Bridgehead Software Limited

Active02962777 Private limited company
Incorporated
26 August 1994 (32 years)
Industry
Other information technology service activities (62090)
Owned by
Charles Anthony William Cotterill
Accounts type
Group
Region
South East
Address
Dorset House Regent Park
Kingston Road
Leatherhead
KT22 7PL

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
9 September 2027
Last conf. stmt
26 August 2026

Charges

Total
9
Outstanding
1
Part satisfied
0
Satisfied
8

Officers 4 active

Officer details are public data from the Companies House register.

Ball, Michael Robert
Director · Appointed 1 April 2020
British
Born January 1952 (74)
Peters, Simon
Secretary · Appointed 18 April 2013
Director · Appointed 5 January 2009
British
Born July 1954 (72)
Director · Appointed 28 September 1994
British
Born December 1951 (74)
Officer history (11 former)
1 January 2025
Resigned Griffiths, Gareth Keri as Director
1 April 2020
Appointed Ball, Michael Robert as Director
14 January 2020
Resigned Stew, Royston Arthur as Director
17 August 2018
Resigned Gloyne, Edward as Director
18 April 2013
Resigned Stew, Royston Arthur as Secretary
18 April 2013
Appointed Peters, Simon as Secretary
26 March 2013
Appointed Stew, Royston Arthur as Director
5 January 2009
Appointed Beagle, James Malcolm as Director
29 September 2008
Resigned Grau, Herbert as Director
29 September 2008
Appointed Gloyne, Edward as Director
15 August 2008
Appointed Stew, Royston Arthur as Secretary
15 August 2008
Resigned Buzwell, Michael John as Secretary
1 October 2006
Appointed Griffiths, Gareth Keri as Director
28 August 2006
Resigned Hurst, Christopher Mark Beeken as Director
1 November 2001
Appointed Hurst, Christopher Mark Beeken as Director
1 November 2001
Appointed Buzwell, Michael John as Secretary
1 November 2001
Resigned Caller, Anthony John as Director
1 November 2001
Resigned Cotterill, Susan Margaret as Secretary
8 August 2000
Appointed Caller, Anthony John as Director
8 August 2000
Appointed Grau, Herbert as Director
28 September 1994
28 September 1994
Appointed Cotterill, Susan Margaret as Secretary
28 September 1994
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
28 September 1994
Resigned Instant Companies Limited as Corporate Nominee Director
26 August 1994
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
26 August 1994
Appointed Instant Companies 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 25–50% of shares
British
Born December 1951 (74)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 September 2026Confirmation statement with no updates26 August 2026
22 May 2026Group of companies' accounts30 September 2025
28 October 2025Confirmation statement with updates26 August 2025
20 May 2025Group of companies' accounts30 September 2024
28 February 2025Statement of capital following an allotment of shares
Show all recent filings

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