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Home > England & Wales Companies > BRIDGWATER ENTERTAINMENTS LIMITED
Company Information for

BRIDGWATER ENTERTAINMENTS LIMITED

143 STATION ROAD, HAMPTON, MIDDLESEX, TW12 2AL,
Company Registration Number
03038273
Private Limited Company
Active

Company Overview

About Bridgwater Entertainments Ltd
BRIDGWATER ENTERTAINMENTS LIMITED was founded on 1995-03-27 and has its registered office in Hampton. The organisation's status is listed as "Active". Bridgwater Entertainments Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BRIDGWATER ENTERTAINMENTS LIMITED
 
Legal Registered Office
143 STATION ROAD
HAMPTON
MIDDLESEX
TW12 2AL
Other companies in TW12
 
Filing Information
Company Number 03038273
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BRIDGWATER ENTERTAINMENTS LIMITED
The accountancy firm based at this address is ALVIS & COMPANY (ACCOUNTANTS) LTD.
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Company Officers of BRIDGWATER ENTERTAINMENTS LIMITED

Current Directors
Officer Role Date Appointed
NIGEL BRUCE PLATTS MARTIN
Company Secretary 2004-01-14
BRETT WILLIAM GRAHAM
Director 2009-04-01
PHILIP EWEN HOWARD
Director 2004-01-14
NIGEL BRUCE PLATTS MARTIN
Director 2004-01-14
Previous Officers
Officer Role Date Appointed Date Resigned
URVASHI DIPAK PAREKH
Company Secretary 2002-01-10 2004-01-14
JAMES STEPHEN PEREGRINE KOWSZUN
Director 2002-05-09 2004-01-14
COLIN LEWIN
Director 2002-10-01 2004-01-14
JEREMY PAUL SPENCER
Director 2002-01-10 2004-01-14
SHEILA MCKENZIE
Director 2000-12-15 2003-11-11
MICHAEL LAWTON SALINGER
Company Secretary 2000-09-30 2002-01-10
MICHAEL LAWTON SALINGER
Director 2000-09-30 2002-01-10
KEVIN MICHAEL FINCH
Director 1997-08-07 2000-12-15
NADIR SULEMAN
Director 2000-09-30 2000-12-15
LORRAINE ENGLEDOW
Company Secretary 1997-08-07 2000-09-28
DREW BARWICK
Director 1997-08-07 2000-09-28
DAVID SIMON PHELPS
Company Secretary 1996-04-01 1997-08-07
PIERS BENEDICT ADAM
Director 1995-10-19 1997-08-07
DAVID PHELPS
Director 1995-10-19 1997-08-07
DAVID ALLEN
Company Secretary 1995-10-19 1996-04-01
BRECHIN PLACE SECRETARIES LIMITED
Company Secretary 1995-03-27 1995-10-19
BRECHIN PLACE DIRECTORS LIMITED
Director 1995-03-27 1995-10-19
LONDON LAW SECRETARIAL LIMITED
Nominated Secretary 1995-03-27 1995-03-27
LONDON LAW SERVICES LIMITED
Nominated Director 1995-03-27 1995-03-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PHILIP EWEN HOWARD PERILLA DINING LTD Director 2016-07-11 CURRENT 2014-08-07 Active
PHILIP EWEN HOWARD ELYSTAN STREET LIMITED Director 2016-04-19 CURRENT 2016-04-19 Active
PHILIP EWEN HOWARD CHAU HAUS LIMITED Director 2009-08-13 CURRENT 2009-08-13 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-07-15Purchase of own shares
2024-07-01Cancellation of shares. Statement of capital on 2024-06-17 GBP 40
2024-06-26Termination of appointment of Nigel Bruce Platts Martin on 2024-06-17
2024-06-25Appointment of Mr Brett William Graham as company secretary on 2024-06-17
2024-06-23APPOINTMENT TERMINATED, DIRECTOR NIGEL BRUCE PLATTS MARTIN
2024-06-21APPOINTMENT TERMINATED, DIRECTOR PHILIP EWEN HOWARD
2024-06-21Change of details for Mr Brett William Graham as a person with significant control on 2024-06-17
2024-06-21CESSATION OF NIGEL BRUCE PLATTS-MARTIN AS A PERSON OF SIGNIFICANT CONTROL
2024-05-08CONFIRMATION STATEMENT MADE ON 27/03/24, WITH UPDATES
2023-05-2629/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-04CONFIRMATION STATEMENT MADE ON 27/03/23, WITH UPDATES
2022-04-01CS01CONFIRMATION STATEMENT MADE ON 27/03/22, WITH UPDATES
2022-02-25AA31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-23AD01REGISTERED OFFICE CHANGED ON 23/10/21 FROM Milton House 33a Milton Road Hampton Middlesex TW12 2LL
2021-05-11CS01CONFIRMATION STATEMENT MADE ON 27/03/21, WITH UPDATES
2021-04-21AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-24CS01CONFIRMATION STATEMENT MADE ON 27/03/20, WITH UPDATES
2020-02-25AA02/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-29CS01CONFIRMATION STATEMENT MADE ON 27/03/19, WITH UPDATES
2019-02-26AA27/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-27LATEST SOC27/03/18 STATEMENT OF CAPITAL;GBP 100
2018-03-27CS01CONFIRMATION STATEMENT MADE ON 27/03/18, WITH UPDATES
2018-02-21AA28/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-28LATEST SOC28/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-28CS01CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES
2017-02-27AA29/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-09LATEST SOC09/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-09AR0127/03/16 ANNUAL RETURN FULL LIST
2016-02-29AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-09LATEST SOC09/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-09AR0127/03/15 ANNUAL RETURN FULL LIST
2015-04-14CH01Director's details changed for Mr Brett William Graham on 2015-01-27
2015-02-24AA01/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-02LATEST SOC02/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-02AR0127/03/14 ANNUAL RETURN FULL LIST
