BRIDGEMERE UK LIMITED
Active - Accounts Filed
General Information
NAME
BRIDGEMERE UK LIMITED
COMPANY NUMBER
05647630
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
07/12/2005
(18 years and 11 months old)
WEBSITE
www.bridgemere-group.co.uk
CONFIRMATION STATEMENT MADE UP TO
07/12/2023
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
14/03/2006
10/02/2023
BRIDGEMERE UK PLC
View all previous names
CHESHIRE
WA7 3BD
Telephone: 01928797900
TPS: No
Bridgemere House
Chester Road
Preston Brook
Runcorn, Cheshire
WA7 3BD
Telephone: 797900
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BRIDGEMERE INVESTMENTS LTD | N/A | N/A |
| BRIDGEMERE UK PLC | Active - Accounts Filed | View Report |
| BRIDGEMERE DEVELOPMENT CAPITAL PLC | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/09/2024 | Ashley Martin Lewis (913694891) has left the board |
| 11/09/2024 | New Company Secretary Nicole Jane Burstow (932692020) Appointed |
| 01/07/2024 | New Board Member Iain Martin Carroll (920117697) Appointed |
Credit Risk Overview
Want to learn more about BRIDGEMERE UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BRIDGEMERE UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BRIDGEMERE UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
12/01/2006 - Present (18 years and 10 months) Born in Nov 1952 (age: 71) |
Active | Director |
Current: 17 Past: 40 |
View Report |
|
25/08/2022 - Present (2 years and 2 months) Born in May 1956 (age: 68) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
25/08/2022 - Present (2 years and 2 months) Born in Sep 1979 (age: 45) |
Active | Director |
Current: 7 Past: 10 |
View Report |
|
23/01/2023 - Present (1 years and 10 months) Born in Apr 1963 (age: 61) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
27/06/2024 - Present (4 months) Born in Feb 1982 (age: 42) |
Active | Director |
Current: 10 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BRIDGEMERE INVESTMENTS LTD | N/A | N/A |
| BRIDGEMERE (GUERNSEY) LTD | N/A | N/A |
| BRIDGEMERE LAND PLC | Active - Accounts Filed | View Report |
| BRIDGEMERE UK PLC | Active - Accounts Filed | View Report |
| BRIDGEMERE DEVELOPMENT CAPITAL PLC | Active - Accounts Filed | View Report |
| CARDEN PARK HOTEL LIMITED | Active - Accounts Filed | View Report |
| DEVELOPMENT FINANCE EUROPE PUBLIC LIMITED COMPANY | Active - Accounts Filed | View Report |
| DEVELOPMENT FINANCE EUROPE PUBLIC LIMITED COMPANY | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/09/2024 | Ashley Martin Lewis (913694891) has left the board |
| 11/09/2024 | New Company Secretary Nicole Jane Burstow (932692020) Appointed |
| 01/07/2024 | New Board Member Iain Martin Carroll (920117697) Appointed |
| 01/07/2024 | New Board Member Nicole Jane Burstow (925763727) Appointed |
| 30/04/2024 | Robert James Duxbury (931255380) has left the board |
| 27/04/2024 | New Accounts filed |
| 20/12/2023 | New Confirmation Statement filed |
| 21/08/2023 | New Board Member Robert James Duxbury (931255380) Appointed |
| 09/08/2023 | Jonathan Roderick Charles Masters (915587843) has left the board |
| 27/01/2023 | Vincent William Fairclough (908584432) has left the board |
| 27/01/2023 | New Board Member Karen Ann Murphy (914117213) Appointed |
| 16/01/2023 | New Accounts filed |
| 12/12/2022 | New Confirmation Statement filed |
| 30/08/2022 | New Board Member George Bryan Dix (929946871) Appointed |
| 30/08/2022 | New Board Member William Robert Heath (929500614) Appointed |
| 09/03/2022 | New Accounts filed |
| 05/03/2022 | New Confirmation Statement filed |
| 31/12/2020 | New Accounts filed |
| 16/12/2020 | New Confirmation Statement filed |
| 15/12/2020 | New Confirmation Statement filed |
| 29/10/2020 | New Board Member Vincent William Fairclough (908584432) Appointed |
| 13/12/2019 | New Confirmation Statement filed |
| 15/10/2019 | New Accounts filed |
| 04/10/2019 | Peter Marsden (920056927) has left the board |
| 12/12/2018 | New Confirmation Statement filed |
| 07/09/2018 | New Accounts filed |
| 12/12/2017 | New Confirmation Statement filed |
| 20/09/2017 | New Accounts filed |
| 15/01/2017 | New Annual Return filed |
| 13/01/2017 | New Accounts filed |
| 12/01/2016 | New Board Member Peter Marsden (920056927) Appointed |
| 12/01/2016 | Vincent William Fairclough (908584432) has left the board |
| 11/12/2015 | New Annual Return filed |
| 09/12/2015 | New Accounts filed |
| 14/12/2014 | New Annual Return filed |
| 14/10/2014 | New Accounts filed |
| 13/12/2013 | New Annual Return filed |
| 14/10/2013 | New Accounts filed |
| 21/12/2012 | New Annual Return filed |
| 25/09/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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