THE BRIDGFORD GROUP LIMITED

Overview

Company Name	THE BRIDGFORD GROUP LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04372380
Jurisdiction	England/Wales
Date of Creation	Feb 12, 2002

Summary

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

What is the purpose of THE BRIDGFORD GROUP LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is THE BRIDGFORD GROUP LIMITED located?

Registered Office Address	Bridgford Building Wellington Crescent WS13 8RZ Fradley Park Lichfield Staffordshire
Undeliverable Registered Office Address	No

What were the previous names of THE BRIDGFORD GROUP LIMITED?

Previous Company Names
Company Name	From	Until
CITYBILL LIMITED	Feb 12, 2002	Feb 12, 2002

What are the latest accounts for THE BRIDGFORD GROUP LIMITED?

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

What is the status of the latest confirmation statement for THE BRIDGFORD GROUP LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 12, 2026
Next Confirmation Statement Due	Feb 26, 2026
Next Confirmation Statement Made Up To	Feb 12, 2025
Overdue	No

What are the latest filings for THE BRIDGFORD GROUP LIMITED?

Filings
Date	Description	Document	Type
Sep 11, 2025	Group of companies' accounts made up to Dec 31, 2024	26 pages	AA

Jun 02, 2025	Termination of appointment of Stuart James Moore as a director on May 31, 2025	1 pages	TM01

Jun 02, 2025	Termination of appointment of Paul John Cockle as a director on May 31, 2025	1 pages	TM01

Jun 02, 2025	Appointment of Mr Jason Harrison as a director on May 31, 2025	2 pages	AP01

Jun 02, 2025	Appointment of Carl Baggott as a director on May 31, 2025	2 pages	AP01

Jun 02, 2025	Appointment of Mr Martin Fahey as a director on May 31, 2025	2 pages	AP01

Jun 02, 2025	Appointment of Mr Alan David Palmer as a director on May 31, 2025	2 pages	AP01

Jun 02, 2025	Appointment of Mr Brendan Joseph Patrick Gray as a director on May 31, 2025	2 pages	AP01

Mar 25, 2025	Confirmation statement made on Feb 12, 2025 with no updates	3 pages	CS01

Aug 29, 2024	Group of companies' accounts made up to Dec 31, 2023	26 pages	AA

Apr 19, 2024	Confirmation statement made on Feb 12, 2024 with no updates	3 pages	CS01

Sep 21, 2023	Group of companies' accounts made up to Dec 31, 2022	27 pages	AA

Jun 27, 2023	Termination of appointment of Neil Simon Harrison as a director on Jun 27, 2023	1 pages	TM01

Jun 27, 2023	Termination of appointment of Lesley Harrison as a secretary on Jun 27, 2023	1 pages	TM02

Mar 24, 2023	Director's details changed for Mr Paul John Cockle on Mar 21, 2023	2 pages	CH01

Feb 24, 2023	Confirmation statement made on Feb 12, 2023 with updates	7 pages	CS01

Feb 24, 2023	Change of details for Mr Paul John Cockle as a person with significant control on Apr 22, 2022	2 pages	PSC04

Feb 24, 2023	Director's details changed for Mr Paul John Cockle on Apr 22, 2022	2 pages	CH01

Aug 12, 2022	Registration of charge 043723800004, created on Aug 11, 2022	50 pages	MR01

Jun 22, 2022	Satisfaction of charge 3 in full	1 pages	MR04

Jun 07, 2022	Notification of The Bridgford Group Trustees Limited as a person with significant control on May 31, 2022	2 pages	PSC02

Jun 07, 2022	Cessation of Stuart James Moore as a person with significant control on May 31, 2022	1 pages	PSC07

Jun 07, 2022	Cessation of Neil Simon Harrison as a person with significant control on May 31, 2022	1 pages	PSC07

Jun 07, 2022	Cessation of Paul John Cockle as a person with significant control on May 31, 2022	1 pages	PSC07

