Introduction
Watch Company
B
BRIDGCAP DEVELOPMENTS LIMITED
BRIDGCAP DEVELOPMENTS LIMITED is an active company incorporated on 4 August 2021 with the registered office located in Ilkley. The company operates in the Construction sector, specifically engaged in development of building projects. BRIDGCAP DEVELOPMENTS LIMITED was registered 4 years ago.(SIC: 41100)
Status
active
Active since 4 years ago
Company No
13547429
LTD Company
Age
4 Years
Incorporated 4 August 2021
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2024 (1 year ago)
Submitted on 28 May 2025 (11 months ago)
Period: 1 September 2023 - 31 August 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 May 2026
Period: 1 September 2024 - 31 August 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 4 August 2025 (8 months ago)
Submitted on 4 August 2025 (8 months ago)
Next Due
Due by 18 August 2026
For period ending 4 August 2026
Address
The Point 1 Lower Railway Road Ilkley, LS29 8FL,
Previous Addresses
Newby Stables Harrogate Road Weeton Leeds West Yorkshire LS17 0EY United Kingdom
From: 4 August 2021To: 17 September 2021
1 key events • 2021 - 2021
Funding Officers Ownership
Company Founded
Aug 21
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
LAMB, David Peter
Active1 Lower Railway Road, IlkleyLS29 8FL
Born July 1959
Director
Appointed 04 Aug 2021
LAMB, David Peter
1 Lower Railway Road, IlkleyLS29 8FL
Born July 1959
Director
04 Aug 2021
Active
LAMB, Matthew Peter
Active1 Lower Railway Road, IlkleyLS29 8FL
Born November 1991
Director
Appointed 04 Aug 2021
LAMB, Matthew Peter
1 Lower Railway Road, IlkleyLS29 8FL
Born November 1991
Director
04 Aug 2021
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr David Peter Lamb
Active1 Lower Railway Road, IlkleyLS29 8FL
Born July 1959
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 04 Aug 2021
Mr David Peter Lamb
1 Lower Railway Road, IlkleyLS29 8FL
Born July 1959
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
04 Aug 2021
Active
Mr Matthew Peter Lamb
Active1 Lower Railway Road, IlkleyLS29 8FL
Born November 1991
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 04 Aug 2021
Mr Matthew Peter Lamb
1 Lower Railway Road, IlkleyLS29 8FL
Born November 1991
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
04 Aug 2021
Active
Filing History
15
Description
Type
Date Filed
Document
17 September 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 September 2021