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Bridgewater Equity Release Limited

05064154

active
ltd
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

Suite 4, First Floor Honeycomb, The Watermark, Gateshead, NE11 9SZ
Incorporated 04/03/2004

Previously known as

Crossco (775) Limited · until 12/03/2004

Compliance

Last accounts

30/09/2025

full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 01/06/2026

Due 15/06/2027

On track

Industry

68100
Buying and selling of own real estate

Officers

Mr Paul Trevor Barber

director · Since 11/05/2007

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 44 other boards

Mr Antony Lewis Pierce

director · Since 04/07/2016

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 50

Also on 52 other boards

Paul Trevor Barber

director · Since 11/05/2007

British · United Kingdom · Age 59

Antony Lewis Pierce

director · Since 04/07/2016

British · United Kingdom · Age 50

Former

Prima Director Limited

corporate director · Resigned 10/03/2004

Prima Secretary Limited

corporate secretary · Resigned 10/03/2004

Sean Anthony Slade

director · Resigned 12/11/2004

Brian Aidan Crumbley

director · Resigned 30/09/2005

Geoffrey Joseph Davis

director · Resigned 02/11/2006

Rupert Jerome Dickinson

director · Resigned 22/01/2007

Debra Rachel Yudolph

director · Resigned 22/01/2007

Peter Christopher George Schwerdt

director · Resigned 22/01/2007

Marie Louise Glanville

secretary · Resigned 18/12/2008

Marie Louise Glanville

director · Resigned 18/12/2008

Nicholas Peter On

director · Resigned 23/01/2009

Peter Quentin Patrick Couch

director · Resigned 31/01/2014

Mark Greenwood

director · Resigned 22/12/2015

Andrew Rolland Cunningham

director · Resigned 04/01/2016

Michael Patrick Windle

secretary · Resigned 04/03/2016

Mark Jeremy Robson

director · Resigned 18/05/2016

Nicholas Peter On

director · Resigned 18/05/2016

Nicholas Mark Fletcher Jopling

director · Resigned 18/05/2016

Adam Mcghin

secretary · Resigned 18/05/2016

Owen Henry Wilson

director · Resigned 19/04/2017

Ashish Kashyap

director · Resigned 18/01/2022

Persons with Significant Control

Reversions Financing (No. 1) 2011 Limited

75–100% shares
75–100% votes
Appoint directors

Suite 4, First Floor, Honeycomb, Gateshead, NE11 9SZ

Reg: 07783862 · Companies House · Private Limited Company

Notified 06/04/2016

Charges3 outstanding

Charge
outstanding

PARTNERSHIP LIFE ASSURANCE COMPANY LIMITED

Created 14/01/2016Registered 18/01/2016
charge
outstanding

PARTNERSHIP LIFE ASSURANCE COMPANY LIMITED

Created 21/11/2011Registered 28/11/2011
charge
outstanding

PARTNERSHIP LIFE ASSURANCE COMPANY LIMITED

Created 04/10/2011Registered 18/10/2011

Change History

statusactive
2026-09-11

Active

typeltd
2026-09-11

Private Limited Company

address line1Suite 4, First Floor Honeycomb
2026-09-11

SUITE 4, FIRST FLOOR HONEYCOMB

post townGateshead
2026-09-11

GATESHEAD

officer appointedBARBER, Paul Trevor
2026-09-11
officer appointedPIERCE, Antony Lewis
2026-09-11

