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The Bridgewater Canal Company Limited

06805592

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Venus Building 1 Old Park Lane, Traffordcity, Manchester, M41 7HA
Incorporated 29/01/2009

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 03/02/2026

Due 17/02/2027

On track

Industry

52220
Service activities incidental to water transportation

Officers

Steven Keith Underwood

director · Since 29/01/2009

British · United Kingdom · Age 52

John Whittaker

director · Since 29/01/2009

British · Isle Of Man · Age 84

Mark Whitworth

director · Since 03/05/2023

British · United Kingdom · Age 60

John Peter Whittaker

director · Since 27/11/2024

British · United Kingdom · Age 43

Christopher Eves

director · Since 19/05/2025

British · Isle Of Man · Age 41

Former

Andrew Christopher Simpson

director · Resigned 09/10/2009

Paul Philip Wainscott

director · Resigned 16/03/2018

Louise Helen Morrissey

director · Resigned 18/12/2019

Peter John Hosker

director · Resigned 19/12/2019

Neil Lees

director · Resigned 15/10/2020

Neil Lees

secretary · Resigned 15/10/2020

John Alexander Schofield

director · Resigned 30/09/2023

Mark Whittaker

director · Resigned 27/11/2024

Matthew Paul Colton

director · Resigned 18/08/2025

Persons with Significant Control

Sheila Greenwood

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

British · Isle Of Man · Age 76

Ballaman, Ballnahowe, Port Erin, IM9 6JF

Notified 15/04/2025

Mr John Whittaker

ownership-of-shares-75-to-100-percent-as-trust
voting-rights-75-to-100-percent-as-trust
right-to-appoint-and-remove-directors-as-trust

British · Isle Of Man · Age 84

Ballaman, Ballnahowe, Port Erin, IM9 6JF

Notified 15/04/2025

Christopher Eves

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

British · Isle Of Man · Age 41

Ballaman, Ballnahowe, Port Erin, IM9 6JF

Notified 15/04/2025

Former PSCs

Peel L&P Land Holdings Limited

Ceased 15/04/2025

Charges0 outstanding

Charge
satisfied

LLOYDS BANK PLC AS SECURITY AGENT

Created 18/08/2016Registered 19/08/2016Satisfied 17/04/2025
Charge
satisfied

LLOYDS TSB BANK PLC

Created 19/09/2013Registered 26/09/2013Satisfied 17/04/2025
charge
satisfied

LLOYDS TSB BANK PLC

Created 20/05/2010Registered 29/05/2010Satisfied 17/10/2013

Change History

officer appointedWHITWORTH, Mark
2026-05-07
officer appointedEVES, Christopher
2026-05-07
officer appointedUNDERWOOD, Steven Keith
2026-05-07
officer appointedWHITTAKER, John Peter
2026-05-07
officer appointedWHITTAKER, John
2026-05-07
typeltd
2026-05-07

