Bridge Heating Limited

Active03890418 Private limited company
Incorporated
8 December 1999 (26 years)
Previously known as
Wheldon Contracts and Services Limited (until 12 August 2020)
Howper 287 Limited (until 4 February 2000)
Industry
Plumbing, heat and air-conditioning installation (43220)
Accounts type
Total exemption full
Region
Greater London
Address
130 Shaftesbury Avenue
2nd Floor
London
W1D 5EU

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
15 October 2027
Last conf. stmt
1 October 2026

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 31 October 2022
British
Born October 1961 (65)
Officer history (25 former)
1 November 2022
Resigned Patel, Bina as Director
31 October 2022
Resigned Holmes, Lucy Victoria as Director
31 October 2022
Appointed Crehan, John Francis as Director
24 July 2020
Resigned Cameron, Thomas Michael as Director
28 August 2019
Appointed Cameron, Thomas Michael as Director
28 August 2019
Appointed Holmes, Lucy Victoria as Director
12 August 2019
Resigned Mccutcheon, Joseph Paul as Director
17 June 2019
Resigned Cole, Gregg as Director
29 June 2018
Resigned Melges, Bethan Anne Elizabeth as Secretary
29 June 2018
Resigned Picken, Ruth as Director
29 June 2018
Appointed Mccutcheon, Joseph Paul as Director
29 June 2018
Appointed Cole, Gregg as Director
29 June 2018
Resigned Denton, Graham Mark as Director
29 June 2018
Resigned Mcnicholas, Barry Stuart as Director
29 June 2018
Resigned Jones, Marcus Faughey as Director
29 June 2018
Appointed Patel, Bina as Director
12 July 2017
Appointed Picken, Ruth as Director
12 July 2017
Resigned Gibson, Miles John as Secretary
12 July 2017
Appointed Jones, Marcus Faughey as Director
12 July 2017
Resigned Hughes, Andrew Simon as Director
12 July 2017
Appointed Melges, Bethan Anne Elizabeth as Secretary
25 January 2016
Resigned Hopgood, Christopher Ian as Director
28 October 2014
Appointed Gibson, Miles John as Secretary
28 October 2014
Resigned Tebbutt, Patricia Lesley as Secretary
28 October 2014
Resigned Bennion, Rodney John as Director
16 May 2014
Resigned Wheldon, Clive Haughton as Director
6 July 2012
Appointed Hughes, Andrew Simon as Director
6 July 2012
Appointed Denton, Graham Mark as Director
6 July 2012
Appointed Bennion, Rodney John as Director
6 July 2012
Appointed Mcnicholas, Barry Stuart as Director
6 July 2012
Appointed Hopgood, Christopher Ian as Director
30 April 2009
Resigned Lipscombe, Colin Richard as Director
12 July 2005
Resigned May, Martin Keith as Director
11 November 2004
Resigned Smout, Martin John as Director
9 March 2004
Appointed Smout, Martin John as Director
19 September 2003
Resigned Polland, Owen as Director
14 August 2003
Appointed Polland, Owen as Director
13 August 2003
Appointed May, Martin Keith as Director
30 April 2003
Appointed Tebbutt, Patricia Lesley as Secretary
30 April 2003
Resigned Silverman, Paul Martin as Secretary
28 February 2003
Resigned Byrne, Melvyn John as Director
1 October 2001
Appointed Byrne, Melvyn John as Director
4 May 2000
Appointed Silverman, Paul Martin as Secretary
4 May 2000
Resigned Wheldon, Gavin Boyd as Director
4 May 2000
Appointed Lipscombe, Colin Richard as Director
4 May 2000
Resigned Hp Secretarial Services Limited as Corporate Nominee Secretary
27 January 2000
Appointed Wheldon, Gavin Boyd as Director
27 January 2000
Appointed Wheldon, Clive Haughton as Director
27 January 2000
Resigned Hp Directors Limited as Corporate Nominee Director
8 December 1999
Appointed Hp Directors Limited as Corporate Nominee Director
8 December 1999
Appointed Hp Secretarial Services Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 29 June 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11146538
Former controllers (1)
29 June 2018
Ceased McNicholas Construction (Holdings) Limited — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Bridge Heating Limited This company Owns 75–100% of shares
Omni Telemetry Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
(£296,083)
Cash
£50

Trend

Net Assets
(£2.0M) £0 £2.0M 2020 2021 2022 2023 2024 2025 (£1,984,868) £83,305 (£24,725) (£282,134) (£286,839) (£296,083)
Balance sheet detail
202520242023202220212020
Fixed Assets£26,575£50,449£38,271
Current Assets£16,449£17,539£41,783£679,233£892,886£833,529
Debtors£16,399£12,741£9,006£581,501£659,433£567,443
Cash£50£4,798£32,777£139,360£181,899
Creditors (< 1 year)£190,429£199,806£591,011£716,342£2,741,668
Creditors (> 1 year)£13,949£24,111£34,022£43,688
Net Current Assets(£158,023)£88,222£176,544(£1,908,139)
Net Assets(£296,083)(£286,839)(£282,134)(£24,725)£83,305(£1,984,868)
Shareholder Funds(£24,725)£83,305

Turnover£3,958,225£3,863,012
Cost of Sales£2,546,500£3,807,293
Gross Profit£1,411,725£55,719
Admin Expenses£1,311,281£2,122,851
Operating Profit(£2,067,132)
Profit Before Tax£100,444(£2,067,132)
Tax£16,286£14,637
Profit for Period(£108,030)£84,158(£2,081,769)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 July 2026Satisfaction of a charge in full
18 December 2025Total exemption full accounts31 March 2025
1 October 2025Confirmation statement with no updates1 October 2025
20 December 2024Total exemption full accounts31 March 2024
1 October 2024Confirmation statement with no updates1 October 2024
Show all recent filings

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