BRIDGETHORNE LIMITED

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Key Data

Status

Active

Company No.

03353177

Incorporation date

15/04/1997

Size

Full

Classification

Agents involved in the sale of food beverages and tobacco (46.17 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/04/1997)

28/04/2026

Confirmation statement made on 2026-04-15 with no updates

View PDF (3 pages)

22/12/2025

Change of details for Ceuta Holdings Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

13/05/2025

Full accounts made up to 2024-12-31

View PDF (23 pages)

25/04/2025

Confirmation statement made on 2025-04-15 with no updates

View PDF (3 pages)

04/04/2025

Termination of appointment of Donal Cumiskey as a director on 2025-04-04

View PDF (1 pages)

14/03/2025

Director's details changed for Mr Donal Cumiskey on 2024-12-08

View PDF (2 pages)

18/02/2025

Appointment of Mr Adam Templeman as a director on 2025-02-07

View PDF (2 pages)

17/02/2025

Termination of appointment of Prasanna Nagnath Pitale as a director on 2025-02-07

View PDF (1 pages)

16/12/2024

Memorandum and Articles of Association

View PDF (21 pages)

16/12/2024

Resolutions

View PDF (1 pages)

11/11/2024

Full accounts made up to 2024-03-31

View PDF (25 pages)

20/09/2024

Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so. 

View PDF (0 pages)

20/09/2024

Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so. 

View PDF (0 pages)

20/09/2024

Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so. 

View PDF (0 pages)

20/09/2024

Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so. 

View PDF (0 pages)

20/09/2024

Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so. 

View PDF (0 pages)

20/09/2024

Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so. 

View PDF (0 pages)

22/05/2024

Appointment of Ms Susanne Gail Johns as a director on 2024-05-01

View PDF (2 pages)

22/05/2024

Termination of appointment of Ceuta Holdings Limited as a secretary on 2024-05-01

View PDF (1 pages)

22/05/2024

Appointment of Jtc (Uk) Limited as a secretary on 2024-05-01

View PDF (2 pages)

22/05/2024

Appointment of Mr Prasanna Nagnath Pitale as a director on 2024-05-01

View PDF (2 pages)

22/05/2024

Appointment of Mr Donal Cumiskey as a director on 2024-05-01

View PDF (2 pages)

22/05/2024

Termination of appointment of Andrew Nicholas Grout as a director on 2024-05-01

View PDF (1 pages)

22/05/2024

Termination of appointment of Gina Elizabeth Overton as a director on 2024-05-01

View PDF (1 pages)

22/05/2024

Termination of appointment of Charles David Skinner as a director on 2024-05-01

View PDF (1 pages)

22/05/2024

Registered office address changed from Hill House 41 Richmond Hill Bournemouth Dorset BH2 6HS to 3 Forbury Place 23 Forbury Road Reading RG1 3JH on 2024-05-22

View PDF (1 pages)

22/05/2024

Current accounting period shortened from 2025-03-31 to 2024-12-31

View PDF (1 pages)

10/05/2024

Confirmation statement made on 2024-04-15 with updates

View PDF (5 pages)

14/03/2024

Cancellation of shares. Statement of capital on 2022-06-01

View PDF (4 pages)

14/03/2024

Purchase of own shares.

View PDF (4 pages)

14/03/2024

Purchase of own shares.

View PDF (4 pages)

14/03/2024

Cancellation of shares. Statement of capital on 2023-03-19

View PDF (4 pages)

14/03/2024

Cancellation of shares. Statement of capital on 2023-03-24

View PDF (4 pages)

14/03/2024

Cancellation of shares. Statement of capital on 2023-03-21

View PDF (4 pages)

19/02/2024

Second filing of Confirmation Statement dated 2023-04-15

View PDF (3 pages)

12/01/2024

Accounts for a small company made up to 2023-03-31

View PDF (28 pages)

13/12/2023

Termination of appointment of Michael Brian Yates as a director on 2023-12-08

View PDF (1 pages)

18/10/2023

Termination of appointment of Craig Michael Hille as a director on 2023-10-17

View PDF (1 pages)

20/07/2023

Appointment of Mr Andrew Nicholas Grout as a director on 2023-07-17

View PDF (2 pages)

20/07/2023

Appointment of Gina Elizabeth Overton as a director on 2023-07-17

View PDF (2 pages)

10/06/2023

Full accounts made up to 2022-03-31

View PDF (32 pages)

05/05/2023

Appointment of Mr Charles David Skinner as a director on 2023-04-27

View PDF (2 pages)

19/04/2023

Confirmation statement made on 2023-04-15 with no updates

View PDF (4 pages)

05/04/2023

Termination of appointment of Ceuta Secretaries Ltd as a secretary on 2023-03-20

View PDF (1 pages)

