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EDWARD WARE (BRIDGWATER) LIMITED

EDWARD WARE (BRIDGWATER) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameEDWARD WARE (BRIDGWATER) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10427119
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of EDWARD WARE (BRIDGWATER) LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is EDWARD WARE (BRIDGWATER) LIMITED located?

    Registered Office Address
    45 Oakfield Road
    Clifton
    BS8 2AX Bristol
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EDWARD WARE (BRIDGWATER) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for EDWARD WARE (BRIDGWATER) LIMITED?

    Last Confirmation Statement Made Up ToOct 12, 2026
    Next Confirmation Statement DueOct 26, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 12, 2025
    OverdueNo

    What are the latest filings for EDWARD WARE (BRIDGWATER) LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    		6 pagesAA

    Confirmation statement made on Oct 12, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    		7 pagesAA

    Confirmation statement made on Oct 12, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		7 pagesAA

    Confirmation statement made on Oct 12, 2023 with no updates

    		3 pagesCS01

    Satisfaction of charge 104271190001 in full

    		1 pagesMR04

    Registration of charge 104271190002, created on Sep 19, 2023

    		51 pagesMR01

    Total exemption full accounts made up to Mar 31, 2022

    		7 pagesAA

    Confirmation statement made on Oct 12, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		7 pagesAA

    Confirmation statement made on Oct 12, 2021 with no updates

    		3 pagesCS01

    Registration of charge 104271190001, created on May 05, 2021

    		45 pagesMR01

    Total exemption full accounts made up to Mar 31, 2020

    		7 pagesAA

    Confirmation statement made on Oct 12, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		7 pagesAA

    Confirmation statement made on Oct 12, 2019 with updates

    		4 pagesCS01

    Notification of Edward Ware Homes Limited as a person with significant control on Dec 03, 2018

    		2 pagesPSC02

    Cessation of Edward John Ware as a person with significant control on Dec 03, 2018

    		1 pagesPSC07

    Statement of capital following an allotment of shares on Nov 30, 2018

    • Capital: GBP 100
    		3 pagesSH01

    Appointment of Mr Simon Lynton-Jenkins as a director on Dec 01, 2018

    		2 pagesAP01

    Confirmation statement made on Oct 12, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2018

    		2 pagesAA

    Confirmation statement made on Oct 12, 2017 with no updates

    		3 pagesCS01

    Current accounting period extended from Oct 31, 2017 to Mar 31, 2018

    		1 pagesAA01
    View All Filings

    Who are the officers of EDWARD WARE (BRIDGWATER) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LYNTON-JENKINS, Simon
    Oakfield Road
    Clifton
    BS8 2AX Bristol
    45
    England
    		Director
    Oakfield Road
    Clifton
    BS8 2AX Bristol
    45
    England
    		United KingdomBritish204267340001
    WARE, Edward John
    Oakfield Road
    Clifton
    BS8 2AX Bristol
    45
    United Kingdom
    		Director
    Oakfield Road
    Clifton
    BS8 2AX Bristol
    45
    United Kingdom
    		EnglandBritish53957140004
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of EDWARD WARE (BRIDGWATER) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Edward Ware Homes Limited
    Oakfield Road
    Clifton
    BS8 2AX Bristol
    45
    England
    		Dec 03, 2018
    Oakfield Road
    Clifton
    BS8 2AX Bristol
    45
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number04592061
    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.
    Mr Edward John Ware
    Oakfield Road
    Clifton
    BS8 2AX Bristol
    45
    United Kingdom
    		Oct 13, 2016
    Oakfield Road
    Clifton
    BS8 2AX Bristol
    45
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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