Bridge Court Holdings Limited

General information

Name:

Bridge Court Holdings Ltd

Office Address:

Quayside House 110 Quayside NE1 3DX Newcastle Upon Tyne

Number: 03498546

Incorporation date: 1998-01-23

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Bridge Court Holdings is a company situated at NE1 3DX Newcastle Upon Tyne at Quayside House. This business has been operating since 1998 and is registered as reg. no. 03498546. This business has been operating on the British market for twenty six years now and its current status is active. It known today as Bridge Court Holdings Limited, was earlier registered under the name of Grovefen. The transformation has occurred in 1998-02-04. This firm's principal business activity number is 41100 which means Development of building projects. March 31, 2023 is the last time when account status updates were filed.

This business owes its success and permanent improvement to exactly three directors, namely Clare I., Colin B. and Roderick W., who have been managing the firm since 2021-06-17.

  • Previous company's names
  • Bridge Court Holdings Limited 1998-02-04
  • Grovefen Limited 1998-01-23

Financial data based on annual reports

Company staff

Clare I.

Role: Director

Appointed: 17 June 2021

Latest update: 3 April 2024

Colin B.

Role: Director

Appointed: 29 January 2021

Latest update: 3 April 2024

Roderick W.

Role: Director

Appointed: 29 January 2021

Latest update: 3 April 2024

People with significant control

The companies with significant control over the firm are as follows: Weylands Investments Ltd owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in Newcastle Upon Tyne at 110 Quayside, NE1 3DX and was registered as a PSC under the reg no 12871011. Gd Group Ltd owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. This company can be reached in Ascot at High Street, SL5 7HP, Berkshire and was registered as a PSC under the reg no 06700555.

Weylands Investments Ltd
Address: Quayside House 110 Quayside, Newcastle Upon Tyne, NE1 3DX, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered Registrar Of Companies (England And Wales)
Registration number 12871011
Notified on 29 January 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Gd Group Ltd
Address: The Courtyard High Street, Ascot, Berkshire, SL5 7HP, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Corporate
Country registered England And Wales
Place registered Companies House
Registration number 06700555
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Richard G.
Notified on 6 April 2016
Ceased on 29 January 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 03 March 2024
Confirmation statement last made up date 18 February 2023
Annual Accounts 5 November 2015
Start Date For Period Covered By Report 01 May 2014
End Date For Period Covered By Report 30 April 2015
Date Approval Accounts 5 November 2015
Annual Accounts
Start Date For Period Covered By Report 01 May 2014
End Date For Period Covered By Report 30 April 2015
Annual Accounts
Start Date For Period Covered By Report 01 May 2014
End Date For Period Covered By Report 30 April 2015
Annual Accounts
Start Date For Period Covered By Report 01 May 2014
End Date For Period Covered By Report 30 April 2015

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Small-sized company accounts made up to 2023/03/31 (AA)
filed on: 24th, October 2023
accounts
Free Download Download filing (17 pages)

Additional Information

HQ address,
2015

Address:

The Oriel Sydenham Road

Post code:

GU1 3SR

City / Town:

Guildford

Accountant/Auditor,
2015

Name:

Kirk Rice Llp

Address:

The Courtyard High Street

Post code:

SL5 7HP

City / Town:

Ascot

Search other companies

Services (by SIC Code)

  • 41100 : Development of building projects
26
Company Age

Closest Companies - by postcode