BRIDGEWELL HOLDINGS LIMITED

Key Data

Status

Active

Company No.

02356462

Incorporation date

07/03/1989

Size

Total Exemption Full

Classification

Activities of head offices (70.10 - SIC 2007);Financial management (70.22/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/03/1989)

19/12/2025

Total exemption full accounts made up to 2025-06-30

View PDF (7 pages)

10/11/2025

Change of details for Mrs Sonia Rosemary Carver as a person with significant control on 2025-10-23

View PDF (2 pages)

08/10/2025

Confirmation statement made on 2025-09-24 with no updates

View PDF (3 pages)

23/05/2025

Termination of appointment of Gordon Alexander Kenneth as a director on 2025-05-16

View PDF (1 pages)

23/05/2025

Appointment of Mr Murray Kenneth as a director on 2025-05-16

View PDF (2 pages)

28/03/2025

Total exemption full accounts made up to 2024-06-30

View PDF (7 pages)

24/09/2024

Confirmation statement made on 2024-09-24 with updates

View PDF (6 pages)

23/09/2024

Confirmation statement made on 2024-09-23 with updates

View PDF (6 pages)

13/03/2024

Confirmation statement made on 2024-03-07 with no updates

View PDF (3 pages)

27/02/2024

Total exemption full accounts made up to 2023-06-30

View PDF (7 pages)

02/06/2023

Registered office address changed from 2nd Floor 23-24 High Street Marlborough Wiltshire SN8 1LW to 130 High Street Marlborough SN8 1LZ on 2023-06-02

View PDF (1 pages)

15/03/2023

Confirmation statement made on 2023-03-07 with no updates

View PDF (3 pages)

15/02/2023

Total exemption full accounts made up to 2022-06-30

View PDF (7 pages)

09/03/2022

Confirmation statement made on 2022-03-07 with no updates

View PDF (3 pages)

10/12/2021

Total exemption full accounts made up to 2021-06-30

View PDF (7 pages)

08/03/2021

Confirmation statement made on 2021-03-07 with no updates

View PDF (3 pages)

04/03/2021

Total exemption full accounts made up to 2020-06-30

View PDF (7 pages)

12/02/2021

Termination of appointment of Murray Gordon Kenneth as a director on 2021-02-12

View PDF (1 pages)

09/03/2020

Confirmation statement made on 2020-03-07 with no updates

View PDF (3 pages)

24/02/2020

Director's details changed for Mr Gordon Alexander Kenneth on 2020-02-20

View PDF (2 pages)

24/02/2020

Director's details changed for Mr Gordon Alexander Kenneth on 2020-02-20

View PDF (2 pages)

13/01/2020

Total exemption full accounts made up to 2019-06-30

View PDF (7 pages)

08/03/2019

Confirmation statement made on 2019-03-07 with no updates

View PDF (3 pages)

20/11/2018

Total exemption full accounts made up to 2018-06-30

View PDF (7 pages)

12/03/2018

Confirmation statement made on 2018-03-07 with no updates

View PDF (3 pages)

23/11/2017

Total exemption full accounts made up to 2017-06-30

View PDF (7 pages)

29/03/2017

Total exemption small company accounts made up to 2016-06-30

View PDF (9 pages)

13/03/2017

Confirmation statement made on 2017-03-07 with updates

View PDF (5 pages)

15/03/2016

Total exemption full accounts made up to 2015-06-30

View PDF (12 pages)

14/03/2016

Annual return made up to 2016-03-07 with full list of shareholders

View PDF (6 pages)

14/03/2016

Termination of appointment of Hilary Fontaine Roots as a secretary on 2015-10-31

View PDF (1 pages)

14/03/2016

Appointment of Miss Sarah Jane Bohane as a secretary on 2015-10-31

View PDF (2 pages)

02/04/2015

Annual return made up to 2015-03-07 with full list of shareholders

View PDF (6 pages)

02/04/2015

Secretary's details changed for Hilary Fontaine Roots on 2015-01-09

View PDF (1 pages)

23/03/2015

Total exemption full accounts made up to 2014-06-30

View PDF (10 pages)

08/07/2014

Registered office address changed from 23-24 2Nd Floor 23-24 High Street Marlborough Wiltshire SN8 1LW England on 2014-07-08

View PDF (1 pages)

08/07/2014

Appointment of Ms Fiona Katherine Kenneth as a director

View PDF (2 pages)

08/07/2014

Registered office address changed from Whitton Hill Whittonditch Road Ramsbury Wiltshire SN8 2PX on 2014-07-08

View PDF (1 pages)

03/04/2014

Annual return made up to 2014-03-07 with full list of shareholders

View PDF (6 pages)

12/03/2014

Total exemption full accounts made up to 2013-06-30

View PDF (10 pages)

