Bridgewater Point Ltd

Proposed for strike-off09637647 Private limited company
Incorporated
12 June 2015 (11 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Total exemption full
Region
North West
Address
300 St. Marys Road
Garston
Liverpool
L19 0NQ

Filing status

Accounts due
29 March 2023
Last accounts
31 March 2021
Conf. stmt due
20 September 2023
Last conf. stmt
6 September 2022

Charges

Total
7
Outstanding
0
Part satisfied
0
Satisfied
7

Officers

Current officers not loaded yet. See them on Companies House

Officer details are public data from the Companies House register.

Officer history (3 former)
1 October 2022
Resigned Mcclellan, Darren Kingsley as Director
1 October 2022
Resigned Morgan, Gareth as Director
1 October 2022
Resigned Moore, Kieran Stuart as Director
12 June 2015
Appointed Mcclellan, Darren Kingsley as Director
12 June 2015
Appointed Morgan, Gareth as Director
12 June 2015
Appointed Moore, Kieran Stuart as Director

Ownership 3 active

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

Corporate entity · Notified 21 December 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Company
Reg. no. 06760394
Corporate entity · Notified 21 December 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Company
Reg. no. 07188819
Corporate entity · Notified 21 December 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Company
Reg. no. 07955541
Former controllers (1)
21 December 2021
Ceased Fortis UK Holdings Ltd — Owns 75–100% of shares

Group structure 15 companies

Ownership group derived from the Companies House PSC register

Adelphi Wharf Phase 1 Ltd Proposed for strike-offOwns 25–50% of shares
Beaumont Morgan Developments Limited In liquidationOwns 25–50% of shares
Bridgewater Point Ltd This company Proposed for strike-offOwns 25–50% of shares
Bridgewater Wharf Ltd Owns 25–50% of shares
Fortel (NW) Ltd In liquidationOwns 25–50% of shares
Fortis Developments Ltd In liquidationOwns 25–50% of shares
Fortis UK Holdings Ltd In liquidationOwns 25–50% of shares
Fortis Land Ltd Proposed for strike-offOwns 75–100% of shares
Furness Quay Phase 1 Limited In liquidationOwns 75–100% of shares
Furness Quay Phase 2 Limited In liquidationOwns 75–100% of shares
Victoria Mills (Wigan) Ltd Proposed for strike-offOwns 75–100% of shares
Weaver Street Ltd Proposed for strike-offOwns 75–100% of shares
Woden Court Ltd Proposed for strike-offOwns 75–100% of shares
Furness Quay Phase 4 Limited Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2021 · total exemption full accounts

Net Assets
£314
down £1,390,401 (100%)
2020: £1,390,715 in the 2021 accounts

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2019 2020 2021 £1,763,809 £938,306 £314
Balance sheet detail
202120202019
Current Assets£2,834,823£4,157,049
Debtors£2,779,335£2,834,823£3,797,298
Cash£78,758
Creditors (< 1 year)£2,779,021£1,896,517£2,393,240
Net Current Assets£314£938,306£1,763,809
Net Assets£314£938,306£1,763,809
Shareholder Funds£314£938,306£1,763,809

Filings

Filing history not loaded yet. See it on Companies House

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