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Bridgstock LTD

Adresa
Unit 2B Carrwood Road
Chesterfield
S41 9QB
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
3. leden 2019
Company Register Name Bridgstock Limited
Company No. 06447217 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30. září 2022
Sector (SIC)74909 Other professional, scientific and technical activities n.e.c.
77390 Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (4)

Source: Companies House
gb-flag GB Bridgstock Holdings Limited Status: Active Notified: 29/09/2022 Companies House Number: 14316442 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Bridgstock, Eric Status: Ceased Notified: 06/04/2016 Ceased: 26/08/2018 Date of Birth: 08/1944 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Bridgstock, Petronilla Monica Mary Status: Ceased Notified: 06/04/2016 Ceased: 26/08/2018 Date of Birth: 06/1947 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Bridgstock, Petronilla Monica Mary Status: Ceased Notified: 07/12/2018 Ceased: 29/09/2022 Date of Birth: 06/1947 Nature of Control
  • Significant influence or control as trust
  • Officers (6)

    Source: Companies House
    Boanas, Helen Annabelle Chesterfield, England Status: Active Notified: 30/03/2016 Date of Birth: 05/1977 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Bridgstock, Gemma Sophie Chesterfield, England Status: Active Notified: 31/05/2022 Date of Birth: 10/1974 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Bridgstock, Petronilla Monica Mary Chesterfield, England Status: Active Notified: 07/03/2014 Date of Birth: 06/1947 Occupation: Company Secretary/director Role: Director Country of Residence: England Nationality: British
    Kelly, Virginia Mary Chesterfield, England Status: Active Notified: 31/05/2022 Date of Birth: 11/1979 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Warwick, Maria Luise Chesterfield, England Status: Active Notified: 01/05/2021 Date of Birth: 08/1959 Occupation: Group Legal Advisor Role: Director Country of Residence: United Kingdom Nationality: British
    Warwick, Maria Luise Chesterfield, England Status: Active Notified: 29/05/2018 Role: Secretary

    Companies Controlled by This Company (8)

    gb-flag GB Inferentia LTD Status: Active Notified: 11/11/2016 Companies House Number: 04057913 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB OLD FG Holdco Limited Status: Active Notified: 07/04/2017 Companies House Number: 06446783 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Bridgstock Boanas Enterprise and Philanthropy Limited Status: Ceased Notified: 22/10/2021 Ceased: 29/09/2022 Companies House Number: 13696942 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Bridgstock Kelly Limited Status: Ceased Notified: 22/10/2021 Ceased: 29/09/2022 Companies House Number: 13697044 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Controlpoint Limited Status: Ceased Notified: 29/11/2016 Ceased: 01/03/2021 Companies House Number: 10500942 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • gb-flag Fusion Investco LTD Status: Ceased Notified: 06/04/2016 Ceased: 07/04/2017 Companies House Number: 08785905 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • gb-flag GB Gnbm Investments Limited Status: Ceased Notified: 22/10/2021 Ceased: 29/09/2022 Companies House Number: 13696936 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Simona Peak Pipe Systems LTD Status: Ceased Notified: 06/04/2016 Ceased: 28/02/2022 Companies House Number: 08030086 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors