Bridewell U.K. Limited

Active02896961 Private limited company
Incorporated
10 February 1994 (32 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Helen Maria Mcmanus
Accounts type
Full
Region
Yorkshire
Address
25 Carbrook Hall Road
Sheffield
South Yorkshire
S9 2EJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
17 March 2027
Last conf. stmt
3 March 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 4 active

Officer details are public data from the Companies House register.

Mcmanus, Helen Maria
Director · Appointed 1 December 2023
British
Born October 1969 (57)
Mcmanus, Helen Maria
Secretary · Appointed 2 May 2023
Director · Appointed 20 September 2022
Polish
Born November 1974
Director · Appointed 4 December 2002
British
Born May 1967 (59)
Officer history (16 former)
24 June 2026
Resigned Shaw, Penelope Anne as Director
1 December 2023
Appointed Mcmanus, Helen Maria as Director
2 May 2023
Appointed Mcmanus, Helen Maria as Secretary
30 April 2023
Resigned Grocott, Stephen as Secretary
30 April 2023
Resigned Grocott, Stephen as Director
3 January 2023
Appointed Shaw, Penelope Anne as Director
31 December 2022
Resigned Dyson, Christopher Simon as Director
20 September 2022
Appointed Marsden, Agnieszka as Director
30 June 2022
Resigned Hirst, Neil as Director
12 September 2016
Resigned Dudley, Jonathan Edward as Director
17 June 2009
Resigned O'Neil, John Teskey as Director
29 June 2004
Appointed Dudley, Jonathan Edward as Director
5 January 2004
Resigned Lovatt, Mervyn as Director
30 June 2003
Resigned Rimmer, Peter as Director
4 December 2002
Appointed Robinson, Miles as Director
28 February 2001
Resigned Martin, Robert John as Director
23 June 1999
Appointed Lovatt, Mervyn as Director
23 June 1999
Resigned Fotheringham, John Alexander Rankine as Director
10 April 1996
Appointed Grocott, Stephen as Director
10 April 1996
Appointed Dyson, Christopher Simon as Director
14 June 1995
Appointed Hirst, Neil as Director
14 June 1995
Resigned Boon, David Lawrence as Director
14 June 1995
Resigned Bendell, Roger Kenneth as Director
10 May 1995
Appointed O'Neil, John Teskey as Director
26 August 1994
Appointed Grocott, Stephen as Secretary
18 August 1994
Resigned Martin, Robert John as Secretary
10 August 1994
Appointed Fotheringham, John Alexander Rankine as Director
10 August 1994
Appointed Bendell, Roger Kenneth as Director
29 June 1994
Appointed Boon, David Lawrence as Director
23 February 1994
Appointed Martin, Robert John as Secretary
23 February 1994
Appointed Martin, Robert John as Director
23 February 1994
Appointed Rimmer, Peter as Director
23 February 1994
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
23 February 1994
Resigned Instant Companies Limited as Corporate Nominee Director
10 February 1994
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
10 February 1994
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Holdings 1

Companies where Bridewell U.K. Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Filings 136

DateDescriptionMade Up ToPagesPDF
11 August 2026Memorandum and Articles of Association
11 August 2026Full accounts31 December 2025
11 August 2026Resolutions
24 June 2026Termination of appointment of a director
26 May 2026Confirmation statement with updates3 March 2026
Show all 136 filings

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