BRIDGEN INVESTMENTS LIMITED
SWADLINCOTE

Hellopages » Leicestershire » North West Leicestershire » DE12 7DT

Company number 06016467
Status Active
Incorporation Date 1 December 2006
Company Type Private Limited Company
Address ENTERPRISE HSE WESTMINSTER IND, EST, REPTON ROAD, MEASHAM, SWADLINCOTE, DERBYSHIRE, DE12 7DT
Home Country United Kingdom
Nature of Business 35110 - Production of electricity, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Full accounts made up to 31 May 2016; Confirmation statement made on 1 December 2016 with updates; Accounts for a small company made up to 31 May 2015. The most likely internet sites of BRIDGEN INVESTMENTS LIMITED are www.bridgeninvestments.co.uk, and www.bridgen-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. The distance to to Burton-on-Trent Rail Station is 8.5 miles; to Atherstone Rail Station is 8.8 miles; to Willington Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bridgen Investments Limited is a Private Limited Company. The company registration number is 06016467. Bridgen Investments Limited has been working since 01 December 2006. The present status of the company is Active. The registered address of Bridgen Investments Limited is Enterprise Hse Westminster Ind Est Repton Road Measham Swadlincote Derbyshire De12 7dt. . BRIDGEN, Paul Julian is a Secretary of the company. SHARRATT, Neil Andrew is a Director of the company. Director BRIDGEN, Andrew James has been resigned. Director SHARRATT, Neil Andrew has been resigned. The company operates in "Production of electricity".


Current Directors

Secretary
BRIDGEN, Paul Julian
Appointed Date: 01 December 2006

Director
SHARRATT, Neil Andrew
Appointed Date: 07 May 2010
61 years old

Resigned Directors

Director
BRIDGEN, Andrew James
Resigned: 07 May 2010
Appointed Date: 01 December 2006
61 years old

Director
SHARRATT, Neil Andrew
Resigned: 30 November 2010
Appointed Date: 07 May 2010
61 years old

Persons With Significant Control

Mr Paul Julian Bridgen
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Andrew Bridgen
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BRIDGEN INVESTMENTS LIMITED Events

25 Apr 2017
Full accounts made up to 31 May 2016
20 Dec 2016
Confirmation statement made on 1 December 2016 with updates
26 Feb 2016
Accounts for a small company made up to 31 May 2015
25 Feb 2016
Registration of charge 060164670003, created on 17 February 2016
08 Dec 2015
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 83,352

...
... and 24 more events
12 Dec 2007
Return made up to 01/12/07; full list of members
12 Dec 2007
Director's particulars changed
19 Nov 2007
Statement of affairs
19 Nov 2007
Ad 07/11/07--------- £ si 83350@1=83350 £ ic 2/83352
01 Dec 2006
Incorporation

BRIDGEN INVESTMENTS LIMITED Charges

17 February 2016
Charge code 0601 6467 0003
Delivered: 25 February 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: The leasehold property known as land on the west side of…
23 December 2011
Mortgage
Delivered: 30 December 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H the old vicarage loughborough road coleorton t/nos…
23 December 2011
Mortgage
Delivered: 30 December 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H the willows clifton road netherseal derbyshire t/nos…