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BRIDGWATER BROS.HOLDINGS LIMITED (00893784)

BRIDGWATER BROS.HOLDINGS LIMITED (00893784) is an active UK company. incorporated on 9 December 1966. with registered office in Havant. The company operates in the Real Estate Activities sector, engaged in other letting and operating of own or leased real estate and 1 other business activities. BRIDGWATER BROS.HOLDINGS LIMITED has been registered for 59 years. Current directors include REYNOLDS, Duncan John, REYNOLDS, George Christopher.

Company Number
00893784
Status
active
Type
ltd
Incorporated
9 December 1966
Age
59 years
Address
Bridgwater House 2 Hayward Business Centre, Havant, PO9 2NL
Industry Sector
Real Estate Activities
Business Activity
Other letting and operating of own or leased real estate
Directors
REYNOLDS, Duncan John, REYNOLDS, George Christopher
SIC Codes
68209, 70100

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BRIDGWATER BROS.HOLDINGS LIMITED

BRIDGWATER BROS.HOLDINGS LIMITED is an active company incorporated on 9 December 1966 with the registered office located in Havant. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate and 1 other business activity. BRIDGWATER BROS.HOLDINGS LIMITED was registered 59 years ago.(SIC: 68209, 70100)

Status

active

Active since 59 years ago

Company No

00893784

LTD Company

Age

59 Years

Incorporated 9 December 1966

Size

N/A

Accounts

ARD: 30/9

Up to Date

3 months left

Last Filed

Made up to 30 September 2024 (1 year ago)
Submitted on 2 April 2025 (11 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Group Accounts

Next Due

Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025

Confirmation Statement

Up to Date

4 months left

Last Filed

Made up to 12 July 2025 (8 months ago)
Submitted on 14 July 2025 (8 months ago)

Next Due

Due by 26 July 2026
For period ending 12 July 2026
Contact
Address

Bridgwater House 2 Hayward Business Centre New Lane Havant, PO9 2NL,

Previous Addresses

Hamilton House 39 Kings Road Haslemere Surrey GU27 2QA
From: 9 December 1966To: 8 September 2023
Timeline

14 key events • 1966 - 2025

Funding Officers Ownership
Company Founded
Dec 66
Director Joined
Jan 10
Capital Reduction
Jul 13
Share Buyback
Jul 13
Director Left
Aug 13
Director Left
Oct 13
Loan Secured
Nov 18
Loan Secured
Jan 19
Loan Cleared
Jun 19
Loan Secured
Aug 23
New Owner
Sept 25
Capital Reduction
Oct 25
Share Buyback
Nov 25
Owner Exit
Dec 25
4
Funding
3
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

6

2 Active
4 Resigned

REYNOLDS, Duncan John

Active
Kings Road, HaslemereGU27 2QA
Born November 1974
Director
Appointed 04 Jan 2010

REYNOLDS, George Christopher

Active
2 Hayward Business Centre, HavantPO9 2NL
Born August 1972
Director
Appointed 08 Jan 2009

WHITE, Andrew Douglas

Resigned
Farm House, AlresfordSO24 9RD
Secretary
Appointed N/A
Resigned 31 Jul 2013

DAWSON, Thomas William

Resigned
Lindisfarne Longdown Close, FarnhamGU10 3JN
Born March 1934
Director
Appointed N/A
Resigned 26 Feb 1999

REYNOLDS, Christopher Patrick Myles

Resigned
Hamilton House, HaslemereGU27 2QA
Born August 1947
Director
Appointed N/A
Resigned 30 Sept 2013

WHITE, Andrew Douglas

Resigned
Farm House, AlresfordSO24 9RD
Born February 1950
Director
Appointed 26 Feb 1999
Resigned 31 Jul 2013

Persons with significant control

1

0 Active
1 Ceased

Mr Christopher Patrick Miles Reynolds

Ceased
2 Hayward Business Centre, HavantPO9 2NL
Born August 1947

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 22 Sept 2025
Ceased 01 Dec 2025
Fundings
Financials
Latest Activities

Filing History

143

Notification Of A Person With Significant Control Statement
15 December 2025
PSC08Cessation of Other Registrable Person PSC
Cessation Of A Person With Significant Control
9 December 2025
PSC07Cessation of Relevant Legal Entity PSC
Capital Return Purchase Own Shares
20 November 2025
SH03Return of Purchase of Own Shares
Capital Cancellation Shares
22 October 2025
SH06Cancellation of Shares
Notification Of A Person With Significant Control
23 September 2025
PSC01Notification of Individual PSC
Withdrawal Of A Person With Significant Control Statement
23 September 2025
PSC09Update to PSC Statements
Confirmation Statement With Updates
14 July 2025
CS01Confirmation Statement
Accounts With Accounts Type Group
2 April 2025
AAAnnual Accounts
Confirmation Statement With No Updates
23 July 2024
CS01Confirmation Statement
Accounts With Accounts Type Group
25 March 2024
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
8 September 2023
AD01Change of Registered Office Address
Mortgage Create With Deed With Charge Number Charge Creation Date
16 August 2023
MR01Registration of a Charge
Confirmation Statement With No Updates
12 July 2023
CS01Confirmation Statement
Accounts With Accounts Type Group
24 March 2023
AAAnnual Accounts
Confirmation Statement With Updates
12 July 2022
CS01Confirmation Statement
Accounts With Accounts Type Group
17 March 2022
AAAnnual Accounts
Confirmation Statement With No Updates
15 July 2021
CS01Confirmation Statement
Accounts With Accounts Type Group
15 July 2021
AAAnnual Accounts
Confirmation Statement With No Updates
13 July 2020
CS01Confirmation Statement
Legacy
29 April 2020
PARENT_ACCPARENT_ACC
Accounts With Accounts Type Group
20 March 2020
AAAnnual Accounts
Confirmation Statement With Updates
12 July 2019
CS01Confirmation Statement
Mortgage Satisfy Charge Full
15 June 2019
MR04Satisfaction of Charge
Accounts With Accounts Type Group
8 April 2019
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
16 January 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
23 November 2018
MR01Registration of a Charge
Confirmation Statement With No Updates
13 July 2018
CS01Confirmation Statement
Accounts With Accounts Type Group
19 March 2018
AAAnnual Accounts
Confirmation Statement With Updates
19 July 2017
CS01Confirmation Statement
Resolution
25 April 2017
RESOLUTIONSResolutions
Accounts With Accounts Type Group
22 March 2017
AAAnnual Accounts
Confirmation Statement With Updates
20 July 2016
CS01Confirmation Statement
Accounts With Accounts Type Group
29 March 2016
AAAnnual Accounts
Change Person Director Company With Change Date
4 February 2016
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
14 July 2015
AR01AR01
Accounts With Accounts Type Group
29 April 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
14 July 2014
AR01AR01
Legacy
13 March 2014
PARENT_ACCPARENT_ACC
Accounts With Accounts Type Group
6 March 2014
AAAnnual Accounts
Termination Director Company With Name
2 October 2013
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
14 August 2013
AR01AR01
Termination Secretary Company With Name
2 August 2013
TM02Termination of Secretary
Termination Director Company With Name
2 August 2013
TM01Termination of Director
Capital Cancellation Shares
3 July 2013
SH06Cancellation of Shares
Capital Return Purchase Own Shares
3 July 2013
SH03Return of Purchase of Own Shares
Resolution
25 June 2013
RESOLUTIONSResolutions
Resolution
25 June 2013
RESOLUTIONSResolutions
Resolution
25 June 2013
RESOLUTIONSResolutions
Resolution
25 June 2013
RESOLUTIONSResolutions
Resolution
25 June 2013
RESOLUTIONSResolutions
Resolution
25 June 2013
RESOLUTIONSResolutions
Resolution
25 June 2013
RESOLUTIONSResolutions
Resolution
25 June 2013
RESOLUTIONSResolutions
Resolution
25 June 2013
RESOLUTIONSResolutions
Resolution
25 June 2013
RESOLUTIONSResolutions
Resolution
25 June 2013
RESOLUTIONSResolutions
Accounts With Accounts Type Group
17 April 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
30 July 2012
AR01AR01
Change Person Director Company With Change Date
30 July 2012
CH01Change of Director Details
Accounts With Accounts Type Group
16 April 2012
AAAnnual Accounts
Change Person Director Company With Change Date
2 November 2011
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
