P. PHILLIPS & SONS (BRIDGWATER) LIMITED

Overview

Company Name	P. PHILLIPS & SONS (BRIDGWATER) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02822175
Jurisdiction	England/Wales
Date of Creation	May 27, 1993

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

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 Address	No

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

Next Accounts
Overdue	No
Next Accounts Period End On	Jul 31, 2025
Next Accounts Due On	Apr 30, 2026
Last Accounts
Last Accounts Made Up To	Jul 31, 2024

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 27, 2025
Next Confirmation Statement Due	Jun 10, 2025
Next Confirmation Statement Made Up To	May 27, 2024
Overdue	No

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

Filings
Date	Description	Document	Type
Dec 12, 2024	Total exemption full accounts made up to Jul 31, 2024	15 pages	AA

Jun 05, 2024	Confirmation statement made on May 27, 2024 with updates	5 pages	CS01

Apr 30, 2024	Total exemption full accounts made up to Jul 31, 2023	16 pages	AA

Jul 31, 2023	Total exemption full accounts made up to Jul 31, 2022	17 pages	AA

Jun 06, 2023	Confirmation statement made on May 27, 2023 with updates	5 pages	CS01

Jun 10, 2022	Confirmation statement made on May 27, 2022 with updates	5 pages	CS01

Apr 29, 2022	Total exemption full accounts made up to Jul 31, 2021	18 pages	AA

Jul 27, 2021	Total exemption full accounts made up to Jul 31, 2020	17 pages	AA

May 27, 2021	Confirmation statement made on May 27, 2021 with updates	5 pages	CS01

Feb 17, 2021	Director's details changed for Andrew Phillips on Feb 17, 2021	2 pages	CH01

Feb 17, 2021	Change of details for Andrew Phillips as a person with significant control on Feb 17, 2021	2 pages	PSC04

Feb 17, 2021	Secretary's details changed for Peter John Phillips on Feb 17, 2021	1 pages	CH03

Feb 17, 2021	Director's details changed for Peter John Phillips on Feb 17, 2021	2 pages	CH01

Feb 17, 2021	Change of details for Peter John Phillips as a person with significant control on Feb 17, 2021	2 pages	PSC04

Jun 10, 2020	Confirmation statement made on May 27, 2020 with updates	5 pages	CS01

Apr 29, 2020	Total exemption full accounts made up to Jul 31, 2019	16 pages	AA

May 29, 2019	Confirmation statement made on May 27, 2019 with updates	5 pages	CS01

Apr 30, 2019	Total exemption full accounts made up to Jul 31, 2018	15 pages	AA

Feb 19, 2019	Change of details for Andrew Phillips as a person with significant control on Feb 19, 2019	2 pages	PSC04

Feb 19, 2019	Director's details changed for Andrew Phillips on Feb 19, 2019	2 pages	CH01

May 29, 2018	Confirmation statement made on May 27, 2018 with updates	5 pages	CS01

Apr 05, 2018	Total exemption full accounts made up to Jul 31, 2017	16 pages	AA

Jun 14, 2017	Confirmation statement made on May 27, 2017 with updates	7 pages	CS01

Mar 23, 2017	Total exemption small company accounts made up to Jul 31, 2016	9 pages	AA

Jun 29, 2016	Secretary's details changed for Peter John Phillips on Apr 28, 2016	1 pages	CH03

View All Filings

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

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
PHILLIPS, Peter John Blackmore Lane TA5 2NF Cannington The Oaks Bridgwater United Kingdom	May 27, 1993		Secretary	Blackmore Lane TA5 2NF Cannington The Oaks Bridgwater United Kingdom		British		Concrete And Paving Specialist	34675670003
PHILLIPS, Andrew Blackmore Lane TA5 2NF Cannington Oak View Bridgwater United Kingdom	May 27, 1993		Director	Blackmore Lane TA5 2NF Cannington Oak View Bridgwater United Kingdom	United Kingdom	British	1970-8	Concrete And Paving Specialist	34675660005
PHILLIPS, Peter John Blackmore Lane TA5 2NF Cannington The Oaks Bridgwater United Kingdom	May 27, 1993		Director	Blackmore Lane TA5 2NF Cannington The Oaks Bridgwater United Kingdom	United Kingdom	British	1965-11	Concrete And Paving Specialist	34675670004
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	May 27, 1993	May 27, 1993	Nominee Secretary	Church Street NW8 8EP London 26					900008300001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls
Name	Notified On	Address	Ceased
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.

View Detailed Information on Persons with Significant Control

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.
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