BRIDGEWATER INVESTMENT HOLDINGS PLC

Key Data

Status

Active

Company No.

12827322

Incorporation date

20/08/2020

Size

Group

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/08/2020)

20/11/2025

Group of companies' accounts made up to 2024-09-30

View PDF (60 pages)

03/09/2025

Confirmation statement made on 2025-08-19 with no updates

View PDF (3 pages)

27/06/2025

Withdrawal of a person with significant control statement on 2025-06-27

View PDF (2 pages)

27/06/2025

Notification of Martley Capital Office Investments Limited as a person with significant control on 2025-05-09

View PDF (2 pages)

12/06/2025

Termination of appointment of Edmund Anthony Craston as a director on 2025-06-09

View PDF (1 pages)

30/08/2024

Confirmation statement made on 2024-08-19 with updates

View PDF (5 pages)

20/03/2024

Group of companies' accounts made up to 2023-09-30

View PDF (60 pages)

01/03/2024

Termination of appointment of Andrea Jane Voiels O'keeffe as a director on 2024-03-01

View PDF (1 pages)

01/03/2024

Appointment of Mr Jack Stuart Thoms as a director on 2024-02-29

View PDF (2 pages)

01/03/2024

Termination of appointment of Ian Jeremy White as a director on 2024-03-01

View PDF (1 pages)

01/03/2024

Appointment of Mrs Alison Jane Lambert as a director on 2024-02-29

View PDF (2 pages)

22/01/2024

Certificate of change of name

View PDF (2 pages)

14/12/2023

Director's details changed for Mr Ian Jeremy White on 2023-12-14

View PDF (2 pages)

20/10/2023

Withdrawal of a person with significant control statement on 2023-10-20

View PDF (2 pages)

20/10/2023

Notification of a person with significant control statement

View PDF (2 pages)

01/09/2023

Confirmation statement made on 2023-08-19 with no updates

View PDF (3 pages)

05/07/2023

Notification of a person with significant control statement

View PDF (2 pages)

03/07/2023

Cessation of Lash Capital Llp as a person with significant control on 2022-11-16

View PDF (1 pages)

21/04/2023

Resolutions

View PDF (3 pages)

09/03/2023

Full accounts made up to 2022-09-30

View PDF (26 pages)

12/12/2022

Statement of capital on 2022-11-16

View PDF (4 pages)

07/12/2022

Statement of capital following an allotment of shares on 2022-11-16

View PDF (4 pages)

02/12/2022

Register inspection address has been changed to Equiniti Highdown House Yeoman Way Worthing West Sussex BN99 3HH

View PDF (1 pages)

11/10/2022

Appointment of Mrs Andrea Jane Voiels O'keeffe as a director on 2022-10-10

View PDF (2 pages)

11/10/2022

Appointment of Mr Ian Jeremy White as a director on 2022-10-10

View PDF (2 pages)

11/10/2022

Appointment of Mr Edmund Anthony Craston as a director on 2022-10-10

View PDF (2 pages)

11/10/2022

Termination of appointment of John Julian Murnaghan as a director on 2022-10-10

View PDF (1 pages)

11/10/2022

Termination of appointment of Richard Martin Hamilton Croft-Sharland as a director on 2022-10-10

View PDF (1 pages)

11/10/2022

Termination of appointment of Teresa Laura Harriet Dyer as a director on 2022-10-10

View PDF (1 pages)

11/10/2022

Termination of appointment of David Charles Ebbrell as a director on 2022-10-10

View PDF (1 pages)

11/10/2022

Termination of appointment of Thomas Joseph Pearman as a director on 2022-10-10

View PDF (1 pages)

11/10/2022

Termination of appointment of David John Simmonds as a director on 2022-10-10

View PDF (1 pages)

11/10/2022

Termination of appointment of Jack Stuart Thoms as a director on 2022-10-10

View PDF (1 pages)

05/10/2022

Previous accounting period shortened from 2022-12-31 to 2022-09-30

View PDF (1 pages)

05/10/2022

Secretary's details changed for Alter Domus (Uk) Limited on 2022-10-03

View PDF (1 pages)