Private Limited Company

address line1Venus Building 1 Old Park Lane
2026-05-07

VENUS BUILDING 1 OLD PARK LANE

post townManchester
2026-05-07

MANCHESTER

statusactive
2026-05-07

Active

Filing History100 filings

Confirmation statement

confirmation statement with updates

03/02/20264 pages · PDF
GUARANTEE2

legacy

22/10/20253 pages · PDF
AGREEMENT2

legacy

22/10/20251 page · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

22/10/202518 pages · PDF
PARENT_ACC

legacy

22/10/202566 pages · PDF
Director resigned

termination director company with name termination date

18/08/20251 page · PDF
Director appointed

appoint person director company with name date

28/05/20252 pages · PDF
PSC notified

notification of a person with significant control

24/04/20252 pages · PDF
PSC07

cessation of a person with significant control

24/04/20251 page · PDF
PSC notified

notification of a person with significant control

24/04/20252 pages · PDF
PSC notified

notification of a person with significant control

24/04/20252 pages · PDF
MR04

mortgage satisfy charge full

17/04/20254 pages · PDF
MR04

mortgage satisfy charge full

17/04/20254 pages · PDF
Confirmation statement

confirmation statement with no updates

29/01/20253 pages · PDF
Director appointed

appoint person director company with name date

29/11/20242 pages · PDF
Director resigned

termination director company with name termination date

29/11/20241 page · PDF
AGREEMENT2

legacy

17/11/20241 page · PDF
GUARANTEE2

legacy

17/11/20243 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

17/11/202418 pages · PDF
PARENT_ACC

legacy

17/11/202468 pages · PDF
Director details changed

change person director company with change date

26/06/20242 pages · PDF
Director details changed

change person director company with change date

26/06/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

29/01/20243 pages · PDF
AGREEMENT2

legacy

12/12/20231 page · PDF
GUARANTEE2

legacy

12/12/20233 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

12/12/202318 pages · PDF
PARENT_ACC

legacy

12/12/202365 pages · PDF
Director resigned

termination director company with name termination date

05/10/20231 page · PDF
Director appointed

appoint person director company with name date

02/08/20232 pages · PDF
Director details changed

change person director company with change date

12/05/20232 pages · PDF
Director appointed

appoint person director company with name date

11/05/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

09/02/20233 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

30/12/202218 pages · PDF
PARENT_ACC

legacy

30/12/202264 pages · PDF
AGREEMENT2

legacy

30/12/20221 page · PDF
GUARANTEE2

legacy

30/12/20223 pages · PDF
Confirmation statement

confirmation statement with no updates

01/02/20223 pages · PDF
Accounts filed

accounts with accounts type small

06/12/202121 pages · PDF
Confirmation statement

confirmation statement with updates

29/01/20214 pages · PDF
Accounts filed

accounts with accounts type full

15/12/202025 pages · PDF
PSC05

change to a person with significant control

01/12/20202 pages · PDF
Director details changed

change person director company with change date

20/11/20202 pages · PDF
Director resigned

termination director company with name termination date

10/11/20201 page · PDF
TM02

termination secretary company with name termination date

10/11/20201 page · PDF
Director details changed

change person director company with change date

06/11/20202 pages · PDF
Director details changed

change person director company with change date

05/11/20202 pages · PDF
Director details changed

change person director company with change date

05/11/20202 pages · PDF
Director details changed

change person director company with change date

05/11/20202 pages · PDF
Address changed

change registered office address company with date old address new address

03/11/20201 page · PDF
Director details changed

change person director company with change date

03/04/20202 pages · PDF
PSC05

change to a person with significant control

28/02/20202 pages · PDF
Confirmation statement

confirmation statement with updates

29/01/20204 pages · PDF
Director resigned

termination director company with name termination date

16/01/20201 page · PDF
Accounts filed

accounts with accounts type full

31/12/201923 pages · PDF
Director resigned

termination director company with name termination date

19/12/20191 page · PDF
Director appointed

appoint person director company with name date

26/02/20192 pages · PDF
Confirmation statement

confirmation statement with updates

29/01/20194 pages · PDF
Accounts filed

accounts with accounts type full

28/12/201825 pages · PDF
Director resigned

termination director company with name termination date

22/03/20181 page · PDF
Confirmation statement

confirmation statement with updates

29/01/20184 pages · PDF
Accounts filed

accounts with accounts type full

06/12/201723 pages · PDF
Director details changed

change person director company with change date

10/02/20172 pages · PDF
Confirmation statement

confirmation statement with updates

31/01/20175 pages · PDF
Accounts filed

accounts with accounts type full

18/12/201625 pages · PDF
Director details changed

change person director company with change date

26/10/20162 pages · PDF
Director details changed

change person director company with change date

18/10/20162 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

19/08/201662 pages · PDF
Director details changed

change person director company with change date

07/07/20162 pages · PDF
CH03

change person secretary company with change date

07/07/20161 page · PDF
Director details changed

change person director company with change date

10/05/20162 pages · PDF
Address changed

change registered office address company with date old address new address

23/03/20161 page · PDF
Annual return

annual return company with made up date full list shareholders

01/02/201610 pages · PDF
Director appointed

appoint person director company with name date

26/01/20162 pages · PDF
Accounts filed

accounts with accounts type full

06/01/201619 pages · PDF
Director details changed

change person director company with change date

20/04/20152 pages · PDF
Director details changed

change person director company with change date

31/03/20152 pages · PDF
Annual return

annual return company with made up date full list shareholders

02/02/20159 pages · PDF
Director details changed

change person director company with change date

12/01/20152 pages · PDF
Accounts filed

accounts with accounts type full

07/01/201519 pages · PDF
Director details changed

change person director company with change date

19/11/20142 pages · PDF
Director details changed

change person director company with change date

02/10/20142 pages · PDF
Director details changed

change person director company with change date

23/07/20142 pages · PDF
Director details changed

change person director company with change date

07/03/20142 pages · PDF
CH03

change person secretary company with change date

07/03/20141 page · PDF
Annual return

annual return company with made up date full list shareholders

29/01/20149 pages · PDF
Accounts filed

accounts with accounts type full

02/01/201419 pages · PDF
MR04

mortgage satisfy charge full

17/10/20134 pages · PDF
RESOLUTIONS

resolution

09/10/201328 pages · PDF
MR01

mortgage create with deed with charge number

Annual return

annual return company with made up date full list shareholders

29/01/20139 pages · PDF
Accounts filed

accounts with accounts type full

18/12/201219 pages · PDF
Director appointed

appoint person director company with name

09/02/20122 pages · PDF
Annual return

annual return company with made up date full list shareholders

30/01/20128 pages · PDF
Accounts filed

accounts with accounts type full

13/12/201119 pages · PDF
Annual return

annual return company with made up date full list shareholders

31/01/20118 pages · PDF
RESOLUTIONS

resolution

03/11/201015 pages · PDF
Director appointed

appoint person director company with name

12/10/20102 pages · PDF
Accounts filed

accounts with accounts type full

06/10/201019 pages · PDF
MG01

legacy

29/05/20108 pages · PDF
Annual return

annual return company with made up date full list shareholders

29/01/20106 pages · PDF