Bridgeshire Group Limited

17034689

active

ltd

england wales

Companies House

2 outstanding charges

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

Unit 1 Wimsey Way, Somercotes, Alfreton, DE55 4LS

Incorporated 16/02/2026

Compliance

Next accounts due

16/11/2027

On track

Confirmation statement

Last:

Due 01/03/2027

On track

Industry

64209

Activities of other holding companies

Officers

Robert Clive Booth

director · Since 16/02/2026

British · England · Age 64

Joseph Booth

director · Since 27/03/2026

British · England · Age 36

Samuel Booth

director · Since 27/03/2026

British · England · Age 33

Persons with Significant Control

Mr Robert Clive Booth

25–50% shares

25–50% votes

British · England · Age 64

Unit 1, Wimsey Way, Alfreton, DE55 4LS

Notified 16/02/2026

Mr Samuel Booth

25–50% shares

25–50% votes

British · England · Age 33

Unit 1, Wimsey Way, Alfreton, DE55 4LS

Notified 27/03/2026

Mr Joseph Booth

25–50% shares

25–50% votes

British · England · Age 36

Unit 1, Wimsey Way, Alfreton, DE55 4LS

Notified 27/03/2026

Charges2 outstanding

A registered charge

outstanding

Lloyds Bank PLC

Created 27/03/2026Registered 31/03/2026

A registered charge

outstanding

Lloyds Bank PLC

Created 27/03/2026Registered 31/03/2026

Change History

status → active

2026-04-25

Active

type → ltd

2026-04-25

Private Limited Company

address line1 → Unit 1 Wimsey Way

2026-04-25

UNIT 1 WIMSEY WAY

post town → Alfreton

2026-04-25

ALFRETON

Filing History9 filings

PSC notified

notification of a person with significant control

14/04/20262 pages · PDF

PSC notified

notification of a person with significant control

14/04/20262 pages · PDF

PSC changed

change to a person with significant control

14/04/20262 pages · PDF

Director appointed

appoint person director company with name date

14/04/20262 pages · PDF

Director appointed

appoint person director company with name date

14/04/20262 pages · PDF

Shares allotted

capital allotment shares

14/04/20263 pages · PDF

MR01

mortgage create with deed with charge number charge creation date

31/03/202641 pages · PDF

MR01

mortgage create with deed with charge number charge creation date

31/03/202634 pages · PDF

Incorporated

incorporation company

16/02/202611 pages · PDF