Bridgemere Uk Limited

05647630

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 07/12/2005

Compliance

Last accounts

31/03/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 07/12/2025

Due 21/12/2026

On track

Industry

70100

Activities of head offices

Officers

Mr George Bryan Dix

director · Since 25/08/2022

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 70

Mr William Robert Heath

director · Since 25/08/2022

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 6 other boards

Mrs Karen Ann Murphy

director · Since 23/01/2023

SOLICITOR

BRITISH · ENGLAND · Age 63

Also on 5 other boards

Mrs Nicole Jane Burstow

director · Since 27/06/2024

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 44

Also on 16 other boards

Mr Iain Martin Carroll

director · Since 27/06/2024

COMMERCIAL DIRECTOR

BRITISH · ENGLAND · Age 57

Mrs Nicole Jane Burstow

secretary · Since 09/09/2024

Also on 16 other boards

Persons with Significant Control

Zedra Trustees (Guernsey) Limited

ownership-of-shares-75-to-100-percent-as-trust

voting-rights-75-to-100-percent-as-trust

First Floor, Le Marchant House, St. Peter Port, GY1 1GR

Notified 17/12/2025

Former PSCs

Mr Stephen Peter Morgan

Ceased 17/12/2025

Charges1 outstanding

Charge

outstanding

BARCLAYS BANK PLC AS SECURITY AGENT

Created 26/03/2026Registered 30/03/2026

charge

satisfied

BAYER CROPSCIENCE LIMITED

Created 22/12/2005Registered 04/01/2006Satisfied 14/08/2013