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Home > England & Wales Companies > BRIDGSTOCK LIMITED
Company Information for

BRIDGSTOCK LIMITED

UNIT 2B, CARRWOOD ROAD, CHESTERFIELD, S41 9QB,
Company Registration Number
06447217
Private Limited Company
Active

Company Overview

About Bridgstock Ltd
BRIDGSTOCK LIMITED was founded on 2007-12-06 and has its registered office in Chesterfield. The organisation's status is listed as "Active". Bridgstock 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
BRIDGSTOCK LIMITED
 
Legal Registered Office
UNIT 2B
CARRWOOD ROAD
CHESTERFIELD
S41 9QB
Other companies in S33
 
Filing Information
Company Number 06447217
Company ID Number 06447217
Date formed 2007-12-06
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 06/12/2015
Return next due 03/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB943227429  
Last Datalog update: 2024-10-05 18:29:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BRIDGSTOCK LIMITED
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Companies with same name BRIDGSTOCK LIMITED
The following companies were found which have the same name as BRIDGSTOCK LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BRIDGSTOCK KELLY LIMITED C/O BRIDGSTOCK LIMITED UNIT 2B CARRWOOD ROAD CHESTERFIELD S41 9QB Active Company formed on the 2021-10-22
BRIDGSTOCK BOANAS ENTERPRISE AND PHILANTHROPY LIMITED C/O BRIDGSTOCK LTD UNIT 2B CARRWOOD ROAD CHESTERFIELD DERBYSHIRE S41 9QB Active Company formed on the 2021-10-22
BRIDGSTOCK HOLDINGS LIMITED OAKLEY HOUSE 1 HUNGERFORD ROAD EDGERTON HUDDERSFIELD HD3 3AL Active Company formed on the 2022-08-24

Company Officers of BRIDGSTOCK LIMITED

Current Directors
Officer Role Date Appointed
MARIA LUISE WARWICK
 Company Secretary 2018-05-29
HELEN ANNABELLE BOANAS
 Director 2016-03-30
ERIC BRIDGSTOCK
 Director 2007-12-06
PETRONILLA MONICA MARY BRIDGSTOCK
 Director 2014-03-07
STEPHEN WILLIAM HAMSHAW
 Director 2016-03-30
NICHOLAS PETER MARK
 Director 2017-01-16
Previous Officers
Officer Role Date Appointed Date Resigned
HELEN ANNABELLE BOANAS
 Company Secretary 2017-01-16 2018-05-11
PETRONILLA MONICA MARY BRIDGSTOCK
 Company Secretary 2007-12-06 2017-01-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ERIC BRIDGSTOCK CONTROLPOINT LIMITED Director 2016-11-29 CURRENT 2016-11-29 Active
ERIC BRIDGSTOCK POLYGEN LIMITED Director 2016-03-30 CURRENT 2006-02-17 Active - Proposal to Strike off
ERIC BRIDGSTOCK TORR MOULDINGS LIMITED Director 2010-11-19 CURRENT 2010-11-19 Dissolved 2016-08-23
ERIC BRIDGSTOCK BROOMCO (4260) LIMITED Director 2001-12-10 CURRENT 1998-05-14 Dissolved 2016-08-23
ERIC BRIDGSTOCK PROVIDA LIMITED Director 2001-12-10 CURRENT 1971-02-17 Dissolved 2016-11-08
PETRONILLA MONICA MARY BRIDGSTOCK MARSH FARM DEVELOPMENT COMPANY LIMITED Director 2014-04-13 CURRENT 1994-09-16 Active
STEPHEN WILLIAM HAMSHAW JSCS PROPERTIES LTD Director 2016-12-29 CURRENT 2016-12-29 Active
STEPHEN WILLIAM HAMSHAW CONTROLPOINT LIMITED Director 2016-11-29 CURRENT 2016-11-29 Active
STEPHEN WILLIAM HAMSHAW POLYGEN LIMITED Director 2016-03-30 CURRENT 2006-02-17 Active - Proposal to Strike off
STEPHEN WILLIAM HAMSHAW SIMONA PEAK PIPE SYSTEMS LIMITED Director 2016-03-30 CURRENT 2012-04-13 Active
STEPHEN WILLIAM HAMSHAW INFERENTIA LTD Director 2016-03-01 CURRENT 2000-08-22 Active - Proposal to Strike off
STEPHEN WILLIAM HAMSHAW CONTROLPOINT (IRELAND) LIMITED Director 2014-07-01 CURRENT 2014-07-01 Dissolved 2016-08-09
STEPHEN WILLIAM HAMSHAW TORR MOULDINGS LIMITED Director 2011-01-07 CURRENT 2010-11-19 Dissolved 2016-08-23
STEPHEN WILLIAM HAMSHAW CARBONLOW HOLDING LIMITED Director 2010-10-20 CURRENT 2010-10-20 Dissolved 2016-08-23
STEPHEN WILLIAM HAMSHAW OLD FG HOLDCO LIMITED Director 2010-05-06 CURRENT 2007-12-06 Active - Proposal to Strike off

