Introduction
Watch Company
B
BRIDGCAP HOLDINGS LTD
BRIDGCAP HOLDINGS LTD is an active company incorporated on 18 December 2020 with the registered office located in Leeds. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. BRIDGCAP HOLDINGS LTD was registered 5 years ago.(SIC: 64209)
Status
active
Active since 5 years ago
Company No
13090706
LTD Company
Age
5 Years
Incorporated 18 December 2020
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 18 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 17 December 2025 (4 months ago)
Submitted on 19 January 2026 (3 months ago)
Next Due
Due by 31 December 2026
For period ending 17 December 2026
Address
Newby Stables Harrogate Road Weeton Leeds, LS17 0EY,
Previous Addresses
Newby Manor Harrogate Road Weeton Leeds West Yorkshire LS17 0EY United Kingdom
From: 18 December 2020To: 14 January 2026
7 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Dec 20
Incorporation Company
Funding Round
Jun 21
Capital Allotment Shares
Director Left
Jun 21
Termination Director Company With Name T...
Funding Round
Jun 21
Capital Allotment Shares
Loan Secured
Aug 21
Mortgage Create With Deed With Charge Nu...
New Owner
Sept 25
Notification Of A Person With Significan...
New Owner
Sept 25
Notification Of A Person With Significan...
2
Funding
1
Officers
2
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
LAMB, David Peter
ActiveHarrogate Road, LeedsLS17 0EY
Born July 1959
Director
Appointed 18 Dec 2020
LAMB, David Peter
Harrogate Road, LeedsLS17 0EY
Born July 1959
Director
18 Dec 2020
Active
LAMB, Matthew Peter
ActiveHarrogate Road, LeedsLS17 0EY
Born November 1991
Director
Appointed 18 Dec 2020
LAMB, Matthew Peter
Harrogate Road, LeedsLS17 0EY
Born November 1991
Director
18 Dec 2020
Active
LAMB, Katie Jane
ResignedHarrogate Road, LeedsLS17 0EY
Born August 1995
Director
Appointed 18 Dec 2020
Resigned 22 Jun 2021
LAMB, Katie Jane
Harrogate Road, LeedsLS17 0EY
Born August 1995
Director
18 Dec 2020
Resigned 22 Jun 2021
Resigned
Persons with significant control
3
Name
Nature of Control
Notified
Status
Ms Katie Jane Lamb
ActiveHarrogate Road, LeedsLS17 0EY
Born August 1995
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 28 Jun 2021
Ms Katie Jane Lamb
Harrogate Road, LeedsLS17 0EY
Born August 1995
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
28 Jun 2021
Active
Mr Matthew Peter Lamb
ActiveHarrogate Road, LeedsLS17 0EY
Born November 1991
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 28 Jun 2021
Mr Matthew Peter Lamb
Harrogate Road, LeedsLS17 0EY
Born November 1991
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
28 Jun 2021
Active
Mr David Peter Lamb
ActiveHarrogate Road, LeedsLS17 0EY
Born July 1959
Nature of Control
Right to appoint and remove directors
Notified 18 Dec 2020
Mr David Peter Lamb
Harrogate Road, LeedsLS17 0EY
Born July 1959
Right to appoint and remove directors
18 Dec 2020
Active
Filing History
25
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
14 January 2026
14 January 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 January 2026
10 September 2025
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
10 September 2025
Change Person Director Company With Change Date
CH01Change of Director Details
10 September 2025
10 September 2025
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
10 September 2025
23 August 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
23 August 2024
3 August 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 August 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
24 June 2021