About

Registered Number: 02155954
Date of Incorporation: 20/08/1987 (32 years and 5 months ago)
Company Status: Active
Registered Address: Unit 1 Aero Centre, Ampress Lane, Lymington, Hampshire, SO41 8LW,

 

Bridgeworks Ltd was founded on 20 August 1987 and are based in Hampshire. This business has 3 directors listed in the Companies House registry. We do not know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FRYMOYER, Edward Morris 05 November 1999 22 October 2002 1
WALLAESA, Harry 20 July 2010 28 February 2019 1
Secretary Name Appointed Resigned Total Appointments
SYMES, Helen Margaret 01 April 2005 31 July 2005 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr William James Eykyn/
1939-05
Individual person with significant control British/
England
  • Ownership of shares - above 75%

Filing History

Document Type Date
CS01 - N/A 28 April 2019
AA - Annual Accounts 05 April 2019
TM01 - Termination of appointment of director 28 February 2019
AP01 - Appointment of director 08 February 2019
CH01 - Change of particulars for director 14 December 2018
CH01 - Change of particulars for director 14 December 2018
TM01 - Termination of appointment of director 14 December 2018
CS01 - N/A 14 May 2018
AA - Annual Accounts 09 April 2018
AA - Annual Accounts 09 June 2017
CS01 - N/A 30 April 2017
AR01 - Annual Return 03 June 2016
AA - Annual Accounts 27 April 2016
AD01 - Change of registered office address 01 February 2016
AR01 - Annual Return 15 April 2015
AA - Annual Accounts 13 April 2015
MR04 - N/A 21 November 2014
MR01 - N/A 17 November 2014
AR01 - Annual Return 14 April 2014
TM01 - Termination of appointment of director 14 April 2014
AA - Annual Accounts 27 February 2014
AR01 - Annual Return 26 September 2013
RESOLUTIONS - N/A 18 April 2013
SH01 - Return of Allotment of shares 18 April 2013
AA - Annual Accounts 18 March 2013
AR01 - Annual Return 17 September 2012
AA - Annual Accounts 29 February 2012
AR01 - Annual Return 13 September 2011
TM02 - Termination of appointment of secretary 21 June 2011
RESOLUTIONS - N/A 18 May 2011
SH01 - Return of Allotment of shares 18 May 2011
AA - Annual Accounts 11 March 2011
AR01 - Annual Return 29 September 2010
AD01 - Change of registered office address 29 September 2010
RESOLUTIONS - N/A 31 August 2010
SH01 - Return of Allotment of shares 31 August 2010
CC04 - Statement of companies objects 31 August 2010
AP01 - Appointment of director 21 July 2010
AP01 - Appointment of director 20 July 2010
AA - Annual Accounts 16 April 2010
AD01 - Change of registered office address 13 April 2010
363a - Annual Return 08 September 2009
287 - Change in situation or address of Registered Office 08 September 2009
AA - Annual Accounts 07 April 2009
363a - Annual Return 16 September 2008
AA - Annual Accounts 13 March 2008
287 - Change in situation or address of Registered Office 28 January 2008
363a - Annual Return 03 September 2007
AA - Annual Accounts 17 April 2007
AA - Annual Accounts 04 November 2006
363a - Annual Return 14 September 2006
AA - Annual Accounts 02 December 2005
363a - Annual Return 17 October 2005
288b - Notice of resignation of directors or secretaries 17 October 2005
288a - Notice of appointment of directors or secretaries 09 September 2005
288a - Notice of appointment of directors or secretaries 21 April 2005
288b - Notice of resignation of directors or secretaries 15 February 2005
AA - Annual Accounts 13 September 2004
363s - Annual Return 24 August 2004
363s - Annual Return 04 November 2003
288a - Notice of appointment of directors or secretaries 17 September 2003
AA - Annual Accounts 25 July 2003
288b - Notice of resignation of directors or secretaries 09 May 2003
288a - Notice of appointment of directors or secretaries 09 May 2003
288b - Notice of resignation of directors or secretaries 28 April 2003
CERTNM - Change of name certificate 11 March 2003
287 - Change in situation or address of Registered Office 03 March 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 December 2002
288b - Notice of resignation of directors or secretaries 24 December 2002
AA - Annual Accounts 31 October 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 October 2002
363s - Annual Return 22 October 2002
288b - Notice of resignation of directors or secretaries 12 April 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 December 2001
363a - Annual Return 16 November 2001
363(353) - N/A 16 November 2001
AA - Annual Accounts 06 September 2001
288c - Notice of change of directors or secretaries or in their particulars 13 August 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 August 2001
RESOLUTIONS - N/A 09 April 2001
RESOLUTIONS - N/A 09 April 2001
123 - Notice of increase in nominal capital 09 April 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 November 2000
AA - Annual Accounts 18 September 2000
363s - Annual Return 04 September 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 February 2000
288a - Notice of appointment of directors or secretaries 06 February 2000
288a - Notice of appointment of directors or secretaries 06 February 2000
288b - Notice of resignation of directors or secretaries 06 February 2000
395 - Particulars of a mortgage or charge 05 January 2000
CERTNM - Change of name certificate 04 January 2000
RESOLUTIONS - N/A 13 December 1999
RESOLUTIONS - N/A 13 December 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 December 1999
123 - Notice of increase in nominal capital 13 December 1999
287 - Change in situation or address of Registered Office 05 December 1999
288a - Notice of appointment of directors or secretaries 05 December 1999
288a - Notice of appointment of directors or secretaries 05 December 1999
AA - Annual Accounts 28 October 1999
363s - Annual Return 08 October 1999
AA - Annual Accounts 26 October 1998
363s - Annual Return 26 October 1998
AA - Annual Accounts 30 October 1997
363s - Annual Return 03 October 1997
RESOLUTIONS - N/A 27 October 1996
AA - Annual Accounts 27 October 1996
363s - Annual Return 06 October 1996
287 - Change in situation or address of Registered Office 11 April 1996
363s - Annual Return 10 October 1995
AA - Annual Accounts 10 October 1995
363s - Annual Return 05 November 1994
AA - Annual Accounts 03 November 1994
AA - Annual Accounts 31 October 1993
363s - Annual Return 03 October 1993
AA - Annual Accounts 04 November 1992
363s - Annual Return 21 September 1992
363b - Annual Return 20 November 1991
AA - Annual Accounts 08 November 1991
363a - Annual Return 23 October 1990
287 - Change in situation or address of Registered Office 24 September 1990
AA - Annual Accounts 13 July 1990
363 - Annual Return 09 February 1990
AA - Annual Accounts 18 September 1989
363 - Annual Return 18 February 1989
287 - Change in situation or address of Registered Office 19 January 1989
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 29 October 1987
288 - N/A 21 September 1987
NEWINC - New incorporation documents 20 August 1987

Mortgages & Charges

Description Date Status Charge by
A registered charge 17 November 2014 Outstanding

N/A

Debenture 31 December 1999 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.