24/02/2014

Termination of appointment of Richard Carver as a director

View PDF (1 pages)

21/03/2013

Annual return made up to 2013-03-07 with full list of shareholders

View PDF (7 pages)

29/01/2013

Full accounts made up to 2012-06-30

View PDF (13 pages)

26/03/2012

Annual return made up to 2012-03-07 with full list of shareholders

View PDF (7 pages)

05/03/2012

Full accounts made up to 2011-06-30

View PDF (12 pages)

13/10/2011

Appointment of Mr Murray Gordon Kenneth as a director

View PDF (2 pages)

21/03/2011

Annual return made up to 2011-03-07 with full list of shareholders

View PDF (6 pages)

08/03/2011

Full accounts made up to 2010-06-30

View PDF (12 pages)

01/04/2010

Annual return made up to 2010-03-07 with full list of shareholders

View PDF (7 pages)

27/01/2010

Full accounts made up to 2009-06-30

View PDF (13 pages)

28/04/2009

Full accounts made up to 2008-06-30

View PDF (10 pages)

20/03/2009

Return made up to 07/03/09; full list of members

View PDF (5 pages)

26/03/2008

Return made up to 07/03/08; full list of members

View PDF (5 pages)

30/11/2007

Total exemption full accounts made up to 2007-06-30

View PDF (10 pages)

20/03/2007

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

View PDF (2 pages)

31/01/2007

Full accounts made up to 2006-06-30

View PDF (10 pages)

21/03/2006

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

View PDF (2 pages)

09/01/2006

Full accounts made up to 2005-06-30

View PDF (10 pages)

21/03/2005

Return made up to 07/03/05; full list of members

View PDF (3 pages)

06/01/2005

Full accounts made up to 2004-06-30

View PDF (10 pages)

15/03/2004

Return made up to 07/03/04; no change of members

View PDF (7 pages)

12/01/2004

Full accounts made up to 2003-06-30

View PDF (10 pages)

08/04/2003

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

View PDF (7 pages)

08/04/2003

Secretary resigned

View PDF (1 pages)

08/04/2003

Registered office changed on 08/04/03 from: 39 newell road hemel hempstead herts HP3 9PB

View PDF (1 pages)

08/04/2003

New secretary appointed

View PDF (2 pages)

17/12/2002

Full accounts made up to 2002-06-30

View PDF (10 pages)

08/04/2002

Full accounts made up to 2001-06-30

View PDF (10 pages)

20/03/2002

Return made up to 07/03/02; full list of members

View PDF (6 pages)

21/03/2001

Return made up to 07/03/01; full list of members

View PDF (6 pages)

28/11/2000

Full accounts made up to 2000-06-30

View PDF (10 pages)

16/03/2000

Full accounts made up to 1999-06-30

View PDF (9 pages)

16/03/2000

Return made up to 07/03/00; full list of members

View PDF (6 pages)

10/04/1999

Return made up to 07/03/99; no change of members

View PDF (4 pages)

02/03/1999

Full accounts made up to 1998-06-30

View PDF (9 pages)

03/04/1998

Return made up to 07/03/98; no change of members

View PDF (0 pages)

21/10/1997

Full accounts made up to 1997-06-30

View PDF (9 pages)

08/04/1997

Full accounts made up to 1996-06-30

View PDF (9 pages)

14/03/1997

Return made up to 07/03/97; full list of members

View PDF (8 pages)

21/03/1996

Return made up to 07/03/96; no change of members

View PDF (6 pages)

27/12/1995

Full accounts made up to 1995-06-30

View PDF (9 pages)

21/03/1995

Return made up to 07/03/95; no change of members

View PDF (8 pages)

14/03/1995

Full accounts made up to 1994-06-30

View PDF (9 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (13 pages)

22/03/1994

Return made up to 07/03/94; full list of members

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20/02/1994

Full accounts made up to 1993-06-30

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21/04/1993

Full accounts made up to 1992-06-30

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14/04/1993

Return made up to 07/03/93; change of members

View PDF (0 pages)

25/06/1992

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

25/06/1992

Resolutions

View PDF (0 pages)

25/06/1992

Resolutions

View PDF (0 pages)

23/06/1992

Re-registration of Memorandum and Articles

View PDF (16 pages)

23/06/1992

Application for reregistration from PLC to private

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19/06/1992

Conve 15/06/92

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19/06/1992

Resolutions

View PDF (0 pages)

19/06/1992

Resolutions

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19/06/1992

Resolutions

View PDF (2 pages)

25/04/1992

Full group accounts made up to 1991-06-30

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25/04/1992

Return made up to 07/03/92; full list of members

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14/04/1992

Auditor's resignation

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07/04/1992

Ad 25/09/90--------- £ si [email protected]

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24/03/1992

Particulars of contract relating to shares

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24/03/1992

Ad 25/09/90--------- £ si [email protected]