05/04/2023

Appointment of Ceuta Holdings Limited as a secretary on 2023-03-20

View PDF (2 pages)

03/04/2023

Termination of appointment of Robert Edward Hester as a director on 2023-03-14

View PDF (1 pages)

25/01/2023

Termination of appointment of Andrew William Cole as a director on 2022-12-31

View PDF (1 pages)

01/11/2022

Termination of appointment of John Patrick Nevens as a director on 2022-10-31

View PDF (1 pages)

26/10/2022

Appointment of Mr Michael Brian Yates as a director on 2022-10-20

View PDF (2 pages)

10/08/2022

Satisfaction of charge 033531770003 in full

View PDF (1 pages)

26/04/2022

Confirmation statement made on 2022-04-15 with no updates

View PDF (3 pages)

18/11/2021

Full accounts made up to 2021-03-31

View PDF (33 pages)

28/04/2021

Confirmation statement made on 2021-04-15 with no updates

View PDF (3 pages)

04/02/2021

Full accounts made up to 2020-03-31

View PDF (29 pages)

01/02/2021

Termination of appointment of Peter Andrew Burrows as a director on 2021-01-20

View PDF (1 pages)

05/11/2020

Satisfaction of charge 1 in full

View PDF (2 pages)

15/04/2020

Confirmation statement made on 2020-04-15 with no updates

View PDF (3 pages)

19/12/2019

Full accounts made up to 2019-03-31

View PDF (29 pages)

15/04/2019

Confirmation statement made on 2019-04-15 with no updates

View PDF (3 pages)

03/01/2019

Full accounts made up to 2018-03-31

View PDF (29 pages)

30/07/2018

Appointment of Mr Robert Edward Hester as a director on 2018-07-26

View PDF (2 pages)

26/04/2018

Confirmation statement made on 2018-04-15 with no updates

View PDF (3 pages)

06/04/2018

Termination of appointment of Charles David Skinner as a director on 2018-03-31

View PDF (1 pages)

11/10/2017

Full accounts made up to 2017-03-31

View PDF (28 pages)

14/09/2017

Resolutions

View PDF (5 pages)

21/07/2017

Registration of charge 033531770003, created on 2017-07-20

View PDF (42 pages)

03/05/2017

Confirmation statement made on 2017-04-15 with updates

View PDF (5 pages)

02/05/2017

Appointment of Mr Craig Michael Hille as a director on 2017-04-17

View PDF (2 pages)

28/04/2017

Appointment of Mr Peter Andrew Burrows as a director on 2017-04-17

View PDF (2 pages)

27/04/2017

Termination of appointment of Edwin Charles Bessant as a director on 2017-04-17

View PDF (1 pages)

10/03/2017

Termination of appointment of John David Shulman as a director on 2017-03-08

View PDF (1 pages)

10/03/2017

Termination of appointment of Sonny King as a director on 2017-03-08

View PDF (1 pages)

15/09/2016

Full accounts made up to 2016-03-31

View PDF (28 pages)

21/04/2016

Annual return made up to 2016-04-15 with full list of shareholders

View PDF (8 pages)

21/04/2016

Termination of appointment of John Patrick Nevens as a secretary on 2015-10-19

View PDF (1 pages)

21/04/2016

Appointment of Ceuta Secretaries Ltd as a secretary on 2015-10-19

View PDF (2 pages)

21/12/2015

Accounts for a small company made up to 2015-03-31

View PDF (19 pages)

12/11/2015

Appointment of Mr Charles David Skinner as a director on 2015-10-19

View PDF (2 pages)

01/10/2015

Termination of appointment of Margaret Yvonne Sherry as a director on 2015-06-04

View PDF (1 pages)

15/06/2015

Annual return made up to 2015-04-15 with full list of shareholders

View PDF (8 pages)

26/11/2014

Termination of appointment of Peter Andrew Burrows as a director on 2014-11-04

View PDF (1 pages)

26/11/2014

Appointment of Mr John David Shulman as a director on 2014-11-04

View PDF (2 pages)

26/11/2014

Appointment of Mr Sonny King as a director on 2014-11-04

View PDF (2 pages)

26/11/2014

Appointment of Mr Edwin Charles Bessant as a director on 2014-11-04

View PDF (2 pages)

06/09/2014

Change of share class name or designation

View PDF (2 pages)

06/09/2014

Sub-division of shares on 2014-08-21

View PDF (7 pages)

06/09/2014

Current accounting period shortened from 2015-04-30 to 2015-03-31

View PDF (3 pages)

06/09/2014

Resolutions

View PDF (62 pages)

