BRIDGE HOUSE WATTON LIMITED — 12606691, York , UK. Free business summary

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Sanctions

Actual on 01.11.2024

Company name	BRIDGE HOUSE WATTON LIMITED copy copied
Company number	12606691 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Monday, 18 May 2020 copy copied
Accounts	Actual First accounts made up to 31.12.2023 due by 31.12.2024 Last accounts made up to 31.12.2022
Confirmation statement	Actual Next statement date Saturday, 17 May 2025 due by Friday, 30 May 2025 Last statement dated Friday, 17 May 2024
Nature of business (SIC)	96090 - Other service activities n.e.c. copy copied
Registered office address	HIGH WARRENDALE FARM, WARTER, UNITED KINGDOM, YORK, YO42 1XG copy copied

Officers

(as of 19.08.2022)

BLOOM, James Cubitt

Status:	Active
Appointed on:	Monday, 18 May 2020
Correspondence address:	High Warrendale Farm Warter, York, United Kingdom, YO42 1XG
Nationality:	British
Date of birth:	March 1961
Role:	Director
Occupation:	Director
Country of residence:	United Kingdom

THORNTON, James Richard

Status:	Active
Appointed on:	Monday, 18 May 2020
Correspondence address:	Agricultural Cottage Everingham, York, England, YO42 4JF
Nationality:	British
Date of birth:	August 1984
Role:	Director
Occupation:	Director
Country of residence:	England

Person with significant control

(as of 19.06.2024)

Warrendale Group Limited

Status:	Active
Notified on:	Monday, 18 May 2020
Correspondence address:	High Warrendale Farm Warter, York, United Kingdom
Legal form:	Corporate Entity Person With Significant Control
Legal authority:	Ca2006
Country registered:	England & Wales
Place registered:	Companies House
Registration number:	04626564
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors

Wf Legacy Holdings Limited

Status:	Active
Notified on:	Friday, 07 July 2023
Correspondence address:	Quarry House Cattle Hill, Warter, York, England, YO42 1XG
Legal form:	Corporate Entity Person With Significant Control
Legal authority:	United Kingdom (England And Wales)
Country registered:	England And Wales
Place registered:	Companies House
Registration number:	14979313
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors

Wf Legacy Holdings Limited

Status:	Active
Notified on:	Friday, 07 July 2023
Correspondence address:	Quarry House Cattle Hill, Warter, York, England, YO42 1XG
Legal form:	Corporate Entity Person With Significant Control
Legal authority:	United Kingdom (England And Wales)
Country registered:	England And Wales
Place registered:	Companies House
Registration number:	14979313
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors