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Company Information for

BRIDGEND HOLDINGS LIMITED

RIVERSIDE COMPLEX, GLASGOW ROAD, KILWINNING, AYRSHIRE, KA13 7JB,
Company Registration Number
SC175640
Private Limited Company
Active

Company Overview

About Bridgend Holdings Ltd
BRIDGEND HOLDINGS LIMITED was founded on 1997-05-21 and has its registered office in Kilwinning. The organisation's status is listed as "Active". Bridgend Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
BRIDGEND HOLDINGS LIMITED
 
Legal Registered Office
RIVERSIDE COMPLEX
GLASGOW ROAD
KILWINNING
AYRSHIRE
KA13 7JB
Other companies in KA13
 
Filing Information
Company Number SC175640
Company ID Number SC175640
Date formed 1997-05-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 21/05/2016
Return next due 18/06/2017
Type of accounts GROUP
Last Datalog update: 2024-01-09 16:25:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BRIDGEND HOLDINGS LIMITED
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Companies with same name BRIDGEND HOLDINGS LIMITED
The following companies were found which have the same name as BRIDGEND HOLDINGS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Bridgend Holdings Ltd. 2614 Munroe Ave. Saskatoon Saskatchewan Active Company formed on the 2006-11-14
BRIDGEND HOLDINGS S.A. Unknown

