BRIDGWATER BROS.HOLDINGS LIMITED

Hamilton House, Haslemere, GU27 2QA 39 Kings Road
StatusACTIVE
Company No.00893784
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated09 Dec 1966
Years53 years, 9 months, 10 days


SUMMARY

BRIDGWATER BROS.HOLDINGS LIMITED is an active private limited company with number 00893784. It was incorporated 53 years, 9 months, 10 days ago, on 09 December 1966. The company address is Hamilton House, Haslemere, GU27 2QA 39 Kings Road, Haslemere, Surrey and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for BRIDGWATER BROS.HOLDINGS LIMITED are 'Other letting and operating of own or leased real estate ' (68209) and 'Activities of head offices ' (70100). The accounting category is 'Group', last accounts made up to 30 September 2018 next accounts are due by 30 June 2020.

OVERVIEW


Accounts
Reference Day30 September
Next due date30 Jun 2020
Last made up30 Sep 2018
CategoryGROUP
Returns Due Date09 Aug 2016
Returns Last Date12 Jul 2015
Nature of business (SIC)
68209Other letting and operating of own or leased real estate
70100Activities of head offices
Mortgages
Num. Charges2
Outstanding2
Part. Satisfied0
Satisfied0
Partners
General0
Limited0



OFFICERS


REYNOLDS, Duncan John
Director
ACTIVE
Assigned on 04 Jan 2010
Current time on role 10 years, 8 months, 15 days

REYNOLDS, George Christopher
Director
ACTIVE
Assigned on 08 Jan 2009
Current time on role 11 years, 8 months, 11 days

WHITE, Andrew Douglas
Secretary
RESIGNED
Assigned on
Resigned on 31 Jul 2013
Time on role 7 years, 1 months, 19 days

DAWSON, Thomas William
Director
RESIGNED
Assigned on
Resigned on 26 Feb 1999
Time on role 21 years, 6 months, 24 days

REYNOLDS, Christopher Patrick Myles
Director
RESIGNED
Assigned on
Resigned on 30 Sep 2013
Time on role 6 years, 11 months, 20 days

WHITE, Andrew Douglas
Director
RESIGNED
Assigned on 26 Feb 1999
Resigned on 31 Jul 2013
Time on role 14 years, 5 months, 5 days


CHARGES


2 charges registered
2 outstanding, 1 satisfied, 0 partially satisfied


A registered charge


Created on 08 Jan 2019
Delivered on 16 Jan 2019
Status Outstanding

Persons Entitled
Barclays Security Trustee Limited

Amount Secured


Short Particulars



Transactions

View PDF


A registered charge


Created on 15 Nov 2018
Delivered on 23 Nov 2018
Status Fully-satisfied

Persons Entitled
Barclays Security Trustee Limited

Amount Secured


Short Particulars



Transactions

View PDF
View PDF

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