Bridgevale Properties Limited

Active04015995 Private limited company
Incorporated
16 June 2000 (26 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Total exemption full
Region
Wales
Address
4A Westgate
Cowbridge
CF71 7AR

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
30 June 2027
Last conf. stmt
16 June 2026

Charges

Total
17
Outstanding
8
Part satisfied
0
Satisfied
9

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 1 July 2022
British
Born August 1974 (52)
Secretary · Appointed 16 June 2000
British
Calcaterra, Ida Mary
Director · Appointed 16 June 2000
British
Born October 1945 (81)
Director · Appointed 16 June 2000
British
Born November 1969
Calcaterra, Roberto Ricardo
Director · Appointed 16 June 2000
Italian
Born May 1942 (84)
Officer history (2 former)
1 July 2022
Appointed Calcaterra, Catrin Nia as Director
16 June 2000
Appointed Calcaterra, Richard James as Secretary
16 June 2000
Appointed Calcaterra, Ida Mary as Director
16 June 2000
Appointed Calcaterra, Richard James as Director
16 June 2000
Appointed Calcaterra, Roberto Ricardo as Director
16 June 2000
Appointed Severnside Secretarial Limited as Corporate Nominee Secretary
16 June 2000
Resigned Severnside Secretarial Limited as Corporate Nominee Secretary
16 June 2000
Appointed Severnside Nominees Limited as Corporate Nominee Director
16 June 2000
Resigned Severnside Nominees Limited as Corporate Nominee Director

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (3)
1 July 2022
Ceased Richard James Calcaterra — Owns 25–50% of shares
1 July 2021
Ceased Roberto Ricardo Calcaterra — Owns 25–50% of shares
1 July 2021
Ceased Ida Mary Calcaterra — Owns 25–50% of shares

Financials

Net Assets
£4,288,953
Cash
£52,523
Employees
4
Debt Ratio
11%
Current Ratio
0.7x

Trend

Net Assets
£0 £2.0M £4.0M £6.0M 2019 2020 2021 2022 2023 2024 £3,808,145 £3,869,436 £4,431,678 £4,222,607 £4,312,146 £4,288,953
Balance sheet detail
202420232022202120202019
Fixed Assets£4,669,250£4,670,683£4,671,631£4,669,156£4,669,192£4,669,889
Current Assets£140,878£225,296£437,433£728,358£671,889£687,913
Debtors£88,355£81,694£67,991£30,474£7,176£7,127
Cash£52,523£143,602£369,442£336,084£302,913£318,986
Creditors (< 1 year)£188,675£221,333£190,199£229,103£206,580£226,939
Creditors (> 1 year)£332,500£362,500£696,258£736,733£1,265,065£1,322,718
Net Current Assets(£47,797)£3,963£247,234£499,255£465,309£460,974
Net Assets£4,288,953£4,312,146£4,222,607£4,431,678£3,869,436£3,808,145
Shareholder Funds£4,288,953£4,312,146£4,222,607£4,431,678£3,869,436£3,808,145

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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