BRIDGEMERE LAND LIMITED

Key Data

Status

Active

Company No.

04298202

Incorporation date

03/10/2001

Size

Audit Exemption Subsidiary

Classification

Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/10/2001)

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 (10 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)

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)

17/04/2025

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

View PDF (10 pages)

19/03/2025

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

View PDF (1 pages)

19/03/2025

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

View PDF (3 pages)

19/03/2025

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)

27/02/2025

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

View PDF (42 pages)

03/10/2024

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

View PDF (3 pages)

17/09/2024

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

View PDF (12 pages)

09/09/2024

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

View PDF (1 pages)

15/07/2024

Director's details changed for Mr Iain Martin Carroll on 2024-07-15

View PDF (2 pages)

27/06/2024

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

View PDF (2 pages)

27/06/2024

Appointment of Mr Iain Martin Carroll as a director on 2024-06-27

View PDF (2 pages)

08/05/2024

Registration of charge 042982020003, created on 2024-05-07

View PDF (29 pages)

26/04/2024

Termination of appointment of Robert James Duxbury as a director on 2024-04-19

View PDF (1 pages)

18/04/2024

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

View PDF (1 pages)

18/04/2024

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

View PDF (3 pages)

18/04/2024

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

View PDF (43 pages)

18/04/2024

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

View PDF (12 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)

03/11/2023

Confirmation statement made on 2023-10-02 with updates

View PDF (4 pages)

17/08/2023

Appointment of Mr Robert James Duxbury as a director on 2023-08-08

View PDF (2 pages)

17/08/2023

Appointment of Mr William Robert Heath as a director on 2023-08-08

View PDF (2 pages)

07/08/2023

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

View PDF (1 pages)

10/03/2023

Statement of capital on 2023-03-10

View PDF (5 pages)

23/02/2023

Resolutions

View PDF (2 pages)

23/02/2023

Solvency Statement dated 17/02/23

View PDF (1 pages)

23/02/2023

Statement by Directors

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 (19 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 updates

View PDF (4 pages)

05/01/2022

Full accounts made up to 2021-03-31

View PDF (21 pages)

13/10/2021

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

View PDF (3 pages)

20/12/2020

Full accounts made up to 2020-03-31

View PDF (21 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 (21 pages)

02/10/2019

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

View PDF (3 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)

05/09/2018

Full accounts made up to 2018-03-31

View PDF (21 pages)

03/10/2017

Confirmation statement made on 2017-10-03 with no updates

View PDF (3 pages)

18/09/2017

Full accounts made up to 2017-03-31

View PDF (20 pages)

13/10/2016

Confirmation statement made on 2016-10-03 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 Jonathan Roderick Charles Masters 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 (21 pages)

07/01/2016

Appointment of Mr Peter Marsden as a director on 2015-12-08

View PDF (2 pages)

07/01/2016

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

View PDF (1 pages)

09/10/2015

Annual return made up to 2015-10-03 with full list of shareholders

View PDF (7 pages)

24/08/2015

Full accounts made up to 2015-03-31

View PDF (16 pages)

08/10/2014

Full accounts made up to 2014-03-31

View PDF (16 pages)

03/10/2014

Annual return made up to 2014-10-03 with full list of shareholders

View PDF (7 pages)

07/05/2014

Satisfaction of charge 1 in full

View PDF (1 pages)

15/10/2013

Annual return made up to 2013-10-03 with full list of shareholders

View PDF (7 pages)

07/10/2013

Full accounts made up to 2013-03-31

View PDF (18 pages)

08/10/2012

Annual return made up to 2012-10-03 with full list of shareholders

View PDF (7 pages)

18/09/2012

Full accounts made up to 2012-03-31

View PDF (19 pages)

24/10/2011

Annual return made up to 2011-10-03 with full list of shareholders

View PDF (7 pages)

19/09/2011

Full accounts made up to 2011-03-31

View PDF (19 pages)

20/07/2011

Appointment of Mr Jonathan Roderick Charles Masters as a director

View PDF (2 pages)

15/10/2010

Annual return made up to 2010-10-03 with full list of shareholders

View PDF (6 pages)

21/09/2010

Full accounts made up to 2010-03-31

View PDF (18 pages)

18/12/2009

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

View PDF (3 pages)

29/10/2009

Annual return made up to 2009-10-03 with full list of shareholders

View PDF (7 pages)

25/10/2009

Duplicate mortgage certificatecharge no:2

View PDF (0 pages)

25/10/2009

Termination of appointment of Jonathan Masters as a director

View PDF (2 pages)

25/10/2009

Termination of appointment of Mark Nicholls as a director

View PDF (2 pages)

25/10/2009

Termination of appointment of Jennifer Daly as a director

View PDF (2 pages)

23/10/2009

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

19/10/2009

Certificate of change of name

View PDF (2 pages)

19/10/2009

Resolutions

View PDF (1 pages)

02/09/2009

Full accounts made up to 2009-03-31

View PDF (19 pages)

11/03/2009

Ad 27/02/09\gbp si 65000000@1=65000000\gbp ic 50000/65050000\

View PDF (2 pages)

11/03/2009

Memorandum and Articles of Association

View PDF (6 pages)

11/03/2009

Nc inc already adjusted 27/02/09

View PDF (1 pages)

11/03/2009

Resolutions

View PDF (1 pages)

12/12/2008

Return made up to 03/10/08; full list of members

View PDF (6 pages)

27/11/2008

Appointment terminated director michael riding

View PDF (1 pages)

02/11/2008

Full accounts made up to 2008-03-31

View PDF (18 pages)

01/11/2007

Full accounts made up to 2007-03-31

View PDF (18 pages)

24/10/2007

Return made up to 03/10/07; full list of members

View PDF (4 pages)

24/10/2007

Director's particulars changed

View PDF (1 pages)

05/11/2006

Full accounts made up to 2006-03-31

View PDF (17 pages)

01/11/2006

Return made up to 03/10/06; full list of members

View PDF (4 pages)

13/10/2006

Particulars of mortgage/charge

View PDF (3 pages)

31/10/2005

Return made up to 03/10/05; full list of members

View PDF (4 pages)

31/10/2005

Director's particulars changed

View PDF (1 pages)

31/10/2005

Director's particulars changed

View PDF (1 pages)

13/09/2005

Full accounts made up to 2005-03-31

View PDF (16 pages)

10/06/2005

New director appointed

View PDF (2 pages)

02/11/2004

Full accounts made up to 2004-03-31

View PDF (17 pages)

08/10/2004

Return made up to 03/10/04; full list of members

View PDF (8 pages)

13/09/2004

New director appointed

View PDF (2 pages)

13/09/2004

New director appointed

View PDF (2 pages)

13/04/2004

New secretary appointed;new director appointed

View PDF (2 pages)

25/03/2004

Secretary resigned;director resigned

View PDF (1 pages)

17/02/2004

Registered office changed on 17/02/04 from: rocklands brynmor terrace penmaenmawr conwy LL34 6AP

View PDF (1 pages)

09/10/2003

Return made up to 03/10/03; full list of members

View PDF (8 pages)

25/09/2003

New director appointed

View PDF (2 pages)

11/08/2003

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

View PDF (7 pages)

31/01/2003

New secretary appointed

View PDF (2 pages)

31/01/2003

Director resigned

View PDF (1 pages)

17/01/2003

New director appointed

View PDF (2 pages)

15/01/2003

Accounting reference date extended from 30/09/03 to 31/03/04

View PDF (1 pages)

09/01/2003

Ad 17/12/02--------- £ si 49999@1=49999 £ ic 1/50000

View PDF (2 pages)

06/01/2003

Certificate of re-registration from Private to Public Limited Company

View PDF (1 pages)

06/01/2003

Balance Sheet

View PDF (4 pages)

06/01/2003

Auditor's statement

View PDF (1 pages)

06/01/2003

Auditor's statement

View PDF (1 pages)

06/01/2003

Re-registration of Memorandum and Articles

View PDF (10 pages)

06/01/2003

Declaration on reregistration from private to PLC

View PDF (1 pages)

06/01/2003

Application for reregistration from private to PLC

View PDF (1 pages)

06/01/2003

Resolutions

View PDF (1 pages)

24/12/2002

Accounting reference date shortened from 31/10/02 to 30/09/02

View PDF (1 pages)

29/11/2002

Resolutions

View PDF (1 pages)

29/11/2002

£ nc 100/50000 21/11/02

View PDF (1 pages)

04/11/2002

Return made up to 03/10/02; full list of members

View PDF (7 pages)

13/11/2001

Memorandum and Articles of Association

View PDF (12 pages)

24/10/2001

New director appointed

View PDF (2 pages)

24/10/2001

New director appointed

View PDF (2 pages)

24/10/2001

New secretary appointed

View PDF (2 pages)

24/10/2001

Resolutions

View PDF (1 pages)

24/10/2001

Registered office changed on 24/10/01 from: 312B high street orpington kent BR6 0NG

View PDF (1 pages)

24/10/2001

Secretary resigned

View PDF (1 pages)

24/10/2001

Director resigned

View PDF (1 pages)

08/10/2001

Certificate of change of name

View PDF (2 pages)

03/10/2001

Incorporation

View PDF (16 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

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
Carroll, Iain Martin	Director	27/06/2024 - Present	28
Heath, William Robert	Director	08/08/2023 - Present	30
Dwyer, Daniel James	Nominee Director	03/10/2001 - 05/10/2001	2783
Riding, Michael James	Director	05/10/2001 - 27/11/2008	44
Marsden, Peter	Director	08/12/2015 - 01/10/2019	12

Persons with Significant Control

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

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Description

About BRIDGEMERE LAND LIMITED

BRIDGEMERE LAND LIMITED is an(a) Active company incorporated on 03/10/2001 with the registered office located at Bridgemere House, Chester Road, Preston Brook, Warrington Cheshire WA7 3BD. 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 LAND LIMITED?

BRIDGEMERE LAND LIMITED is currently Active. It was registered on 03/10/2001 .

Where is BRIDGEMERE LAND LIMITED located?

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

What does BRIDGEMERE LAND LIMITED do?

BRIDGEMERE LAND LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for BRIDGEMERE LAND LIMITED?

The latest filing was on 24/12/2025: Audit exemption statement of guarantee by parent company for period ending 31/03/25.