Active
Company Information for BRIDGWATER ENTERTAINMENTS LIMITED
143 STATION ROAD, HAMPTON, MIDDLESEX, TW12 2AL,
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Company Registration Number
03038273
Private Limited Company
Active |
Company Name | |
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BRIDGWATER ENTERTAINMENTS LIMITED | |
Legal Registered Office | |
143 STATION ROAD HAMPTON MIDDLESEX TW12 2AL Other companies in TW12 | |
Company Number | 03038273 | |
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Company ID Number | 03038273 | |
Date formed | 1995-03-27 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 28/05/2023 | |
Account next due | 28/02/2025 | |
Latest return | 27/03/2016 | |
Return next due | 24/04/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB830905539 |
Last Datalog update: | 2024-06-07 10:37:41 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
NIGEL BRUCE PLATTS MARTIN |
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BRETT WILLIAM GRAHAM |
||
PHILIP EWEN HOWARD |
||
NIGEL BRUCE PLATTS MARTIN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
URVASHI DIPAK PAREKH |
Company Secretary | ||
JAMES STEPHEN PEREGRINE KOWSZUN |
Director | ||
COLIN LEWIN |
Director | ||
JEREMY PAUL SPENCER |
Director | ||
SHEILA MCKENZIE |
Director | ||
MICHAEL LAWTON SALINGER |
Company Secretary | ||
MICHAEL LAWTON SALINGER |
Director | ||
KEVIN MICHAEL FINCH |
Director | ||
NADIR SULEMAN |
Director | ||
LORRAINE ENGLEDOW |
Company Secretary | ||
DREW BARWICK |
Director | ||
DAVID SIMON PHELPS |
Company Secretary | ||
PIERS BENEDICT ADAM |
Director | ||
DAVID PHELPS |
Director | ||
DAVID ALLEN |
Company Secretary | ||
BRECHIN PLACE SECRETARIES LIMITED |
Company Secretary | ||
BRECHIN PLACE DIRECTORS LIMITED |
Director | ||
LONDON LAW SECRETARIAL LIMITED |
Nominated Secretary | ||
LONDON LAW SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PERILLA DINING LTD | Director | 2016-07-11 | CURRENT | 2014-08-07 | Active | |
ELYSTAN STREET LIMITED | Director | 2016-04-19 | CURRENT | 2016-04-19 | Active | |
CHAU HAUS LIMITED | Director | 2009-08-13 | CURRENT | 2009-08-13 | Active |
Date | Document Type | Document Description |
---|---|---|
Purchase of own shares | ||
Cancellation of shares. Statement of capital on 2024-06-17 GBP 40 | ||
Termination of appointment of Nigel Bruce Platts Martin on 2024-06-17 | ||
Appointment of Mr Brett William Graham as company secretary on 2024-06-17 | ||
APPOINTMENT TERMINATED, DIRECTOR NIGEL BRUCE PLATTS MARTIN | ||
APPOINTMENT TERMINATED, DIRECTOR PHILIP EWEN HOWARD | ||
Change of details for Mr Brett William Graham as a person with significant control on 2024-06-17 | ||
CESSATION OF NIGEL BRUCE PLATTS-MARTIN AS A PERSON OF SIGNIFICANT CONTROL | ||
CONFIRMATION STATEMENT MADE ON 27/03/24, WITH UPDATES | ||
29/05/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 27/03/23, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 27/03/22, WITH UPDATES | |
AA | 31/05/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 23/10/21 FROM Milton House 33a Milton Road Hampton Middlesex TW12 2LL | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/03/21, WITH UPDATES | |
AA | 31/05/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/03/20, WITH UPDATES | |
AA | 02/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/03/19, WITH UPDATES | |