Filing History100 filings

Accounts filed

accounts with accounts type full

04/07/202623 pages · PDF
Confirmation statement

confirmation statement with no updates

02/06/20263 pages · PDF
Confirmation statement

confirmation statement with no updates

02/06/20253 pages · PDF
Accounts filed

accounts with accounts type full

07/01/202522 pages · PDF
Confirmation statement

confirmation statement with no updates

07/06/20243 pages · PDF
Accounts filed

accounts with accounts type full

10/01/202421 pages · PDF
Confirmation statement

confirmation statement with no updates

02/06/20233 pages · PDF
Accounts filed

accounts with accounts type full

11/01/202321 pages · PDF
Confirmation statement

confirmation statement with no updates

06/06/20223 pages · PDF
Director details changed

change person director company with change date

24/05/20222 pages · PDF
Address changed

change registered office address company with date old address new address

03/03/20221 page · PDF
PSC05

change to a person with significant control

02/03/20222 pages · PDF
Director resigned

termination director company with name termination date

20/01/20221 page · PDF
Accounts filed

accounts with accounts type full

29/12/202121 pages · PDF
Director details changed

change person director company with change date

12/11/20212 pages · PDF
PSC05

change to a person with significant control

11/11/20212 pages · PDF
Address changed

change registered office address company with date old address new address

02/11/20211 page · PDF
Confirmation statement

confirmation statement with no updates

04/06/20213 pages · PDF
Director details changed

change person director company with change date

05/03/20212 pages · PDF
Accounts filed

accounts with accounts type full

05/01/202117 pages · PDF
Confirmation statement

confirmation statement with no updates

22/09/20203 pages · PDF
Accounts filed

accounts with accounts type full

30/03/202018 pages · PDF
Confirmation statement

confirmation statement with no updates

23/09/20193 pages · PDF
Accounts filed

accounts with accounts type full

07/01/201917 pages · PDF
Director details changed

change person director company with change date

24/10/20182 pages · PDF
Confirmation statement

confirmation statement with no updates

21/09/20183 pages · PDF
Accounts filed

accounts with accounts type small

22/05/201815 pages · PDF
Confirmation statement

confirmation statement with no updates

22/09/20173 pages · PDF
Director resigned

termination director company with name termination date

20/04/20171 page · PDF
Accounts filed

accounts with accounts type full

09/03/201718 pages · PDF
Confirmation statement

confirmation statement with updates

14/10/20165 pages · PDF
Director details changed

change person director company with change date

28/07/20162 pages · PDF
Address changed

change registered office address company with date old address new address

27/07/20161 page · PDF
Director appointed

appoint person director company with name date

05/07/20162 pages · PDF
Director appointed

appoint person director company with name date

25/05/20162 pages · PDF
Director appointed

appoint person director company with name date

25/05/20162 pages · PDF
Director resigned

termination director company with name termination date

25/05/20161 page · PDF
Director resigned

termination director company with name termination date

25/05/20161 page · PDF
Director resigned

termination director company with name termination date

25/05/20161 page · PDF
TM02

termination secretary company with name termination date

25/05/20161 page · PDF
Accounts filed

accounts with accounts type full

24/05/201613 pages · PDF
TM02

termination secretary company with name termination date

18/03/20162 pages · PDF
AP03

appoint person secretary company with name date

17/03/20163 pages · PDF
Director resigned

termination director company with name termination date

26/01/20162 pages · PDF
RESOLUTIONS

resolution

21/01/201610 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

18/01/201671 pages · PDF
Director resigned

termination director company with name termination date

11/01/20162 pages · PDF
Annual return

annual return company with made up date full list shareholders

22/10/20159 pages · PDF
Director details changed

change person director company with change date

03/06/20153 pages · PDF
Accounts filed

accounts with accounts type full

04/02/201513 pages · PDF
Annual return

annual return company with made up date full list shareholders

24/10/20149 pages · PDF
Director resigned

termination director company with name termination date

25/02/20142 pages · PDF
Accounts filed

accounts with accounts type full

16/01/201413 pages · PDF
Annual return

annual return company with made up date full list shareholders

23/10/201310 pages · PDF
Accounts filed

accounts with accounts type full

15/01/201313 pages · PDF
Director details changed

change person director company with change date

12/12/20122 pages · PDF
Director details changed

change person director company with change date

15/11/20122 pages · PDF
Annual return

annual return company with made up date full list shareholders

03/10/201210 pages · PDF
Director details changed

change person director company with change date

13/08/20122 pages · PDF
Director details changed

change person director company with change date

11/08/20122 pages · PDF
Director details changed

change person director company with change date

08/08/20122 pages · PDF
Director details changed

change person director company with change date

13/02/20122 pages · PDF
Accounts filed

accounts with accounts type full

02/01/201213 pages · PDF
Director details changed

change person director company with change date

23/12/20112 pages · PDF
RESOLUTIONS

resolution

20/12/20112 pages · PDF
Shares allotted

capital allotment shares

20/12/20114 pages · PDF
RESOLUTIONS

resolution

05/12/20113 pages · PDF
MG01

legacy

28/11/201148 pages · PDF
Annual return

annual return company with made up date full list shareholders

15/11/201110 pages · PDF
RESOLUTIONS

resolution

20/10/20113 pages · PDF
MG01

legacy

18/10/201143 pages · PDF
Shares allotted

capital allotment shares

13/10/20114 pages · PDF
MG02

legacy

12/10/20113 pages · PDF
RESOLUTIONS

resolution

14/07/201110 pages · PDF
Director details changed

change person director company with change date

20/05/20112 pages · PDF
Shares allotted

capital allotment shares

22/03/20114 pages · PDF
RESOLUTIONS

resolution

22/03/20114 pages · PDF
Accounts filed

accounts with accounts type full

29/12/201013 pages · PDF
Director appointed

appoint person director company with name

23/12/20103 pages · PDF
Director appointed

appoint person director company with name

17/12/20103 pages · PDF
Annual return

annual return company with made up date full list shareholders

01/10/20108 pages · PDF
Director details changed

change person director company with change date

24/09/20103 pages · PDF
Director details changed

change person director company with change date

23/09/20102 pages · PDF
Accounts filed

accounts with accounts type full

07/01/201013 pages · PDF
Annual return

annual return company with made up date full list shareholders

14/10/20094 pages · PDF
288a

legacy

30/09/20094 pages · PDF
288b

legacy

23/01/20091 page · PDF
288a

legacy

23/01/20092 pages · PDF
288b

legacy

22/12/20081 page · PDF
288b

legacy

22/12/20081 page · PDF
Accounts filed

accounts with accounts type full

22/12/200813 pages · PDF
288a

legacy

19/12/20081 page · PDF
288c

legacy

31/10/20081 page · PDF
363a

legacy

06/10/20084 pages · PDF
288c

legacy

22/04/20081 page · PDF
Accounts filed

accounts with accounts type full

23/01/200816 pages · PDF
288c

legacy

12/11/20071 page · PDF
288c

legacy

03/11/20071 page · PDF
288c

legacy

31/10/20071 page · PDF
363a

legacy

04/10/20073 pages · PDF