Introduction
Watch Company
B
BRIDGEMONT REAL ESTATE PARTNERS LIMITED
BRIDGEMONT REAL ESTATE PARTNERS LIMITED is an active company incorporated on 21 December 2021 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in management of real estate on a fee or contract basis. BRIDGEMONT REAL ESTATE PARTNERS LIMITED was registered 4 years ago.(SIC: 68320)
Status
active
Active since 4 years ago
Company No
13812268
LTD Company
Age
4 Years
Incorporated 21 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 20 December 2025 (4 months ago)
Submitted on 5 January 2026 (3 months ago)
Next Due
Due by 3 January 2027
For period ending 20 December 2026
Address
First Floor, 61 Queen Anne Street London, W1G 9HH,
Previous Addresses
Parker House 44 Stafford Road Wallington SM6 9AA England
From: 7 February 2024To: 22 October 2024
10 Bloomsbury Way London WC1A 2SL England
From: 4 July 2023To: 7 February 2024
50 Hans Crescent London SW1X 0NA England
From: 21 December 2021To: 4 July 2023
7 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Dec 21
Incorporation Company
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...
Director Left
Feb 24
Termination Director Company With Name T...
Director Left
Feb 25
Termination Director Company With Name T...
0
Funding
6
Officers
0
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 21 Dec 2021
DORNFORD, Alan Craig
Queen Anne Street, LondonW1G 9HH
Born October 1965
Director
21 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 21 Dec 2021
O'BRIEN, Richard Geoffrey
Queen Anne Street, LondonW1G 9HH
Born September 1976
Director
21 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
1
Name
Nature of Control
Notified
Status
61 Queen Anne Street, LondonW1G 9HH
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 21 Dec 2021
Bridgemont Real Estate Partners Holdings Limited
61 Queen Anne Street, LondonW1G 9HH
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
21 Dec 2021
Active
Filing History
18
Description
Type
Date Filed
Document
25 February 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
25 February 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
7 February 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 February 2024
4 July 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 July 2023