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19/03/1992

Ad 25/09/90--------- £ si [email protected]

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03/02/1992

Declaration of satisfaction of mortgage/charge

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03/02/1992

Declaration of satisfaction of mortgage/charge

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17/10/1991

Return made up to 07/03/91; no change of members

View PDF (8 pages)

19/06/1991

Accounting reference date shortened from 30/09 to 30/06

View PDF (0 pages)

07/06/1991

Registered office changed on 07/06/91 from: ramsbury house high street hungerford berkshire RG17 oly

View PDF (0 pages)

30/05/1991

Return made up to 06/09/90; full list of members

View PDF (9 pages)

07/05/1991

Statement of affairs

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07/05/1991

Ad 27/04/89-05/05/89 £ si [email protected]

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27/03/1991

Accounting reference date extended from 31/03 to 30/09

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05/03/1991

Secretary resigned;new secretary appointed

View PDF (0 pages)

04/03/1991

Ad 27/04/89-05/05/89 £ si [email protected]=251550 £ ic 75000/326550

View PDF (0 pages)

18/02/1991

Full accounts made up to 1990-03-31

View PDF (13 pages)

18/02/1991

Accounting reference date shortened from 30/09 to 31/03

View PDF (0 pages)

27/09/1990

Particulars of mortgage/charge

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20/09/1990

Director resigned

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19/09/1990

Particulars of mortgage/charge

View PDF (0 pages)

19/07/1989

Accounting reference date shortened from 31/03 to 30/09

View PDF (0 pages)

18/07/1989

Conve

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18/07/1989

Nc inc already adjusted

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17/07/1989

Resolutions

View PDF (0 pages)

17/07/1989

Resolutions

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17/07/1989

Resolutions

View PDF (0 pages)

17/07/1989

Resolutions

View PDF (0 pages)

11/07/1989

Certificate of change of name

View PDF (0 pages)

11/07/1989

Certificate of change of name

View PDF (7 pages)

12/06/1989

Recon

View PDF (0 pages)

12/06/1989

Resolutions

View PDF (0 pages)

12/06/1989

Resolutions

View PDF (0 pages)

12/06/1989

Wd 07/06/89 ad 04/04/89--------- premium £ si [email protected]=25000 £ ic 50000/75000

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10/05/1989

New director appointed

View PDF (0 pages)

19/04/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

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30/03/1989

S-div

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30/03/1989

Nc inc already adjusted

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30/03/1989

Resolutions

View PDF (0 pages)

30/03/1989

Resolutions

View PDF (0 pages)

30/03/1989

Resolutions

View PDF (0 pages)

28/03/1989

Resolutions

View PDF (0 pages)

28/03/1989

Wd 14/03/89 ad 16/03/89--------- £ si [email protected]=49998 £ ic 2/50000

View PDF (0 pages)

23/03/1989

Certificate of authorisation to commence business and borrow

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23/03/1989

Application to commence business

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23/03/1989

Registered office changed on 23/03/89 from: 84 temple chambers temple avenue london EC4Y ohp

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23/03/1989

Accounting reference date notified as 31/03

View PDF (0 pages)

07/03/1989

Incorporation

View PDF (14 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-3 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of BRIDGEWELL HOLDINGS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

30/06/2025

Next confirmation date

24/09/2026

Last change occurred

30/06/2025

Accounts

Total Exemption Full

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

See more events →

Financial Ratios

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

2021
5
541.89K
-
0.00
470.94K
-

2022
3
657.29K
-
0.00
636.16K
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

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
Kenneth, Murray	Director	16/05/2025 - Present	9
Kenneth, Murray Gordon	Director	30/09/2011 - 11/02/2021	16
Kenneth, Fiona Katherine	Director	01/07/2014 - Present	12
Roots, Hilary Fontaine	Secretary	06/03/2003 - 30/10/2015	8
Bohane, Sarah Jane	Secretary	31/10/2015 - Present	-

Persons with Significant Control

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

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Description

About BRIDGEWELL HOLDINGS LIMITED

BRIDGEWELL HOLDINGS LIMITED is an(a) Active company incorporated on 07/03/1989 with the registered office located at 130 High Street, Marlborough SN8 1LZ. 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 BRIDGEWELL HOLDINGS LIMITED?

BRIDGEWELL HOLDINGS LIMITED is currently Active. It was registered on 07/03/1989 .

Where is BRIDGEWELL HOLDINGS LIMITED located?

BRIDGEWELL HOLDINGS LIMITED is registered at 130 High Street, Marlborough SN8 1LZ.

What does BRIDGEWELL HOLDINGS LIMITED do?

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

What is the latest filing for BRIDGEWELL HOLDINGS LIMITED?

The latest filing was on 19/12/2025: Total exemption full accounts made up to 2025-06-30.