BRIDGEWOOD GROUP LIMITED - LONDON
Company Profile | Company Filings |
Overview
BRIDGEWOOD GROUP LIMITED is a Private Limited Company from LONDON and has the status: Active.
BRIDGEWOOD GROUP LIMITED was incorporated 40 years ago on 30/08/1983 and has the registered number: 01748864. The accounts status is GROUP and accounts are next due on 31/05/2024.
BRIDGEWOOD GROUP LIMITED was incorporated 40 years ago on 30/08/1983 and has the registered number: 01748864. The accounts status is GROUP and accounts are next due on 31/05/2024.
BRIDGEWOOD GROUP LIMITED - LONDON
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate
68320 - Management of real estate on a fee or contract basis
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 8 | 31/08/2022 | 31/05/2024 |
Registered Office
843 FINCHLEY ROAD
LONDON
NW11 8NA
This Company Originates in : United Kingdom
Previous trading names include:
BRIDGEWOOD GROUP PLC (until 28/07/2023)
BRIDGEWOOD GROUP PLC (until 28/07/2023)
BRIDGEWOOD PLC (until 28/07/2023)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
26/01/2024 | 09/02/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ADAM JAMES DE SWARTE | Oct 1988 | British | Director | 2021-12-17 | CURRENT |
MR ADAM JAMES DE SWARTE | Oct 1988 | British | Director | 2021-12-17 | CURRENT |
MR JEREMY STEVEN DE SWARTE | Aug 1960 | British | Director | 1994-12-23 | CURRENT |
MISS KATIE SARAH DE SWARTE | Secretary | 2012-03-01 | CURRENT | ||
RUTH SEFTON | British | Director | RESIGNED | ||
ROY ERIC SEFTON | Aug 1949 | British | Director | RESIGNED | |
COLIN MARTIN SEFTON | Apr 1948 | British | Director | RESIGNED | |
ANGELA SEFTON | Jun 1951 | British | Director | RESIGNED | |
GARY JOHN MCTAGUE | Jun 1956 | British | Director | 1998-12-15 UNTIL 2021-12-20 | RESIGNED |
MR DARREN MCTAGUE | Feb 1981 | British | Director | 2016-01-01 UNTIL 2021-05-20 | RESIGNED |
RUTH SEFTON | British | Secretary | RESIGNED | ||
MR JEREMY STEVEN DE SWARTE | Aug 1960 | British | Secretary | 1993-11-25 UNTIL 1997-07-29 | RESIGNED |
PETER JOHN JOSEPH | British | Secretary | 1997-07-29 UNTIL 2012-03-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Gary John Mctague | 2016-04-06 - 2021-12-20 | 6/1956 | Bracknell Berkshire | Significant influence or control |
Mr Darren Gary Mctague | 2016-04-06 - 2021-05-20 | 2/1981 | Ashford Middlesex | Significant influence or control |
Mr Jeremy Steven De Swarte | 2016-04-06 | 8/1960 | Bushey Hertfordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
BRIDGEWOOD_PLC - Accounts | 2023-03-01 | 31-08-2022 | £3,979 Cash £1,343,845 equity |