BRIDGEMERE UK LIMITED
Overview
| Company Name | BRIDGEMERE UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05647630 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BRIDGEMERE UK LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is BRIDGEMERE UK LIMITED located?
| Registered Office Address | Bridgemere House Chester Road WA7 3BD Preston Brook Cheshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BRIDGEMERE UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| BRIDGEMERE UK PLC | Mar 14, 2006 | Mar 14, 2006 |
| BRIDGEMERE UK LIMITED | Mar 10, 2006 | Mar 10, 2006 |
| BRIDGEMERE REMEDIATION LIMITED | Dec 19, 2005 | Dec 19, 2005 |
| BRAND NEW CO (301) LIMITED | Dec 07, 2005 | Dec 07, 2005 |
What are the latest accounts for BRIDGEMERE UK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for BRIDGEMERE UK LIMITED?
| Last Confirmation Statement Made Up To | Dec 07, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 07, 2025 |
| Overdue | No |
What are the latest filings for BRIDGEMERE UK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registration of charge 056476300002, created on Mar 26, 2026 | 28 pages | MR01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2025 | 45 pages | AA | ||||||||||
Notification of Zedra Trustees (Guernsey) Limited as a person with significant control on Dec 17, 2025 | 2 pages | PSC02 | ||||||||||
Cessation of Stephen Peter Morgan as a person with significant control on Dec 17, 2025 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Stephen Peter Morgan as a director on Dec 17, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Dec 07, 2025 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2024 | 42 pages | AA | ||||||||||
Confirmation statement made on Dec 07, 2024 with updates | 4 pages | CS01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2023 | 43 pages | AA | ||||||||||
Appointment of Mrs Nicole Jane Burstow as a secretary on Sep 09, 2024 | 2 pages | AP03 | ||||||||||
Termination of appointment of Ashley Martin Lewis as a director on Sep 09, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Ashley Martin Lewis as a secretary on Sep 09, 2024 | 1 pages | TM02 | ||||||||||
Director's details changed for Mr Iain Martin Carroll on Jul 15, 2024 | 2 pages | CH01 | ||||||||||
Appointment of Mr Iain Martin Carroll as a director on Jun 27, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mrs Nicole Jane Burstow as a director on Jun 27, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Robert James Duxbury as a director on Apr 19, 2024 | 1 pages | TM01 | ||||||||||
Statement of capital following an allotment of shares on Mar 28, 2024
| 4 pages | SH01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Dec 07, 2023 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Robert James Duxbury as a director on Aug 08, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Jonathan Roderick Charles Masters as a director on Jul 28, 2023 | 1 pages | TM01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Certificate of re-registration from Public Limited Company to Private | 1 pages | CERT10 | ||||||||||
Re-registration of Memorandum and Articles | 19 pages | MAR | ||||||||||
Re-registration from a public company to a private limited company | 1 pages | RR02 | ||||||||||
Who are the officers of BRIDGEMERE UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BURSTOW, Nicole Jane | Secretary | Bridgemere House Chester Road WA7 3BD Preston Brook Cheshire | 326920200001 | |||||||
| BURSTOW, Nicole Jane | Director | Bridgemere House Chester Road WA7 3BD Preston Brook Cheshire | England | British | 257637270001 | |||||
| CARROLL, Iain Martin | Director | Bridgemere House Chester Road WA7 3BD Preston Brook Cheshire | England | British | 201176970004 | |||||
| DIX, George Bryan | Director | Bridgemere House Chester Road WA7 3BD Preston Brook Cheshire | England | British | 299468710001 | |||||
| HEATH, William Robert | Director | Bridgemere House Chester Road WA7 3BD Preston Brook Cheshire | England | British | 295006140001 | |||||
| MURPHY, Karen Ann | Director | Bridgemere House Chester Road WA7 3BD Preston Brook Cheshire | England | British | 141172130001 | |||||
| LEWIS, Ashley Martin | Secretary | Bridgemere House Chester Road WA7 3BD Preston Brook Cheshire | British | 136948910001 | ||||||
| RAFTERY, Paul Matthew | Secretary | 9 Redcourt Avenue M20 3QL Manchester | British | 62586740002 | ||||||
| WALBROOK CORPORATE SERVICES (GUERNSEY) LIMITED | Secretary | Level One Regency Court Glategny Esplanade GY1 3ST St Peter Port Guernsey Channel Islands | 105530300001 | |||||||
| DIX, George Bryan | Director | La Taniere Le Preel GY5 7DN Castel Guernsey | Guernsey | British | 177345040001 | |||||
| DUXBURY, Robert James | Director | Bridgemere House Chester Road WA7 3BD Preston Brook Cheshire | England | British | 312553800001 | |||||
| FAIRCLOUGH, Vincent William | Director | Bridgemere House Chester Road WA7 3BD Preston Brook Cheshire | England | British | 85844320002 | |||||
| FAIRCLOUGH, Vincent William | Director | Bridgemere House Chester Road WA7 3BD Preston Brook Cheshire | England | British | 85844320002 | |||||
| LEWIS, Ashley Martin | Director | Bridgemere House Chester Road WA7 3BD Preston Brook Cheshire | England | British | 136948910001 | |||||
| LOCKE, Gregson Horace | Director | North Lea Baker Street OX11 9DD Aston Tirrold Oxfordshire | England | British | 40820130001 | |||||
| MARSDEN, Peter | Director | Bridgemere House Chester Road WA7 3BD Preston Brook Cheshire | United Kingdom | British | 200569270001 | |||||
| MASTERS, Jonathan Roderick Charles | Director | Chester Road Preston Brook WA7 3BD Runcorn Bridgemere House Cheshire England | United Kingdom | British | 155878430003 | |||||
| MORGAN, Stephen Peter | Director | Bridgemere House Chester Road WA7 3BD Preston Brook Cheshire | England | British | 86090007 | |||||
| PARR, Sharon Ann | Director | 1 Clos Du Verger Ville Au Roi JE3 8AJ St Peter Sport Channel Islands Guernsey | British | 109803410001 | ||||||
| PIKE, Richard Neil | Director | 15 Bellcast Close Appleton WA4 5SA Warrington Cheshire | England | British | 127803050001 | |||||
| THOMPSON, Alan Christopher | Director | 21a Spath Road Didsbury M20 2QT Manchester Greater Manchester | United Kingdom | British | 39558890001 |
Who are the persons with significant control of BRIDGEMERE UK LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Zedra Trustees (Guernsey) Limited | Dec 17, 2025 | Le Marchant House Le Truchot GY1 1GR St. Peter Port First Floor Guernsey | No | ||||
| |||||||
Natures of Control
| |||||||
| Mr Stephen Peter Morgan | Apr 06, 2016 | Bridgemere House Chester Road WA7 3BD Preston Brook Cheshire | Yes | ||||
Nationality: British Country of Residence: England | |||||||
Natures of 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