Bridgemere Holdings Limited

Active02824662 Private limited company
Incorporated
7 June 1993 (33 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Malcolm Charles Harrison
Accounts type
Micro entity
Address
Hangar 2
The Firs
Higher Heath
Whitchurch
SY13 2HA

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
21 June 2027
Last conf. stmt
7 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (4 former)
4 November 1993
Appointed Harrison, Janet Lesley as Secretary
4 November 1993
Appointed Harrison, Janet Lesley as Director
4 November 1993
Appointed Harrison, Malcolm Charles as Director
4 November 1993
Resigned Shenton, Carol Ann as Secretary
4 November 1993
Resigned Godfrey, Paul Edmund as Director
9 July 1993
Appointed Shenton, Carol Ann as Secretary
9 July 1993
Appointed Godfrey, Paul Edmund as Director
9 July 1993
Resigned L & A Secretarial Limited as Corporate Nominee Secretary
9 July 1993
Resigned L & A Registrars Limited as Corporate Nominee Director
7 June 1993
Appointed L & A Secretarial Limited as Corporate Nominee Secretary
7 June 1993
Appointed L & A Registrars Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born November 1944

Holdings 1

Companies where Bridgemere Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Balance sheet as at 30 September 2025 · micro entity accounts

Net Assets
£850
Debt Ratio
0%

Trend

Net Assets
£0 £500 £1k 2019 2020 2021 2022 2023 2024 2025 £850 £850 £850 £850 £850 £850 £850
Balance sheet detail
2025202420232022202120202019
Fixed Assets£800£800£800£800£800£800£800
Current Assets£50£50£50£50£50£50£50
Net Current Assets£50£50£50£50£50£50£50
Net Assets£850£850£850£850£850£850£850
Shareholder Funds£850£850£850£850£850£850£850

Filings

Filing history not loaded yet. See it on Companies House

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