4 August 2011
AR01AR01
Change Person Director Company With Change Date
4 August 2011
CH01Change of Director Details
Accounts With Accounts Type Group
9 March 2011
AAAnnual Accounts
Change Person Director Company With Change Date
7 September 2010
CH01Change of Director Details
Change Person Director Company With Change Date
6 September 2010
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
10 August 2010
AR01AR01
Change Person Director Company With Change Date
9 August 2010
CH01Change of Director Details
Accounts With Accounts Type Group
11 March 2010
AAAnnual Accounts
Appoint Person Director Company With Name
19 January 2010
AP01Appointment of Director
Legacy
17 July 2009
363aAnnual Return
Legacy
17 July 2009
288cChange of Particulars
Accounts With Accounts Type Group
18 March 2009
AAAnnual Accounts
Legacy
13 January 2009
288aAppointment of Director or Secretary
Legacy
15 July 2008
363aAnnual Return
Legacy
15 July 2008
288cChange of Particulars
Accounts With Accounts Type Group
13 March 2008
AAAnnual Accounts
Legacy
23 July 2007
363aAnnual Return
Accounts With Accounts Type Group
15 March 2007
AAAnnual Accounts
Legacy
29 December 2006
169169
Resolution
10 December 2006
RESOLUTIONSResolutions
Memorandum Articles
30 August 2006
MEM/ARTSMEM/ARTS
Resolution
30 August 2006
RESOLUTIONSResolutions
Legacy
26 July 2006
363aAnnual Return
Accounts With Accounts Type Group
11 April 2006
AAAnnual Accounts
Legacy
11 August 2005
363aAnnual Return
Accounts With Accounts Type Group
31 March 2005
AAAnnual Accounts
Legacy
27 July 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
17 April 2004
AAAnnual Accounts
Legacy
22 July 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
20 May 2003
AAAnnual Accounts
Legacy
22 July 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
24 April 2002
AAAnnual Accounts
Legacy
18 July 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
17 May 2001
AAAnnual Accounts
Resolution
23 August 2000
RESOLUTIONSResolutions
Legacy
8 August 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
23 May 2000
AAAnnual Accounts
Legacy
20 July 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
10 March 1999
AAAnnual Accounts
Legacy
8 March 1999
288bResignation of Director or Secretary
Legacy
8 March 1999
288aAppointment of Director or Secretary
Legacy
6 August 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
11 April 1998
AAAnnual Accounts
Legacy
30 July 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
4 April 1997
AAAnnual Accounts
Legacy
31 July 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
7 May 1996
AAAnnual Accounts
Legacy
2 August 1995
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
9 June 1995
AAAnnual Accounts
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
15 August 1994
363sAnnual Return (shuttle)
Legacy
30 June 1994
287Change of Registered Office
Accounts With Accounts Type Full Group
30 June 1994
AAAnnual Accounts
Accounts With Accounts Type Full Group
16 July 1993
AAAnnual Accounts
Legacy
16 July 1993
363sAnnual Return (shuttle)
Legacy
12 August 1992
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
13 July 1992
AAAnnual Accounts
Accounts With Accounts Type Full
31 July 1991
AAAnnual Accounts
Legacy
31 July 1991
363b363b
Legacy
23 January 1991
288288
Legacy
13 August 1990
363363
Accounts With Accounts Type Full Group
25 July 1990
AAAnnual Accounts
Accounts With Accounts Type Full Group
27 July 1989
AAAnnual Accounts
Legacy
27 July 1989
363363
Legacy
6 January 1989
288288
Legacy
13 December 1988
288288
Accounts With Accounts Type Full Group
2 August 1988
AAAnnual Accounts
Legacy
2 August 1988
363363
Legacy
28 July 1988
288288
Legacy
9 February 1988
287Change of Registered Office
Legacy
3 February 1988
169169
Resolution
3 February 1988
RESOLUTIONSResolutions
Resolution
3 February 1988
RESOLUTIONSResolutions
Legacy
14 October 1987
288288
Accounts With Accounts Type Full Group
16 August 1987
AAAnnual Accounts
Legacy
16 August 1987
363363
Resolution
6 August 1987
RESOLUTIONSResolutions
Resolution
6 August 1987
RESOLUTIONSResolutions
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Accounts With Accounts Type Full
23 July 1986
AAAnnual Accounts
Legacy
23 July 1986
363363
Incorporation Company
9 December 1966
NEWINCIncorporation