| Company Name | Bridgen Investments Limited |
|---|---|
| Company Status | Active |
| Company Number | 06016467 |
| Category | Private Limited Company |
| Incorporation Date | 1 December 2006(17 years, 4 months ago) |
Business Activity
| Section D | Electricity, gas, steam and air conditioning supply |
|---|---|
| SIC 4011 | Production of electricity |
| SIC 35110 | Production of electricity |
| Section L | Real estate activities |
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Paul Julian Bridgen |
|---|---|
| Date of Birth | March 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 May 2017(10 years, 5 months after company formation) |
| Appointment Duration | 6 years, 11 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 6th Floor 60 Gracechurch Street London EC3V 0HR |
| Director Name | Mr Peter John Ellis |
|---|---|
| Date of Birth | January 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 May 2017(10 years, 5 months after company formation) |
| Appointment Duration | 6 years, 11 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 6th Floor 60 Gracechurch Street London EC3V 0HR |
| Director Name | Mr Derek William Tomkinson |
|---|---|
| Date of Birth | June 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 May 2017(10 years, 5 months after company formation) |
| Appointment Duration | 6 years, 11 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 6th Floor 60 Gracechurch Street London EC3V 0HR |
| Secretary Name | SGH Company Secretaries Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 26 May 2022(15 years, 5 months after company formation) |
| Appointment Duration | 1 year, 11 months |
| Correspondence Address | 6th Floor 60 Gracechurch Street London EC3V 0HR |
| Director Name | Mr Andrew James Bridgen |
|---|---|
| Date of Birth | October 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 December 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Old Vicarage 19 Loughborough Road Coleorton Coalville Leics LE67 8HJ |
| Secretary Name | Paul Julian Bridgen |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 December 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Enterprise House Westminster Industrial Estate Repton Road Measham Derbyshire DE12 7DT |
| Director Name | Mr Neil Andrew Sharratt |
|---|---|
| Date of Birth | September 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 May 2010(3 years, 5 months after company formation) |
| Appointment Duration | 6 months, 3 weeks (resigned 30 November 2010) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Enterprise Hse Westminster Ind Est, Repton Road, Measham Swadlincote Derbyshire DE12 7DT |
Location
| Registered Address | 6th Floor 60 Gracechurch Street London EC3V 0HR |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Bridge |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 8.2k at £1 | Managing Trustees For Ab Produce PLC 9.82% Ordinary |
|---|---|
| 37k at £1 | Andrew James Bridgen 44.39% Ordinary |
| 37k at £1 | Paul Julian Bridgen 44.39% Ordinary |
| 667 at £1 | Derek William Tomkinson 0.80% Ordinary |
| 500 at £1 | Peter John Ellis 0.60% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,734,426 |
| Cash | £88,324 |
| Current Liabilities | £485,671 |
Accounts
| Latest Accounts | 31 May 2018 (5 years, 10 months ago) |
|---|---|
| Next Accounts Due | 29 February 2020 (overdue) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Returns
| Latest Return | 1 December 2023 (4 months, 3 weeks ago) |
|---|---|
| Next Return Due | 15 December 2024 (7 months, 4 weeks from now) |
Charges
| 17 February 2016 | Delivered on: 25 February 2016 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: The leasehold property known as land on the west side of repton road, measham (also known as enterprise house) registered under title number LT354588. Outstanding |
|---|---|
| 23 December 2011 | Delivered on: 30 December 2011 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H the old vicarage loughborough road coleorton t/nos LT216851 and LT311633 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. Outstanding |
