Bridgemere Land Limited

04298202

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

BRIDGEMERE HOUSE, PRESTON BROOK, WA7 3BD

Incorporated 03/10/2001

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 02/10/2025

Due 16/10/2026

On track

Industry

68100

Buying and selling of own real estate

Officers

Mr William Robert Heath

director · Since 08/08/2023

CHIEF EXECUTIVE

BRITISH · ENGLAND · Age 46

Also on 6 other boards

Mrs Nicole Jane Burstow

director · Since 27/06/2024

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 44

Also on 15 other boards

Mr Iain Martin Carroll

director · Since 27/06/2024

COMMERCIAL DIRECTOR

BRITISH · ENGLAND · Age 57

Persons with Significant Control

Bridgemere Uk Limited

75–100% shares

75–100% votes

Appoint directors

Bridgemere House, Chester Road, Preston Brook, WA7 3BD

Notified 17/12/2025

Former PSCs

Mr Stephen Peter Morgan

Ceased 17/12/2025

Charges1 outstanding

Charge

outstanding

ERIC RICHARDSON · ERIC COLIN RICHARDSON · PETER MACE HILL · CHRISTOPHER JOHN REID STUBBS · THERE ARE MORE THAN FOUR PERSONS ENTITLED

Created 07/05/2024Registered 08/05/2024

charge

satisfied

MANCHESTER CITY DEVELOPMENTS LIMITED

Created 08/10/2009Registered 23/10/2009Satisfied 18/12/2009

charge

satisfied

JAMES HAY PENSION TRUSTEES LIMITED

Created 29/09/2006Registered 13/10/2006Satisfied 07/05/2014