Based in Marlborough, Bridgewell Holdings Ltd was setup in 1989, it's status at Companies House is "Active". There is one director listed for the company in the Companies House registry. We do not know the number of employees at this organisation.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BOHANE, Sarah Jane | 31 October 2015 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 09 March 2020 | |
| CH01 - Change of particulars for director | 24 February 2020 | |
| CH01 - Change of particulars for director | 24 February 2020 | |
| AA - Annual Accounts | 13 January 2020 | |
| CS01 - N/A | 08 March 2019 | |
| AA - Annual Accounts | 20 November 2018 | |
| CS01 - N/A | 12 March 2018 | |
| AA - Annual Accounts | 23 November 2017 | |
| AA - Annual Accounts | 29 March 2017 | |
| CS01 - N/A | 13 March 2017 | |
| AA - Annual Accounts | 15 March 2016 | |
| AR01 - Annual Return | 14 March 2016 | |
| TM02 - Termination of appointment of secretary | 14 March 2016 | |
| AP03 - Appointment of secretary | 14 March 2016 | |
| AR01 - Annual Return | 02 April 2015 | |
| CH03 - Change of particulars for secretary | 02 April 2015 | |
| AA - Annual Accounts | 23 March 2015 | |
| AD01 - Change of registered office address | 08 July 2014 | |
| AP01 - Appointment of director | 08 July 2014 | |
| AD01 - Change of registered office address | 08 July 2014 | |
| AR01 - Annual Return | 03 April 2014 | |
| AA - Annual Accounts | 12 March 2014 | |
| TM01 - Termination of appointment of director | 24 February 2014 | |
| AR01 - Annual Return | 21 March 2013 | |
| AA - Annual Accounts | 29 January 2013 | |
| AR01 - Annual Return | 26 March 2012 | |
| AA - Annual Accounts | 05 March 2012 | |
| AP01 - Appointment of director | 13 October 2011 | |
| AR01 - Annual Return | 21 March 2011 | |
| AA - Annual Accounts | 08 March 2011 | |
| AR01 - Annual Return | 01 April 2010 | |
| AA - Annual Accounts | 27 January 2010 | |
| AA - Annual Accounts | 28 April 2009 | |
| 363a - Annual Return | 20 March 2009 | |
| 363a - Annual Return | 26 March 2008 | |
| AA - Annual Accounts | 30 November 2007 | |
| 363a - Annual Return | 20 March 2007 | |
| AA - Annual Accounts | 31 January 2007 | |
| 363a - Annual Return | 21 March 2006 | |
| AA - Annual Accounts | 09 January 2006 | |
| 363s - Annual Return | 21 March 2005 | |
| AA - Annual Accounts | 06 January 2005 | |
| 363s - Annual Return | 15 March 2004 | |
| AA - Annual Accounts | 12 January 2004 | |
| 363s - Annual Return | 08 April 2003 | |
| 288b - Notice of resignation of directors or secretaries | 08 April 2003 | |
| 287 - Change in situation or address of Registered Office | 08 April 2003 | |
| 288a - Notice of appointment of directors or secretaries | 08 April 2003 | |
| AA - Annual Accounts | 17 December 2002 | |
| AA - Annual Accounts | 08 April 2002 | |
| 363s - Annual Return | 20 March 2002 | |
| 363s - Annual Return | 21 March 2001 | |
| AA - Annual Accounts | 28 November 2000 | |
| AA - Annual Accounts | 16 March 2000 | |
| 363s - Annual Return | 16 March 2000 | |
| 363s - Annual Return | 10 April 1999 | |
| AA - Annual Accounts | 02 March 1999 | |
| 363s - Annual Return | 03 April 1998 | |
| AA - Annual Accounts | 21 October 1997 | |
| AA - Annual Accounts | 08 April 1997 | |
| 363s - Annual Return | 14 March 1997 | |
| 363s - Annual Return | 21 March 1996 | |
| AA - Annual Accounts | 27 December 1995 | |
| 363s - Annual Return | 21 March 1995 | |
| AA - Annual Accounts | 14 March 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| 363s - Annual Return | 22 March 1994 | |
| AA - Annual Accounts | 20 February 1994 | |
| AA - Annual Accounts | 21 April 1993 | |
| 363s - Annual Return | 14 April 1993 | |
| RESOLUTIONS - N/A | 25 June 1992 | |
| RESOLUTIONS - N/A | 25 June 1992 | |
| CERT10 - Re-registration of a company from public to private | 25 June 1992 | |
| MAR - Memorandum and Articles - used in re-registration | 23 June 1992 | |
| 53 - Application by a public company for re-registration as a private company | 23 June 1992 | |
| RESOLUTIONS - N/A | 19 June 1992 | |
| RESOLUTIONS - N/A | 19 June 1992 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 19 June 1992 | |
| 363s - Annual Return | 25 April 1992 | |
| AA - Annual Accounts | 25 April 1992 | |
| AUD - Auditor's letter of resignation | 14 April 1992 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 April 1992 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 24 March 1992 | |
| 88(2)O - Return of allotments of shares issued for other than cash - original document | 24 March 1992 | |
| 88(2)P - N/A | 19 March 1992 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 03 February 1992 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 03 February 1992 | |
| 363a - Annual Return | 17 October 1991 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 19 June 1991 | |
| 287 - Change in situation or address of Registered Office | 07 June 1991 | |
| 363a - Annual Return | 30 May 1991 | |
| SA - Shares agreement | 07 May 1991 | |
| 88(2)O - Return of allotments of shares issued for other than cash - original document | 07 May 1991 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 27 March 1991 | |
| 288 - N/A | 05 March 1991 | |
| 88(2)P - N/A | 04 March 1991 | |
| AA - Annual Accounts | 18 February 1991 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 18 February 1991 | |
| 395 - Particulars of a mortgage or charge | 27 September 1990 | |
| 288 - N/A | 20 September 1990 | |
| 395 - Particulars of a mortgage or charge | 19 September 1990 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 19 July 1989 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 18 July 1989 | |
| 123 - Notice of increase in nominal capital | 18 July 1989 | |
| RESOLUTIONS - N/A | 17 July 1989 | |
| RESOLUTIONS - N/A | 17 July 1989 | |
| RESOLUTIONS - N/A | 17 July 1989 | |
| RESOLUTIONS - N/A | 17 July 1989 | |
| CERTNM - Change of name certificate | 11 July 1989 | |
| CERTNM - Change of name certificate | 11 July 1989 | |
| RESOLUTIONS - N/A | 12 June 1989 | |
| RESOLUTIONS - N/A | 12 June 1989 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 12 June 1989 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 June 1989 | |
| 288 - N/A | 10 May 1989 | |
| 288 - N/A | 19 April 1989 | |
| RESOLUTIONS - N/A | 30 March 1989 | |
| RESOLUTIONS - N/A | 30 March 1989 | |
| RESOLUTIONS - N/A | 30 March 1989 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 30 March 1989 | |
| 123 - Notice of increase in nominal capital | 30 March 1989 | |
| RESOLUTIONS - N/A | 28 March 1989 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 28 March 1989 | |
| CERT8 - Certificate to entitle a public company to commence business and borrow | 23 March 1989 | |
| 117 - Application by a public company for certificate to commence business and statutory declaration in support | 23 March 1989 | |
| 287 - Change in situation or address of Registered Office | 23 March 1989 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 23 March 1989 | |
| NEWINC - New incorporation documents | 07 March 1989 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Single debenture | 19 September 1990 | Fully Satisfied |
N/A |
| Fixed rate secured loan note. | 31 August 1990 | Fully Satisfied |
N/A |
