BRIDGSTOCK HOLDINGS LIMITED
BRIDGSTOCK HOLDINGS LIMITED is an active private limited company, incorporated on 24 August 2022. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Hungerford Road, Huddersfield. The company's next accounts are due on 24 May 2024, and fall under the accounts category: No Accounts Filed. BRIDGSTOCK HOLDINGS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 14316442 |
|---|---|
| Company Category | Private Limited Company |
| Company Status | Active |
| Incorporation Date | 24/08/2022 |
| Country of Origin | United Kingdom |
Registered Office
| Address Line 1 | OAKLEY HOUSE 1 HUNGERFORD ROAD |
|---|---|
| Address Line 2 | EDGERTON |
| Post Town | HUDDERSFIELD |
| Country | UNITED KINGDOM |
| Postcode | HD3 3AL |
Accounts
| Accounting Reference Date | 30th September |
|---|---|
| Accounts Next Due Date | 24/05/2024 |
| Accounts Category | NO ACCOUNTS FILED |
Confirmation Statement
| Next Due Date | 06/09/2024 |
|---|---|
| Last Made Up Date | 23/08/2023 |
Return
| Next Due Date | 21/09/2023 |
|---|---|
| Last Made Up Date | Not available |
Mortgages
| Number of Mortgage Charges | 0 |
|---|---|
| Number of Outstanding Charges | 0 |
| Number of Satisfied Charges | 0 |
| Number of Partially Satisfied Charges | 0 |
Nature of Business (SIC Codes)
64209 - Activities of other holding companies n.e.c.
Company Name History
From incorporation onwards:
BRIDGSTOCK HOLDINGS LIMITED
Directors
(The company's officers)
MRS HELEN ANNABELLE BOANAS
(~46 year old British national)
OAKLEY HOUSE 1 HUNGERFORD ROAD, EDGERTON, HUDDERSFIELD, HD3 3AL, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 29/09/2022
MISS GEMMA SOPHIE BRIDGSTOCK
(~49 year old British national)
OAKLEY HOUSE 1 HUNGERFORD ROAD, EDGERTON, HUDDERSFIELD, HD3 3AL, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 29/09/2022
MRS PETRONILLA MONICA MARY BRIDGSTOCK
(~76 year old British national)
OAKLEY HOUSE 1 HUNGERFORD ROAD, EDGERTON, HUDDERSFIELD, HD3 3AL, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 29/09/2022
MRS VIRGINIA MARY KELLY
(~44 year old British national)
OAKLEY HOUSE 1 HUNGERFORD ROAD, EDGERTON, HUDDERSFIELD, HD3 3AL, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 29/09/2022
MISS MARIA LUISE WARWICK
(~64 year old British national)
OAKLEY HOUSE 1 HUNGERFORD ROAD, EDGERTON, HUDDERSFIELD, HD3 3AL, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 24/08/2022
Shareholders
(Persons of Significant Control)
Miss Maria Luise Warwick
(~64 year old British national)
Oakley House, 1 Hungerford Road, Edgerton, Huddersfield, HD3 3AL, United Kingdom
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 24/08/2022
Mrs Petronilla Monica Mary Bridgstock
(~76 year old British national)
Oakley House, 1 Hungerford Road, Edgerton, Huddersfield, HD3 3AL, United Kingdom
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 29/09/2022
Mr Garry Meakin
(~72 year old British national)
Oakley House, 1 Hungerford Road, Edgerton, Huddersfield, HD3 3AL, United Kingdom
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 29/09/2022
Connections
(Shared officers)
B KELLY HOLDINGS LIMITED
- MS VIRGINIA MARY KELLY
- MS HELEN ANNABELLE BOANAS
BRIDGSTOCK BOANAS ENTERPRISE AND PHILANTHROPY LIMITED
- MS HELEN ANNABELLE BOANAS
- MRS VIRGINIA MARY KELLY
- MRS MARIA LUISE WARWICK
BRIDGSTOCK KELLY LIMITED
- MS HELEN ANNABELLE BOANAS
- MS VIRGINIA MARY KELLY
BRIDGSTOCK LIMITED
- MRS VIRGINIA MARY KELLY
- MS MARIA LUISE WARWICK
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)
BRIDGSTOCK HOLDINGS LIMITED: Maps
Maps show the location of the postcode of the registered office, HD3 3AL.
Map of BRIDGSTOCK HOLDINGS LIMITED at local scale
Map of BRIDGSTOCK HOLDINGS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)
More Companies in HD3 3AL
Other companies with registered offices in HD3 3AL:
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)
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- Contains National Statistics data © Crown copyright and database right (2024)
- Data produced by Land Registry © Crown copyright (2024)
- Contains Environment Agency data licensed under the Open Government Licence v3.0
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN
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