BRIDGEWATER INVESTMENT HOLDINGS PLC
Active - Accounts Filed
General Information
NAME
BRIDGEWATER INVESTMENT HOLDINGS PLC
COMPANY NUMBER
12827322
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
20/08/2020
(4 years and 2 months old)
WEBSITE
M7PROPSEARCH.CO.UK
CONFIRMATION STATEMENT MADE UP TO
19/08/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
20/08/2020
22/01/2024
BWP REIT PLC
LONDON
EC3A 8BF
C/O Alter Domus (Uk) Limited
18 St Swithin's Lane
London
EC4N 8AD
c/o Alter Domus (Uk) Limited
10th Floor
London
EC3A 8BF
EC3A 8BF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| M7 REAL ESTATE LTD | Active - Accounts Filed | View Report |
| BWP REIT PLC | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/09/2024 | New Confirmation Statement filed |
| 24/03/2024 | New Accounts filed |
| 06/03/2024 | New Board Member Jack Stuart Thoms (914240481) Appointed |
Credit Risk Overview
Want to learn more about BRIDGEWATER INVESTMENT HOLDINGS PLC?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BRIDGEWATER INVESTMENT HOLDINGS PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BRIDGEWATER INVESTMENT HOLDINGS PLC?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/06/2022 - Present (2 years and 4 months) Born in N/A |
Active | Secretary |
Current: 504 Past: 188 |
View Report |
|
30/06/2022 - Present (2 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
10/10/2022 - Present (2 years and 1 months) Born in May 1965 (age: 59) |
Active | Director |
Current: 5 Past: 27 |
View Report |
|
29/02/2024 - Present (8 months) Born in May 1972 (age: 52) |
Active | Director |
Current: 71 Past: 62 |
View Report |
|
29/02/2024 - Present (8 months) Born in Feb 1966 (age: 58) |
Active | Director |
Current: 28 Past: 85 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 04/09/2024 | New Confirmation Statement filed |
| 24/03/2024 | New Accounts filed |
| 06/03/2024 | New Board Member Jack Stuart Thoms (914240481) Appointed |
| 05/03/2024 | Ian Jeremy White (900961671) has left the board |
| 05/03/2024 | Andrea Jane Voiels O'Keeffe (930102827) has left the board |
| 05/03/2024 | New Board Member Jack Stuart Thoms (932005930) Appointed |
| 05/03/2024 | New Board Member Alison Jane Lambert (916779815) Appointed |
| 07/09/2023 | New Confirmation Statement filed |
| 14/03/2023 | New Accounts filed |
| 13/10/2022 | John Julian Murnaghan (927332996) has left the board |
| 13/10/2022 | New Board Member Andrea Jane Voiels O'Keeffe (930102827) Appointed |
| 13/10/2022 | New Board Member Ian Jeremy White (900961671) Appointed |
| 13/10/2022 | New Board Member Edmund Anthony Craston (914756110) Appointed |
| 13/10/2022 | Teresa Laura Harriet Gilchrist (914240482) has left the board |
| 13/10/2022 | Thomas Joseph Pearman (921928175) has left the board |
| 13/10/2022 | David John Simmonds (915431970) has left the board |
| 13/10/2022 | David Charles Ebbrell (914279949) has left the board |
| 13/10/2022 | Jack Stuart Thoms (914240481) has left the board |
| 13/10/2022 | Richard Martin Hamilton Croft-Sharland (923775281) has left the board |
| 04/09/2022 | New Confirmation Statement filed |
| 15/07/2022 | New Company Secretary ALTER DOMUS (UK) LIMITED (916812898) Appointed |
| 07/07/2022 | Thomas Joseph Pearman (927332997) has left the board |
| 07/07/2022 | New Company Secretary ALTER DOMUS (UK) LIMITED (929768018) Appointed |
| 07/07/2022 | New Accounts filed |
| 13/04/2022 | New Accounts filed |
| 01/04/2022 | New Accounts filed |
| 11/09/2020 | Richard Martin Hamilton Croft-Sharland (927332995) has left the board |
| 11/09/2020 | New Board Member Richard Martin Hamilton Croft-Sharland (923775281) Appointed |
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