BRIDGEMERE UK LIMITED: Filings

  • Overview

    Company NameBRIDGEMERE UK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05647630
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for BRIDGEMERE UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Registration of charge 056476300002, created on Mar 26, 2026

    28 pagesMR01

    Group of companies' accounts made up to Mar 31, 2025

    45 pagesAA

    Notification of Zedra Trustees (Guernsey) Limited as a person with significant control on Dec 17, 2025

    2 pagesPSC02

    Cessation of Stephen Peter Morgan as a person with significant control on Dec 17, 2025

    1 pagesPSC07

    Termination of appointment of Stephen Peter Morgan as a director on Dec 17, 2025

    1 pagesTM01

    Confirmation statement made on Dec 07, 2025 with no updates

    3 pagesCS01

    Group of companies' accounts made up to Mar 31, 2024

    42 pagesAA

    Confirmation statement made on Dec 07, 2024 with updates

    4 pagesCS01

    Group of companies' accounts made up to Mar 31, 2023

    43 pagesAA

    Appointment of Mrs Nicole Jane Burstow as a secretary on Sep 09, 2024

    2 pagesAP03

    Termination of appointment of Ashley Martin Lewis as a director on Sep 09, 2024

    1 pagesTM01

    Termination of appointment of Ashley Martin Lewis as a secretary on Sep 09, 2024

    1 pagesTM02

    Director's details changed for Mr Iain Martin Carroll on Jul 15, 2024

    2 pagesCH01

    Appointment of Mr Iain Martin Carroll as a director on Jun 27, 2024

    2 pagesAP01

    Appointment of Mrs Nicole Jane Burstow as a director on Jun 27, 2024

    2 pagesAP01

    Termination of appointment of Robert James Duxbury as a director on Apr 19, 2024

    1 pagesTM01

    Statement of capital following an allotment of shares on Mar 28, 2024

    • Capital: GBP 142,000,000
    4 pagesSH01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10

    Confirmation statement made on Dec 07, 2023 with no updates

    3 pagesCS01

    Appointment of Mr Robert James Duxbury as a director on Aug 08, 2023

    2 pagesAP01

    Termination of appointment of Jonathan Roderick Charles Masters as a director on Jul 28, 2023

    1 pagesTM01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of re-registration

    RES02

    Certificate of re-registration from Public Limited Company to Private

    1 pagesCERT10

    Re-registration of Memorandum and Articles

    19 pagesMAR

    Re-registration from a public company to a private limited company

    1 pagesRR02

    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