Bridgelease Limited

Active03485566 Private limited company
Incorporated
24 December 1997 (28 years)
Industry
Buying and selling of own real estate (68100)
Accounts type
Total exemption full
Region
South West
Address
Blue Horizon
Ilsham Marine Drive
Torquay
TQ1 2HT

Filing status

Accounts due
30 November 2027
Last accounts
28 February 2026
Conf. stmt due
23 December 2026
Last conf. stmt
9 December 2025

Charges

Total
8
Outstanding
7
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 8 March 2011
British
Born February 1964 (62)
Officer history (9 former)
21 May 2021
Resigned Mayoh, John Norman as Director
16 July 2014
Resigned Smith, Amanda Jane as Secretary
11 November 2011
Resigned Boyce, Crispin John as Secretary
11 November 2011
Appointed Smith, Amanda Jane as Secretary
8 March 2011
Appointed Boyce, Crispin John as Director
7 March 2011
Resigned Bolton, Sarah as Director
5 September 2009
Appointed Bolton, Sarah as Director
5 September 2009
Resigned Boyce, Crispin John as Director
18 April 2008
Resigned Perry, Stephen Mark as Director
3 February 1998
Appointed Boyce, Crispin John as Secretary
3 February 1998
Appointed Perry, Stephen Mark as Director
3 February 1998
Appointed Mayoh, John Norman as Director
3 February 1998
Appointed Boyce, Crispin John as Director
3 February 1998
Resigned Lewis, Peter Anthony as Director
19 January 1998
Appointed Lewis, Peter Anthony as Director
19 January 1998
Resigned Fncs Secretaries Limited as Corporate Nominee Secretary
19 January 1998
Resigned Fncs Limited as Corporate Nominee Director
24 December 1997
Appointed Fncs Secretaries Limited as Corporate Nominee Secretary
24 December 1997
Appointed Fncs Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 21 May 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13305086
Former controllers (2)
21 May 2021
Ceased Crispin John Boyce — Owns 25–50% of shares
21 May 2021
Ceased John Norman Mayoh — Owns 25–50% of shares

Financials

Net Assets
£1,057,159
Cash
£6,609
Employees
1
Current Ratio
3.4x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2022 2023 2024 2025 £1,106,187 £997,575 £1,008,360 £1,032,862 £1,043,194 £1,057,159
Balance sheet detail
202520242023202220212020
Fixed Assets£692,500£692,500£692,500£692,500£807,692
Current Assets£515,219£536,126£558,040£673,147£323,200£308,284
Debtors£507,966£507,454£162£60,332
Cash£6,609£24,941£50,074£165,693£323,038£247,952
Creditors (< 1 year)£150,560£185,432£357,287£18,125£9,006
Net Current Assets£364,659£350,694£340,362£315,860£305,075£299,278
Net Assets£1,057,159£1,043,194£1,032,862£1,008,360£997,575£1,106,187
Shareholder Funds£997,575£1,106,187

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 January 2026Confirmation statement with no updates9 December 2025
5 August 2025Total exemption full accounts28 February 2025
9 December 2024Confirmation statement with no updates9 December 2024
27 November 2024Total exemption full accounts29 February 2024
11 December 2023Confirmation statement with no updates9 December 2023
Show all recent filings

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