06/09/2014

Registered office address changed from Belgrave House 39-43 Monument Hill Weybridge Surrey KT13 8RN to Hill House 41 Richmond Hill Bournemouth Dorset BH2 6HS on 2014-09-06

View PDF (2 pages)

06/09/2014

Appointment of Ms Margaret Yvonne Sherry as a director on 2014-08-21

View PDF (2 pages)

06/09/2014

Appointment of Mr Peter Andrew Burrows as a director on 2014-08-21

View PDF (3 pages)

05/09/2014

Statement of capital following an allotment of shares on 2014-08-21

View PDF (5 pages)

15/08/2014

Change of share class name or designation

View PDF (2 pages)

15/08/2014

Particulars of variation of rights attached to shares

View PDF (2 pages)

11/08/2014

Accounts for a small company made up to 2014-04-30

View PDF (7 pages)

11/08/2014

Statement of capital following an allotment of shares on 2014-07-25

View PDF (4 pages)

11/08/2014

Resolutions

View PDF (1 pages)

29/07/2014

Satisfaction of charge 2 in full

View PDF (4 pages)

28/04/2014

Director's details changed for Andrew William Cole on 2013-04-16

View PDF (2 pages)

28/04/2014

Director's details changed for John Patrick Nevens on 2013-04-16

View PDF (2 pages)

28/04/2014

Annual return made up to 2014-04-15 with full list of shareholders

View PDF (6 pages)

28/04/2014

Secretary's details changed for John Patrick Nevens on 2013-04-16

View PDF (1 pages)

13/01/2014

Accounts for a small company made up to 2013-04-30

View PDF (7 pages)

16/05/2013

Annual return made up to 2013-04-15 with full list of shareholders

View PDF (6 pages)

16/01/2013

Accounts for a small company made up to 2012-04-30

View PDF (7 pages)

01/10/2012

Registered office address changed from Park House 25-27 Monument Hill Weybridge Surrey KT13 8RT United Kingdom on 2012-10-01

View PDF (1 pages)

14/06/2012

Annual return made up to 2012-04-15 with full list of shareholders

View PDF (6 pages)

20/12/2011

Accounts for a small company made up to 2011-04-30

View PDF (6 pages)

13/05/2011

Annual return made up to 2011-04-15 with full list of shareholders

View PDF (6 pages)

11/04/2011

Statement of company's objects

View PDF (2 pages)

11/04/2011

Resolutions

View PDF (22 pages)

31/12/2010

Accounts for a small company made up to 2010-04-30

View PDF (7 pages)

14/05/2010

Director's details changed for John Patrick Nevens on 2009-10-01

View PDF (2 pages)

14/05/2010

Director's details changed for Andrew William Cole on 2009-10-01

View PDF (2 pages)

14/05/2010

Annual return made up to 2010-04-15 with full list of shareholders

View PDF (5 pages)

02/02/2010

Accounts for a small company made up to 2009-04-30

View PDF (6 pages)

17/08/2009

Ad 10/08/09\gbp si [email protected]=900\gbp ic 100/1000\

View PDF (2 pages)

24/04/2009

Return made up to 15/04/09; full list of members

View PDF (4 pages)

24/04/2009

Location of register of members

View PDF (1 pages)

03/03/2009

Accounts for a small company made up to 2008-04-30

View PDF (9 pages)

25/09/2008

Registered office changed on 25/09/2008 from bridge house 43-45 high street weybridge surrey KT13 8BB united kingdom

View PDF (1 pages)

17/09/2008

Registered office changed on 17/09/2008 from park house 25-27 monument hill weybridge surrey KT13 8RT united kingdom

View PDF (1 pages)

17/09/2008

Return made up to 15/04/08; full list of members

View PDF (4 pages)

19/06/2008

Registered office changed on 19/06/2008 from 43-45 high street weybridge surrey KT13 8BB

View PDF (1 pages)

29/04/2008

Return made up to 15/04/07; full list of members

View PDF (4 pages)

04/03/2008

Accounts for a small company made up to 2007-04-30

View PDF (7 pages)

17/10/2007

Nc inc already adjusted 06/11/06

View PDF (1 pages)

17/10/2007

Resolutions

View PDF (0 pages)

17/10/2007

Resolutions

View PDF (0 pages)

17/10/2007

Resolutions

View PDF (20 pages)

17/10/2007

Resolutions

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17/10/2007

Resolutions

View PDF (0 pages)

10/04/2007

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

View PDF (2 pages)

20/02/2007

Accounts for a small company made up to 2006-04-30

View PDF (6 pages)

07/12/2006

S-div 06/11/06

View PDF (1 pages)

08/06/2006

Director resigned

View PDF (1 pages)

20/04/2006

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

View PDF (3 pages)

