Company number 08452255
Status Active
Incorporation Date 19 March 2013
Company Type Private Limited Company
Address 122 UNION STREET, DUNSTABLE, BEDFORDSHIRE, LU6 1HB
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc
Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 19 March 2017 with updates; Registration of charge 084522550003, created on 12 April 2017; Registration of charge 084522550004, created on 12 April 2017
ANNOTATION
Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367
. The most likely internet sites of BRIDGEWATER HOMES LIMITED are www.bridgewaterhomes.co.uk, and www.bridgewater-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and nine months. Bridgewater Homes Limited is a Private Limited Company.
The company registration number is 08452255. Bridgewater Homes Limited has been working since 19 March 2013.
The present status of the company is Active. The registered address of Bridgewater Homes Limited is 122 Union Street Dunstable Bedfordshire Lu6 1hb. . NOLAN, Stephen is a Secretary of the company. CANTLE, James Peter is a Director of the company. NOLAN, Stephen is a Director of the company. Secretary INDIGO SECRETARIES LIMITED has been resigned. The company operates in "Construction of domestic buildings".
Current Directors
Resigned Directors
Secretary
INDIGO SECRETARIES LIMITED
Resigned: 03 January 2014
Appointed Date: 19 March 2013
Persons With Significant Control
Mr James Peter Cantle
Notified on: 1 July 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stephen Nolan
Notified on: 1 July 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BRIDGEWATER HOMES LIMITED Events
12 Apr 2017
Confirmation statement made on 19 March 2017 with updates
12 Apr 2017
Registration of charge 084522550003, created on 12 April 2017
12 Apr 2017
Registration of charge 084522550004, created on 12 April 2017
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ANNOTATION
Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367
30 Nov 2016
Total exemption small company accounts made up to 29 February 2016
10 Apr 2016
Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-04-10
...
... and 7 more events
13 Nov 2014
Previous accounting period shortened from 31 March 2014 to 28 February 2014
02 May 2014
Annual return made up to 19 March 2014 with full list of shareholders
Statement of capital on 2014-05-02
02 May 2014
Appointment of Stephen Nolan as a secretary
02 May 2014
Termination of appointment of Indigo Secretaries Limited as a secretary
19 Mar 2013
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)
12 April 2017
Charge code 0845 2255 0004
Delivered: 12 April 2017
Status: Outstanding
Persons entitled: Goldentree Financial Services PLC
Description: Freehold land being the bedford arms, 64 high street…
12 April 2017
Charge code 0845 2255 0003
Delivered: 12 April 2017
Status: Outstanding
Persons entitled: Goldentree Financial Services PLC
Description: Contains fixed charge…
16 November 2015
Charge code 0845 2255 0002
Delivered: 17 November 2015
Status: Outstanding
Persons entitled: Goldentree Financial Services PLC
Description: Contains fixed charge…
16 November 2015
Charge code 0845 2255 0001
Delivered: 17 November 2015
Status: Outstanding
Persons entitled: Goldentree Financial Services PLC
Description: Freehold 2 downside gardens, potton, bedfordshire SG19 2RE…