BU

BRIDGEMERE UK LIMITED

Active

Company number 05647630

Preston Brook · Incorporated 7 December 2005

Bridgemere House, Chester Road, Preston Brook, Cheshire, WA7 3BD

Last updated on 2 April 2026

Activities of head offices · SIC 70100

Status
Active
Company age
20 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
28 March 2024

Company history

Previous company names

BRAND NEW CO (301) LIMITED · 7 December 2005 – 19 December 2005

BRIDGEMERE REMEDIATION LIMITED · 19 December 2005 – 10 March 2006

BRIDGEMERE UK LIMITED · 10 March 2006 – 14 March 2006

BRIDGEMERE UK PLC · 14 March 2006 – 10 February 2023

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
7 December 2025
Next due
21 December 2026
4 months left

Financial snapshot

Last accounts type
Group
Period end
31 March 2025

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

Officers

No officers on record.

Persons with significant control

PS
Zedra Trustees (Guernsey) Limited
Ownership Of Shares 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Trust
17 December 2025

Funding

1 funding round
28 March 2024
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 March 2026 View
Accounts With Accounts Type Group
Accounts
30 December 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
23 December 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
23 December 2025 View
Termination Director Company With Name Termination Date
Officers
17 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
12 December 2025 View
Accounts With Accounts Type Group
Accounts
1 April 2025 View
Confirmation Statement With Updates
Confirmation Statement
9 December 2024 View
Accounts With Accounts Type Group
Accounts
11 September 2024 View
Appoint Person Secretary Company With Name Date
Officers
9 September 2024 View
Termination Director Company With Name Termination Date
Officers
9 September 2024 View
Termination Secretary Company With Name Termination Date
Officers
9 September 2024 View
Change Person Director Company With Change Date
Officers
15 July 2024 View
Appoint Person Director Company With Name Date
Officers
27 June 2024 View
Appoint Person Director Company With Name Date
Officers
27 June 2024 View
Termination Director Company With Name Termination Date
Officers
26 April 2024 View
Capital Allotment Shares
Capital
22 April 2024 View
Resolution
Resolution
20 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
14 December 2023 View
Appoint Person Director Company With Name Date
Officers
17 August 2023 View
Termination Director Company With Name Termination Date
Officers
7 August 2023 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
10 February 2023 View
Re Registration Memorandum Articles
Incorporation
10 February 2023 View
Resolution
Resolution
10 February 2023 View
Reregistration Public To Private Company
Change Of Name
10 February 2023 View
Termination Director Company With Name Termination Date
Officers
25 January 2023 View
Appoint Person Director Company With Name Date
Officers
25 January 2023 View
Accounts With Accounts Type Group
Accounts
7 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
7 December 2022 View
Appoint Person Director Company With Name Date
Officers
26 August 2022 View
Appoint Person Director Company With Name Date
Officers
26 August 2022 View
Accounts With Accounts Type Group
Accounts
4 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
9 December 2021 View
Accounts With Accounts Type Group
Accounts
20 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
11 December 2020 View
Appoint Person Director Company With Name Date
Officers
27 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
9 December 2019 View
Accounts With Accounts Type Group
Accounts
5 October 2019 View
Termination Director Company With Name Termination Date
Officers
2 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
7 December 2018 View
Accounts With Accounts Type Group
Accounts
4 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
7 December 2017 View
Accounts With Accounts Type Group
Accounts
15 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
11 January 2017 View
Accounts With Accounts Type Group
Accounts
15 September 2016 View
Appoint Person Director Company With Name Date
Officers
7 January 2016 View
Termination Director Company With Name Termination Date
Officers
7 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 December 2015 View
Change Person Director Company With Change Date
Officers
7 December 2015 View
Change Person Director Company With Change Date
Officers
7 December 2015 View
Change Person Director Company With Change Date
Officers
7 December 2015 View
Change Person Secretary Company With Change Date
Officers
7 December 2015 View
Change Person Director Company With Change Date
Officers
7 December 2015 View
Accounts With Accounts Type Group
Accounts
24 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 December 2014 View
Accounts With Accounts Type Group
Accounts
8 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 December 2013 View
Accounts With Accounts Type Group
Accounts
7 October 2013 View
Mortgage Satisfy Charge Full
Mortgage
14 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 December 2012 View
Accounts With Accounts Type Group
Accounts
18 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 December 2011 View
Accounts With Accounts Type Group
Accounts
19 September 2011 View
Appoint Person Director Company With Name
Officers
20 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 December 2010 View
Accounts With Accounts Type Group
Accounts
21 September 2010 View
Termination Director Company With Name
Officers
6 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 December 2009 View
Change Person Director Company With Change Date
Officers
11 December 2009 View
Termination Director Company With Name
Officers
2 November 2009 View
Accounts With Accounts Type Group
Accounts
2 September 2009 View
Legacy
Annual Return
15 December 2008 View
Accounts With Accounts Type Full
Accounts
2 November 2008 View
Legacy
Officers
19 February 2008 View
Legacy
Officers
4 February 2008 View
Legacy
Annual Return
19 December 2007 View
Legacy
Capital
15 August 2007 View
Legacy
Capital
15 August 2007 View
Resolution
Resolution
15 August 2007 View
Resolution
Resolution
15 August 2007 View
Accounts With Accounts Type Group
Accounts
9 August 2007 View
Legacy
Officers
16 July 2007 View
Legacy
Officers
12 April 2007 View
Legacy
Officers
12 April 2007 View
Legacy
Annual Return
12 January 2007 View
Certificate Re Registration Private To Public Limited Company
Change Of Name
14 March 2006 View
Legacy
Capital
14 March 2006 View
Legacy
Capital
14 March 2006 View
Accounts Balance Sheet
Accounts
14 March 2006 View
Auditors Statement
Auditors
14 March 2006 View
Auditors Report
Auditors
14 March 2006 View
Re Registration Memorandum Articles
Incorporation
14 March 2006 View
Legacy
Reregistration
14 March 2006 View
Legacy
Reregistration
14 March 2006 View
Resolution
Resolution
14 March 2006 View
Resolution
Resolution
14 March 2006 View
Certificate Change Of Name Company
Change Of Name
10 March 2006 View
Legacy
Officers
21 February 2006 View
Legacy
Officers
17 February 2006 View
Legacy
Officers
17 February 2006 View
Legacy
Officers
17 February 2006 View
Legacy
Mortgage
4 January 2006 View
Resolution
Resolution
4 January 2006 View
Legacy
Officers
4 January 2006 View
Legacy
Officers
4 January 2006 View
Legacy
Officers
4 January 2006 View
Legacy
Officers
3 January 2006 View
Legacy
Officers
3 January 2006 View
Legacy
Accounts
23 December 2005 View
Legacy
Address
23 December 2005 View
Certificate Change Of Name Company
Change Of Name
19 December 2005 View
Incorporation Company
Incorporation
7 December 2005 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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