23/02/2006

Total exemption full accounts made up to 2005-04-30

View PDF (15 pages)

01/09/2005

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

View PDF (3 pages)

01/09/2005

Location of register of members

View PDF (1 pages)

04/03/2005

Total exemption small company accounts made up to 2004-04-30

View PDF (13 pages)

04/05/2004

New director appointed

View PDF (2 pages)

08/04/2004

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

View PDF (7 pages)

01/03/2004

Total exemption small company accounts made up to 2003-04-30

View PDF (6 pages)

16/04/2003

Return made up to 15/04/03; full list of members

View PDF (7 pages)

08/02/2003

Total exemption small company accounts made up to 2002-04-30

View PDF (6 pages)

05/05/2002

Return made up to 15/04/02; full list of members

View PDF (6 pages)

26/04/2002

New director appointed

View PDF (3 pages)

03/09/2001

Total exemption small company accounts made up to 2001-04-30

View PDF (6 pages)

27/07/2001

Particulars of mortgage/charge

View PDF (3 pages)

30/05/2001

Return made up to 15/04/01; full list of members

View PDF (6 pages)

25/07/2000

Accounts for a small company made up to 2000-04-30

View PDF (6 pages)

25/07/2000

Registered office changed on 25/07/00 from: sherwood house high street crowthorne berkshire RG45 7AX

View PDF (1 pages)

23/06/2000

Particulars of mortgage/charge

View PDF (3 pages)

26/04/2000

Return made up to 15/04/00; full list of members

View PDF (6 pages)

04/08/1999

Resolutions

View PDF (0 pages)

04/08/1999

Resolutions

View PDF (1 pages)

04/08/1999

Ad 20/07/99--------- £ si 998@1=998 £ ic 2/1000

View PDF (2 pages)

04/08/1999

Accounts for a small company made up to 1999-04-30

View PDF (5 pages)

03/08/1999

Certificate of change of name

View PDF (2 pages)

28/06/1999

New director appointed

View PDF (2 pages)

10/06/1999

Return made up to 15/04/99; full list of members

View PDF (6 pages)

10/06/1999

Secretary resigned

View PDF (1 pages)

10/06/1999

Director resigned

View PDF (1 pages)

10/11/1998

Accounts for a dormant company made up to 1998-04-30

View PDF (4 pages)

29/09/1998

Registered office changed on 29/09/98 from: 5 southampton place london WC1A 2DA

View PDF (1 pages)

29/09/1998

New secretary appointed

View PDF (2 pages)

08/07/1998

Return made up to 15/04/98; full list of members

View PDF (6 pages)

11/04/1998

New director appointed

View PDF (2 pages)

11/04/1998

New secretary appointed

View PDF (2 pages)

11/04/1998

Secretary resigned

View PDF (1 pages)

11/04/1998

Director resigned

View PDF (1 pages)

11/04/1998

Registered office changed on 11/04/98 from: 1ST floor offices 8-10 stamford hill london N16 6XZ

View PDF (1 pages)

15/04/1997

Incorporation

View PDF (12 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

31/12/2024

Next confirmation date

15/04/2026

Last change occurred

31/12/2024

Accounts

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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

28

Person	Title	Period	Connections
JTC (UK) LIMITED	Corporate Secretary	01/05/2024 - Present	446
CEUTA HOLDINGS LIMITED	Corporate Secretary	20/03/2023 - 01/05/2024	8
CEUTA SECRETARIES LIMITED	Corporate Secretary	19/10/2015 - 20/03/2023	5
AA COMPANY SERVICES LIMITED	Nominee Secretary	15/04/1997 - 01/05/1997	6011
BUYVIEW LTD	Nominee Director	15/04/1997 - 01/05/1997	6028

Persons with Significant Control

1

Persons with Significant Control

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

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Description

About BRIDGETHORNE LIMITED

BRIDGETHORNE LIMITED is an(a) Active company incorporated on 15/04/1997 with the registered office located at 3 Forbury Place, 23 Forbury Road, Reading RG1 3JH. 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 BRIDGETHORNE LIMITED?

BRIDGETHORNE LIMITED is currently Active. It was registered on 15/04/1997 .

Where is BRIDGETHORNE LIMITED located?

BRIDGETHORNE LIMITED is registered at 3 Forbury Place, 23 Forbury Road, Reading RG1 3JH.

What does BRIDGETHORNE LIMITED do?

BRIDGETHORNE LIMITED operates in the Agents involved in the sale of food beverages and tobacco (46.17 - SIC 2007) sector.

What is the latest filing for BRIDGETHORNE LIMITED?

The latest filing was on 28/04/2026: Confirmation statement made on 2026-04-15 with no updates.