BRIDGWATER INVESTMENTS LIMITED
PLYMOUTH

Hellopages » Devon » Plymouth » PL4 0RA

Company number 09517826
Status Active
Incorporation Date 30 March 2015
Company Type Private Limited Company
Address C/O FRANCIS CLARK LLP NORTH QUAY HOUSE, SUTTON HARBOUR, PLYMOUTH, DEVON, UNITED KINGDOM, PL4 0RA
Home Country United Kingdom
Nature of Business 64301 - Activities of investment trusts
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 30 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Registration of a charge with Charles court order to extend. Charge code 095178260005, created on 2 September 2015. The most likely internet sites of BRIDGWATER INVESTMENTS LIMITED are www.bridgwaterinvestments.co.uk, and www.bridgwater-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. Bridgwater Investments Limited is a Private Limited Company. The company registration number is 09517826. Bridgwater Investments Limited has been working since 30 March 2015. The present status of the company is Active. The registered address of Bridgwater Investments Limited is C O Francis Clark Llp North Quay House Sutton Harbour Plymouth Devon United Kingdom Pl4 0ra. . LOVETT, Iain Fraser is a Director of the company. MEANING, Peter Francis is a Director of the company. MITCHELL, Richard David is a Director of the company. SOOSAIPILLAI, Sharmila Anne is a Director of the company. The company operates in "Activities of investment trusts".


Current Directors

Director
LOVETT, Iain Fraser
Appointed Date: 30 June 2015
58 years old
Director
MEANING, Peter Francis
Appointed Date: 30 June 2015
79 years old
Director
MITCHELL, Richard David
Appointed Date: 30 March 2015
69 years old
Director
SOOSAIPILLAI, Sharmila Anne
Appointed Date: 30 June 2015
52 years old

Persons With Significant Control

Fraser St James Investments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Qh Properties Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

BRIDGWATER INVESTMENTS LIMITED Events

16 May 2017
Confirmation statement made on 30 March 2017 with updates
06 Dec 2016
Total exemption small company accounts made up to 31 March 2016
29 Jul 2016
Registration of a charge with Charles court order to extend. Charge code 095178260005, created on 2 September 2015
29 Jul 2016
Registration of a charge with Charles court order to extend. Charge code 095178260006, created on 29 January 2016
25 Apr 2016
Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 600,000
...
... and 12 more events
16 Jul 2015
Appointment of Mr Iain Fraser Lovett as a director on 30 June 2015
16 Jul 2015
Appointment of Mr Peter Francis Meaning as a director on 30 June 2015
07 Jul 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Jul 2015
Statement of capital following an allotment of shares on 30 June 2015
  • GBP 600,000
30 Mar 2015
Incorporation
Statement of capital on 2015-03-30
  • GBP 1

BRIDGWATER INVESTMENTS LIMITED Charges

29 January 2016
Charge code 0951 7826 0006
Delivered: 29 July 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 109 taunton road bridgwater…
2 September 2015
Charge code 0951 7826 0005
Delivered: 29 July 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Contains fixed charge…
2 September 2015
Charge code 0951 7826 0004
Delivered: 17 September 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 6 wembdon road bridgwater…
2 September 2015
Charge code 0951 7826 0003
Delivered: 17 September 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 32 bath road bridgwater…
2 September 2015
Charge code 0951 7826 0002
Delivered: 17 September 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 113 taunton road bridgwater…
2 September 2015
Charge code 0951 7826 0001
Delivered: 9 September 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Property known as 107 taunton road bridgwater…

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