P. PHILLIPS & SONS (BRIDGWATER) LIMITED

P. PHILLIPS & SONS (BRIDGWATER) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameP. PHILLIPS & SONS (BRIDGWATER) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02822175
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of P. PHILLIPS & SONS (BRIDGWATER) LIMITED?

    • Construction of other civil engineering projects n.e.c. (42990) / Construction

    Where is P. PHILLIPS & SONS (BRIDGWATER) LIMITED located?

    Registered Office Address
    34 Boulevard
    BS23 1NF Weston-Super-Mare
    Somerset
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for P. PHILLIPS & SONS (BRIDGWATER) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2025
    Next Accounts Due OnApr 30, 2026
    Last Accounts
    Last Accounts Made Up ToJul 31, 2024

    What is the status of the latest confirmation statement for P. PHILLIPS & SONS (BRIDGWATER) LIMITED?

    Last Confirmation Statement Made Up ToMay 27, 2025
    Next Confirmation Statement DueJun 10, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 27, 2024
    OverdueNo

    What are the latest filings for P. PHILLIPS & SONS (BRIDGWATER) LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Jul 31, 2024

    15 pagesAA

    Confirmation statement made on May 27, 2024 with updates

    5 pagesCS01

    Total exemption full accounts made up to Jul 31, 2023

    16 pagesAA

    Total exemption full accounts made up to Jul 31, 2022

    17 pagesAA

    Confirmation statement made on May 27, 2023 with updates

    5 pagesCS01

    Confirmation statement made on May 27, 2022 with updates

    5 pagesCS01

    Total exemption full accounts made up to Jul 31, 2021

    18 pagesAA

    Total exemption full accounts made up to Jul 31, 2020

    17 pagesAA

    Confirmation statement made on May 27, 2021 with updates

    5 pagesCS01

    Director's details changed for Andrew Phillips on Feb 17, 2021

    2 pagesCH01

    Change of details for Andrew Phillips as a person with significant control on Feb 17, 2021

    2 pagesPSC04

    Secretary's details changed for Peter John Phillips on Feb 17, 2021

    1 pagesCH03

    Director's details changed for Peter John Phillips on Feb 17, 2021

    2 pagesCH01

    Change of details for Peter John Phillips as a person with significant control on Feb 17, 2021

    2 pagesPSC04

    Confirmation statement made on May 27, 2020 with updates

    5 pagesCS01

    Total exemption full accounts made up to Jul 31, 2019

    16 pagesAA

    Confirmation statement made on May 27, 2019 with updates

    5 pagesCS01

    Total exemption full accounts made up to Jul 31, 2018

    15 pagesAA

    Change of details for Andrew Phillips as a person with significant control on Feb 19, 2019

    2 pagesPSC04

    Director's details changed for Andrew Phillips on Feb 19, 2019

    2 pagesCH01

    Confirmation statement made on May 27, 2018 with updates

    5 pagesCS01

    Total exemption full accounts made up to Jul 31, 2017

    16 pagesAA

    Confirmation statement made on May 27, 2017 with updates

    7 pagesCS01

    Total exemption small company accounts made up to Jul 31, 2016

    9 pagesAA

    Secretary's details changed for Peter John Phillips on Apr 28, 2016

    1 pagesCH03

    Who are the officers of P. PHILLIPS & SONS (BRIDGWATER) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PHILLIPS, Peter John
    Blackmore Lane
    TA5 2NF Cannington
    The Oaks
    Bridgwater
    United Kingdom
    Secretary
    Blackmore Lane
    TA5 2NF Cannington
    The Oaks
    Bridgwater
    United Kingdom
    BritishConcrete And Paving Specialist34675670003
    PHILLIPS, Andrew
    Blackmore Lane
    TA5 2NF Cannington
    Oak View
    Bridgwater
    United Kingdom
    Director
    Blackmore Lane
    TA5 2NF Cannington
    Oak View
    Bridgwater
    United Kingdom
    United KingdomBritishConcrete And Paving Specialist34675660005
    PHILLIPS, Peter John
    Blackmore Lane
    TA5 2NF Cannington
    The Oaks
    Bridgwater
    United Kingdom
    Director
    Blackmore Lane
    TA5 2NF Cannington
    The Oaks
    Bridgwater
    United Kingdom
    United KingdomBritishConcrete And Paving Specialist34675670004
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001

    Who are the persons with significant control of P. PHILLIPS & SONS (BRIDGWATER) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Andrew Phillips
    Blackmore Lane
    TA5 2NF Cannington
    Oak View
    Bridgwater
    United Kingdom
    Apr 06, 2016
    Blackmore Lane
    TA5 2NF Cannington
    Oak View
    Bridgwater
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Peter John Phillips
    Blackmore Lane
    TA5 2NF Cannington
    The Oaks
    Bridgwater
    United Kingdom
    Apr 06, 2016
    Blackmore Lane
    TA5 2NF Cannington
    The Oaks
    Bridgwater
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0