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BRIDGWATER BROS.HOLDINGS LIMITED

Learn more about BRIDGWATER BROS.HOLDINGS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

HAMILTON HOUSE, 39 KINGS ROAD, HASLEMERE, SURREY, GU27 2QA

BRIDGWATER BROS.HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00893784
Company status: Active
country of origin: United Kingdom
incorporation date: 1966.12.09
last member list: 2015.07.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices
  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: GROUP
documents available: 1

Returns:

next due date: 2016.08.09
overdue: NO
last made update: 2015.07.12
documents available: 1

List of company documents:

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Find out more information about BRIDGWATER BROS.HOLDINGS LIMITED. Our website makes it possible to view other available documents related to BRIDGWATER BROS.HOLDINGS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/15
Form type: AA
Date: 2016.03.29
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DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE CHRISTOPHER REYNOLDS / 14/12/2015
Form type: CH01
Date: 2016.02.04
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12/07/15 FULL LIST
Form type: AR01
Date: 2015.07.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.14
Form type: LATEST SOC
Document description: 14/07/15 STATEMENT OF CAPITAL;GBP 139000
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/14
Form type: AA
Date: 2015.04.29
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12/07/14 FULL LIST
Form type: AR01
Date: 2014.07.14
£2.95
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CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/09/13
Form type: PARENT_ACC
Date: 2014.03.13
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/13
Form type: AA
Date: 2014.03.06
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER REYNOLDS
Form type: TM01
Date: 2013.10.02
£2.95
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12/07/13 FULL LIST
Form type: AR01
Date: 2013.08.14
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANDREW WHITE
Form type: TM01
Date: 2013.08.02
£2.95
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APPOINTMENT TERMINATED, SECRETARY ANDREW WHITE
Form type: TM02
Date: 2013.08.02
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03/07/13 STATEMENT OF CAPITAL GBP 139000
Form type: SH06
Date: 2013.07.03
£2.95
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2013.07.03
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2013.06.25
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2013.06.25
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2013.06.25
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2013.06.25
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2013.06.25
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2013.06.25
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2013.06.25
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2013.06.25
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2013.06.25
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2013.06.25
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2013.06.25
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/10/12
Form type: AA
Date: 2013.04.17
£2.95
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12/07/12 FULL LIST
Form type: AR01
Date: 2012.07.30
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE CHRISTOPHER REYNOLDS / 26/07/2012
Form type: CH01
Date: 2012.07.30
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/11
Form type: AA
Date: 2012.04.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PATRICK MYLES REYNOLDS / 31/10/2011
Form type: CH01
Date: 2011.11.02
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12/07/11 FULL LIST
Form type: AR01
Date: 2011.08.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PATRICK MYLES REYNOLDS / 15/07/2011
Form type: CH01
Date: 2011.08.04
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/10
Form type: AA
Date: 2011.03.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE CHRISTOPHER REYNOLDS / 25/08/2010
Form type: CH01
Date: 2010.09.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN JOHN REYNOLDS / 25/08/2010
Form type: CH01
Date: 2010.09.06
£2.95
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12/07/10 FULL LIST
Form type: AR01
Date: 2010.08.10
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN JOHN REYNOLDS / 10/01/2010
Form type: CH01
Date: 2010.08.09
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/09
Form type: AA
Date: 2010.03.11
£2.95
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DIRECTOR APPOINTED DUNCAN JOHN REYNOLDS
Form type: AP01
Date: 2010.01.19
£2.95
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RETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / GEORGE REYNOLDS / 12/07/2009
Form type: 288c
Date: 2009.07.17
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/08
Form type: AA
Date: 2009.03.18
£2.95
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DIRECTOR APPOINTED GEORGE CHRISTOPHER REYNOLDS
Form type: 288a
Date: 2009.01.13
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RETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.15
£2.95
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANDREW WHITE / 12/07/2008
Form type: 288c
Date: 2008.07.15
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2008.03.13
£2.95
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RETURN MADE UP TO 12/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.23
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.03.15
£2.95
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£ IC 263045/188886, 30/11/06, £ SR [email protected]=74159
Form type: 169
Date: 2006.12.29
£2.95
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AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
Form type: RES08
Date: 2006.12.10
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2006.08.30
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.08.30
£2.95
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RETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.26
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.04.11
£2.95
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RETURN MADE UP TO 12/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.11
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.03.31
£2.95
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RETURN MADE UP TO 12/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.27
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.04.17
£2.95
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RETURN MADE UP TO 12/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.22
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.05.20
£2.95
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RETURN MADE UP TO 12/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.22
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.04.24
£2.95
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RETURN MADE UP TO 12/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.18
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.05.17
£2.95
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ALTER ARTICLES 11/08/00
Form type: SRES01
Date: 2000.08.23
£2.95
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RETURN MADE UP TO 12/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.08
Child documents:
Document type: ANNOTATION
Date: 2000.08.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL GROUP ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.05.23
£2.95
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RETURN MADE UP TO 12/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.20
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.03.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.03.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.03.08

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Company directors and board members:

DUNCAN JOHN REYNOLDS (current)
Director, COMPANY DIRECTOR, 2010.01.04
39 KINGS ROAD , HASLEMERE
GU27 2QA, SURREY
GEORGE CHRISTOPHER REYNOLDS (current)
Director, 2009.01.08
HAMILTON HOUSE 39 KINGS ROAD , HASLEMERE
GU27 2QA, SURREY
ANDREW DOUGLAS WHITE (resigned)
Secretary, 1991.07.12 - 2013.07.31
MANOR FARM HOUSE BIGHTON , ALRESFORD
SO24 9RD, HAMPSHIRE
THOMAS WILLIAM DAWSON (resigned)
Director, 1991.07.12 - 1999.02.26
LINDISFARNE LONGDOWN CLOSE LOWER BOURNE , FARNHAM
GU10 3JN, SURREY
CHRISTOPHER PATRICK MYLES REYNOLDS (resigned)
Director, 1991.07.12 - 2013.09.30
HAMILTON HOUSE 39 KINGS ROAD , HASLEMERE
GU27 2QA, SURREY
ANDREW DOUGLAS WHITE (resigned)
Director, ACCOUNTANT, 1999.02.26 - 2013.07.31
MANOR FARM HOUSE BIGHTON , ALRESFORD
SO24 9RD, HAMPSHIRE

Companies near to BRIDGWATER BROS.HOLDINGS ltd.

Information about the Private Limited Company BRIDGWATER BROS.HOLDINGS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.13. Reload the data