Development Finance Europe Limited

Active05890323 Private limited company
Incorporated
28 July 2006 (20 years)
Previously known as
Salamanca Finance Public Limited Company (until 25 January 2008)
This list may be incomplete. See all names on Companies House
Industry
Buying and selling of own real estate (68100)
Owned by
Bridgemere UK Limited
Accounts type
Audit exemption subsidiary
Region
North West
Address
Bridgemere House
Chester Road
Preston Brook
WA7 3BD

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
11 August 2027
Last conf. stmt
28 July 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 27 June 2024
British
Born February 1982 (44)
Director · Appointed 8 August 2006
British
Born April 1956 (70)
Officer history (12 former)
17 December 2025
Resigned Morgan, Stephen Peter as Director
27 June 2024
Appointed Burstow, Nicole Jane as Director
28 July 2023
1 February 2023
Resigned Lewis, Ashley Martin as Secretary
1 October 2019
Resigned Marsden, Peter as Director
31 December 2015
Resigned Fairclough, Vincent William as Director
8 December 2015
Appointed Marsden, Peter as Director
1 July 2011
31 December 2009
Resigned Pike, Richard Neil as Director
12 October 2009
Resigned Locke, Gregson Horace as Director
17 January 2008
Appointed Pike, Richard Neil as Director
17 January 2008
Appointed Locke, Gregson Horace as Director
21 December 2007
Resigned Bellamy, Martin James as Director
21 December 2007
Resigned Turner, Simon Clive as Director
8 August 2006
Appointed Turner, Simon Clive as Director
8 August 2006
Appointed Fairclough, Vincent William as Director
8 August 2006
Appointed Lewis, Ashley Martin as Secretary
8 August 2006
Appointed Bellamy, Martin James as Director
8 August 2006
Appointed Morgan, Stephen Peter as Director
8 August 2006
Appointed Lewis, Ashley Martin as Director
8 August 2006
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
8 August 2006
Resigned Instant Companies Limited as Corporate Nominee Director
8 August 2006
Resigned Swift Incorporations Limited as Corporate Director
28 July 2006
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
28 July 2006
Appointed Instant Companies Limited as Corporate Nominee Director
28 July 2006
Appointed Swift Incorporations Limited as Corporate Director

Ownership 1 active

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

Bridgemere UK Limited
Corporate entity · Notified 17 December 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Former controllers (1)
17 December 2025
Ceased Stephen Peter Morgan — Owns 75–100% of shares (as a trust)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 August 2026Confirmation statement with no updates28 July 2026
27 December 2025Accounts filing
27 December 2025Other filing
27 December 2025Other filing
27 December 2025Audit exemption subsidiary accounts31 March 2025
Show all recent filings

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