Bridge Court Holdings Limited

In liquidation03498546 Private limited company
Incorporated
23 January 1998 (28 years)
Industry
Development of building projects (41100)
Directors
Owned by
Accounts type
Small
Region
North East
Address
Suite 5
2nd Floor
Bulman House Regent Centre
Gosforth
Newcastle Upon Tyne
NE3 3LS

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
4 March 2027
Last conf. stmt
18 February 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 9 March 2026
Also at The Steadings (Greensfield) Management Company Limited, Northumberland Estates Investments Limited, Weylands Investments Ltd · more companies
British
Born June 1980 (46)
Director · Appointed 17 June 2021
Also at Weylands Investments Ltd, Northumberland Estates Limited, Northumberland Estates Investments Limited · more companies
British
Born November 1980
Director · Appointed 29 January 2021
Also at Weylands Investments Ltd, Bailiffgate Hotel Limited, Northumberland Estates Limited · more companies
British
Born January 1961 (65)
Officer history (15 former)
9 March 2026
Appointed Straughan, David Fenwick as Director
9 March 2026
Resigned Barnes, Colin Leslie as Director
30 September 2021
Resigned Ilderton, Lesley Ann as Director
17 June 2021
Appointed Ingle, Clare as Director
29 January 2021
Resigned Mcloughlin, Colin Anthony as Director
29 January 2021
Appointed Wilson, Roderick Charles St John as Director
29 January 2021
Appointed Ilderton, Lesley Ann as Director
29 January 2021
Resigned Halco Secretaries Limited as Corporate Secretary
29 January 2021
Resigned Groocock, Richard Towers as Director
29 January 2021
Appointed Barnes, Colin Leslie as Director
29 January 2021
Resigned Turner, Gary as Director
7 November 2016
Appointed Halco Secretaries Limited as Corporate Secretary
17 February 2015
Resigned Bradney, John Merlin George as Director
22 January 2015
Appointed Bradney, John Merlin George as Director
11 December 2014
Appointed Groocock, Richard Towers as Director
9 February 2012
Appointed Turner, Gary as Director
19 July 2011
Appointed Mcloughlin, Colin Anthony as Director
19 July 2011
Resigned Pringle, Hugh Charles Denny as Director
20 August 2009
Resigned Mccloughlin, Colin as Secretary
20 April 2001
Appointed Mccloughlin, Colin as Secretary
20 April 2001
Resigned Murray, Malcolm Stuart as Secretary
8 May 2000
Appointed Murray, Malcolm Stuart as Secretary
8 May 2000
Resigned Dawson, Noel Andrew as Secretary
7 April 2000
Resigned Hunter, Michael John as Director
6 March 2000
Appointed Pringle, Hugh Charles Denny as Director
7 January 2000
Appointed Dawson, Noel Andrew as Secretary
7 January 2000
Resigned Dowling, Tracey as Secretary
4 February 1998
Appointed Dowling, Tracey as Secretary
4 February 1998
Appointed Hunter, Michael John as Director
28 January 1998
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
28 January 1998
Resigned London Law Services Limited as Corporate Nominee Director
23 January 1998
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
23 January 1998
Appointed London Law Services Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 29 January 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Company Limited By Shares
Reg. no. 12871011
Former controllers (2)
1 April 2024
Ceased GD Group Ltd — Owns 50–75% of shares
29 January 2021
Ceased Richard Towers Groocock — Owns 25–50% of shares

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Northumberland Estates Limited
Northumberland Estates Renewables Limited Owns 75–100% of shares
Prudhoe Estates LLP In liquidationHolds 25–50% of voting rights
Regeneration (North East) LLP Holds 50–75% of voting rights
Weylands Investments Ltd Owns 75–100% of shares
Bridge Court Holdings Limited This company In liquidationOwns 25–50% of shares

Financials

Net Assets
£2,888,369
down £102,356 (3%)
Employees
3
no change
Debt Ratio
8%
Current Ratio
2.6x
Balance sheet detail
2020
Fixed Assets£2,417,982
Current Assets£706,481
Creditors (< 1 year)£273,307
Net Current Assets£498,083
Net Assets£2,888,369
Shareholder Funds£2,888,369

Filings 124

DateDescriptionMade Up ToPagesPDF
30 April 2026Declaration of solvency
30 April 2026Resolutions
23 April 2026Registered office address changed
23 April 2026Appointment of a voluntary liquidator
10 March 2026Termination of appointment of a director
Show all 124 filings

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