BRIDGEWATER FINANCE GROUP LTD

Key Data

Status

Active

Company No.

09056173

Incorporation date

27/05/2014

Size

Total Exemption Full

Classification

Activities of financial services holding companies (64.20/5 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/05/2014)

27/11/2025

Total exemption full accounts made up to 2024-11-28

View PDF (7 pages)

17/11/2025

Registered office address changed from Bridgewater House Whitworth Street Manchester M1 6LT England to Peter House 7th Floor Oxford Street Manchester M1 5AN on 2025-11-17

View PDF (1 pages)

17/09/2025

Confirmation statement made on 2025-09-02 with no updates

View PDF (3 pages)

27/01/2025

Registration of charge 090561730001, created on 2025-01-24

View PDF (26 pages)

28/11/2024

Total exemption full accounts made up to 2023-11-28

View PDF (7 pages)

04/09/2024

Confirmation statement made on 2024-09-02 with no updates

View PDF (3 pages)

04/09/2023

Confirmation statement made on 2023-09-02 with no updates

View PDF (3 pages)

31/08/2023

Change of details for Mr Charles Geoffrey Elliott as a person with significant control on 2023-08-31

View PDF (2 pages)

31/08/2023

Change of details for Mrs Suzanna Jane Elliott as a person with significant control on 2023-08-31

View PDF (2 pages)

25/08/2023

Total exemption full accounts made up to 2022-11-30

View PDF (8 pages)

02/09/2022

Confirmation statement made on 2022-09-02 with no updates

View PDF (3 pages)

26/08/2022

Total exemption full accounts made up to 2021-11-30

View PDF (8 pages)

21/09/2021

Confirmation statement made on 2021-09-02 with no updates

View PDF (3 pages)

23/08/2021

Total exemption full accounts made up to 2020-11-30

View PDF (8 pages)

06/07/2021

Appointment of Mr Andrew Mcmahon as a director on 2021-07-06

View PDF (2 pages)

06/07/2021

Appointment of Mr Paul Johnson as a director on 2021-07-06

View PDF (2 pages)

24/02/2021

Confirmation statement made on 2020-09-02 with no updates

View PDF (3 pages)

27/08/2020

Total exemption full accounts made up to 2019-11-30

View PDF (7 pages)

29/03/2020

Confirmation statement made on 2020-03-18 with no updates

View PDF (3 pages)

28/08/2019

Total exemption full accounts made up to 2018-11-30

View PDF (7 pages)

01/04/2019

Confirmation statement made on 2019-03-18 with no updates

View PDF (3 pages)

21/01/2019

Director's details changed for Mrs Suzanna Jane Elliott on 2018-10-05

View PDF (2 pages)

21/01/2019

Director's details changed for Mrs Suzanna Jane Elliott on 2018-10-05

View PDF (2 pages)

21/01/2019

Change of details for Mrs Suzanna Jane Elliott as a person with significant control on 2018-10-05

View PDF (2 pages)

21/01/2019

Change of details for Mrs Suzanna Jane Elliott as a person with significant control on 2018-10-05

View PDF (2 pages)

21/01/2019

Change of details for Mr Charles Geoffrey Elliott as a person with significant control on 2018-10-05

View PDF (2 pages)

18/01/2019

Director's details changed for Mr Charles Geoffrey Elliott on 2018-10-05

View PDF (2 pages)

27/11/2018

Total exemption full accounts made up to 2017-11-30

View PDF (7 pages)

30/10/2018

Resolutions

View PDF (2 pages)

30/10/2018

Change of name notice

View PDF (2 pages)

29/08/2018

Previous accounting period shortened from 2017-11-29 to 2017-11-28

View PDF (1 pages)

11/05/2018

Registered office address changed from 84 - 86 Princess Street Manchester M1 6NG to Bridgewater House Whitworth Street Manchester M1 6LT on 2018-05-11

View PDF (1 pages)

18/04/2018

Confirmation statement made on 2018-03-18 with no updates

View PDF (3 pages)

15/02/2018

Amended group of companies' accounts made up to 2016-11-30

View PDF (27 pages)

04/09/2017

Group of companies' accounts made up to 2016-11-30

View PDF (27 pages)

27/03/2017

Confirmation statement made on 2017-03-18 with updates

View PDF (6 pages)

31/08/2016

Group of companies' accounts made up to 2015-11-30

View PDF (21 pages)

25/05/2016

Annual return made up to 2016-03-18 with full list of shareholders

View PDF (3 pages)

25/05/2016

Director's details changed for Mrs Suzanna Elliotelliott on 2016-05-24

View PDF (2 pages)

06/12/2015

Group of companies' accounts made up to 2014-11-30

View PDF (20 pages)

08/09/2015

Court order

View PDF (2 pages)

28/08/2015

Previous accounting period shortened from 2014-11-30 to 2014-11-29

View PDF (1 pages)

20/03/2015

Annual return made up to 2015-03-18 with full list of shareholders

View PDF (3 pages)

11/12/2014

Rectified SH01 was removed from the register on 08/09/2015 pursuant to Court Order

View PDF (0 pages)

12/11/2014

Registered office address changed from 201 Chapel Street Salford M3 5EQ United Kingdom to 84 - 86 Princess Street Manchester M1 6NG on 2014-11-12

View PDF (1 pages)

20/10/2014

Statement of capital following an allotment of shares on 2014-08-13

View PDF (4 pages)

20/10/2014

Statement of capital following an allotment of shares on 2014-10-06

View PDF (4 pages)

08/09/2014

Current accounting period shortened from 2015-05-31 to 2014-11-30

View PDF (1 pages)

27/05/2014

Incorporation

View PDF (7 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£12.00

Business linkages

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Confirmation

Last made up date

28/11/2024

Next confirmation date

02/09/2026

Last change occurred

28/11/2024

Accounts

Total Exemption Full

Last made up date

28/11/2024

Next account date

28/11/2025

Next due on

28/08/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
1.85M
-
0.00
12.00
-

2022
0
1.85M
-
0.00
12.00
-

2022
0
1.85M
-
0.00
12.00
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

1.85M £0.00 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

12.00 £0.00 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Johnson, Paul	Director	06/07/2021 - Present	40
Charles Geoffrey Elliott	Director	27/05/2014 - Present	39
Suzanna Jane Elliott	Director	27/05/2014 - Present	36
Mcmahon, Andrew	Director	06/07/2021 - Present	2

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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

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Mixed farming

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Description

About BRIDGEWATER FINANCE GROUP LTD

BRIDGEWATER FINANCE GROUP LTD is an(a) Active company incorporated on 27/05/2014 with the registered office located at Peter House 7th Floor, Oxford Street, Manchester M1 5AN. There are currently 4 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BRIDGEWATER FINANCE GROUP LTD?

BRIDGEWATER FINANCE GROUP LTD is currently Active. It was registered on 27/05/2014 .

Where is BRIDGEWATER FINANCE GROUP LTD located?

BRIDGEWATER FINANCE GROUP LTD is registered at Peter House 7th Floor, Oxford Street, Manchester M1 5AN.

What does BRIDGEWATER FINANCE GROUP LTD do?

BRIDGEWATER FINANCE GROUP LTD operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for BRIDGEWATER FINANCE GROUP LTD?

The latest filing was on 27/11/2025: Total exemption full accounts made up to 2024-11-28.