03/10/2022

Registered office address changed from C/O Alter Domus (Uk) Limited 18 st. Swithin's Lane London EC4N 8AD United Kingdom to C/O Alter Domus (Uk) Limited 10th Floor 30 st Mary Axe London EC3A 8BF on 2022-10-03

View PDF (1 pages)

07/09/2022

Director's details changed for Mrs Teresa Laura Harriet Dyer on 2022-08-17

View PDF (2 pages)

02/09/2022

Notification of Lash Capital Llp as a person with significant control on 2022-03-04

View PDF (2 pages)

31/08/2022

Cessation of M7 Real Estate Ltd as a person with significant control on 2022-03-04

View PDF (1 pages)

31/08/2022

Confirmation statement made on 2022-08-19 with updates

View PDF (6 pages)

31/08/2022

Director's details changed for Mrs Teresa Laura Harriet Dyer on 2022-08-30

View PDF (2 pages)

22/07/2022

Change of share class name or designation

View PDF (2 pages)

19/07/2022

Resolutions

View PDF (4 pages)

19/07/2022

Sub-division of shares on 2022-06-30

View PDF (4 pages)

05/07/2022

Termination of appointment of Thomas Joseph Pearman as a secretary on 2022-06-30

View PDF (1 pages)

05/07/2022

Registered office address changed from 10 Queen Street Place London EC4R 1AG United Kingdom to C/O Alter Domus (Uk) Limited 18 st. Swithin's Lane London EC4N 8AD on 2022-07-05

View PDF (1 pages)

05/07/2022

Appointment of Alter Domus (Uk) Limited as a secretary on 2022-06-30

View PDF (2 pages)

07/04/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (8 pages)

16/02/2022

Director's details changed for Mr David Charles Ebbrell on 2021-07-13

View PDF (2 pages)

19/08/2021

Confirmation statement made on 2021-08-19 with updates

View PDF (5 pages)

24/12/2020

Director's details changed for Mr Jack Stuart Thoms on 2020-12-15

View PDF (2 pages)

01/10/2020

Current accounting period extended from 2021-08-31 to 2021-12-31

View PDF (1 pages)

23/09/2020

Commence business and borrow

View PDF (1 pages)

23/09/2020

Trading certificate for a public company

View PDF (3 pages)

20/08/2020

Incorporation

View PDF (78 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

19/08/2026

Last change occurred

30/09/2024

Accounts

Group

Last made up date

30/09/2024

Next account date

30/09/2025

Next 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
50.00K
-
0.00
-
-

2021
0
50.00K
-
0.00
-
-

Employees

2021

Employees

0 - *

Net Assets(GBP)

50.00K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Pearman, Thomas Joseph	Secretary	20/08/2020 - 30/06/2022	-
O'keeffe, Andrea Jane Voiels	Director	10/10/2022 - 01/03/2024	11
Pearman, Thomas Joseph	Director	20/08/2020 - 10/10/2022	122
Mrs Teresa Laura Harriet Dyer	Director	20/08/2020 - 10/10/2022	84
Thoms, Jack Stuart	Director	29/02/2024 - Present	104

Persons with Significant Control

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

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Description

About BRIDGEWATER INVESTMENT HOLDINGS PLC

BRIDGEWATER INVESTMENT HOLDINGS PLC is an(a) Active company incorporated on 20/08/2020 with the registered office located at C/O Alter Domus (Uk) Limited 10th Floor, 30 St Mary Axe, London EC3A 8BF. There are currently 3 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 INVESTMENT HOLDINGS PLC?

BRIDGEWATER INVESTMENT HOLDINGS PLC is currently Active. It was registered on 20/08/2020 .

Where is BRIDGEWATER INVESTMENT HOLDINGS PLC located?

BRIDGEWATER INVESTMENT HOLDINGS PLC is registered at C/O Alter Domus (Uk) Limited 10th Floor, 30 St Mary Axe, London EC3A 8BF.

What does BRIDGEWATER INVESTMENT HOLDINGS PLC do?

BRIDGEWATER INVESTMENT HOLDINGS PLC operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for BRIDGEWATER INVESTMENT HOLDINGS PLC?

The latest filing was on 20/11/2025: Group of companies' accounts made up to 2024-09-30.