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
2024-09-04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 064472170002
2023-06-2830/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-06CS01CONFIRMATION STATEMENT MADE ON 06/12/22, WITH UPDATES
2022-11-10Previous accounting period extended from 31/03/22 TO 30/09/22
2022-11-10Previous accounting period extended from 31/03/22 TO 30/09/22
2022-11-10AA01Previous accounting period extended from 31/03/22 TO 30/09/22
2022-10-19RES10Resolutions passed:
  • Resolution of allotment of securities
2022-10-12Notification of Bridgstock Holdings Limited as a person with significant control on 2022-09-29
2022-10-12CESSATION OF PETRONILLA MONICA MARY BRIDGSTOCK AS A PERSON OF SIGNIFICANT CONTROL
2022-10-12PSC07CESSATION OF PETRONILLA MONICA MARY BRIDGSTOCK AS A PERSON OF SIGNIFICANT CONTROL
2022-10-12PSC02Notification of Bridgstock Holdings Limited as a person with significant control on 2022-09-29
2022-10-05REGISTRATION OF A CHARGE / CHARGE CODE 064472170002
2022-10-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 064472170002
2022-09-29STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 064472170001
2022-09-29MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 064472170001
2022-06-01AP01DIRECTOR APPOINTED MISS GEMMA SOPHIE BRIDGSTOCK
2022-06-01TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN WILLIAM HAMSHAW
2022-02-25MEM/ARTSARTICLES OF ASSOCIATION
2022-02-25RES12Resolution of varying share rights or name
2022-01-08GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21
2022-01-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21
2021-12-23CONFIRMATION STATEMENT MADE ON 06/12/21, WITH UPDATES
2021-12-23CS01CONFIRMATION STATEMENT MADE ON 06/12/21, WITH UPDATES
2021-09-07AD01REGISTERED OFFICE CHANGED ON 07/09/21 FROM Controlpoint House Carrwood Road Chesterfield Derbyshire S41 9QB England
2021-08-28RES01ADOPT ARTICLES 28/08/21
2021-08-28CC04Statement of company's objects
2021-08-28MEM/ARTSARTICLES OF ASSOCIATION
2021-05-05AP01DIRECTOR APPOINTED MS MARIA LUISE WARWICK
2021-02-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20
2020-12-07CS01CONFIRMATION STATEMENT MADE ON 06/12/20, WITH NO UPDATES
2019-12-06CS01CONFIRMATION STATEMENT MADE ON 06/12/19, WITH UPDATES
2019-07-26AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19
2019-05-02PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETRONILLA MONICA MARY BRIDGSTOCK
2019-05-02PSC09Withdrawal of a person with significant control statement on 2019-05-02
2018-12-19CS01CONFIRMATION STATEMENT MADE ON 06/12/18, WITH UPDATES
2018-12-06TM01APPOINTMENT TERMINATED, DIRECTOR ERIC BRIDGSTOCK
2018-12-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18
2018-10-30PSC08Notification of a person with significant control statement
2018-10-23PSC07CESSATION OF ERIC BRIDGSTOCK AS A PERSON OF SIGNIFICANT CONTROL
2018-05-29PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETRONILLA MONICA MARY BRIDGSTOCK
2018-05-29AP03Appointment of Ms Maria Luise Warwick as company secretary on 2018-05-29
2018-05-29TM02Termination of appointment of Helen Annabelle Boanas on 2018-05-11
2018-01-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17
2017-12-09CS01CONFIRMATION STATEMENT MADE ON 06/12/17, WITH NO UPDATES
2017-06-30AD01REGISTERED OFFICE CHANGED ON 30/06/17 FROM Controlpoint House Carrwood Road Chesterfield S41 9QB England
2017-06-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 064472170001
2017-06-26AD01REGISTERED OFFICE CHANGED ON 26/06/17 FROM Control Point House Carrwood Road Chesterfield S41 9QB England
2017-06-22AD01REGISTERED OFFICE CHANGED ON 22/06/17 FROM The Homestead Bowden Lane Hope Hope Valley Derbyshire S33 6ZE
2017-01-16AP01DIRECTOR APPOINTED MR NICHOLAS PETER MARK
2017-01-16AP03Appointment of Ms Helen Annabelle Boanas as company secretary on 2017-01-16
2017-01-16TM02Termination of appointment of Petronilla Monica Mary Bridgstock on 2017-01-16
2017-01-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16
2016-12-14LATEST SOC14/12/16 STATEMENT OF CAPITAL;GBP 3238729.887
