BRIDGWATER ENTERTAINMENTS LIMITED
HAMPTON

Hellopages » Greater London » Richmond upon Thames » TW12 2LL
Company number 03038273
Status Active
Incorporation Date 27 March 1995
Company Type Private Limited Company
Address MILTON HOUSE, 33A MILTON ROAD, HAMPTON, MIDDLESEX, TW12 2LL
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration one hundred and twelve events have happened. The last three records are Confirmation statement made on 27 March 2017 with updates; Total exemption small company accounts made up to 29 May 2016; Annual return made up to 27 March 2016 with full list of shareholders Statement of capital on 2016-06-09 GBP 100 . The most likely internet sites of BRIDGWATER ENTERTAINMENTS LIMITED are www.bridgwaterentertainments.co.uk, and www.bridgwater-entertainments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eleven months. The distance to to Chessington North Rail Station is 4.8 miles; to Brentford Rail Station is 5.5 miles; to Barnes Bridge Rail Station is 6.3 miles; to Byfleet & New Haw Rail Station is 6.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bridgwater Entertainments Limited is a Private Limited Company. The company registration number is 03038273. Bridgwater Entertainments Limited has been working since 27 March 1995. The present status of the company is Active. The registered address of Bridgwater Entertainments Limited is Milton House 33a Milton Road Hampton Middlesex Tw12 2ll. . PLATTS MARTIN, Nigel Bruce is a Secretary of the company. GRAHAM, Brett William is a Director of the company. HOWARD, Philip Ewen is a Director of the company. PLATTS MARTIN, Nigel Bruce is a Director of the company. Secretary ALLEN, David has been resigned. Secretary ENGLEDOW, Lorraine has been resigned. Secretary PAREKH, Urvashi Dipak has been resigned. Secretary PHELPS, David Simon has been resigned. Secretary SALINGER, Michael Lawton has been resigned. Secretary BRECHIN PLACE SECRETARIES LIMITED has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director ADAM, Piers Benedict has been resigned. Director BARWICK, Drew has been resigned. Director FINCH, Kevin Michael has been resigned. Director KOWSZUN, James Stephen Peregrine has been resigned. Director LEWIN, Colin has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director MCKENZIE, Sheila has been resigned. Director PHELPS, David has been resigned. Director SALINGER, Michael Lawton has been resigned. Director SPENCER, Jeremy Paul has been resigned. Director SULEMAN, Nadir has been resigned. Director BRECHIN PLACE DIRECTORS LIMITED has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
PLATTS MARTIN, Nigel Bruce
Appointed Date: 14 January 2004
Director
GRAHAM, Brett William
Appointed Date: 01 April 2009
46 years old
Director
HOWARD, Philip Ewen
Appointed Date: 14 January 2004
59 years old
Director
PLATTS MARTIN, Nigel Bruce
Appointed Date: 14 January 2004
71 years old

Resigned Directors

Secretary
ALLEN, David
Resigned: 01 April 1996
Appointed Date: 19 October 1995
Secretary
ENGLEDOW, Lorraine
Resigned: 28 September 2000
Appointed Date: 07 August 1997
Secretary
PAREKH, Urvashi Dipak
Resigned: 14 January 2004
Appointed Date: 10 January 2002
Secretary
PHELPS, David Simon
Resigned: 07 August 1997
Appointed Date: 01 April 1996
Secretary
SALINGER, Michael Lawton
Resigned: 10 January 2002
Appointed Date: 30 September 2000
Secretary
BRECHIN PLACE SECRETARIES LIMITED
Resigned: 19 October 1995
Appointed Date: 27 March 1995
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 27 March 1995
Appointed Date: 27 March 1995
Director
ADAM, Piers Benedict
Resigned: 07 August 1997
Appointed Date: 19 October 1995
61 years old
Director
BARWICK, Drew
Resigned: 28 September 2000
Appointed Date: 07 August 1997
68 years old
Director
FINCH, Kevin Michael
Resigned: 15 December 2000
Appointed Date: 07 August 1997
71 years old
Director
KOWSZUN, James Stephen Peregrine
Resigned: 14 January 2004
Appointed Date: 09 May 2002
57 years old
Director
LEWIN, Colin
Resigned: 14 January 2004
Appointed Date: 01 October 2002
76 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 27 March 1995
Appointed Date: 27 March 1995
Director
MCKENZIE, Sheila
Resigned: 11 November 2003
Appointed Date: 15 December 2000
67 years old
Director
PHELPS, David
Resigned: 07 August 1997
Appointed Date: 19 October 1995
30 years old
Director
SALINGER, Michael Lawton
Resigned: 10 January 2002
Appointed Date: 30 September 2000
77 years old
Director
SPENCER, Jeremy Paul
Resigned: 14 January 2004
Appointed Date: 10 January 2002
54 years old
Director
SULEMAN, Nadir
Resigned: 15 December 2000
Appointed Date: 30 September 2000
57 years old
Director
BRECHIN PLACE DIRECTORS LIMITED
Resigned: 19 October 1995
Appointed Date: 27 March 1995

Persons With Significant Control

Mr Brett William Graham
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Nigel Bruce Platts-Martin
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BRIDGWATER ENTERTAINMENTS LIMITED Events

28 Mar 2017
Confirmation statement made on 27 March 2017 with updates
27 Feb 2017
Total exemption small company accounts made up to 29 May 2016
09 Jun 2016
Annual return made up to 27 March 2016 with full list of shareholders
Statement of capital on 2016-06-09
  • GBP 100
29 Feb 2016
Total exemption small company accounts made up to 31 May 2015
09 Jun 2015
Annual return made up to 27 March 2015 with full list of shareholders
Statement of capital on 2015-06-09
  • GBP 100
...
... and 102 more events
05 Apr 1995
Company name changed bridgewater entertainments limit ed\certificate issued on 06/04/95
31 Mar 1995
Director resigned;new director appointed
31 Mar 1995
Secretary resigned;new secretary appointed
30 Mar 1995
Registered office changed on 30/03/95 from: 84 temple chambers temple avenue london EC4Y 0HP
27 Mar 1995
Incorporation

BRIDGWATER ENTERTAINMENTS LIMITED Charges

5 July 2000
Legal charge
Delivered: 13 July 2000
Status: Satisfied on 6 February 2004
Persons entitled: Barclays Bank PLC
Description: The basement and ground floors, 127 ledbury road london…
22 June 2000
Guarantee & debenture
Delivered: 30 June 2000
Status: Satisfied on 6 February 2004
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
17 June 1996
Legal charge
Delivered: 20 June 1996
Status: Satisfied on 29 November 2003
Persons entitled: Barclays Bank PLC
Description: 127 ledbury road notting hill london borough of kensington…
9 May 1996
Guarantee and debenture
Delivered: 17 May 1996
Status: Satisfied on 22 December 2003
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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