Bridgewater Equity Release Nominees (No 2) Limited

Active05560684 Private limited company
Incorporated
12 September 2005 (21 years)
Industry
Non-trading company (74990)
Accounts type
Dormant
Region
North East
Address
Suite 4
First Floor Honeycomb
The Watermark
Gateshead
NE11 9SZ

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
15 June 2027
Last conf. stmt
1 June 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (13 former)
4 July 2016
Appointed Pierce, Antony Lewis as Director
18 May 2016
Resigned Jopling, Nicholas Mark Fletcher as Director
18 May 2016
Resigned Robson, Mark Jeremy as Director
18 May 2016
Resigned Mcghin, Adam as Secretary
18 May 2016
Resigned On, Nicholas Peter as Director
4 March 2016
Appointed Mcghin, Adam as Secretary
4 March 2016
Resigned Windle, Michael Patrick as Secretary
4 January 2016
Resigned Cunningham, Andrew Rolland as Director
22 December 2015
Resigned Greenwood, Mark as Director
31 January 2014
Resigned Couch, Peter Quentin Patrick as Director
22 April 2013
Appointed On, Nicholas Peter as Director
29 November 2010
Appointed Jopling, Nicholas Mark Fletcher as Director
29 November 2010
Appointed Greenwood, Mark as Director
20 October 2009
Resigned Dickinson, Rupert Jerome as Director
18 December 2008
Appointed Windle, Michael Patrick as Secretary
18 December 2008
Resigned Glanville, Marie Louise as Secretary
25 October 2007
Appointed Barber, Paul Trevor as Director
2 November 2006
Resigned Davis, Geoffrey Joseph as Director
4 October 2005
Appointed Couch, Peter Quentin Patrick as Director
4 October 2005
Appointed Davis, Geoffrey Joseph as Director
4 October 2005
Appointed Cunningham, Andrew Rolland as Director
4 October 2005
Appointed Glanville, Marie Louise as Secretary
4 October 2005
Appointed Robson, Mark Jeremy as Director
4 October 2005
Appointed Dickinson, Rupert Jerome as Director
4 October 2005
Resigned Prima Secretary Limited as Corporate Secretary
4 October 2005
Resigned Prima Director Limited as Corporate Director
12 September 2005
Appointed Prima Secretary Limited as Corporate Secretary
12 September 2005
Appointed Prima Director Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 7783862

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 July 2026Accounts for a dormant company30 September 2025
2 June 2026Confirmation statement with no updates1 June 2026
2 June 2025Confirmation statement with no updates1 June 2025
13 January 2025Accounts for a dormant company30 September 2024
7 June 2024Confirmation statement with updates1 June 2024
Show all recent filings

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