BRIDGEWATER INVESTMENTS LIMITED

Key Data

Status

Active

Company No.

03209708

Incorporation date

07/06/1996

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/06/1996)

12/08/2025

Total exemption full accounts made up to 2024-12-31

View PDF (8 pages)

28/07/2025

Confirmation statement made on 2025-07-27 with no updates

View PDF (3 pages)

23/10/2024

Registration of charge 032097080003, created on 2024-10-18

View PDF (7 pages)

23/10/2024

Registration of charge 032097080004, created on 2024-10-18

View PDF (8 pages)

20/09/2024

Satisfaction of charge 1 in full

View PDF (1 pages)

20/09/2024

Satisfaction of charge 2 in full

View PDF (1 pages)

29/07/2024

Confirmation statement made on 2024-07-27 with no updates

View PDF (3 pages)

26/07/2024

Total exemption full accounts made up to 2023-12-31

View PDF (8 pages)

19/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (8 pages)

09/08/2023

Confirmation statement made on 2023-07-27 with no updates

View PDF (3 pages)

07/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (8 pages)

27/07/2022

Confirmation statement made on 2022-07-27 with updates

View PDF (4 pages)

18/07/2022

Sub-division of shares on 2022-06-28

View PDF (6 pages)

16/06/2022

Confirmation statement made on 2022-06-16 with updates

View PDF (4 pages)

16/06/2022

Cessation of Masoud Ahmadi as a person with significant control on 2022-06-16

View PDF (1 pages)

22/09/2021

Confirmation statement made on 2021-09-16 with no updates

View PDF (3 pages)

02/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (8 pages)

06/10/2020

Total exemption full accounts made up to 2019-12-31

View PDF (7 pages)

17/09/2020

Confirmation statement made on 2020-09-16 with no updates

View PDF (3 pages)

24/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (7 pages)

20/09/2019

Confirmation statement made on 2019-09-16 with no updates

View PDF (3 pages)

19/09/2018

Confirmation statement made on 2018-09-16 with no updates

View PDF (3 pages)

18/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (8 pages)

30/04/2018

Cessation of Lan Investments Ltd as a person with significant control on 2016-09-01

View PDF (1 pages)

30/04/2018

Cessation of Faal Limited as a person with significant control on 2017-03-03

View PDF (1 pages)

30/04/2018

Notification of Faqat Abdul Hassein Hamza Al-Matlag as a person with significant control on 2016-09-01

View PDF (2 pages)

26/04/2018

Notification of Masoud Ahmadi as a person with significant control on 2017-03-01

View PDF (2 pages)

03/10/2017

Total exemption full accounts made up to 2016-12-31

View PDF (8 pages)

18/09/2017

Confirmation statement made on 2017-09-16 with updates

View PDF (4 pages)

13/09/2017

Notification of Faal Limited as a person with significant control on 2017-03-03

View PDF (2 pages)

23/02/2017

Confirmation statement made on 2017-02-23 with updates

View PDF (6 pages)

05/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (5 pages)

13/06/2016

Annual return made up to 2016-06-07 with full list of shareholders

View PDF (5 pages)

28/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (5 pages)

20/06/2015

Annual return made up to 2015-06-07 with full list of shareholders

View PDF (5 pages)

19/06/2014

Annual return made up to 2014-06-07 with full list of shareholders

View PDF (5 pages)

12/06/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (5 pages)

07/10/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (5 pages)

12/06/2013

Annual return made up to 2013-06-07 with full list of shareholders

View PDF (5 pages)

21/09/2012

Total exemption full accounts made up to 2011-12-31

View PDF (8 pages)

23/06/2012

Annual return made up to 2012-06-07 with full list of shareholders

View PDF (5 pages)

06/07/2011

Total exemption full accounts made up to 2010-12-31

View PDF (8 pages)

05/07/2011

Annual return made up to 2011-06-07 with full list of shareholders

View PDF (5 pages)

05/07/2011

Director's details changed for Ghanim Hamza on 2011-07-05

View PDF (2 pages)

05/07/2011

Director's details changed for Farzin Sobhanpanah on 2011-07-05

View PDF (2 pages)

05/07/2011

Secretary's details changed for Ghanim Hamza on 2011-07-05

View PDF (1 pages)

05/07/2011

Secretary's details changed for Farzin Sobhanpanah on 2011-07-05

View PDF (1 pages)

07/09/2010

Total exemption full accounts made up to 2009-12-31

View PDF (9 pages)

22/06/2010

Annual return made up to 2010-06-07 with full list of shareholders

View PDF (6 pages)

30/10/2009

Total exemption full accounts made up to 2008-12-31

View PDF (9 pages)

06/07/2009

Return made up to 07/06/09; full list of members

View PDF (5 pages)

08/07/2008

Total exemption full accounts made up to 2007-12-31

View PDF (9 pages)

18/06/2008

Return made up to 07/06/08; full list of members

View PDF (5 pages)

23/10/2007

Total exemption full accounts made up to 2006-12-31

View PDF (9 pages)

04/07/2007

Return made up to 07/06/07; full list of members

View PDF (4 pages)

28/06/2006

Return made up to 07/06/06; full list of members

View PDF (4 pages)

27/06/2006

Location of register of members

View PDF (1 pages)

