Introduction
Watch Company
B
BRIDGETOWN GROUP HOLDINGS LIMITED
BRIDGETOWN GROUP HOLDINGS LIMITED is an active company incorporated on 13 November 2025 with the registered office located in Solihull. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of distribution holding companies. BRIDGETOWN GROUP HOLDINGS LIMITED was registered 0 years ago.(SIC: 64204)
Status
active
Active since N/A years ago
Company No
16853124
LTD Company
Age
N/A Years
Incorporated 13 November 2025
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to N/A
Submitted on 13 November 2025 (4 months ago)
Next Due
Due by 28 February 2027
Period: 13 November 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 26 November 2026
For period ending 12 November 2026
Address
Cogen Court 151 Cranmore Boulevard Shirley Solihull, B90 4LN,
9 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Nov 25
Incorporation Company
Funding Round
Nov 25
Capital Allotment Shares
Funding Round
Nov 25
Capital Allotment Shares
Share Issue
Nov 25
Capital Alter Shares Subdivision
Owner Exit
Dec 25
Cessation Of A Person With Significant C...
Owner Exit
Dec 25
Cessation Of A Person With Significant C...
Owner Exit
Dec 25
Cessation Of A Person With Significant C...
New Owner
Dec 25
Notification Of A Person With Significan...
New Owner
Dec 25
Notification Of A Person With Significan...
3
Funding
0
Officers
5
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
KELLY, John Thomas
Active151 Cranmore Boulevard, SolihullB90 4LN
Born December 1968
Director
Appointed 13 Nov 2025
KELLY, John Thomas
151 Cranmore Boulevard, SolihullB90 4LN
Born December 1968
Director
13 Nov 2025
Active
LINNETT, Kelly Louise
Active151 Cranmore Boulevard, SolihullB90 4LN
Born August 1988
Director
Appointed 13 Nov 2025
LINNETT, Kelly Louise
151 Cranmore Boulevard, SolihullB90 4LN
Born August 1988
Director
13 Nov 2025
Active
WHELAN, Paul Anthony
Active151 Cranmore Boulevard, SolihullB90 4LN
Born May 1973
Director
Appointed 13 Nov 2025
WHELAN, Paul Anthony
151 Cranmore Boulevard, SolihullB90 4LN
Born May 1973
Director
13 Nov 2025
Active
Persons with significant control
3
0 Active
3 Ceased
Name
Nature of Control
Notified
Status
Ms Margaret Kelly
Ceased151 Cranmore Boulevard, SolihullB90 4LN
Born October 1967
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 21 Nov 2025
Ceased 24 Nov 2025
Ms Margaret Kelly
151 Cranmore Boulevard, SolihullB90 4LN
Born October 1967
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
21 Nov 2025
Ceased 24 Nov 2025
Ceased
Mr Peter Vincent Kelly
Ceased151 Cranmore Boulevard, SolihullB90 4LN
Born September 1970
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 21 Nov 2025
Ceased 24 Nov 2025
Mr Peter Vincent Kelly
151 Cranmore Boulevard, SolihullB90 4LN
Born September 1970
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
21 Nov 2025
Ceased 24 Nov 2025
Ceased
Mr John Thomas Kelly
Ceased151 Cranmore Boulevard, SolihullB90 4LN
Born December 1968
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 13 Nov 2025
Ceased 24 Nov 2025
Mr John Thomas Kelly
151 Cranmore Boulevard, SolihullB90 4LN
Born December 1968
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
13 Nov 2025
Ceased 24 Nov 2025
Ceased
Filing History
23
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
19 February 2026
3 December 2025
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
3 December 2025
3 December 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
3 December 2025
3 December 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
3 December 2025
3 December 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
3 December 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
3 December 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
3 December 2025
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
25 November 2025
24 November 2025
SH10Notice of Particulars of Variation
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
24 November 2025
13 November 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
13 November 2025