BRIDGEMERE DEVELOPMENT CAPITAL LIMITED
Overview
| Company Name | BRIDGEMERE DEVELOPMENT CAPITAL LIMITED |
|---|---|
| Company Status | Active |
| Company Status Detail | Active proposal to strike off |
| Legal Form | Private limited company |
| Company Number | 06388379 |
| 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 DEVELOPMENT CAPITAL LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is BRIDGEMERE DEVELOPMENT CAPITAL LIMITED located?
| Registered Office Address | Bridgemere House Chester Road Preston Brook WA7 3BD Cheshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BRIDGEMERE DEVELOPMENT CAPITAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| BRIDGEMERE DEVELOPMENT CAPITAL PLC | Oct 02, 2007 | Oct 02, 2007 |
What are the latest accounts for BRIDGEMERE DEVELOPMENT CAPITAL 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 DEVELOPMENT CAPITAL LIMITED?
| Last Confirmation Statement Made Up To | Oct 02, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 02, 2025 |
| Overdue | No |
What are the latest filings for BRIDGEMERE DEVELOPMENT CAPITAL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Statement of capital on Mar 21, 2026
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Audit exemption subsidiary accounts made up to Mar 31, 2025 | 11 pages | AA | ||||||||||
legacy | 45 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Notification of Bridgemere Uk 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 | ||||||||||
Appointment of William Robert Heath as a director on Dec 17, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Stephen Peter Morgan as a director on Dec 17, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Oct 02, 2025 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Mar 31, 2024 | 11 pages | AA | ||||||||||
legacy | 42 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 42 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Confirmation statement made on Oct 02, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Ashley Martin Lewis as a director on Sep 09, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mrs Nicole Jane Burstow as a director on Jun 27, 2024 | 2 pages | AP01 | ||||||||||
Who are the officers of BRIDGEMERE DEVELOPMENT CAPITAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BURSTOW, Nicole Jane | Director | Chester Road Preston Brook WA7 3BD Cheshire Bridgemere House | England | British | 257637270001 | |||||
| HEATH, William Robert | Director | Chester Road Preston Brook WA7 3BD Cheshire Bridgemere House | United Kingdom | British | 343641480001 | |||||
| LEWIS, Ashley Martin | Secretary | Chester Road Preston Brook WA7 3BD Cheshire Bridgemere House | British | 136948910001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| FAIRCLOUGH, Vincent William | Director | Jubilee Cottage Carden Park, Tilston SY14 7HP Malpas Cheshire | England | British | 85844320002 | |||||
| LEWIS, Ashley Martin | Director | Chester Road Preston Brook WA7 3BD Cheshire Bridgemere House | England | British | 136948910001 | |||||
| MARSDEN, Peter | Director | Chester Road Preston Brook WA7 3BD Cheshire Bridgemere House | United Kingdom | British | 200569270001 | |||||
| MASTERS, Jonathan Roderick Charles | Director | Chester Road Preston Brook WA7 3BD Cheshire Bridgemere House | United Kingdom | British | 155878430003 | |||||
| MORGAN, Stephen Peter | Director | Chester Road Preston Brook WA7 3BD Cheshire Bridgemere House | England | British | 86090007 | |||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 | |||||||
| SWIFT INCORPORATIONS LIMITED | Director | 1 Mitchell Lane BS1 6BU Bristol | 111451340001 |
Who are the persons with significant control of BRIDGEMERE DEVELOPMENT CAPITAL LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Bridgemere Uk Limited | Dec 17, 2025 | Chester Road WA7 3BD Preston Brook Bridgemere House Cheshire England | No | ||||
| |||||||
Natures of Control
| |||||||
| Mr Stephen Peter Morgan | Apr 06, 2016 | Chester Road Preston Brook WA7 3BD Cheshire Bridgemere House | 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