2016-12-14CS01CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES
2016-04-06AP01DIRECTOR APPOINTED MR STEPHEN WILLIAM HAMSHAW
2016-04-06AP01DIRECTOR APPOINTED MS HELEN ANNABELLE BOANAS
2015-12-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15
2015-12-15LATEST SOC15/12/15 STATEMENT OF CAPITAL;GBP 3238729.887
2015-12-15AR0106/12/15 ANNUAL RETURN FULL LIST
2015-01-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14
2014-12-08LATEST SOC08/12/14 STATEMENT OF CAPITAL;GBP 3238729.887
2014-12-08AR0106/12/14 FULL LIST
2014-03-07AP01DIRECTOR APPOINTED MRS PETRONILLA MONICA MARY BRIDGSTOCK
2013-12-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13
2013-12-16AD01REGISTERED OFFICE CHANGED ON 16/12/2013 FROM THE HOMESTEAD, BOWDEN LANE EDALE HOPE VALLEY S33 6ZE
2013-12-09AR0106/12/13 FULL LIST
2013-01-11SH0218/12/12 STATEMENT OF CAPITAL GBP 3238729.887
2012-12-07AR0106/12/12 FULL LIST
2012-08-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12
2011-12-19AR0106/12/11 FULL LIST
2011-10-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11
2011-04-14MEM/ARTSARTICLES OF ASSOCIATION
2011-03-07RES01ALTER ARTICLES 19/02/2011
2011-03-07SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2010-12-09AR0106/12/10 FULL LIST
2010-07-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10
2009-12-07AR0106/12/09 FULL LIST
2009-11-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ERIC BRIDGSTOCK / 17/11/2009
2009-11-17CH03SECRETARY'S CHANGE OF PARTICULARS / PETRONILLA MONICA MARY BRIDGSTOCK / 17/11/2009
2009-10-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09
2008-12-09363aRETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS
2008-12-09353LOCATION OF REGISTER OF MEMBERS
2008-12-09190LOCATION OF DEBENTURE REGISTER
2008-02-12SASHARES AGREEMENT OTC
2008-02-1288(2)RAD 30/01/08--------- £ SI 252877@.001=252 £ SI 3238477@1=3238477 £ IC 112501/3351230
2008-02-11225ACC. REF. DATE EXTENDED FROM 31/12/08 TO 31/03/09
2008-02-11122S-DIV CONVE 30/01/08
2008-02-11123NC INC ALREADY ADJUSTED 30/01/08
2008-02-11MEM/ARTSMEMORANDUM OF ASSOCIATION
2008-02-11RES04£ NC 1000/3351231
2008-02-11RES01ALTERATION TO MEMORANDUM AND ARTICLES
2008-02-1188(2)RAD 30/01/08--------- £ SI 112500@1=112500 £ IC 1/112501
2007-12-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.

77 - Rental and leasing activities
773 - Renting and leasing of other machinery, equipment and tangible goods
77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.



Licences & Regulatory approval
We could not find any licences issued to BRIDGSTOCK 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 BRIDGSTOCK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
We do not yet have the details of BRIDGSTOCK LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31

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 BRIDGSTOCK LIMITED

Intangible Assets
Patents
We have not found any records of BRIDGSTOCK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BRIDGSTOCK LIMITED
Trademarks
We have not found any records of BRIDGSTOCK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BRIDGSTOCK 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 (74909 - Other professional, scientific and technical activities n.e.c.) as BRIDGSTOCK LIMITED are:

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SMITH AND BYFORD LIMITED £ 1,907,312
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IHS GLOBAL LIMITED £ 541,393
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HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
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SUSTRANS £ 21,489,677
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ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
Outgoings
Business Rates/Property Tax
No properties were found where BRIDGSTOCK 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 BRIDGSTOCK 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 BRIDGSTOCK 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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    Other companies at postcode S41 9QB