May 26, 2022	Group of companies' accounts made up to Dec 31, 2021	26 pages	AA

View All Filings

Who are the officers of THE BRIDGFORD GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BAGGOTT, Carl Bridgford Building Wellington Crescent WS13 8RZ Fradley Park Lichfield Staffordshire	May 31, 2025		Director	Bridgford Building Wellington Crescent WS13 8RZ Fradley Park Lichfield Staffordshire	England	British	1972-3	336450520001
FAHEY, Martin Bridgford Building Wellington Crescent WS13 8RZ Fradley Park Lichfield Staffordshire	May 31, 2025		Director	Bridgford Building Wellington Crescent WS13 8RZ Fradley Park Lichfield Staffordshire	England	British	1967-10	182945200001
GRAY, Brendan Joseph Patrick Bridgford Building Wellington Crescent WS13 8RZ Fradley Park Lichfield Staffordshire	May 31, 2025		Director	Bridgford Building Wellington Crescent WS13 8RZ Fradley Park Lichfield Staffordshire	England	British	1965-6	295459060001
HARRISON, Jason Bridgford Building Wellington Crescent WS13 8RZ Fradley Park Lichfield Staffordshire	May 31, 2025		Director	Bridgford Building Wellington Crescent WS13 8RZ Fradley Park Lichfield Staffordshire	England	British	1970-3	210094210001
PALMER, Alan David Bridgford Building Wellington Crescent WS13 8RZ Fradley Park Lichfield Staffordshire	May 31, 2025		Director	Bridgford Building Wellington Crescent WS13 8RZ Fradley Park Lichfield Staffordshire	England	British	1969-12	334533000001
HARRISON, Lesley Lutley Lane Hayley Green B63 1EZ Halesowen The Stables West Midlands England	Mar 01, 2016	Jun 27, 2023	Secretary	Lutley Lane Hayley Green B63 1EZ Halesowen The Stables West Midlands England				208695250001
HARRISON, Neil Simon The Stables Grange Farm, Off Lutley Lane B62 1EZ Halesowen West Midlands	Feb 12, 2002	Mar 01, 2016	Secretary	The Stables Grange Farm, Off Lutley Lane B62 1EZ Halesowen West Midlands		British		58381640004
THOMAS, Howard 50 Iron Mill Place DA1 4RT Crayford Kent	Feb 12, 2002	Feb 12, 2002	Nominee Secretary	50 Iron Mill Place DA1 4RT Crayford Kent		British		900000900001
BROOKES, Peter Howard Lansdale House Shaws Hill DE4 5EP Whatstandwell Derbyshire	Feb 12, 2003	Jun 27, 2008	Director	Lansdale House Shaws Hill DE4 5EP Whatstandwell Derbyshire	United Kingdom	British	1958-5	24173800001
COCKLE, Paul John Wellington Crescent Fradley Park WS13 8RZ Lichfield Bridgford Building Staffordshire England	Feb 12, 2002	May 31, 2025	Director	Wellington Crescent Fradley Park WS13 8RZ Lichfield Bridgford Building Staffordshire England	England	British	1964-12	79978330005
DESMOND, Kirk 27 Valentine Road B14 7AN Kings Heath Birmingham	Feb 12, 2002	Oct 08, 2003	Director	27 Valentine Road B14 7AN Kings Heath Birmingham		British	1966-7	80632180001
GOFF, David John 23 Thistle Down Close B74 3EE Sutton Coldfield West Midlands	Feb 12, 2002	Jan 20, 2003	Director	23 Thistle Down Close B74 3EE Sutton Coldfield West Midlands		British	1947-8	68421240001
HARRISON, Neil Simon The Stables Grange Farm, Off Lutley Lane B62 1EZ Halesowen West Midlands	Feb 12, 2002	Jun 27, 2023	Director	The Stables Grange Farm, Off Lutley Lane B62 1EZ Halesowen West Midlands	United Kingdom	British	1969-4	58381640004
MOORE, Stuart James Abnalls Lane WS13 8BW Lichfield Pipe Hall Old Barn England	Feb 12, 2002	May 31, 2025	Director	Abnalls Lane WS13 8BW Lichfield Pipe Hall Old Barn England	England	British	1963-10	72662010003
TESTER, William Andrew Joseph 4 Geary House Georges Road N7 8EZ London	Feb 12, 2002	Feb 12, 2002	Nominee Director	4 Geary House Georges Road N7 8EZ London	United Kingdom	British	1962-6	900000890001
WILLIS, Paul Andrew 10 Tudor Hill B73 6BB Sutton Coldfield Fairford West Midlands England	Feb 12, 2003	Jun 27, 2008	Director	10 Tudor Hill B73 6BB Sutton Coldfield Fairford West Midlands England	Great Britain	British	1960-9	67800270003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of THE BRIDGFORD GROUP LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

The Bridgford Group Trustees Limited

May 31, 2022

Wellington Crescent

Fradley Park

WS13 8RZ Lichfield

Bridgford Building

England

Legal Form	Company Limited By Guarantee
Legal Authority	Companies Act 2006

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Neil Simon Harrison

Apr 06, 2016

Bridgford Building

Wellington Crescent

WS13 8RZ Fradley Park Lichfield

Staffordshire

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

Mr Paul John Cockle

Apr 06, 2016

Shenstone

WS14 0JN Lichfield

31 Pinfold Hill

Staffordshire

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

Mr Stuart James Moore

Apr 06, 2016

Bridgford Building

Wellington Crescent

WS13 8RZ Fradley Park Lichfield

Staffordshire

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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.
license: CC0