BL

BROWNBRIDGE LIMITED

Active

Company number 02401387

Bury · Incorporated 5 July 1989

Millett House, Millett Street, Bury, Lancashire, BL9 0JA

Last updated on 20 September 2026

Plumbing, heat and air-conditioning installation · SIC 43220

Status
Active
Company age
37 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

ADDSPEC LIMITED · 5 July 1989 – 12 February 1990

Company overview

Incorporated on 5 July 1989 and registered in England and Wales, BROWNBRIDGE LIMITED remains an active private limited company, now trading for 37 years. It changed its name from ADDSPEC LIMITED on 5 July 1989. Its registered office is at Millett House, Millett Street, Bury, Lancashire, BL9 0JA. Its principal activity is plumbing, heat and air-conditioning installation (SIC 43220).

It is controlled by Brownbridge Holdings Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of four British directors: MCCABE, Damian Paul Francis (appointed 1 January 2003), HANCOCK, Benjamin David (appointed 27 July 2023), SWINNERTON, Matthew (appointed 1 April 2025) and WALSH, Gareth (appointed 1 July 2026). 13 former officers have previously served the company. One person previously held significant control and has since ceased.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent small company accounts, made up to 31 December 2025, were filed on 20 August 2026. The next accounts are due by 30 September 2027. The latest confirmation statement was made up to 5 July 2026. The next is due by 19 July 2027. Companies House holds 137 filings for this company, most recently an officers filing on 24 August 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
5 July 2026
Next due
19 July 2027
11 months left

Financial snapshot

Last accounts type
Small
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

WG
WALSH, Gareth
Director
1 July 2026
SM
SWINNERTON, Matthew
Director
1 April 2025
HB
HANCOCK, Benjamin David
Director
27 July 2023
MD
MCCABE, Damian Paul Francis
Director
1 January 2003
BA
BAYFIELD, Axl
Director · Resigned
1 July 2024
WB
WILTON, Brian
Director · Resigned
1 August 2021
AS
ARKWRIGHT, Stuart William
Director · Resigned
1 August 2021
DJ
DORSETT, Jonathan Paul
Director · Resigned
22 April 2016
SS
SCOTT, Stephen James
Director · Resigned
22 April 2016
BM
BURT, Martin
Director · Resigned
8 July 2008
HT
HUMPHREYS, Tom
Director · Resigned
8 July 2008
BS
BRADSHAW, Steven
Director · Resigned
1 January 2003
BS
BROWN, Stephen Nicholas
Director · Resigned
—
BP
BROWN, Pamela Susan
Director · Resigned
—

Persons with significant control

PS
Brownbridge Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
12 March 2025

Funding

0 funding rounds

No funding rounds on record.

