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THE BRIDGE HOUSE STOURBRIDGE LIMITED

THE BRIDGE HOUSE STOURBRIDGE LIMITED

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

    • Overview

    Company NameTHE BRIDGE HOUSE STOURBRIDGE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11124320
    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 THE BRIDGE HOUSE STOURBRIDGE LIMITED?

    • Pre-primary education (85100) / Education

    Where is THE BRIDGE HOUSE STOURBRIDGE LIMITED located?

    Registered Office Address
    The Bridge House Stourbridge
    11 New Road
    DY8 1PH Stourbridge
    West Midlands
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of THE BRIDGE HOUSE STOURBRIDGE LIMITED?

    Previous Company Names
    Company NameFromUntil
    C & J STOURBRIDGE LIMITEDDec 22, 2017Dec 22, 2017

    What are the latest accounts for THE BRIDGE HOUSE STOURBRIDGE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2025
    Next Accounts Due OnAug 31, 2026
    Last Accounts
    Last Accounts Made Up ToNov 30, 2024

    What is the status of the latest confirmation statement for THE BRIDGE HOUSE STOURBRIDGE LIMITED?

    Last Confirmation Statement Made Up ToDec 20, 2025
    Next Confirmation Statement DueJan 03, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 20, 2024
    OverdueNo

    What are the latest filings for THE BRIDGE HOUSE STOURBRIDGE LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Nov 30, 2024

    		8 pagesAA

    Appointment of Mr Robert John Hayes as a director on Mar 21, 2025

    		2 pagesAP01

    Confirmation statement made on Dec 20, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2023

    		8 pagesAA

    Confirmation statement made on Dec 20, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2022

    		9 pagesAA

    Change of details for Hwh Engineering Limited as a person with significant control on Aug 09, 2023

    		2 pagesPSC05

    Secretary's details changed for Mr Stephen Hedley Hayes on Aug 10, 2023

    		1 pagesCH03

    Director's details changed for Mr Stephen Hedley Hayes on Aug 10, 2023

    		2 pagesCH01

    Registered office address changed from Hayley Green Barn Hagley Road Halesowen B63 1DZ United Kingdom to The Bridge House Stourbridge 11 New Road Stourbridge West Midlands DY8 1PH on Aug 24, 2023

    		1 pagesAD01

    Notification of Hwh Engineering Limited as a person with significant control on Dec 22, 2017

    		2 pagesPSC02

    Confirmation statement made on Dec 20, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2021

    		9 pagesAA

    Confirmation statement made on Dec 20, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2020

    		8 pagesAA

    Confirmation statement made on Dec 20, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2019

    		8 pagesAA

    Confirmation statement made on Dec 20, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2018

    		6 pagesAA

    Previous accounting period shortened from Dec 31, 2018 to Nov 30, 2018

    		1 pagesAA01

    Appointment of Mr Stephen Hedley Hayes as a secretary on Mar 05, 2019

    		2 pagesAP03

    Director's details changed for Mrs Jennifer Peacock on Mar 05, 2019

    		2 pagesCH01

    Director's details changed for Ms Claire Hayes on Dec 21, 2018

    		2 pagesCH01

    Confirmation statement made on Dec 21, 2018 with no updates

    		3 pagesCS01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJan 12, 2018

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jan 12, 2018

    		RES15
    View All Filings

    Who are the officers of THE BRIDGE HOUSE STOURBRIDGE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HAYES, Stephen Hedley
    11 New Road
    DY8 1PH Stourbridge
    The Bridge House Stourbridge
    West Midlands
    England
    		Secretary
    11 New Road
    DY8 1PH Stourbridge
    The Bridge House Stourbridge
    West Midlands
    England
    		255985050001
    HAYES, Robert John
    11 New Road
    DY8 1PH Stourbridge
    The Bridge House Stourbridge
    West Midlands
    England
    		Director
    11 New Road
    DY8 1PH Stourbridge
    The Bridge House Stourbridge
    West Midlands
    England
    		EnglandBritishDirector255984210001
    HAYES, Stephen Hedley
    11 New Road
    DY8 1PH Stourbridge
    The Bridge House Stourbridge
    West Midlands
    England
    		Director
    11 New Road
    DY8 1PH Stourbridge
    The Bridge House Stourbridge
    West Midlands
    England
    		EnglandBritishCompany Director16415620004
    PEACOCK, Jennifer
    Millfield View
    B63 3WF Halesowen
    3
    United Kingdom
    		Director
    Millfield View
    B63 3WF Halesowen
    3
    United Kingdom
    		United KingdomBritishCompany Director241472560001
    WILLETTS, Claire Elizabeth
    Lodge Cresent
    Hagley
    DY9 0ND Stourbridge
    15
    United Kingdom
    		Director
    Lodge Cresent
    Hagley
    DY9 0ND Stourbridge
    15
    United Kingdom
    		EnglandBritishCompany Director241472570002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of THE BRIDGE HOUSE STOURBRIDGE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Hwh Engineering Limited
    Draycott Business Park
    Cam
    GL11 5DQ Dursley
    Unit A1
    Gloucestershire
    England
    		Dec 22, 2017
    Draycott Business Park
    Cam
    GL11 5DQ Dursley
    Unit A1
    Gloucestershire
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredEngland And Wales
    Registration Number07931046
    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.
    Mrs Jennifer Peacock
    Millfield View
    B63 3WF Halesowen
    3
    United Kingdom
    		Dec 22, 2017
    Millfield View
    B63 3WF Halesowen
    3
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Stephen Hedley Hayes
    Hagley Road
    B63 1DZ Halesowen
    Hayley Green Barn
    United Kingdom
    		Dec 22, 2017
    Hagley Road
    B63 1DZ Halesowen
    Hayley Green Barn
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Ms Claire Hayes
    Lodge Cresent
    DY9 0ND Stourbridge
    15
    United Kingdom
    		Dec 22, 2017
    Lodge Cresent
    DY9 0ND Stourbridge
    15
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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