Introduction
Watch Company
B
BRIDGEMONT REAL ESTATE PARTNERS HOLDINGS LIMITED
BRIDGEMONT REAL ESTATE PARTNERS HOLDINGS LIMITED is an active company incorporated on 17 December 2021 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. BRIDGEMONT REAL ESTATE PARTNERS HOLDINGS LIMITED was registered 4 years ago.(SIC: 64209)
Status
active
Active since 4 years ago
Company No
13805652
LTD Company
Age
4 Years
Incorporated 17 December 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 30 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 16 December 2025 (4 months ago)
Submitted on 5 January 2026 (3 months ago)
Next Due
Due by 30 December 2026
For period ending 16 December 2026
Address
First Floor, 61 Queen Anne Street London, W1G 9HH,
Previous Addresses
Parker House 44 Stafford Road Wallington SM6 9AA England
From: 15 September 2023To: 22 October 2024
50 Hans Crescent London SW1X 0NA England
From: 17 December 2021To: 15 September 2023
12 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Dec 21
Incorporation Company
Owner Exit
Nov 23
Cessation Of A Person With Significant C...
Owner Exit
Nov 23
Cessation Of A Person With Significant C...
Funding Round
Jan 24
Capital Allotment Shares
Director Joined
Jan 24
Appoint Person Director Company With Nam...
Director Joined
Jan 24
Appoint Person Director Company With Nam...
Director Joined
Jan 24
Appoint Person Director Company With Nam...
Director Joined
Jan 24
Appoint Person Director Company With Nam...
Owner Exit
Jan 24
Cessation Of A Person With Significant C...
Owner Exit
Jan 24
Cessation Of A Person With Significant C...
Director Left
Feb 24
Termination Director Company With Name T...
Director Left
Feb 25
Termination Director Company With Name T...
1
Funding
6
Officers
4
Ownership
0
Accounts
Officers
6
4 Active
2 Resigned
Name
Role
Appointed
Status
DORNFORD, Alan Craig
ActiveQueen Anne Street, LondonW1G 9HH
Born October 1965
Director
Appointed 17 Dec 2021
DORNFORD, Alan Craig
Queen Anne Street, LondonW1G 9HH
Born October 1965
Director
17 Dec 2021
Active
MARSHALL, Neville Quenton
ActiveQueen Anne Street, LondonW1G 9HH
Born December 1980
Director
Appointed 09 Jan 2024
MARSHALL, Neville Quenton
Queen Anne Street, LondonW1G 9HH
Born December 1980
Director
09 Jan 2024
Active
O'BRIEN, Richard Geoffrey
ActiveQueen Anne Street, LondonW1G 9HH
Born September 1976
Director
Appointed 17 Dec 2021
O'BRIEN, Richard Geoffrey
Queen Anne Street, LondonW1G 9HH
Born September 1976
Director
17 Dec 2021
Active
WENLOCK, Mark Andrew
ActiveBroadway, PeterboroughPE1 4DS
Born June 1961
Director
Appointed 09 Jan 2024
WENLOCK, Mark Andrew
Broadway, PeterboroughPE1 4DS
Born June 1961
Director
09 Jan 2024
Active
GUZMAN VIDAL, Rebeca
ResignedElgin Avenue, LondonW9 1JR
Born April 1986
Director
Appointed 09 Jan 2024
Resigned 14 Feb 2024
GUZMAN VIDAL, Rebeca
Elgin Avenue, LondonW9 1JR
Born April 1986
Director
09 Jan 2024
Resigned 14 Feb 2024
Resigned
LACEY, Jeremy Andrew
ResignedQueen Anne Street, LondonW1G 9HH
Born March 1979
Director
Appointed 09 Jan 2024
Resigned 24 Feb 2025
LACEY, Jeremy Andrew
Queen Anne Street, LondonW1G 9HH
Born March 1979
Director
09 Jan 2024
Resigned 24 Feb 2025
Resigned
Persons with significant control
6
2 Active
4 Ceased
Name
Nature of Control
Notified
Status
Broadway, PeterboroughPE1 4DS
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 25 Apr 2025
Fairfax Land And Real Estate Limited
Broadway, PeterboroughPE1 4DS
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
25 Apr 2025
Active
Shirlock Road, LondonNW3 2HS
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 25 Apr 2025
Ad Real Estate Consulting Limited
Shirlock Road, LondonNW3 2HS
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
25 Apr 2025
Active
Carbeech Finance Limited
CeasedStafford Road, WallingtonSM6 9AA
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 15 Nov 2023
Ceased 09 Jan 2024
Carbeech Finance Limited
Stafford Road, WallingtonSM6 9AA
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
15 Nov 2023
Ceased 09 Jan 2024
Ceased
Bluebell Drive, StanstedCM24 8XP
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 15 Nov 2023
Ceased 09 Jan 2024
Ad Real Estate Consulting Limited
Bluebell Drive, StanstedCM24 8XP
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
15 Nov 2023
Ceased 09 Jan 2024
Ceased
Richard Geoffrey O'Brien
Ceased44 Stafford Road, WallingtonSM6 9AA
Born September 1976
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 17 Dec 2021
Ceased 15 Nov 2023
Richard Geoffrey O'Brien
44 Stafford Road, WallingtonSM6 9AA
Born September 1976
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
17 Dec 2021
Ceased 15 Nov 2023
Ceased
Alan Craig Dornford
Ceased44 Stafford Road, WallingtonSM6 9AA
Born October 1965
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 17 Dec 2021
Ceased 15 Nov 2023
Alan Craig Dornford
44 Stafford Road, WallingtonSM6 9AA
Born October 1965
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
17 Dec 2021
Ceased 15 Nov 2023
Ceased
Filing History
28
Description
Type
Date Filed
Document
2 May 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
2 May 2025
2 May 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
2 May 2025
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
2 May 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
25 February 2025
22 October 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 October 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
28 February 2024
9 January 2024
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
9 January 2024
9 January 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 January 2024
9 January 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 January 2024
15 November 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
15 November 2023
15 November 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
15 November 2023
15 November 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
15 November 2023
15 November 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
15 November 2023
15 September 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 September 2023