BRIDGEMERE DEVELOPMENT CAPITAL LIMITED — 06388379, Preston Brook , UK. Free business summary

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Profile BRIDGEMERE DEVELOPMENT CAPITAL LIMITED

Actual on 01.12.2024

Company name	BRIDGEMERE DEVELOPMENT CAPITAL LIMITED copy copied
Company number	06388379 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Tuesday, 02 October 2007 copy copied
Accounts	Actual Next accounts made up to 31.03.2024 due by 31.12.2024 Last accounts made up to 31.03.2023
Confirmation statement	Actual Next statement date Thursday, 02 October 2025 due by Wednesday, 15 October 2025 Last statement dated Wednesday, 02 October 2024
Nature of business (SIC)	64999 - Financial intermediation not elsewhere classified copy copied
Registered office address	BRIDGEMERE HOUSE CHESTER ROAD, PRESTON BROOK, CHESHIRE, WA7 3BD copy copied

PSC and Officers BRIDGEMERE DEVELOPMENT CAPITAL LIMITED

Officers

(as of 14.08.2022)

LEWIS, Ashley Martin

Status:	Active
Appointed on:	Tuesday, 02 October 2007
Correspondence address:	Bridgemere House Chester Road, Preston Brook, Cheshire, WA7 3BD
Nationality:	British
Role:	Secretary
Occupation:	Chartered Accountant

LEWIS, Ashley Martin

Status:	Active
Appointed on:	Tuesday, 02 October 2007
Correspondence address:	Bridgemere House Chester Road, Preston Brook, Cheshire, WA7 3BD
Nationality:	British
Date of birth:	April 1956
Role:	Director
Occupation:	Chartered Accountant
Country of residence:	England

MASTERS, Jonathan Roderick Charles

Status:	Active
Appointed on:	Tuesday, 01 October 2019
Correspondence address:	Bridgemere House Chester Road, Preston Brook, Cheshire, WA7 3BD
Nationality:	British
Date of birth:	June 1959
Role:	Director
Occupation:	Commercial Director
Country of residence:	United Kingdom

MORGAN, Stephen Peter

Status:	Active
Appointed on:	Thursday, 04 October 2007
Correspondence address:	Bridgemere House Chester Road, Preston Brook, Cheshire, WA7 3BD
Nationality:	British
Date of birth:	November 1952
Role:	Director
Occupation:	Director
Country of residence:	United Kingdom

FAIRCLOUGH, Vincent William

Status:	Not active
Appointed on:	Tuesday, 02 October 2007
Resigned on:	Thursday, 31 December 2015
Correspondence address:	Jubilee Cottage, Carden Park, Tilston, Malpas, Cheshire, SY14 7HP
Nationality:	British
Date of birth:	June 1950
Role:	Director
Occupation:	Solicitor
Country of residence:	England

MARSDEN, Peter

Status:	Not active
Appointed on:	Monday, 23 November 2015
Resigned on:	Tuesday, 01 October 2019
Correspondence address:	Bridgemere House Chester Road, Preston Brook, Cheshire, WA7 3BD
Nationality:	British
Date of birth:	January 1979
Role:	Director
Occupation:	Legal Director
Country of residence:	England

INSTANT COMPANIES LIMITED

Status:	Not active
Appointed on:	Tuesday, 02 October 2007
Resigned on:	Tuesday, 02 October 2007
Correspondence address:	1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role:	Corporate Nominee Director

SWIFT INCORPORATIONS LIMITED

Status:	Not active
Appointed on:	Tuesday, 02 October 2007
Resigned on:	Tuesday, 02 October 2007
Correspondence address:	26 Church Street, London, NW8 8EP
Role:	Corporate Nominee Secretary

SWIFT INCORPORATIONS LIMITED

Status:	Not active
Appointed on:	Tuesday, 02 October 2007
Resigned on:	Tuesday, 02 October 2007
Correspondence address:	1 Mitchell Lane, Bristol, BS1 6BU
Role:	Corporate Director

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Person with significant control

(as of 25.08.2023)

Mr Stephen Peter Morgan

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	Bridgemere House Chester Road, Preston Brook, Cheshire, WA7 3BD
Nationality:	British
Date of birth:	November 1952
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Significant Influence Or Control As Trust

Mr Stephen Peter Morgan

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	Bridgemere House Cheshire
Nationality:	British
Date of birth:	November 1952
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Significant Influence Or Control As Trust