AA | 27/05/18 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 27/03/18 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/03/18, WITH UPDATES | |
AA | 28/05/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 28/03/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES | |
AA | 29/05/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/06/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 27/03/16 ANNUAL RETURN FULL LIST | |
AA | 31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/06/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 27/03/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Brett William Graham on 2015-01-27 | |
AA | 01/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/05/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 27/03/14 ANNUAL RETURN FULL LIST | |
AA | 26/05/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 27/03/13 ANNUAL RETURN FULL LIST | |
AA | 27/05/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 27/03/12 ANNUAL RETURN FULL LIST | |
AA | 29/05/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 27/03/11 ANNUAL RETURN FULL LIST | |
AA | 30/05/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Mr Brett William Graham on 2010-07-27 | |
AR01 | 27/03/10 ANNUAL RETURN FULL LIST | |
AA | 31/05/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
288a | Director appointed mr brett william graham | |
363a | Return made up to 27/03/09; full list of members | |
AA | 01/06/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 27/03/08; full list of members | |
AA | 27/05/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 27/03/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/05/06 | |
363a | RETURN MADE UP TO 27/03/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/06/05 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 27/03/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | |
225 | ACC. REF. DATE SHORTENED FROM 27/09/04 TO 31/05/04 | |
363s | RETURN MADE UP TO 27/03/04; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 27/09/03 | |
225 | ACC. REF. DATE SHORTENED FROM 28/09/03 TO 27/09/03 | |
AUD | AUDITOR'S RESIGNATION | |
287 | REGISTERED OFFICE CHANGED ON 23/01/04 FROM: AFRICA HOUSE 64-78 KINGSWAY LONDON WC2B 6BG | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
288b | DIRECTOR RESIGNED | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AUD | AUDITOR'S RESIGNATION | |
363s | RETURN MADE UP TO 27/03/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 28/09/02 | |
287 | REGISTERED OFFICE CHANGED ON 01/11/02 FROM: 1 NORTH COURT GREAT PETER STREET WESTMINSTER LONDON SW1 3LL | |
225 | ACC. REF. DATE SHORTENED FROM 31/12/02 TO 28/09/02 | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 30/12/01 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 27/03/02; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 27/03/01; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 02/01/00 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 31/10/00 FROM: 9 LEDBURY MEWS NORTH LONDON W11 2AF | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Creditors Due After One Year | 2011-05-29 | £ 517,950 |
---|---|---|
Creditors Due Within One Year | 2013-05-26 | £ 1,032,318 |
Creditors Due Within One Year | 2012-05-27 | £ 1,294,132 |
Creditors Due Within One Year | 2012-05-27 | £ 1,294,132 |
