BRIDGEMERE UK LIMITED

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BRIDGEMERE UK LIMITED

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Key Data

Status

Active

Company No.

05647630

Incorporation date

07/12/2005

Size

Group

Contacts

Registered address

Registered address

Bridgemere House, Chester Road, Preston Brook, Cheshire WA7 3BDCopy
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Latest events (Record since 07/12/2005)
dot icon30/03/2026
Registration of charge 056476300002, created on 2026-03-26
dot icon30/12/2025
Group of companies' accounts made up to 2025-03-31
dot icon23/12/2025
Cessation of Stephen Peter Morgan as a person with significant control on 2025-12-17
dot icon23/12/2025
Notification of Zedra Trustees (Guernsey) Limited as a person with significant control on 2025-12-17
dot icon17/12/2025
Termination of appointment of Stephen Peter Morgan as a director on 2025-12-17
dot icon12/12/2025
Confirmation statement made on 2025-12-07 with no updates
dot icon01/04/2025
Group of companies' accounts made up to 2024-03-31
dot icon09/12/2024
Confirmation statement made on 2024-12-07 with updates
dot icon11/09/2024
Group of companies' accounts made up to 2023-03-31
dot icon09/09/2024
Termination of appointment of Ashley Martin Lewis as a secretary on 2024-09-09
dot icon09/09/2024
Termination of appointment of Ashley Martin Lewis as a director on 2024-09-09
dot icon09/09/2024
Appointment of Mrs Nicole Jane Burstow as a secretary on 2024-09-09
dot icon15/07/2024
Director's details changed for Mr Iain Martin Carroll on 2024-07-15
dot icon27/06/2024
Appointment of Mrs Nicole Jane Burstow as a director on 2024-06-27
dot icon27/06/2024
Appointment of Mr Iain Martin Carroll as a director on 2024-06-27
dot icon26/04/2024
Termination of appointment of Robert James Duxbury as a director on 2024-04-19
dot icon22/04/2024
Statement of capital following an allotment of shares on 2024-03-28
dot icon22/04/2024
Group of companies' accounts made up to 2023-03-31
dot icon20/04/2024
Resolutions
dot icon14/12/2023
Confirmation statement made on 2023-12-07 with no updates
dot icon17/08/2023
Appointment of Mr Robert James Duxbury as a director on 2023-08-08
dot icon07/08/2023
Termination of appointment of Jonathan Roderick Charles Masters as a director on 2023-07-28
dot icon10/02/2023
Re-registration of Memorandum and Articles
dot icon10/02/2023
Resolutions
dot icon10/02/2023
Certificate of re-registration from Public Limited Company to Private
dot icon10/02/2023
Re-registration from a public company to a private limited company
dot icon25/01/2023
Appointment of Mrs Karen Ann Murphy as a director on 2023-01-23
dot icon25/01/2023
Termination of appointment of Vincent William Fairclough as a director on 2023-01-23
dot icon07/01/2023
Group of companies' accounts made up to 2022-03-31
dot icon07/12/2022
Confirmation statement made on 2022-12-07 with no updates
dot icon26/08/2022
Appointment of Mr George Bryan Dix as a director on 2022-08-25
dot icon26/08/2022
Appointment of Mr William Robert Heath as a director on 2022-08-25
dot icon04/03/2022
Group of companies' accounts made up to 2021-03-31
dot icon09/12/2021
Confirmation statement made on 2021-12-07 with no updates
dot icon20/12/2020
Group of companies' accounts made up to 2020-03-31
dot icon11/12/2020
Confirmation statement made on 2020-12-07 with no updates
dot icon27/10/2020
Appointment of Mr Vincent William Fairclough as a director on 2020-10-14
dot icon09/12/2019
Confirmation statement made on 2019-12-07 with no updates
dot icon05/10/2019
Group of companies' accounts made up to 2019-03-31
dot icon02/10/2019
Termination of appointment of Peter Marsden as a director on 2019-10-01
dot icon07/12/2018
Confirmation statement made on 2018-12-07 with no updates
dot icon04/09/2018
Group of companies' accounts made up to 2018-03-31
dot icon07/12/2017
Confirmation statement made on 2017-12-07 with no updates
dot icon15/09/2017
Group of companies' accounts made up to 2017-03-31
dot icon11/01/2017
Confirmation statement made on 2016-12-07 with updates
dot icon15/09/2016
Group of companies' accounts made up to 2016-03-31
dot icon07/01/2016
Appointment of Mr Peter Marsden as a director on 2015-12-08
dot icon07/01/2016
Termination of appointment of Vincent William Fairclough as a director on 2015-12-31
dot icon07/12/2015
Annual return made up to 2015-12-07 with full list of shareholders
dot icon07/12/2015
Director's details changed for Mr Stephen Peter Morgan on 2015-11-01
dot icon07/12/2015
Director's details changed for Mr Jonathan Roderick Charles Masters on 2015-11-01
dot icon07/12/2015
Director's details changed for Vincent William Fairclough on 2015-11-01
dot icon07/12/2015
Secretary's details changed for Mr Ashley Martin Lewis on 2015-11-01
dot icon07/12/2015
Director's details changed for Mr Ashley Martin Lewis on 2015-11-01
dot icon24/08/2015
Group of companies' accounts made up to 2015-03-31
dot icon10/12/2014
Annual return made up to 2014-12-07 with full list of shareholders
dot icon08/10/2014
Group of companies' accounts made up to 2014-03-31
dot icon09/12/2013
Annual return made up to 2013-12-07 with full list of shareholders
dot icon07/10/2013
Group of companies' accounts made up to 2013-03-31
dot icon14/08/2013
Satisfaction of charge 1 in full
dot icon17/12/2012
Annual return made up to 2012-12-07 with full list of shareholders
dot icon18/09/2012
Group of companies' accounts made up to 2012-03-31
dot icon12/12/2011
Annual return made up to 2011-12-07 with full list of shareholders
dot icon19/09/2011
Group of companies' accounts made up to 2011-03-31
dot icon20/07/2011
Appointment of Mr Jonathan Roderick Charles Masters as a director
dot icon15/12/2010
Annual return made up to 2010-12-07 with full list of shareholders
dot icon21/09/2010
Group of companies' accounts made up to 2010-03-31
dot icon06/01/2010
Termination of appointment of Richard Pike as a director
dot icon11/12/2009
Annual return made up to 2009-12-07 with full list of shareholders
dot icon11/12/2009
Director's details changed for Richard Neil Pike on 2009-12-07
dot icon02/11/2009
Termination of appointment of Gregson Locke as a director
dot icon02/09/2009
Group of companies' accounts made up to 2009-03-31
dot icon15/12/2008
Return made up to 07/12/08; full list of members
dot icon02/11/2008
Full accounts made up to 2008-03-31
dot icon19/02/2008
New director appointed
dot icon04/02/2008
New director appointed
dot icon19/12/2007
Return made up to 07/12/07; full list of members
dot icon15/08/2007
Ad 27/07/07--------- £ si 9000000@1=9000000 £ ic 1000000/10000000
dot icon15/08/2007
Nc inc already adjusted 27/07/07
dot icon15/08/2007
Resolutions
dot icon15/08/2007
Resolutions
dot icon09/08/2007
Group of companies' accounts made up to 2007-03-31
dot icon16/07/2007
Director resigned
dot icon12/04/2007
Director resigned
dot icon12/04/2007
Director resigned
dot icon12/01/2007
Return made up to 07/12/06; full list of members
dot icon14/03/2006
Certificate of re-registration from Private to Public Limited Company
dot icon14/03/2006
Nc inc already adjusted 28/02/06
dot icon14/03/2006
Ad 28/02/06--------- £ si 999999@1=999999 £ ic 1/1000000
dot icon14/03/2006
Re-registration of Memorandum and Articles
dot icon14/03/2006
Balance Sheet
dot icon14/03/2006
Auditor's statement
dot icon14/03/2006
Application for reregistration from private to PLC
dot icon14/03/2006
Resolutions
dot icon14/03/2006
Resolutions
dot icon14/03/2006
Auditor's report
dot icon14/03/2006
Declaration on reregistration from private to PLC
dot icon10/03/2006
Certificate of change of name
dot icon21/02/2006
Secretary resigned
dot icon17/02/2006
New director appointed
dot icon17/02/2006
New secretary appointed;new director appointed
dot icon17/02/2006
New director appointed
dot icon04/01/2006
Particulars of mortgage/charge
dot icon04/01/2006
Resolutions
dot icon04/01/2006
New secretary appointed
dot icon04/01/2006
New director appointed
dot icon04/01/2006
New director appointed
dot icon03/01/2006
Director resigned
dot icon03/01/2006
Secretary resigned
dot icon23/12/2005
Accounting reference date extended from 31/12/06 to 31/03/07
dot icon23/12/2005
Registered office changed on 23/12/05 from: pall mall court 61-67 king street manchester greater manchester M2 4PD
dot icon19/12/2005
Certificate of change of name
dot icon07/12/2005
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Group Accounts

dot iconNext accounts made up to
31/03/2026
dot iconDue by
31/12/2026
dot iconLast accounts made up to
31/03/2025View PDF

Confirmation

dot iconNext statement date
07/12/2026
dot iconLast statement dated
31/03/2025View PDF
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Financial Ratios

BRIDGEMERE UK LIMITED has not submitted financial statements

BRIDGEMERE UK LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

21
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

3
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About BRIDGEMERE UK LIMITED

BRIDGEMERE UK LIMITED is an(a) Active company incorporated on 07/12/2005 with the registered office located at Bridgemere House, Chester Road, Preston Brook, Cheshire WA7 3BD. There are currently 6 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 UK LIMITED?

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BRIDGEMERE UK LIMITED is currently Active. It was registered on 07/12/2005 .

Where is BRIDGEMERE UK LIMITED located?

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

What does BRIDGEMERE UK LIMITED do?

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BRIDGEMERE UK LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for BRIDGEMERE UK LIMITED?

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The latest filing was on 30/03/2026: Registration of charge 056476300002, created on 2026-03-26.