BRIDGSTOCK LIMITED
Overview
| Company Name | BRIDGSTOCK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06447217 |
| 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 BRIDGSTOCK LIMITED?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
- Renting and leasing of other machinery, equipment and tangible goods n.e.c. (77390) / Administrative and support service activities
Where is BRIDGSTOCK LIMITED located?
| Registered Office Address | Unit 2b Carrwood Road S41 9QB Chesterfield England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BRIDGSTOCK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for BRIDGSTOCK LIMITED?
| Last Confirmation Statement Made Up To | Dec 06, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 20, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 06, 2025 |
| Overdue | No |
What are the latest filings for BRIDGSTOCK LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Dec 06, 2025 with no updates | 3 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Sep 30, 2024 | 10 pages | AA | ||||||||||||||||||
Confirmation statement made on Dec 06, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||
Satisfaction of charge 064472170002 in full | 1 pages | MR04 | ||||||||||||||||||
Total exemption full accounts made up to Sep 30, 2023 | 10 pages | AA | ||||||||||||||||||
Confirmation statement made on Dec 06, 2023 with no updates | 3 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Sep 30, 2022 | 12 pages | AA | ||||||||||||||||||
Confirmation statement made on Dec 06, 2022 with updates | 8 pages | CS01 | ||||||||||||||||||
Previous accounting period extended from Mar 31, 2022 to Sep 30, 2022 | 1 pages | AA01 | ||||||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Cessation of Petronilla Monica Mary Bridgstock as a person with significant control on Sep 29, 2022 | 1 pages | PSC07 | ||||||||||||||||||
Notification of Bridgstock Holdings Limited as a person with significant control on Sep 29, 2022 | 2 pages | PSC02 | ||||||||||||||||||
Registration of charge 064472170002, created on Sep 29, 2022 | 15 pages | MR01 | ||||||||||||||||||
Satisfaction of charge 064472170001 in full | 1 pages | MR04 | ||||||||||||||||||
Appointment of Mrs Virginia Mary Kelly as a director on May 31, 2022 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Miss Gemma Sophie Bridgstock as a director on May 31, 2022 | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of Nicholas Peter Mark as a director on May 31, 2022 | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of Stephen William Hamshaw as a director on May 31, 2022 | 1 pages | TM01 | ||||||||||||||||||
Memorandum and Articles of Association | 26 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Group of companies' accounts made up to Mar 31, 2021 | 34 pages | AA | ||||||||||||||||||
Confirmation statement made on Dec 06, 2021 with updates | 5 pages | CS01 | ||||||||||||||||||
Registered office address changed from Controlpoint House Carrwood Road Chesterfield Derbyshire S41 9QB England to Unit 2B Carrwood Road Chesterfield S41 9QB on Sep 07, 2021 | 1 pages | AD01 | ||||||||||||||||||
Resolutions Resolutions | 5 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||||||||||
Who are the officers of BRIDGSTOCK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WARWICK, Maria Luise | Secretary | Carrwood Road S41 9QB Chesterfield Unit 2b England | 246840150001 | |||||||
| BOANAS, Helen Annabelle | Director | Carrwood Road S41 9QB Chesterfield Unit 2b England | England | British | 175432850001 | |||||
| BRIDGSTOCK, Gemma Sophie | Director | Carrwood Road S41 9QB Chesterfield Unit 2b England | United Kingdom | British | 288637590001 | |||||
| BRIDGSTOCK, Petronilla Monica Mary | Director | Carrwood Road S41 9QB Chesterfield Unit 2b England | England | British | 166481900001 | |||||
| KELLY, Virginia Mary | Director | Carrwood Road S41 9QB Chesterfield Unit 2b England | United Kingdom | British | 151007290001 | |||||
| WARWICK, Maria Luise | Director | Carrwood Road S41 9QB Chesterfield Unit 2b England | United Kingdom | British | 158596480001 | |||||
| BOANAS, Helen Annabelle | Secretary | Carrwood Road S41 9QB Chesterfield Controlpoint House Derbyshire England | 222552410001 | |||||||
| BRIDGSTOCK, Petronilla Monica Mary | Secretary | Bowden Lane Hope S33 6ZE Hope Valley The Homestead Derbyshire England | British | 56337300001 | ||||||
| BRIDGSTOCK, Eric | Director | Carrwood Road S41 9QB Chesterfield Controlpoint House Derbyshire England | England | British | 120942230001 | |||||
| HAMSHAW, Stephen William | Director | Carrwood Road S41 9QB Chesterfield Unit 2b England | England | British | 108924960001 | |||||
| MARK, Nicholas Peter | Director | Carrwood Road S41 9RH Chesterfield Controlpoint House England | England | British | 222553300001 |
Who are the persons with significant control of BRIDGSTOCK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bridgstock Holdings Limited | Sep 29, 2022 | Hungerford Road HD3 3AL Huddersfield Oakley House West Yorkshire England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Petronilla Monica Mary Bridgstock | Dec 07, 2018 | Carrwood Road S41 9QB Chesterfield Unit 2b England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Petronilla Monica Mary Bridgstock | Apr 06, 2016 | Carrwood Road S41 9QB Chesterfield Controlpoint House Derbyshire England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Eric Bridgstock | Apr 06, 2016 | Carrwood Road S41 9QB Chesterfield Controlpoint House Derbyshire England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for BRIDGSTOCK LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 24, 2018 | Dec 06, 2018 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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