Filing history

Appoint Person Director Company With Name Date
Officers
24 August 2026 View
Accounts With Accounts Type Small
Accounts
20 August 2026 View
Confirmation Statement With No Updates
Confirmation Statement
26 July 2026 View
Termination Director Company With Name Termination Date
Officers
14 November 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
7 November 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
7 November 2025 View
Accounts With Accounts Type Small
Accounts
1 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
18 July 2025 View
Appoint Person Director Company With Name Date
Officers
7 April 2025 View
Termination Director Company With Name Termination Date
Officers
5 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
18 July 2024 View
Accounts With Accounts Type Small
Accounts
17 July 2024 View
Termination Director Company With Name Termination Date
Officers
2 July 2024 View
Appoint Person Director Company With Name Date
Officers
2 July 2024 View
Accounts With Accounts Type Small
Accounts
25 September 2023 View
Appoint Person Director Company With Name Date
Officers
27 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
19 July 2023 View
Change To A Person With Significant Control
Persons With Significant Control
13 July 2023 View
Accounts With Accounts Type Small
Accounts
12 September 2022 View
Termination Director Company With Name Termination Date
Officers
1 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
18 July 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 September 2021 View
Accounts With Accounts Type Small
Accounts
7 September 2021 View
Appoint Person Director Company With Name Date
Officers
3 August 2021 View
Appoint Person Director Company With Name Date
Officers
3 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
15 July 2021 View
Accounts With Accounts Type Full
Accounts
21 December 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
15 July 2020 View
Accounts With Accounts Type Full
Accounts
6 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
18 July 2019 View
Termination Director Company With Name Termination Date
Officers
30 January 2019 View
Appoint Person Director Company With Name Date
Officers
30 January 2019 View
Accounts With Accounts Type Full
Accounts
7 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
12 July 2018 View
Termination Director Company With Name Termination Date
Officers
27 February 2018 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
19 January 2018 View
Accounts With Accounts Type Full
Accounts
24 August 2017 View
Confirmation Statement With No Updates
Confirmation Statement
11 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
11 July 2017 View
Accounts With Accounts Type Full
Accounts
6 September 2016 View
Confirmation Statement With Updates
Confirmation Statement
21 July 2016 View
Resolution
Resolution
12 May 2016 View
Mortgage Satisfy Charge Full
Mortgage
11 May 2016 View
Mortgage Satisfy Charge Full
Mortgage
11 May 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 May 2016 View
Appoint Person Director Company With Name Date
Officers
27 April 2016 View
Appoint Person Director Company With Name Date
Officers
27 April 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 December 2015 View
Accounts With Accounts Type Small
Accounts
4 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 July 2015 View
Termination Director Company With Name Termination Date
Officers
26 May 2015 View
Accounts With Accounts Type Small
Accounts
7 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 July 2014 View
Resolution
Resolution
11 November 2013 View
Accounts With Accounts Type Small
Accounts
26 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 August 2013 View
Termination Director Company With Name
Officers
19 November 2012 View
Termination Secretary Company With Name
Officers
19 November 2012 View
Accounts With Accounts Type Small
Accounts
24 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 July 2012 View
Change Person Director Company With Change Date
Officers
11 October 2011 View
Accounts With Accounts Type Small
Accounts
3 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 July 2011 View
Accounts With Accounts Type Small
Accounts
14 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 July 2010 View
Change Person Director Company With Change Date
Officers
15 July 2010 View
Change Person Director Company With Change Date
Officers
15 July 2010 View
Change Person Secretary Company With Change Date
Officers
15 July 2010 View
Change Person Director Company With Change Date
Officers
15 July 2010 View
Termination Director Company With Name
Officers
2 December 2009 View
Accounts With Accounts Type Small
Accounts
3 November 2009 View
Legacy
Officers
10 August 2009 View
Legacy
Annual Return
24 July 2009 View
Legacy
Officers
24 July 2009 View
Legacy
Officers
16 July 2009 View
Legacy
Officers
16 July 2009 View
Legacy
Mortgage
11 September 2008 View
Accounts With Accounts Type Small
Accounts
30 July 2008 View
Legacy
Officers
17 July 2008 View
Legacy
Annual Return
14 July 2008 View
Legacy
Officers
11 July 2008 View
Legacy
Officers
11 July 2008 View
Legacy
Officers
11 July 2008 View
Accounts With Accounts Type Small
Accounts
2 October 2007 View
Legacy
Annual Return
8 August 2007 View
Accounts With Accounts Type Small
Accounts
26 October 2006 View
Legacy
Annual Return
26 July 2006 View
Accounts With Accounts Type Small
Accounts
19 October 2005 View
Legacy
Annual Return
28 July 2005 View
Accounts With Accounts Type Small
Accounts
31 October 2004 View
Legacy
Annual Return
5 August 2004 View
Accounts With Accounts Type Small
Accounts
25 September 2003 View
Legacy
Annual Return
24 July 2003 View
Legacy
Officers
14 May 2003 View
Legacy
Officers
14 May 2003 View
Accounts With Accounts Type Small
Accounts
24 October 2002 View
Legacy
Annual Return
16 July 2002 View
Accounts With Accounts Type Small
Accounts
17 October 2001 View
Legacy
Annual Return
19 July 2001 View
Accounts With Accounts Type Small
Accounts
2 November 2000 View
Legacy
Annual Return
11 September 2000 View
Accounts With Accounts Type Small
Accounts
14 October 1999 View
Legacy
Annual Return
9 September 1999 View
Legacy
Annual Return
6 October 1998 View
Accounts With Accounts Type Small
Accounts
18 September 1998 View
Accounts With Accounts Type Small
Accounts
14 October 1997 View
Legacy
Annual Return
6 August 1997 View
Accounts With Accounts Type Small
Accounts
10 October 1996 View
Legacy
Annual Return
11 September 1996 View
Accounts With Accounts Type Small
Accounts
3 November 1995 View
Legacy
Annual Return
18 August 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Small
Accounts
24 October 1994 View
Legacy
Annual Return
18 July 1994 View
Accounts With Accounts Type Small
Accounts
11 October 1993 View
Legacy
Annual Return
28 June 1993 View
Accounts With Accounts Type Small
Accounts
27 October 1992 View
Legacy
Address
1 September 1992 View
Legacy
Annual Return
1 September 1992 View
Accounts With Accounts Type Small
Accounts
4 December 1991 View
Legacy
Annual Return
1 October 1991 View
Accounts With Accounts Type Dormant
Accounts
30 May 1991 View
Resolution
Resolution
30 May 1991 View
Legacy
Annual Return
4 January 1991 View
Legacy
Accounts
12 November 1990 View
Legacy
Capital
1 May 1990 View
Legacy
Accounts
14 March 1990 View
Memorandum Articles
Incorporation
20 February 1990 View
Certificate Change Of Name Company
Change Of Name
9 February 1990 View
Certificate Change Of Name Company
Change Of Name
9 February 1990 View
Legacy
Officers
18 December 1989 View
Legacy
Accounts
18 December 1989 View
Legacy
Officers
29 September 1989 View
Legacy
Officers
29 September 1989 View
Legacy
Address
6 September 1989 View
Incorporation Company
Incorporation
5 July 1989 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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