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Bridgewater Investment Holdings Plc

12827322

active
plc
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

C/O Alter Domus (Uk) Limited 10th Floor, 30 St Mary Axe, London, EC3A 8BF
Incorporated 20/08/2020

Previously known as

Bwp Reit Plc · until 22/01/2024

Compliance

Last accounts

30/09/2025

group

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 19/08/2026

Due 02/09/2027

On track

Industry

64209
Activities of other holding companies

Officers

Alter Domus (Uk) Limited

secretary · Since 30/06/2022

Also on 538 other boards

Ms. Alison Jane Lambert

director · Since 29/02/2024

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 39 other boards

Mr Jack Stuart Thoms

director · Since 29/02/2024

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 26 other boards

Alter Domus (Uk) Limited

corporate secretary · Since 30/06/2022

Reg: 07562881

Also on 538 other boards

Alison Jane Lambert

director · Since 29/02/2024

British · United Kingdom

Jack Stuart Thoms

director · Since 29/02/2024

British · United Kingdom

Former

Thomas Joseph Pearman

secretary · Resigned 30/06/2022

Richard Martin Hamilton Croft-Sharland

director · Resigned 10/10/2022

Thomas Joseph Pearman

director · Resigned 10/10/2022

David John Simmonds

director · Resigned 10/10/2022

Jack Stuart Thoms

director · Resigned 10/10/2022

Teresa Laura Harriet Dyer

director · Resigned 10/10/2022

David Charles Ebbrell

director · Resigned 10/10/2022

John Julian Murnaghan

director · Resigned 10/10/2022

Ian Jeremy White

director · Resigned 01/03/2024

Andrea Jane Voiels O'Keeffe

director · Resigned 01/03/2024

Edmund Anthony Craston

director · Resigned 09/06/2025

Persons with Significant Control

Martley Capital Office Investments Limited

25–50% shares
25–50% votes

Reg: 16093199 · Companies House · Private Limited Company

Notified 09/05/2025

Former PSCs

M7 Real Estate Ltd

Ceased 04/03/2022

Lash Capital Llp

Ceased 16/11/2022

PSC Statements

No active PSC statements on record.

Change History

status → active
2026-09-11

Active

type → plc
2026-09-11

Public Limited Company

address line1 → C/O Alter Domus (Uk) Limited 10th Floor
2026-09-11

C/O ALTER DOMUS (UK) LIMITED 10TH FLOOR

post town → London
2026-09-11

LONDON

sic codes → 64209
2026-09-11

96090

officer appointed → ALTER DOMUS (UK) LIMITED
2026-09-11
officer appointed → LAMBERT, Alison Jane, Ms.
2026-09-11
officer appointed → THOMS, Jack Stuart
2026-09-11

CompanyRankvs 15+ SIC 64209 peers
21

Financial strengthNo net worth data · 0/25
EmployeesNo employee data · 0/15
LiquidityNo balance sheet data · 0/20
Longevity6 years trading (max 15) · 6/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength0/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity6/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2021

Net Worth

£50k

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

£50k

Current Liabilities

—

Debtors

£50k

0avg. employees

Balance Sheet

Assets less current liabilities£50k
Prepared with Caseware UK (AP4) 2020.0.247

Filing History57 filings

Confirmation statement

confirmation statement with updates

02/09/20263 pages · PDF
Accounts filed

accounts with accounts type group

07/08/202658 pages · PDF
Accounts filed

accounts with accounts type group

20/11/202560 pages · PDF
Confirmation statement

confirmation statement with no updates

03/09/20253 pages · PDF
PSC02

notification of a person with significant control

27/06/20252 pages · PDF
PSC withdrawn

withdrawal of a person with significant control statement

27/06/20252 pages · PDF
Director resigned

termination director company with name termination date

12/06/20251 page · PDF
Confirmation statement

confirmation statement with updates

30/08/20245 pages · PDF
Accounts filed

accounts with accounts type group

20/03/202460 pages · PDF
Director appointed

appoint person director company with name date

01/03/20242 pages · PDF
Director resigned

termination director company with name termination date

01/03/20241 page · PDF
Director appointed

appoint person director company with name date

01/03/20242 pages · PDF
Director resigned

termination director company with name termination date

01/03/20241 page · PDF
CERTNM

certificate change of name company

22/01/20242 pages · PDF
Director details changed

change person director company with change date

14/12/20232 pages · PDF
PSC08

notification of a person with significant control statement

20/10/20232 pages · PDF
PSC withdrawn

withdrawal of a person with significant control statement

20/10/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

01/09/20233 pages · PDF
PSC08

notification of a person with significant control statement

05/07/20232 pages · PDF
PSC07

cessation of a person with significant control

03/07/20231 page · PDF
RESOLUTIONS

resolution

21/04/20233 pages · PDF
Accounts filed

accounts with accounts type full

09/03/202326 pages · PDF
SH02

capital alter shares redemption statement of capital

12/12/20224 pages · PDF
Shares allotted

capital allotment shares

07/12/20224 pages · PDF
AD02

change sail address company with new address

02/12/20221 page · PDF
Director appointed

appoint person director company with name date

11/10/20222 pages · PDF
Director appointed

appoint person director company with name date

11/10/20222 pages · PDF
Director appointed

appoint person director company with name date

11/10/20222 pages · PDF
Director resigned

termination director company with name termination date

11/10/20221 page · PDF
Director resigned

termination director company with name termination date

11/10/20221 page · PDF
Director resigned

termination director company with name termination date

11/10/20221 page · PDF
Director resigned

termination director company with name termination date

11/10/20221 page · PDF
Director resigned

termination director company with name termination date

11/10/20221 page · PDF
Director resigned

termination director company with name termination date

11/10/20221 page · PDF
Director resigned

termination director company with name termination date

11/10/20221 page · PDF
Accounts date changed

change account reference date company previous shortened

05/10/20221 page · PDF
CH04

change corporate secretary company with change date

05/10/20221 page · PDF
Address changed

change registered office address company with date old address new address

03/10/20221 page · PDF
Director details changed

change person director company with change date

07/09/20222 pages · PDF
PSC02

notification of a person with significant control

02/09/20222 pages · PDF
PSC07

cessation of a person with significant control

31/08/20221 page · PDF
Confirmation statement

confirmation statement with updates

31/08/20226 pages · PDF
Director details changed

change person director company with change date

31/08/20222 pages · PDF
SH08

capital name of class of shares

22/07/20222 pages · PDF
RESOLUTIONS

resolution

19/07/20224 pages · PDF
SH02

capital alter shares subdivision

19/07/20224 pages · PDF
TM02

termination secretary company with name termination date

05/07/20221 page · PDF
Address changed

change registered office address company with date old address new address

05/07/20221 page · PDF
AP04

appoint corporate secretary company with name date

05/07/20222 pages · PDF
Accounts filed

accounts with accounts type dormant

07/04/20228 pages · PDF
Director details changed

change person director company with change date

16/02/20222 pages · PDF
Confirmation statement

confirmation statement with updates

19/08/20215 pages · PDF
Director details changed

change person director company with change date

24/12/20202 pages · PDF
Accounts date changed

change account reference date company current extended

01/10/20201 page · PDF
CERT8A

legacy

23/09/20201 page · PDF
SH50

application trading certificate

23/09/20203 pages · PDF
Incorporated

incorporation company

20/08/202078 pages · PDF