29/03/2006

Total exemption full accounts made up to 2005-12-31

View PDF (8 pages)

27/06/2005

Return made up to 07/06/05; full list of members

View PDF (9 pages)

19/05/2005

Total exemption full accounts made up to 2004-12-31

View PDF (8 pages)

24/06/2004

Return made up to 07/06/04; full list of members

View PDF (9 pages)

16/06/2004

Total exemption full accounts made up to 2003-12-31

View PDF (10 pages)

25/09/2003

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

18/07/2003

Return made up to 07/06/03; full list of members

View PDF (7 pages)

18/07/2003

Total exemption full accounts made up to 2002-12-31

View PDF (10 pages)

04/07/2003

Registered office changed on 04/07/03 from: 12-13 ship street brighton east sussex BN1 1AD

View PDF (1 pages)

18/09/2002

Total exemption full accounts made up to 2001-12-31

View PDF (9 pages)

04/07/2002

Return made up to 07/06/02; full list of members

View PDF (7 pages)

17/06/2002

New secretary appointed;new director appointed

View PDF (3 pages)

17/06/2002

New secretary appointed

View PDF (2 pages)

17/06/2002

Secretary resigned

View PDF (1 pages)

23/08/2001

Total exemption full accounts made up to 2000-06-30

View PDF (10 pages)

08/08/2001

Return made up to 07/06/01; full list of members

View PDF (5 pages)

07/08/2001

Director resigned

View PDF (1 pages)

07/08/2001

Director resigned

View PDF (1 pages)

28/06/2001

Accounting reference date extended from 30/06/01 to 31/12/01

View PDF (1 pages)

24/05/2001

New director appointed

View PDF (3 pages)

22/11/2000

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

05/09/2000

Secretary resigned;director resigned

View PDF (1 pages)

05/09/2000

Secretary resigned;director resigned

View PDF (1 pages)

05/09/2000

New director appointed

View PDF (2 pages)

05/09/2000

New secretary appointed;new director appointed

View PDF (2 pages)

20/06/2000

Return made up to 07/06/00; full list of members

View PDF (6 pages)

15/03/2000

Full accounts made up to 1999-06-30

View PDF (10 pages)

11/03/2000

Particulars of mortgage/charge

View PDF (4 pages)

09/03/2000

Particulars of mortgage/charge

View PDF (5 pages)

23/11/1999

Registered office changed on 23/11/99 from: 12 ambleside way egham surrey TW20 8JN

View PDF (1 pages)

20/07/1999

Return made up to 07/06/99; full list of members

View PDF (8 pages)

16/07/1999

Location of register of members

View PDF (1 pages)

05/07/1999

Full accounts made up to 1998-06-30

View PDF (10 pages)

10/06/1999

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

10/06/1999

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

20/08/1998

Return made up to 07/06/98; full list of members

View PDF (6 pages)

16/04/1998

Full accounts made up to 1997-06-30

View PDF (10 pages)

09/10/1997

Return made up to 07/06/97; full list of members

View PDF (6 pages)

03/10/1996

Ad 10/09/96--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

11/07/1996

Registered office changed on 11/07/96 from: 43 lawrence road hove east sussex BN3 5QE

View PDF (1 pages)

11/07/1996

New secretary appointed;new director appointed

View PDF (2 pages)

11/07/1996

New secretary appointed;new director appointed

View PDF (1 pages)

10/07/1996

Secretary resigned

View PDF (1 pages)

10/07/1996

Director resigned

View PDF (2 pages)

07/06/1996

Incorporation

View PDF (14 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

+169.32 % *

* during past year

Cash in Bank

£246,106.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

27/07/2026

Last change occurred

31/12/2024

Accounts

Total Exemption 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

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

2021
0
248.05K
-
0.00
91.38K
-

2022
0
669.91K
-
0.00
246.11K
-

2022
0
669.91K
-
0.00
246.11K
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

669.91K £170.07 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

246.11K £169.32 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Sobhanpanah, Farzin	Director	03/07/1996 - 17/08/2000	17
Sobhanpanah, Farzin	Director	01/01/2002 - Present	17
Hamza, Ghanim	Director	03/07/1996 - 17/08/2000	16
Hamza, Ghanim	Director	11/05/2001 - Present	16
BRIGHTON SECRETARY LIMITED	Nominee Secretary	06/06/1996 - 01/07/1996	9562

Persons with Significant Control

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

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Description

About BRIDGEWATER INVESTMENTS LIMITED

BRIDGEWATER INVESTMENTS LIMITED is an(a) Active company incorporated on 07/06/1996 with the registered office located at 99 Western Road, Hove, BN3 1FA. 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 INVESTMENTS LIMITED?

BRIDGEWATER INVESTMENTS LIMITED is currently Active. It was registered on 07/06/1996 .

Where is BRIDGEWATER INVESTMENTS LIMITED located?

BRIDGEWATER INVESTMENTS LIMITED is registered at 99 Western Road, Hove, BN3 1FA.

What does BRIDGEWATER INVESTMENTS LIMITED do?

BRIDGEWATER INVESTMENTS LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for BRIDGEWATER INVESTMENTS LIMITED?

The latest filing was on 12/08/2025: Total exemption full accounts made up to 2024-12-31.