Company Officers of BRIDGEND HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
ANGELA LOGAN
Company Secretary 2006-02-15
ALEXANDER MCLAUGHLAN
Director 1997-05-21
DANIEL MCLAUGHLAN
Director 1997-05-21
Previous Officers
Officer Role Date Appointed Date Resigned
HUGH MCLAUGHLAN
Company Secretary 1997-05-21 2006-02-15
BRIAN REID
Nominated Secretary 1997-05-21 1997-05-21
STEPHEN MABBOTT
Nominated Director 1997-05-21 1997-05-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANGELA LOGAN BRIDGEND ESTATES LIMITED Company Secretary 2006-02-15 CURRENT 1999-05-27 Active
ANGELA LOGAN BRIDGEND SERVICES LIMITED Company Secretary 2006-02-03 CURRENT 1988-06-07 Active
ALEXANDER MCLAUGHLAN BRIDGEND MOTOR GROUP LTD Director 2015-04-29 CURRENT 2015-04-29 Active
ALEXANDER MCLAUGHLAN WE BUY AYRSHIRE CARS LTD Director 2013-10-25 CURRENT 2013-10-25 Active
ALEXANDER MCLAUGHLAN WE BUY AYRSHIRE VANS LTD Director 2013-10-24 CURRENT 2013-10-24 Active
ALEXANDER MCLAUGHLAN BRIDGEND ESTATES LIMITED Director 1999-05-27 CURRENT 1999-05-27 Active
ALEXANDER MCLAUGHLAN BRIDGEND SERVICES LIMITED Director 1989-12-31 CURRENT 1988-06-07 Active
ALEXANDER MCLAUGHLAN BRIDGEND ACCIDENT REPAIR CENTRE LIMITED Director 1989-08-15 CURRENT 1986-04-17 Active
ALEXANDER MCLAUGHLAN BRIDGEND GARAGE LIMITED Director 1988-12-31 CURRENT 1986-04-18 Active
DANIEL MCLAUGHLAN BRIDGEND MOTOR GROUP LTD Director 2015-04-29 CURRENT 2015-04-29 Active
DANIEL MCLAUGHLAN WE BUY AYRSHIRE CARS LTD Director 2013-10-25 CURRENT 2013-10-25 Active
DANIEL MCLAUGHLAN WE BUY AYRSHIRE VANS LTD Director 2013-10-24 CURRENT 2013-10-24 Active
DANIEL MCLAUGHLAN BRIDGEND ESTATES LIMITED Director 1999-05-27 CURRENT 1999-05-27 Active
DANIEL MCLAUGHLAN BRIDGEND SERVICES LIMITED Director 1989-12-31 CURRENT 1988-06-07 Active
DANIEL MCLAUGHLAN BRIDGEND ACCIDENT REPAIR CENTRE LIMITED Director 1989-08-15 CURRENT 1986-04-17 Active
DANIEL MCLAUGHLAN BRIDGEND GARAGE LIMITED Director 1988-12-31 CURRENT 1986-04-18 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
2023-05-19CONFIRMATION STATEMENT MADE ON 18/05/23, WITH NO UPDATES
2023-03-22DIRECTOR APPOINTED MRS ANGELA LOGAN
2023-03-22DIRECTOR APPOINTED MR ALAN DANIEL MCLAUGHLAN
2022-12-21GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22
2022-05-20CS01CONFIRMATION STATEMENT MADE ON 20/05/22, WITH NO UPDATES
2021-12-30GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21
2021-12-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21
2021-05-20CS01CONFIRMATION STATEMENT MADE ON 20/05/21, WITH NO UPDATES
2021-03-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20
2020-06-04CS01CONFIRMATION STATEMENT MADE ON 21/05/20, WITH UPDATES
2019-12-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19
2019-05-22CS01CONFIRMATION STATEMENT MADE ON 21/05/19, WITH NO UPDATES
2018-12-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18
2018-05-31CS01CONFIRMATION STATEMENT MADE ON 21/05/18, WITH NO UPDATES
2017-12-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17
2017-06-07LATEST SOC07/06/17 STATEMENT OF CAPITAL;GBP 2551022
2017-06-07CS01CONFIRMATION STATEMENT MADE ON 21/05/17, WITH UPDATES
2016-12-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16
2016-06-03LATEST SOC03/06/16 STATEMENT OF CAPITAL;GBP 2551022
2016-06-03LATEST SOC03/06/16 STATEMENT OF CAPITAL;GBP 2551022
2016-06-03AR0121/05/16 FULL LIST
2016-06-03AR0121/05/16 FULL LIST
2015-12-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15
2015-05-26LATEST SOC26/05/15 STATEMENT OF CAPITAL;GBP 2551022
2015-05-26AR0121/05/15 ANNUAL RETURN FULL LIST
2014-12-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14
2014-06-02LATEST SOC02/06/14 STATEMENT OF CAPITAL;GBP 2551022
2014-06-02AR0121/05/14 ANNUAL RETURN FULL LIST
2013-12-31AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13
2013-05-24AR0121/05/13 ANNUAL RETURN FULL LIST
2012-11-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12
2012-05-21AR0121/05/12 ANNUAL RETURN FULL LIST
2011-10-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11
2011-06-02AR0121/05/11 ANNUAL RETURN FULL LIST
2010-11-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10
2010-06-16AR0121/05/10 ANNUAL RETURN FULL LIST
2009-11-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09
2009-06-09363aReturn made up to 21/05/09; full list of members
2008-11-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08
2008-06-10363aReturn made up to 21/05/08; full list of members
2007-12-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07
2007-07-23363aReturn made up to 21/05/07; full list of members
2006-10-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06
2006-06-30363sRETURN MADE UP TO 21/05/06; FULL LIST OF MEMBERS
2006-05-05288aNEW SECRETARY APPOINTED
2006-05-05288bSECRETARY RESIGNED
2005-10-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05
2005-05-24363sRETURN MADE UP TO 21/05/05; FULL LIST OF MEMBERS
2005-03-03287REGISTERED OFFICE CHANGED ON 03/03/05 FROM: 21 WEST NILE STREET GLASGOW G1 2PS
2004-10-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04
2004-05-24363sRETURN MADE UP TO 21/05/04; FULL LIST OF MEMBERS
2003-11-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03
2003-05-23363sRETURN MADE UP TO 21/05/03; FULL LIST OF MEMBERS
2002-11-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02
2002-05-24363sRETURN MADE UP TO 21/05/02; FULL LIST OF MEMBERS
2001-11-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01
2001-05-23363sRETURN MADE UP TO 21/05/01; FULL LIST OF MEMBERS
2001-01-08AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/00
2000-05-31363sRETURN MADE UP TO 21/05/00; FULL LIST OF MEMBERS
2000-01-30AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-11-0188(2)RAD 01/10/99--------- £ SI 1301020@1=1301020 £ IC 1250000/2551020
1999-05-23363sRETURN MADE UP TO 21/05/99; NO CHANGE OF MEMBERS
1999-01-19AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-06-01363(288)DIRECTOR'S PARTICULARS CHANGED
1998-06-01363sRETURN MADE UP TO 21/05/98; FULL LIST OF MEMBERS
1997-06-2788(2)RAD 12/06/97--------- £ SI 1249998@1=1249998 £ IC 2/1250000
1997-06-23123NC INC ALREADY ADJUSTED 12/06/97
1997-06-23ORES04£ NC 1000000/1250000 12/0
1997-06-13225ACC. REF. DATE SHORTENED FROM 31/05/98 TO 31/03/98
1997-06-04288aNEW DIRECTOR APPOINTED
1997-06-04287REGISTERED OFFICE CHANGED ON 04/06/97 FROM: 21 WEST NILE STREET GLASGOW G1 2PS
1997-06-04288aNEW DIRECTOR APPOINTED
1997-06-04288aNEW SECRETARY APPOINTED
1997-05-23288bDIRECTOR RESIGNED
1997-05-23288bSECRETARY RESIGNED
1997-05-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to BRIDGEND HOLDINGS 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 BRIDGEND HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BRIDGEND HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.42127
MortgagesNumMortOutstanding0.779
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.659

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

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
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2006-03-31
Annual Accounts
2005-03-31
Annual Accounts
2004-03-31
Annual Accounts
2021-03-31

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 BRIDGEND HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of BRIDGEND HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BRIDGEND HOLDINGS LIMITED
Trademarks
We have not found any records of BRIDGEND HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BRIDGEND HOLDINGS 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 (64209 - Activities of other holding companies n.e.c.) as BRIDGEND HOLDINGS LIMITED are:

VEOLIA ES (UK) LIMITED £ 57,050,514
SOUTHERN CROSS HEALTHCARE LIMITED £ 3,441,609
MEARS GROUP PLC £ 1,904,190
ARCADIS INTERNATIONAL HOLDINGS LIMITED £ 1,161,104
NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED £ 429,284
E.ON ENERGY SOLUTIONS LIMITED £ 394,327
LIVE WELL AT HOME LIMITED £ 261,609
CMG LIMITED £ 127,100
WEST MIDLANDS ENTERPRISE LIMITED £ 119,525
THE ESLAND GROUP LIMITED £ 63,968
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
Outgoings
Business Rates/Property Tax
No properties were found where BRIDGEND HOLDINGS 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 BRIDGEND HOLDINGS 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 BRIDGEND HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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