EMMA BRIDGEWATER LIMITED - LONDON


Company Profile Company Filings

Overview

EMMA BRIDGEWATER LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
EMMA BRIDGEWATER LIMITED was incorporated 38 years ago on 03/09/1985 and has the registered number: 01943787. The accounts status is FULL and accounts are next due on 30/04/2024.

EMMA BRIDGEWATER LIMITED - LONDON

This company is listed in the following categories:
23410 - Manufacture of ceramic household and ornamental articles
46440 - Wholesale of china and glassware and cleaning materials
47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2022 30/04/2024

Registered Office

BEDFORD HOUSE
LONDON
SW6 3JW
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
BRIDGEWATER POTTERY LIMITED (until 07/05/2004)

Confirmation Statements

Last Statement Next Statement Due
30/11/2023 14/12/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MICHELMORES SECRETARIES LIMITED Corporate Secretary 2021-10-20 CURRENT
MR IAIN STUART MARTIN Feb 1968 British Director 2024-01-22 CURRENT
MR MARK ROSS Mar 1980 British Director 2024-04-09 CURRENT
EMMA MARY BRIDGEWATER British Director CURRENT
PEREGRINE MARCUS HUNGERFORD POLLEN Dec 1963 British Secretary RESIGNED
EMMA MARY BRIDGEWATER British Secretary 2003-09-23 UNTIL 2010-02-25 RESIGNED
ROY DAVID BALINT-KURTI Secretary 2015-10-15 UNTIL 2023-01-13 RESIGNED
MR JOHN STANLEY BURTON May 1942 British Secretary 1995-04-01 UNTIL 1999-07-31 RESIGNED
STEPHEN HYDE Secretary 2010-02-25 UNTIL 2011-06-09 RESIGNED
EDWARD JOHNSON Mar 1972 British Secretary 2000-05-01 UNTIL 2003-09-23 RESIGNED
PEREGRINE MARCUS HUNGERFORD POLLEN Dec 1963 British Secretary 1999-07-31 UNTIL 2000-05-01 RESIGNED
MR ROY DAVID BALINT-KURTI Jun 1970 British Director 2020-03-11 UNTIL 2023-01-13 RESIGNED
MR MATTHEW DOBSON Feb 1966 English Director 2003-10-14 UNTIL 2014-02-14 RESIGNED
MATTHEW FREDERICK WILLIAM RICE Aug 1962 British Director RESIGNED
PEREGRINE MARCUS HUNGERFORD POLLEN Dec 1963 British Director RESIGNED
EDWARD JOHNSON Mar 1972 British Director 2001-09-12 UNTIL 2003-09-23 RESIGNED
KATHERINE GADMAN Aug 1961 American Director 1998-10-01 UNTIL 1998-11-25 RESIGNED
MR TREVOR GORDON DYER Oct 1958 British Director 2002-05-28 UNTIL 2006-01-12 RESIGNED
MR JOHN RICHARD SALE Nov 1963 British Director RESIGNED
JULIA COVE-SMITH Mar 1972 British Director 2020-06-08 UNTIL 2024-02-23 RESIGNED
MR JOHN STANLEY BURTON May 1942 British Director 1995-03-01 UNTIL 1999-07-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Elephant Design Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CHURCHILL CHINA (UK) LIMITED STOKE-ON-TRENT Active AUDIT EXEMPTION SUBSI 23410 - Manufacture of ceramic household and ornamental articles
13 ST. GEORGE'S DRIVE LIMITED LONDON Active TOTAL EXEMPTION FULL 98000 - Residents property management
JOHN TAMS GROUP PLC ... ACCOUNTS TYPE NOT AVA 2621 - Manufacture of ceramic household etc. goods
BRIDGEWATER POTTERY LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
ELEPHANT DESIGN LIMITED LONDON UNITED KINGDOM Active FULL 70100 - Activities of head offices
PARK ROSE LIMITED DRIFFIELD Dissolved... TOTAL EXEMPTION SMALL 2625 - Manufacture of other ceramic products
ADVANCED MEDICAL SOLUTIONS LIMITED WINSFORD Active FULL 21100 - Manufacture of basic pharmaceutical products
ADVANCED MEDICAL SOLUTIONS GROUP PLC WINSFORD, Active GROUP 70100 - Activities of head offices
ADVANCED MEDICAL SOLUTIONS (UK) LIMITED WINSFORD Active DORMANT 74990 - Non-trading company
INNOVATIVE TECHNOLOGIES LIMITED WINSFORD Active DORMANT 74990 - Non-trading company
POTTERY CAFE LIMITED Active TOTAL EXEMPTION FULL 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic
PARK ROSE CERAMICS LIMITED DRIFFIELD Dissolved... TOTAL EXEMPTION SMALL 5190 - Other wholesale
TREDA HOMEWARES LTD BIRMINGHAM Active MICRO ENTITY 23410 - Manufacture of ceramic household and ornamental articles
CHISWICK SCHOOL CHISWICK Active FULL 85310 - General secondary education
GLOBAL ARTFORMS LIMITED BIRMINGHAM Dissolved... TOTAL EXEMPTION SMALL 23410 - Manufacture of ceramic household and ornamental articles
THE FINCHLEY PROGRESSIVE SYNAGOGUE LONDON Active TOTAL EXEMPTION FULL 94910 - Activities of religious organizations
HOLDING EB COMPANY LTD LONDON UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
TD HOMEWARES LIMITED BIRMINGHAM UNITED KINGDOM Active MICRO ENTITY 46440 - Wholesale of china and glassware and cleaning materials
RBK CONSULTING LTD LONDON ENGLAND Active NO ACCOUNTS FILED 69201 - Accounting and auditing activities

Free Reports Available

Report Date Filed Date of Report Assets
EMMA_BRIDGEWATER_LIMITED - Accounts 2021-01-16 25-04-2020 £2,329,396 Cash £5,684,090 equity
Emma Bridgewater Limited - Limited company accounts 17.3 2018-01-13 30-04-2017 £729,589 Cash £3,463,171 equity

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