Introduction
Watch Company
B
BRIDGSTOCK HOLDINGS LIMITED
BRIDGSTOCK HOLDINGS LIMITED is an active company incorporated on 24 August 2022 with the registered office located in Sheffield. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. BRIDGSTOCK HOLDINGS LIMITED was registered 3 years ago.(SIC: 64209)
Status
active
Active since 3 years ago
Company No
14316442
LTD Company
Age
3 Years
Incorporated 24 August 2022
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 7 April 2025 (1 year ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 25 April 2025 (1 year ago)
Submitted on 25 April 2025 (1 year ago)
Next Due
Due by 9 May 2026
For period ending 25 April 2026
Address
20 Arundel Gate Sheffield, S1 2PP,
Previous Addresses
Oakley House 1 Hungerford Road Edgerton Huddersfield HD3 3AL United Kingdom
From: 24 August 2022To: 23 January 2026
13 key events • 2022 - 2026
Funding Officers Ownership
Company Founded
Aug 22
Incorporation Company
Capital Update
Sept 22
Capital Statement Capital Company With D...
Capital Update
Sept 22
Capital Statement Capital Company With D...
Funding Round
Sept 22
Capital Allotment Shares
Share Issue
Oct 22
Capital Alter Shares Subdivision
New Owner
Oct 22
Notification Of A Person With Significan...
New Owner
Oct 22
Notification Of A Person With Significan...
Director Joined
Oct 22
Appoint Person Director Company With Nam...
Director Joined
Oct 22
Appoint Person Director Company With Nam...
Director Joined
Oct 22
Appoint Person Director Company With Nam...
Director Joined
Oct 22
Appoint Person Director Company With Nam...
Director Left
Mar 26
Termination Director Company With Name T...
Owner Exit
Mar 26
Cessation Of A Person With Significant C...
4
Funding
5
Officers
3
Ownership
0
Accounts
Officers
5
4 Active
1 Resigned
Name
Role
Appointed
Status
BOANAS, Helen Annabelle
ActiveArundel Gate, SheffieldS1 2PP
Born May 1977
Director
Appointed 29 Sept 2022
BOANAS, Helen Annabelle
Arundel Gate, SheffieldS1 2PP
Born May 1977
Director
29 Sept 2022
Active
BRIDGSTOCK, Gemma Sophie
ActiveArundel Gate, SheffieldS1 2PP
Born October 1974
Director
Appointed 29 Sept 2022
BRIDGSTOCK, Gemma Sophie
Arundel Gate, SheffieldS1 2PP
Born October 1974
Director
29 Sept 2022
Active
KELLY, Virginia Mary
ActiveArundel Gate, SheffieldS1 2PP
Born November 1979
Director
Appointed 29 Sept 2022
KELLY, Virginia Mary
Arundel Gate, SheffieldS1 2PP
Born November 1979
Director
29 Sept 2022
Active
WARWICK, Maria Luise
ActiveArundel Gate, SheffieldS1 2PP
Born August 1959
Director
Appointed 24 Aug 2022
WARWICK, Maria Luise
Arundel Gate, SheffieldS1 2PP
Born August 1959
Director
24 Aug 2022
Active
BRIDGSTOCK, Petronilla Monica Mary
ResignedArundel Gate, SheffieldS1 2PP
Born June 1947
Director
Appointed 29 Sept 2022
Resigned 20 Feb 2026
BRIDGSTOCK, Petronilla Monica Mary
Arundel Gate, SheffieldS1 2PP
Born June 1947
Director
29 Sept 2022
Resigned 20 Feb 2026
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mrs Petronilla Monica Mary Bridgstock
CeasedArundel Gate, SheffieldS1 2PP
Born June 1947
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 29 Sept 2022
Ceased 20 Feb 2026
Mrs Petronilla Monica Mary Bridgstock
Arundel Gate, SheffieldS1 2PP
Born June 1947
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
29 Sept 2022
Ceased 20 Feb 2026
Ceased
Mr Garry Meakin
ActiveArundel Gate, SheffieldS1 2PP
Born April 1952
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 29 Sept 2022
Mr Garry Meakin
Arundel Gate, SheffieldS1 2PP
Born April 1952
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
29 Sept 2022
Active
Miss Maria Luise Warwick
ActiveArundel Gate, SheffieldS1 2PP
Born August 1959
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 24 Aug 2022
Miss Maria Luise Warwick
Arundel Gate, SheffieldS1 2PP
Born August 1959
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
24 Aug 2022
Active
Filing History
28
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
11 March 2026
11 March 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
11 March 2026
23 January 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 January 2026
29 November 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
29 November 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
12 October 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
12 October 2022
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
4 October 2022
30 September 2022
SH19Statement of Capital
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
30 September 2022
30 September 2022
SH19Statement of Capital
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
30 September 2022