Creditors Due Within One Year | 2011-05-29 | £ 1,070,134 |
Provisions For Liabilities Charges | 2013-05-26 | £ 16,691 |
Provisions For Liabilities Charges | 2012-05-27 | £ 29,585 |
Provisions For Liabilities Charges | 2012-05-27 | £ 29,585 |
Provisions For Liabilities Charges | 2011-05-29 | £ 36,436 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BRIDGWATER ENTERTAINMENTS LIMITED
Called Up Share Capital | 2013-05-26 | £ 0 |
---|---|---|
Called Up Share Capital | 2012-05-27 | £ 0 |
Cash Bank In Hand | 2013-05-26 | £ 1,029,709 |
Cash Bank In Hand | 2012-05-27 | £ 857,385 |
Cash Bank In Hand | 2012-05-27 | £ 857,385 |
Cash Bank In Hand | 2011-05-29 | £ 767,537 |
Current Assets | 2013-05-26 | £ 1,688,833 |
Current Assets | 2012-05-27 | £ 1,454,417 |
Current Assets | 2012-05-27 | £ 1,454,417 |
Current Assets | 2011-05-29 | £ 1,208,815 |
Debtors | 2013-05-26 | £ 128,234 |
Debtors | 2012-05-27 | £ 102,611 |
Debtors | 2012-05-27 | £ 102,611 |
Debtors | 2011-05-29 | £ 85,135 |
Fixed Assets | 2013-05-26 | £ 276,249 |
Fixed Assets | 2012-05-27 | £ 261,136 |
Fixed Assets | 2012-05-27 | £ 261,136 |
Fixed Assets | 2011-05-29 | £ 330,135 |
Shareholder Funds | 2013-05-26 | £ 916,073 |
Shareholder Funds | 2012-05-27 | £ 391,836 |
Shareholder Funds | 2012-05-27 | £ 391,836 |
Stocks Inventory | 2013-05-26 | £ 530,890 |
Stocks Inventory | 2012-05-27 | £ 494,421 |
Stocks Inventory | 2012-05-27 | £ 494,421 |
Stocks Inventory | 2011-05-29 | £ 356,143 |
Tangible Fixed Assets | 2013-05-26 | £ 275,565 |
Tangible Fixed Assets | 2012-05-27 | £ 253,172 |
Tangible Fixed Assets | 2012-05-27 | £ 253,172 |
Tangible Fixed Assets | 2011-05-29 | £ 314,871 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (56101 - Licensed restaurants) as BRIDGWATER ENTERTAINMENTS LIMITED are:
SPRINGDENE LIMITED | £ 30,678 |
SANCTUM LIMITED | £ 23,329 |
JUICE FOR LIFE LTD | £ 23,243 |
GREEN AND FORTUNE LIMITED | £ 6,580 |
THE BENGAL SAGE LIMITED | £ 6,034 |
BANGKOK BRASSERIE LIMITED | £ 3,931 |
DE VERE (BLACKPOOL) LIMITED | £ 2,408 |
R V T C LIMITED | £ 2,028 |
SOUTH COAST CATERERS LIMITED | £ 1,750 |
ART OF TAPAS LTD | £ 1,539 |
BRAMWELL LIMITED | £ 3,192,561 |
MORTONS LIMITED | £ 663,471 |
SPRINGDENE LIMITED | £ 595,271 |
FAIRFIELD (CROYDON) SERVICES LIMITED | £ 562,391 |
SODEXO PRESTIGE LIMITED | £ 513,517 |
SOUTH ESSEX COMMERCIAL SERVICES LIMITED | £ 277,198 |
MONTAGU HOUSE LIMITED | £ 276,156 |
WATERSHED TRADING LIMITED | £ 213,444 |
MIDLANDS ARTS CENTRE TRADING LIMITED | £ 212,681 |
WHITEFRIARS LIMITED | £ 212,510 |
BRAMWELL LIMITED | £ 3,192,561 |
MORTONS LIMITED | £ 663,471 |
SPRINGDENE LIMITED | £ 595,271 |
FAIRFIELD (CROYDON) SERVICES LIMITED | £ 562,391 |
SODEXO PRESTIGE LIMITED | £ 513,517 |
SOUTH ESSEX COMMERCIAL SERVICES LIMITED | £ 277,198 |
MONTAGU HOUSE LIMITED | £ 276,156 |
WATERSHED TRADING LIMITED | £ 213,444 |
MIDLANDS ARTS CENTRE TRADING LIMITED | £ 212,681 |
WHITEFRIARS LIMITED | £ 212,510 |
BRAMWELL LIMITED | £ 3,192,561 |
MORTONS LIMITED | £ 663,471 |
SPRINGDENE LIMITED | £ 595,271 |
FAIRFIELD (CROYDON) SERVICES LIMITED | £ 562,391 |
SODEXO PRESTIGE LIMITED | £ 513,517 |
SOUTH ESSEX COMMERCIAL SERVICES LIMITED | £ 277,198 |
MONTAGU HOUSE LIMITED | £ 276,156 |
WATERSHED TRADING LIMITED | £ 213,444 |
MIDLANDS ARTS CENTRE TRADING LIMITED | £ 212,681 |
WHITEFRIARS LIMITED | £ 212,510 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |