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BRIDGEWATER PROPERTIES LTD

BRIDGEWATER PROPERTIES LTD

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

    • Overview

    Company NameBRIDGEWATER PROPERTIES LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10586662
    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 BRIDGEWATER PROPERTIES LTD?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is BRIDGEWATER PROPERTIES LTD located?

    Registered Office Address
    1 Allanadale Court Waterpark Road
    Salford
    M7 4JN Manchester
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BRIDGEWATER PROPERTIES LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2027
    Next Accounts Due OnOct 31, 2027
    Last Accounts
    Last Accounts Made Up ToJan 31, 2026

    What is the status of the latest confirmation statement for BRIDGEWATER PROPERTIES LTD?

    Last Confirmation Statement Made Up ToDec 30, 2026
    Next Confirmation Statement DueJan 13, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 30, 2025
    OverdueNo

    What are the latest filings for BRIDGEWATER PROPERTIES LTD?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Jan 31, 2026

    		2 pagesAA

    Appointment of Mr Nissim Hassan as a director on Jul 10, 2026

    		2 pagesAP01

    Confirmation statement made on Dec 30, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2025

    		2 pagesAA

    Confirmation statement made on Jan 26, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2024

    		2 pagesAA

    Confirmation statement made on Jan 26, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2023

    		2 pagesAA

    Confirmation statement made on Jan 26, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2022

    		2 pagesAA

    Confirmation statement made on Jan 26, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2021

    		2 pagesAA

    Confirmation statement made on Jan 26, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2020

    		2 pagesAA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		23 pagesMA

    Registration of charge 105866620001, created on Apr 22, 2020

    		31 pagesMR01

    Confirmation statement made on Jan 26, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2019

    		2 pagesAA

    Confirmation statement made on Jan 26, 2019 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on Jan 26, 2018 with no updates

    		3 pagesCS01

    Incorporation

    		32 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 27, 2017

    Statement of capital on Jan 27, 2017

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of BRIDGEWATER PROPERTIES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HASSAN, Nissim
    Waterpark Road
    Salford
    M7 4JN Manchester
    1 Allanadale Court
    United Kingdom
    		Director
    Waterpark Road
    Salford
    M7 4JN Manchester
    1 Allanadale Court
    United Kingdom
    		EnglandBritish148245780002
    WEIS, Sir
    Waterpark Road
    Salford
    M7 4JN Manchester
    1 Allanadale Court
    United Kingdom
    		Director
    Waterpark Road
    Salford
    M7 4JN Manchester
    1 Allanadale Court
    United Kingdom
    		EnglandBritish135286870001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BRIDGEWATER PROPERTIES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Sir Weis
    Waterpark Road
    M7 4JN Manchester
    1 Allanadale Court
    United Kingdom
    		Jan 27, 2017
    Waterpark Road
    M7 4JN Manchester
    1 Allanadale Court
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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