2014-02-10AA26/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-03AR0127/03/13 ANNUAL RETURN FULL LIST
2013-02-08AA27/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-16AR0127/03/12 ANNUAL RETURN FULL LIST
2012-02-28AA29/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-06AR0127/03/11 ANNUAL RETURN FULL LIST
2011-03-01AA30/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-27CH01Director's details changed for Mr Brett William Graham on 2010-07-27
2010-04-06AR0127/03/10 ANNUAL RETURN FULL LIST
2010-03-01AA31/05/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-04-06288aDirector appointed mr brett william graham
2009-04-04363aReturn made up to 27/03/09; full list of members
2009-03-31AA01/06/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-04-28363aReturn made up to 27/03/08; full list of members
2008-03-28AA27/05/07 TOTAL EXEMPTION SMALL
2007-04-16363aRETURN MADE UP TO 27/03/07; FULL LIST OF MEMBERS
2007-04-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/05/06
2006-04-18363aRETURN MADE UP TO 27/03/06; FULL LIST OF MEMBERS
2006-03-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/06/05
2005-04-08363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-04-08363sRETURN MADE UP TO 27/03/05; FULL LIST OF MEMBERS
2005-04-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2004-04-07225ACC. REF. DATE SHORTENED FROM 27/09/04 TO 31/05/04
2004-04-07363sRETURN MADE UP TO 27/03/04; FULL LIST OF MEMBERS
2004-02-11288bDIRECTOR RESIGNED
2004-02-11288bDIRECTOR RESIGNED
2004-02-11288bDIRECTOR RESIGNED
2004-02-11288bSECRETARY RESIGNED
2004-02-06288aNEW DIRECTOR APPOINTED
2004-02-06403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-02-06403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-02-04AAFULL ACCOUNTS MADE UP TO 27/09/03
2004-02-04225ACC. REF. DATE SHORTENED FROM 28/09/03 TO 27/09/03
2004-01-27AUDAUDITOR'S RESIGNATION
2004-01-23287REGISTERED OFFICE CHANGED ON 23/01/04 FROM: AFRICA HOUSE 64-78 KINGSWAY LONDON WC2B 6BG
2004-01-23288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-12-22403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-12-07288bDIRECTOR RESIGNED
2003-11-29403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-09-30AUDAUDITOR'S RESIGNATION
2003-04-27363sRETURN MADE UP TO 27/03/03; FULL LIST OF MEMBERS
2003-04-06AAFULL ACCOUNTS MADE UP TO 28/09/02
2002-11-01287REGISTERED OFFICE CHANGED ON 01/11/02 FROM: 1 NORTH COURT GREAT PETER STREET WESTMINSTER LONDON SW1 3LL
2002-11-01225ACC. REF. DATE SHORTENED FROM 31/12/02 TO 28/09/02
2002-10-16288aNEW DIRECTOR APPOINTED
2002-10-15AAFULL ACCOUNTS MADE UP TO 30/12/01
2002-05-31288aNEW DIRECTOR APPOINTED
2002-05-31363sRETURN MADE UP TO 27/03/02; FULL LIST OF MEMBERS
2002-02-06288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2002-02-06288aNEW DIRECTOR APPOINTED
2002-02-06288aNEW SECRETARY APPOINTED
2001-11-02AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-04-02363sRETURN MADE UP TO 27/03/01; FULL LIST OF MEMBERS
2001-01-26288aNEW DIRECTOR APPOINTED
2001-01-16AAFULL ACCOUNTS MADE UP TO 02/01/00
2000-12-29288bDIRECTOR RESIGNED
2000-12-29288bDIRECTOR RESIGNED
2000-10-31287REGISTERED OFFICE CHANGED ON 31/10/00 FROM: 9 LEDBURY MEWS NORTH LONDON W11 2AF
2000-10-23288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-10-23288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56101 - Licensed restaurants




Licences & Regulatory approval
We could not find any licences issued to BRIDGWATER ENTERTAINMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BRIDGWATER ENTERTAINMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
We do not yet have the details of BRIDGWATER ENTERTAINMENTS LIMITED's previous or outstanding mortgage charges.
Creditors
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

Filed Financial Reports
Annual Accounts
2012-05-27
Annual Accounts
2013-05-26
Annual Accounts
2014-06-01
Annual Accounts
2015-05-31
Annual Accounts
2016-05-29
Annual Accounts
2017-05-28
Annual Accounts
2018-05-27
Annual Accounts
2019-06-02
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

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

Financial Assets
Balance Sheet
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

Intangible Assets
Patents
We have not found any records of BRIDGWATER ENTERTAINMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BRIDGWATER ENTERTAINMENTS LIMITED
Trademarks
We have not found any records of BRIDGWATER ENTERTAINMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BRIDGWATER ENTERTAINMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

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
Outgoings
Business Rates/Property Tax
No properties were found where BRIDGWATER ENTERTAINMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BRIDGWATER ENTERTAINMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BRIDGWATER ENTERTAINMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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