Bridgewood (Investments) Limited

Active03124551 Private limited company
Incorporated
10 November 1995 (31 years)
Industry
Other service activities n.e.c. (96090)
Accounts type
Total exemption full
Region
Greater London
Address
843 Finchley Road
London
NW11 8NA

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
15 July 2027
Last conf. stmt
1 July 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 13 March 2009
Director · Appointed 10 November 1995
British
Born August 1960 (66)
Officer history (4 former)
13 March 2009
Appointed Bridgewood Plc as Corporate Secretary
13 March 2009
Resigned Legal Consultants Limited as Corporate Secretary
22 August 2002
Appointed Legal Consultants Limited as Corporate Secretary
22 August 2002
Resigned De Swarte, Jeremy Steven as Secretary
30 June 2001
Resigned Sefton, Roy Eric as Director
10 November 1995
Appointed De Swarte, Jeremy Steven as Director
10 November 1995
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
10 November 1995
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
10 November 1995
Appointed Sefton, Roy Eric as Director
10 November 1995
Appointed De Swarte, Jeremy Steven as Secretary

Ownership 2 active

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

Individual · Notified 6 April 2016
Right to appoint and remove directors
British
Born August 1960 (66)
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights (as a firm)
Plc
Reg. no. 01748864

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Bridgewood (Investments) Limited This company Owns 75–100% of shares (as a firm)
Leisuride Limited Owns 75–100% of shares (as a firm)
Levelbrook Limited Owns 50–75% of shares

Financials

Net Assets
£593,933
Cash
£869
Profit
£203,216
Current Ratio
0.1x
Return on Equity
34%

Trend

Net Assets
£0 £500k £1.0M 2023 2024 £390,717 £593,933
Balance sheet detail
2024202320212020
Fixed Assets£269,290£269,290
Current Assets£2,130£2,615£9,275£30,263
Debtors£1,261£726£3,058£1,727
Cash£869£1,889£6,217£28,536
Creditors (< 1 year)£28,217£68,688£156,934£201,599
Net Current Assets(£26,087)(£66,073)(£147,659)(£171,336)
Net Assets£593,933£390,717
Shareholder Funds£593,933£390,717£121,631£97,954

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 August 2026Total exemption full accounts31 August 2025
11 August 2026Confirmation statement with updates1 July 2026
1 July 2025Confirmation statement with updates1 July 2025
30 May 2025Total exemption full accounts31 August 2024
22 July 2024Confirmation statement with updates1 July 2024
Show all recent filings

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