BRIDGEMERE HOLDINGS LIMITED

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BRIDGEMERE HOLDINGS LIMITED

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Key Data

Status

Active

Company No.

02824662

Incorporation date

07/06/1993

Size

Micro Entity

Contacts

Registered address

Registered address

Hangar 2, The Firs, Higher Heath, Whitchurch, Shropshire SY13 2HACopy
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Latest events (Record since 07/06/1993)
dot icon15/08/2025
Confirmation statement made on 2025-06-07 with no updates
dot icon30/06/2025
Micro company accounts made up to 2024-09-30
dot icon05/07/2024
Confirmation statement made on 2024-06-07 with no updates
dot icon28/06/2024
Micro company accounts made up to 2023-09-30
dot icon07/08/2023
Registered office address changed from Tilstock Airfield a49 Prees Heath Nr Whitchurch Shropshire SY13 3JX to Hangar 2, the Firs Higher Heath Whitchurch Shropshire SY13 2HA on 2023-08-07
dot icon07/08/2023
Confirmation statement made on 2023-06-07 with no updates
dot icon30/06/2023
Micro company accounts made up to 2022-09-30
dot icon30/09/2022
Micro company accounts made up to 2021-09-30
dot icon30/06/2022
Confirmation statement made on 2022-06-07 with updates
dot icon17/06/2022
Register inspection address has been changed from Tadgedale Quarry Mucklestone Road Loggerheads Market Drayton Shropshire TF9 4DJ England to Tilstock Airfield, a49 Prees Heath Nr Whitchurch Shropshire SY13 3JX
dot icon29/09/2021
Micro company accounts made up to 2020-09-30
dot icon09/07/2021
Confirmation statement made on 2021-06-07 with no updates
dot icon02/11/2020
Director's details changed for Mr Malcolm Charles Harrison on 2020-11-02
dot icon02/11/2020
Director's details changed for Mr Malcolm Charles Harrison on 2020-10-17
dot icon02/11/2020
Director's details changed for Mrs Janet Lesley Harrison on 2020-10-17
dot icon02/11/2020
Secretary's details changed for Mrs Janet Lesley Harrison on 2020-10-17
dot icon08/09/2020
Registered office address changed from Tadgedale Quarry Mucklestone Road Loggerheads Nr Market Drayton Shropshire TF9 4DJ to Tilstock Airfield a49 Prees Heath Nr Whitchurch Shropshire SY13 3JX on 2020-09-08
dot icon29/06/2020
Micro company accounts made up to 2019-09-30
dot icon24/06/2020
Confirmation statement made on 2020-06-07 with no updates
dot icon17/02/2020
Director's details changed for Mr Malcolm Charles Harrison on 2020-02-17
dot icon17/02/2020
Director's details changed for Mrs Janet Lesley Harrison on 2020-02-17
dot icon28/06/2019
Micro company accounts made up to 2018-09-30
dot icon11/06/2019
Confirmation statement made on 2019-06-07 with no updates
dot icon26/06/2018
Micro company accounts made up to 2017-09-30
dot icon23/06/2018
Confirmation statement made on 2018-06-07 with updates
dot icon30/06/2017
Micro company accounts made up to 2016-09-30
dot icon11/06/2017
Confirmation statement made on 2017-06-07 with updates
dot icon19/07/2016
Annual return made up to 2016-06-07 with full list of shareholders
dot icon24/06/2016
Register inspection address has been changed from Grinseys Solicitors Glebe Court Stoke on Trent Staffordshire ST4 1ET to Tadgedale Quarry Mucklestone Road Loggerheads Market Drayton Shropshire TF9 4DJ
dot icon15/06/2016
Total exemption small company accounts made up to 2015-09-30
dot icon02/07/2015
Annual return made up to 2015-06-07 with full list of shareholders
dot icon06/06/2015
Total exemption small company accounts made up to 2014-09-30
dot icon14/07/2014
Annual return made up to 2014-06-07 with full list of shareholders
dot icon07/07/2014
Total exemption small company accounts made up to 2013-09-30
dot icon16/07/2013
Annual return made up to 2013-06-07 with full list of shareholders
dot icon16/07/2013
Registered office address changed from Fields Asden House Victoria Street West Bromwich West Midlands B70 8HA on 2013-07-16
dot icon03/07/2013
Total exemption small company accounts made up to 2012-09-30
dot icon19/07/2012
Accounts for a dormant company made up to 2011-09-30
dot icon17/07/2012
Annual return made up to 2012-06-07 with full list of shareholders
dot icon05/07/2011
Accounts for a dormant company made up to 2010-09-30
dot icon04/07/2011
Annual return made up to 2011-06-07
dot icon08/07/2010
Register(s) moved to registered inspection location
dot icon02/07/2010
Total exemption small company accounts made up to 2009-09-30
dot icon22/06/2010
Annual return made up to 2010-06-07
dot icon21/06/2010
Register inspection address has been changed
dot icon22/07/2009
Accounts for a dormant company made up to 2008-09-30
dot icon11/06/2009
Return made up to 07/06/09; full list of members
dot icon18/07/2008
Accounts for a dormant company made up to 2007-09-30
dot icon04/07/2008
Return made up to 07/06/08; no change of members
dot icon31/07/2007
Accounts for a dormant company made up to 2006-09-30
dot icon15/07/2007
Return made up to 07/06/07; no change of members
dot icon04/08/2006
Accounts for a dormant company made up to 2005-09-30
dot icon05/07/2006
Return made up to 07/06/06; full list of members
dot icon09/08/2005
Accounts for a dormant company made up to 2004-09-30
dot icon23/07/2005
Return made up to 07/06/05; full list of members
dot icon18/08/2004
Return made up to 07/06/04; full list of members
dot icon30/07/2004
Accounts for a dormant company made up to 2003-09-30
dot icon05/08/2003
Total exemption small company accounts made up to 2002-09-30
dot icon13/06/2003
Return made up to 07/06/03; full list of members
dot icon27/07/2002
Total exemption small company accounts made up to 2001-09-30
dot icon07/06/2002
Return made up to 07/06/02; full list of members
dot icon01/08/2001
Total exemption small company accounts made up to 2000-09-30
dot icon11/07/2001
Return made up to 07/06/01; full list of members
dot icon09/08/2000
Return made up to 07/06/00; full list of members
dot icon15/02/2000
Accounts for a dormant company made up to 1999-09-30
dot icon29/06/1999
Accounts for a dormant company made up to 1998-09-30
dot icon16/06/1999
Return made up to 07/06/99; no change of members
dot icon28/09/1998
Registered office changed on 28/09/98 from: glebe court stoke on trent ST4 1ET
dot icon23/09/1998
Return made up to 07/06/98; no change of members
dot icon22/07/1998
Accounts for a dormant company made up to 1997-09-30
dot icon25/06/1997
Return made up to 07/06/97; full list of members
dot icon10/12/1996
Return made up to 07/06/96; no change of members
dot icon10/12/1996
Accounts for a dormant company made up to 1996-09-30
dot icon23/02/1996
Accounts for a dormant company made up to 1995-09-30
dot icon12/07/1995
Return made up to 07/06/95; no change of members
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon01/11/1994
Accounts for a dormant company made up to 1994-09-30
dot icon02/09/1994
Resolutions
dot icon26/08/1994
Return made up to 07/06/94; full list of members
dot icon25/08/1994
Accounting reference date extended from 30/06 to 30/09
dot icon14/12/1993
Secretary resigned;new secretary appointed;new director appointed
dot icon14/12/1993
Ad 04/11/93--------- £ si 98@1=98 £ ic 2/100
dot icon30/11/1993
Director resigned;new director appointed
dot icon14/07/1993
New director appointed
dot icon14/07/1993
Secretary resigned;new secretary appointed;director resigned
dot icon14/07/1993
Registered office changed on 14/07/93 from: 31 corsham street london. N1 6DR.
dot icon23/06/1993
Certificate of change of name
dot icon07/06/1993
Incorporation
2030
change arrow icon0 % *

