Bridgen Investments Limited

06016467

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

C/O AMPA HOLDINGS LLP LEVEL 19, THE SHARD, LONDON, SE1 9SG

Incorporated 01/12/2006

Compliance

Last accounts

31/05/2025

total exemption full

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 17/11/2025

Due 01/12/2026

On track

Industry

35110

Production of electricity

68209

Other letting and operating of own or leased real estate

Officers

Mr Neil Andrew Sharratt

director · Since 07/05/2010

DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Also on 3 other boards

Mr Paul Julian Bridgen

director · Since 26/05/2017

DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 5 other boards

Mr Peter John Ellis

director · Since 26/05/2017

DIRECTOR

BRITISH · UNITED KINGDOM · Age 72

Also on 3 other boards

Mr Derek William Tomkinson

director · Since 26/05/2017

DIRECTOR

BRITISH · ENGLAND · Age 77

Also on 2 other boards

Sgh Company Secretaries Limited

secretary · Since 26/05/2022

Also on 156 other boards

Persons with Significant Control

Mr Andrew Bridgen

25–50% shares

25–50% votes

British · England · Age 61

C/O Ampa Holdings Llp, Level 19, The Shard, London, SE1 9SG

Notified 06/04/2016

Mr Paul Julian Bridgen

25–50% shares

25–50% votes

British · England · Age 59

C/O Ampa Holdings Llp, Level 19, The Shard, London, SE1 9SG

Notified 06/04/2016

Charges2 outstanding

Charge

outstanding

LLOYDS BANK PLC

Created 17/02/2016Registered 25/02/2016

charge

outstanding

LLOYDS TSB BANK PLC

Created 23/12/2011Registered 30/12/2011

charge

satisfied

LLOYDS TSB BANK PLC

Created 23/12/2011Registered 30/12/2011Satisfied 13/02/2024