active

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About BRIDGEMERE DEVELOPMENT CAPITAL LIMITED

BRIDGEMERE DEVELOPMENT CAPITAL LIMITED is an(a) Active company incorporated on 02/10/2007 with the registered office located at Bridgemere House Chester Road, Preston Brook, Cheshire WA7 3BD. 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 BRIDGEMERE DEVELOPMENT CAPITAL LIMITED?

BRIDGEMERE DEVELOPMENT CAPITAL LIMITED is currently Active. It was registered on 02/10/2007 .

Where is BRIDGEMERE DEVELOPMENT CAPITAL LIMITED located?

BRIDGEMERE DEVELOPMENT CAPITAL LIMITED is registered at Bridgemere House Chester Road, Preston Brook, Cheshire WA7 3BD.

What does BRIDGEMERE DEVELOPMENT CAPITAL LIMITED do?

BRIDGEMERE DEVELOPMENT CAPITAL LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for BRIDGEMERE DEVELOPMENT CAPITAL LIMITED?

The latest filing was on 31/03/2026: First Gazette notice for voluntary strike-off.