| 23 December 2011 | Delivered on: 30 December 2011 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H the willows clifton road netherseal derbyshire t/nos DY233662 and DY310545 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. Outstanding |
Filing History
| 8 December 2020 | Confirmation statement made on 1 December 2020 with updates (4 pages) |
|---|---|
| 4 December 2019 | Confirmation statement made on 1 December 2019 with updates (4 pages) |
| 10 June 2019 | Total exemption full accounts made up to 31 May 2018 (21 pages) |
| 14 March 2019 | Auditor's resignation (1 page) |
| 21 December 2018 | Full accounts made up to 31 May 2017 (23 pages) |
| 6 December 2018 | Confirmation statement made on 1 December 2018 with updates (4 pages) |
| 6 December 2018 | Change of details for Mr Paul Julian Bridgen as a person with significant control on 1 December 2018 (2 pages) |
| 6 December 2018 | Secretary's details changed for Paul Julian Bridgen on 1 December 2018 (1 page) |
| 10 November 2018 | Compulsory strike-off action has been discontinued (1 page) |
| 6 November 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 14 December 2017 | Confirmation statement made on 1 December 2017 with updates (4 pages) |
| 12 June 2017 | Appointment of Mr Paul Julian Bridgen as a director on 26 May 2017 (2 pages) |
| 12 June 2017 | Appointment of Mr Derek William Tomkinson as a director on 26 May 2017 (2 pages) |
| 12 June 2017 | Appointment of Mr Derek William Tomkinson as a director on 26 May 2017 (2 pages) |
| 12 June 2017 | Appointment of Mr Paul Julian Bridgen as a director on 26 May 2017 (2 pages) |
| 12 June 2017 | Appointment of Mr Peter John Ellis as a director on 26 May 2017 (2 pages) |
| 12 June 2017 | Appointment of Mr Peter John Ellis as a director on 26 May 2017 (2 pages) |
| 25 April 2017 | Full accounts made up to 31 May 2016 (20 pages) |
| 25 April 2017 | Full accounts made up to 31 May 2016 (20 pages) |
| 20 December 2016 | Confirmation statement made on 1 December 2016 with updates (7 pages) |
| 20 December 2016 | Confirmation statement made on 1 December 2016 with updates (7 pages) |
| 26 February 2016 | Accounts for a small company made up to 31 May 2015 (9 pages) |
| 26 February 2016 | Accounts for a small company made up to 31 May 2015 (9 pages) |
| 25 February 2016 | Registration of charge 060164670003, created on 17 February 2016 (31 pages) |
| 25 February 2016 | Registration of charge 060164670003, created on 17 February 2016 (31 pages) |
| 8 December 2015 | Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-08
|
| 8 December 2015 | Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-08
|
| 13 April 2015 | Accounts for a small company made up to 31 May 2014 (7 pages) |
| 13 April 2015 | Accounts for a small company made up to 31 May 2014 (7 pages) |
| 17 December 2014 | Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-17
|
| 17 December 2014 | Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-17
|
| 17 December 2014 | Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-17
|
| 19 May 2014 | Accounts for a small company made up to 31 May 2013 (8 pages) |
| 19 May 2014 | Accounts for a small company made up to 31 May 2013 (8 pages) |
| 7 March 2014 | Secretary's details changed for Paul Julian Bridgen on 24 February 2014 (1 page) |
| 7 March 2014 | Secretary's details changed for Paul Julian Bridgen on 24 February 2014 (1 page) |
| 5 December 2013 | Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-05
|
| 5 December 2013 | Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-05
|
| 5 December 2013 | Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-05
|
| 19 August 2013 | Accounts for a small company made up to 31 May 2012 (8 pages) |
| 19 August 2013 | Accounts for a small company made up to 31 May 2012 (8 pages) |
| 20 December 2012 | Annual return made up to 1 December 2012 with a full list of shareholders (4 pages) |
| 20 December 2012 | Annual return made up to 1 December 2012 with a full list of shareholders (4 pages) |
| 20 December 2012 | Annual return made up to 1 December 2012 with a full list of shareholders (4 pages) |
