Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 9 May 2027
- Last conf. stmt
- 25 April 2026
Bridgstock Holdings Limited
- Incorporated
- 24 August 2022 (4 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Helen Annabelle BoanasVirginia Mary Kelly
- Accounts type
- Total exemption full
- Region
- Yorkshire
- Address
- Isaacs Building4 Charles StreetSheffieldS1 2HS
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 29 September 2022
British
Born May 1977 (49)
Officer history (1 former)
22 October 2026
29 September 2022
29 September 2022
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 22 October 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1977 (49)
Virginia Mary Kelly
Individual · Notified 22 October 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1979
Holdings 3
Companies where Bridgstock Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (3)
22 October 2026
Ceased Garry Meakin — Owns 75–100% of shares
22 October 2026
Ceased Maria Luise Warwick — Owns 75–100% of shares
20 February 2026
Ceased Petronilla Monica Mary Bridgstock — Owns 75–100% of shares
Financials
Balance sheet as at 30 September 2025 · total exemption full accounts
Trend
Employees
Balance sheet detail
| 2025 | 2024 | 2023 | |
|---|---|---|---|
| Debtors | £0 | £4,320 | |
| Creditors (< 1 year) | £0 | £4,320 | |
| Net Current Assets | £0 | £0 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 November 2026 | Sub-division of shares | |||
| 7 November 2026 | Change of share class name or designation | |||
| 7 November 2026 | Memorandum and Articles of Association | |||
| 7 November 2026 | Resolutions | |||
| 3 November 2026 | Notification of a person with significant control |
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