BRIDGEHEAD SOFTWARE LIMITED

BRIDGEHEAD SOFTWARE LIMITED is an active private limited company, incorporated on 26 August 1994. The nature of the business is Other information technology service activities. The company's registered office is on Kingston Road, Leatherhead. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Group. BRIDGEHEAD SOFTWARE LIMITED has no previous names. The company has nine mortgage charges, one of which is outstanding.

Registered Office

Address Line 1	DORSET HOUSE REGENT PARK
Address Line 2	KINGSTON ROAD
Post Town	LEATHERHEAD
County	SURREY
Country	ENGLAND
Postcode	KT22 7PL

Accounts

Accounting Reference Date	30^th September
Accounts Next Due Date	30/06/2024
Accounts Last Made Up Date	30/09/2022
Accounts Category	GROUP

Confirmation Statement

Next Due Date	09/09/2024
Last Made Up Date	26/08/2023

Return

Next Due Date	23/09/2016
Last Made Up Date	26/08/2015

Mortgages

Number of Mortgage Charges	9
Number of Outstanding Charges	1
Number of Satisfied Charges	8
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

62090 - Other information technology service activities

Company Name History

From incorporation onwards:

BRIDGEHEAD SOFTWARE LIMITED

Directors

(The company's officers)

MR MICHAEL BALL

(~72 year old British national)

BRIDGEHEAD HOUSE, 215 BARNETT WOOD LANE, ASHTEAD, SURREY, KT21 2DF

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED STATES

Appointed on 01/04/2020

MR JAMES MALCOLM BEAGLE

(~69 year old British national)

67 LOWER COOKHAM ROAD, MAIDENHEAD, BERKSHIRE, SL6 8JY, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 05/01/2009

MR CHARLES ANTHONY WILLIAM COTTERILL

(~72 year old British national)

5 CASTLEKEEP CLOSE, RICHMOND, NORTH YORKSHIRE, DL10 4YX, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 28/09/1994

GARETH KERI GRIFFITHS

(~70 year old British national)

25 OAK WAY, ASHTEAD, SURREY, KT21 1CQ

Current Director
Gives occupation as CHIEF TECHNICAL OFFICER
Usually resident in UNITED KINGDOM

Appointed on 01/10/2006

MR SIMON PETERS

DORSET HOUSE REGENT PARK, KINGSTON ROAD, LEATHERHEAD, SURREY, KT22 7PL, ENGLAND

Current Secretary

Appointed on 18/04/2013

Shareholders

(Persons of Significant Control)

Mr Charles Anthony William Cotterill

(~72 year old British national)

Dorset House, Regent Park, Kingston Road, Leatherhead, Surrey, KT22 7PL, England

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Connections

(Shared officers)

BRIDGEHEAD HOUSING LIMITED

MR CHARLES ANTHONY WILLIAM COTTERILL

BRIDGEHEAD SYSTEMS LIMITED

MR CHARLES ANTHONY WILLIAM COTTERILL

EQUIP LINE LIMITED

MR JAMES MALCOLM BEAGLE

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)