| 2 March 2012 | Accounts for a small company made up to 31 May 2011 (7 pages) |
| 2 March 2012 | Accounts for a small company made up to 31 May 2011 (7 pages) |
| 5 January 2012 | Annual return made up to 1 December 2011 with a full list of shareholders (4 pages) |
| 5 January 2012 | Annual return made up to 1 December 2011 with a full list of shareholders (4 pages) |
| 5 January 2012 | Annual return made up to 1 December 2011 with a full list of shareholders (4 pages) |
| 30 December 2011 | Particulars of a mortgage or charge / charge no: 1 (10 pages) |
| 30 December 2011 | Particulars of a mortgage or charge / charge no: 1 (10 pages) |
| 30 December 2011 | Particulars of a mortgage or charge / charge no: 2 (10 pages) |
| 30 December 2011 | Particulars of a mortgage or charge / charge no: 2 (10 pages) |
| 2 March 2011 | Accounts for a small company made up to 31 May 2010 (8 pages) |
| 2 March 2011 | Accounts for a small company made up to 31 May 2010 (8 pages) |
| 14 December 2010 | Annual return made up to 1 December 2010 with a full list of shareholders (4 pages) |
| 14 December 2010 | Annual return made up to 1 December 2010 with a full list of shareholders (4 pages) |
| 14 December 2010 | Annual return made up to 1 December 2010 with a full list of shareholders (4 pages) |
| 14 December 2010 | Termination of appointment of Neil Sharratt as a director (1 page) |
| 14 December 2010 | Termination of appointment of Neil Sharratt as a director (1 page) |
| 24 May 2010 | Appointment of Mr Neil Andrew Sharratt as a director (2 pages) |
| 24 May 2010 | Termination of appointment of Andrew Bridgen as a director (1 page) |
| 24 May 2010 | Appointment of Mr Neil Andrew Sharratt as a director (2 pages) |
| 24 May 2010 | Termination of appointment of Andrew Bridgen as a director (1 page) |
| 24 May 2010 | Appointment of Mr Neil Andrew Sharratt as a director (2 pages) |
| 24 May 2010 | Appointment of Mr Neil Andrew Sharratt as a director (2 pages) |
| 2 March 2010 | Accounts for a small company made up to 31 May 2009 (7 pages) |
| 2 March 2010 | Accounts for a small company made up to 31 May 2009 (7 pages) |
| 23 December 2009 | Annual return made up to 1 December 2009 with a full list of shareholders (5 pages) |
| 23 December 2009 | Director's details changed for Andrew James Bridgen on 30 November 2009 (2 pages) |
| 23 December 2009 | Annual return made up to 1 December 2009 with a full list of shareholders (5 pages) |
| 23 December 2009 | Director's details changed for Andrew James Bridgen on 30 November 2009 (2 pages) |
| 23 December 2009 | Secretary's details changed for Paul Julian Bridgen on 30 November 2009 (1 page) |
| 23 December 2009 | Annual return made up to 1 December 2009 with a full list of shareholders (5 pages) |
| 23 December 2009 | Secretary's details changed for Paul Julian Bridgen on 30 November 2009 (1 page) |
| 1 February 2009 | Total exemption small company accounts made up to 31 May 2008 (6 pages) |
| 1 February 2009 | Total exemption small company accounts made up to 31 May 2008 (6 pages) |
| 5 December 2008 | Return made up to 01/12/08; full list of members (4 pages) |
| 5 December 2008 | Return made up to 01/12/08; full list of members (4 pages) |
| 9 June 2008 | Accounting reference date extended from 31/12/2007 to 31/05/2008 (1 page) |
| 9 June 2008 | Accounting reference date extended from 31/12/2007 to 31/05/2008 (1 page) |
| 12 December 2007 | Return made up to 01/12/07; full list of members (3 pages) |
| 12 December 2007 | Return made up to 01/12/07; full list of members (3 pages) |
| 12 December 2007 | Director's particulars changed (1 page) |
| 12 December 2007 | Director's particulars changed (1 page) |
| 19 November 2007 | Ad 07/11/07--------- £ si 83350@1=83350 £ ic 2/83352 (3 pages) |
| 19 November 2007 | Ad 07/11/07--------- £ si 83350@1=83350 £ ic 2/83352 (3 pages) |
| 19 November 2007 | Statement of affairs (12 pages) |
| 19 November 2007 | Statement of affairs (12 pages) |
| 1 December 2006 | Incorporation (18 pages) |
| 1 December 2006 | Incorporation (18 pages) |