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 - LONDON

This company is listed in the following categories:
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 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
METROBAY LIMITED LONDON Dissolved... DORMANT 32990 - Other manufacturing n.e.c.
BRIDGEWOOD (INVESTMENTS) LIMITED LONDON Active SMALL 96090 - Other service activities n.e.c.
PERHAM VILLAGE LIMITED LONDON Active DORMANT 41100 - Development of building projects
ALANDER MEWS MANAGEMENT COMPANY LIMITED Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
JEM PROPERTIES LIMITED LONDON Dissolved... 43390 - Other building completion and finishing
ROSY HOMES LIMITED LONDON Dissolved... SMALL 82990 - Other business support service activities n.e.c.
BRIDGEWOOD INTERIORS LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
ROSY HOMES (BATH) LIMITED LONDON Dissolved... SMALL 41100 - Development of building projects
HIGHWOOD DEVELOPMENTS LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
HIGHFIELD MANOR (MANAGEMENT) LIMITED LONDON Active DORMANT 98100 - Undifferentiated goods-producing activities of private households for own use
GLIDING LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
BRIARS CROFT (MANAGEMENT) LIMITED LONDON Active DORMANT 98000 - Residents property management
THE WILLOWS, VERWOOD (MANAGEMENT) LTD WIMBORNE ENGLAND Active MICRO ENTITY 98000 - Residents property management
BRIDGEWOOD (KENSWORTH) LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
FLOWERSPELL LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
CITY GATE (ST ALBANS) LTD RUISLIP Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
BRIDGEWOOD (KENTON ROAD) LTD UXBRIDGE Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
JETCONIC HOMES LTD ASHFORD UNITED KINGDOM Active TOTAL EXEMPTION FULL 43290 - Other construction installation
BRIDGEWOOD (SLEAPSHYDE) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MANOR HALL LONDON LIMITED LONDON UNITED KINGDOM Active DORMANT 68209 - Other letting and operating of own or leased real estate
COFFEE. NO MILK LIMITED LONDON ENGLAND Active MICRO ENTITY 59112 - Video production activities
LINCOLN COURT FREEHOLD COMPANY LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 98000 - Residents property management
NBP RESOURCES LIMITED LONDON UNITED KINGDOM Active SMALL 41100 - Development of building projects
ROLO DEVELOPMENTS LIMITED LONDON ENGLAND Active MICRO ENTITY 41100 - Development of building projects
M PROJECTS I LTD. LONDON UNITED KINGDOM Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
RAYMOND STUART INVESTMENTS LIMITED LONDON Active MICRO ENTITY 98000 - Residents property management
19 HEATHFIELD PARK LTD LONDON Active DORMANT 68209 - Other letting and operating of own or leased real estate
BRIDGEWOOD (SLEAPSHYDE) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
AUTHENTIC STRESS MANAGEMENT LLP LONDON ENGLAND Active DORMANT None Supplied