* during past year

Total Assets

£0.00
2030
change arrow icon0 *

* during past year

Number of employees

0
2030
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
30/09/2024
dot iconNext confirmation date
07/06/2026
dot iconLast change occurred
30/09/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
30/09/2024
dot iconNext account date
30/09/2025
dot iconNext due on
30/06/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
850.00
-
0.00
-
-
2022
0
850.00
-
0.00
-
-
2030
-
-
-
0.00
-
-
2030
-
-
-
0.00
-
-

Employees

2030

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
L & A SECRETARIAL LIMITED
Nominee Secretary
06/06/1993 - 08/07/1993
6844
L & A REGISTRARS LIMITED
Nominee Director
06/06/1993 - 08/07/1993
6842
Harrison, Malcolm Charles
Director
04/11/1993 - Present
33
Harrison, Janet Lesley
Director
04/11/1993 - Present
18
Godfrey, Paul Edmund
Director
08/07/1993 - 03/11/1993
13

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

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Description

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About BRIDGEMERE HOLDINGS LIMITED

BRIDGEMERE HOLDINGS LIMITED is an(a) Active company incorporated on 07/06/1993 with the registered office located at Hangar 2, The Firs, Higher Heath, Whitchurch, Shropshire SY13 2HA. There are currently 3 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 HOLDINGS LIMITED?

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BRIDGEMERE HOLDINGS LIMITED is currently Active. It was registered on 07/06/1993 .

Where is BRIDGEMERE HOLDINGS LIMITED located?

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BRIDGEMERE HOLDINGS LIMITED is registered at Hangar 2, The Firs, Higher Heath, Whitchurch, Shropshire SY13 2HA.

What does BRIDGEMERE HOLDINGS LIMITED do?

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BRIDGEMERE 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 BRIDGEMERE HOLDINGS LIMITED?

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The latest filing was on 15/08/2025: Confirmation statement made on 2025-06-07 with no updates.