Bridgewater Equity Release Nominees (No 2) Limited
05560684
Notable Risks
- 3 outstanding charges (-6)
Details
Previously known as
Compliance
Last accounts
30/09/2025
dormant
Next accounts due
30/06/2027
Confirmation statement
Last: 01/06/2026
Due 15/06/2027
Industry
Officers
director · Since 25/10/2007
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 59
Also on 44 other boards
director · Since 04/07/2016
FINANCE DIRECTOR
BRITISH · UNITED KINGDOM · Age 50
Also on 52 other boards
Former
corporate director · Resigned 04/10/2005
corporate secretary · Resigned 04/10/2005
director · Resigned 02/11/2006
secretary · Resigned 18/12/2008
director · Resigned 20/10/2009
director · Resigned 31/01/2014
director · Resigned 22/12/2015
director · Resigned 04/01/2016
secretary · Resigned 04/03/2016
director · Resigned 18/05/2016
director · Resigned 18/05/2016
director · Resigned 18/05/2016
secretary · Resigned 18/05/2016
Persons with Significant Control
Reversions Financing (No. 1) 2011 Limited
Suite 4, First Floor, Honeycomb, Gateshead, NE11 9SZ
Reg: 7783862 · Companies House · Private Limited Company
Notified 06/04/2016
Charges3 outstanding
PARTNERSHIP LIFE ASSURANCE COMPANY LIMITED
PARTNERSHIP LIFE ASSURANCE COMPANY LIMITED
PARTNERSHIP LIFE ASSURANCE COMPANY LIMITED
Change History
Active
Private Limited Company
SUITE 4, FIRST FLOOR HONEYCOMB
GATESHEAD
Filing History99 filings
accounts with accounts type dormant
confirmation statement with no updates
confirmation statement with no updates
accounts with accounts type dormant
confirmation statement with updates
accounts with accounts type dormant
confirmation statement with no updates
accounts with accounts type dormant
confirmation statement with no updates
change person director company with change date
change registered office address company with date old address new address
change to a person with significant control
accounts with accounts type dormant
change to a person with significant control
change registered office address company with date old address new address
confirmation statement with no updates
accounts with accounts type dormant
change person director company with change date
confirmation statement with no updates
accounts with accounts type dormant
confirmation statement with no updates
accounts with accounts type dormant
confirmation statement with no updates
accounts with accounts type dormant
confirmation statement with no updates
accounts with accounts type dormant
confirmation statement with updates
change person director company with change date
change registered office address company with date old address new address
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
termination secretary company with name termination date
termination director company with name termination date
accounts with accounts type dormant
appoint person secretary company with name date
termination secretary company with name termination date
termination director company with name termination date
resolution
mortgage create with deed with charge number charge creation date
termination director company with name termination date
annual return company with made up date full list shareholders
change person director company with change date
accounts with made up date
annual return company with made up date full list shareholders
accounts with made up date
termination director company with name termination date
annual return company with made up date full list shareholders
appoint person director company with name date
change person director company with change date
accounts with made up date
annual return company with made up date full list shareholders
change person director company with change date
change person director company with change date
change person director company with change date
accounts with made up date
change person director company with change date
resolution
legacy
legacy
resolution
legacy
annual return company with made up date full list shareholders
accounts with made up date
appoint person director company with name
appoint person director company with name
annual return company with made up date full list shareholders
change person director company with change date
accounts with made up date
termination director company with name
annual return company with made up date full list shareholders
accounts with made up date
legacy
legacy
legacy
legacy
accounts with made up date
legacy
legacy
legacy
legacy
legacy
legacy
legacy
accounts with made up date
legacy
legacy
legacy
legacy
legacy
legacy
legacy
legacy
legacy
legacy
legacy
memorandum articles
certificate change of name company
incorporation company