Bridepeak Limited

Active04156169 Private limited company
Incorporated
8 February 2001 (25 years)
Industry
Dormant Company (99999)
Directors
Guy Robert Ferguson
Owned by
Guy Robert Ferguson
Accounts type
Dormant
Region
South East
Address
13 Osterley Grove
Banbury
OX16 9LR

Filing status

Accounts due
30 November 2026
Last accounts
28 February 2025
Conf. stmt due
22 February 2027
Last conf. stmt
8 February 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 21 October 2025
British
Born May 1964 (62)
Ferguson, Guy Robert
Director · Appointed 1 October 2023
British
Born March 1996 (30)
Secretary · Appointed 6 December 2006
British
Director · Appointed 6 December 2006
British
Born April 1975 (51)
Officer history (7 former)
21 October 2025
Resigned Niven, Fraser Irvine as Director
21 October 2025
Appointed Hay, Alexander James as Director
1 October 2023
Appointed Ferguson, Guy Robert as Director
9 March 2012
Resigned Mumford, Nigel Spencer as Director
6 December 2006
Resigned Nicolosi, Paolo as Director
6 December 2006
Appointed Pickering, Loxley Duncan as Secretary
6 December 2006
Appointed Yiu, Che Yuen as Director
6 December 2006
Resigned Mandelli, Francesca as Secretary
17 September 2003
Appointed Niven, Fraser Irvine as Director
20 June 2003
Resigned Harrison, Steven Kenneth as Director
3 February 2002
Appointed Harrison, Steven Kenneth as Director
22 March 2001
Appointed Mandelli, Francesca as Secretary
22 March 2001
Appointed Mumford, Nigel Spencer as Director
22 March 2001
Appointed Nicolosi, Paolo as Director
22 March 2001
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
22 March 2001
Resigned Hallmark Registrars Limited as Corporate Nominee Director
8 February 2001
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
8 February 2001
Appointed Hallmark Registrars Limited as Corporate Nominee Director

Ownership 2 active

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

Guy Robert Ferguson
Individual · Notified 1 January 2022
Owns 25–50% of shares
British
Born March 1996 (30)
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Private Limited Company
Reg. no. Sc311861

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Brandon Investments Limited Owns 75–100% of shares
Bridepeak Limited This company Owns 25–50% of shares
H and K Estates Limited Owns 75–100% of shares
Hamilton and Kinneil Estates Limited Owns 75–100% of shares
The Ely Cloisters Estate Limited Owns 25–50% of shares

Financials

Balance sheet as at 28 February 2025 · dormant accounts · dormant

Net Assets
£3

Trend

Net Assets
£0 £2 £4 2020 2021 2022 2023 2024 2025 £3 £3 £3 £3 £3 £3
Balance sheet detail
202520242023202220212020
Net Assets£3£3£3£3£3£3
Shareholder Funds£3£3£3£3£3£3

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 February 2026Notification of a person with significant control
9 February 2026Confirmation statement with updates8 February 2026
21 October 2025Termination of appointment of a director
21 October 2025Appointment of a director
11 September 2025Accounts for a dormant company28 February 2025
Show all recent filings

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