BRIDGWATER ENTERTAINMENTS LIMITED - HAMPTON
Company Profile | Company Filings |
Overview
BRIDGWATER ENTERTAINMENTS LIMITED is a Private Limited Company from HAMPTON ENGLAND and has the status: Active.
BRIDGWATER ENTERTAINMENTS LIMITED was incorporated 29 years ago on 27/03/1995 and has the registered number: 03038273. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/02/2024.
BRIDGWATER ENTERTAINMENTS LIMITED was incorporated 29 years ago on 27/03/1995 and has the registered number: 03038273. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/02/2024.
BRIDGWATER ENTERTAINMENTS LIMITED - HAMPTON
This company is listed in the following categories:
56101 - Licensed restaurants
56101 - Licensed restaurants
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 5 | 29/05/2022 | 29/02/2024 |
Registered Office
143 STATION ROAD
HAMPTON
MIDDLESEX
TW12 2AL
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
27/03/2023 | 10/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
NIGEL BRUCE PLATTS MARTIN | Nov 1954 | British | Secretary | 2004-01-14 | CURRENT |
PHILIP EWEN HOWARD | Jun 1966 | British | Director | 2004-01-14 | CURRENT |
NIGEL BRUCE PLATTS MARTIN | Nov 1954 | British | Director | 2004-01-14 | CURRENT |
MR BRETT WILLIAM GRAHAM | Mar 1979 | Australian | Director | 2009-04-01 | CURRENT |
DAVID PHELPS | Jun 1995 | British | Director | 1995-10-19 UNTIL 1997-08-07 | RESIGNED |
DAVID ALLEN | Secretary | 1995-10-19 UNTIL 1996-04-01 | RESIGNED | ||
LORRAINE ENGLEDOW | Aug 1959 | British | Secretary | 1997-08-07 UNTIL 2000-09-28 | RESIGNED |
MRS URVASHI DIPAK PAREKH | May 1967 | British | Secretary | 2002-01-10 UNTIL 2004-01-14 | RESIGNED |
MR DAVID SIMON PHELPS | Jun 1965 | British | Secretary | 1996-04-01 UNTIL 1997-08-07 | RESIGNED |
MICHAEL LAWTON SALINGER | Jan 1949 | British | Secretary | 2000-09-30 UNTIL 2002-01-10 | RESIGNED |
LONDON LAW SERVICES LIMITED | Nominee Director | 1995-03-27 UNTIL 1995-03-27 | RESIGNED | ||
MR COLIN LEWIN | Dec 1949 | British | Director | 2002-10-01 UNTIL 2004-01-14 | RESIGNED |
NADIR SULEMAN | May 1968 | British | Director | 2000-09-30 UNTIL 2000-12-15 | RESIGNED |
JEREMY PAUL SPENCER | Jul 1971 | British | Director | 2002-01-10 UNTIL 2004-01-14 | RESIGNED |
MICHAEL LAWTON SALINGER | Jan 1949 | British | Director | 2000-09-30 UNTIL 2002-01-10 | RESIGNED |
BRECHIN PLACE DIRECTORS LIMITED | Corporate Director | 1995-03-27 UNTIL 1995-10-19 | RESIGNED | ||
SHEILA MCKENZIE | Jun 1958 | British | Director | 2000-12-15 UNTIL 2003-11-11 | RESIGNED |
MR PIERS BENEDICT ADAM | Mar 1964 | British | Director | 1995-10-19 UNTIL 1997-08-07 | RESIGNED |
MR JAMES STEPHEN PEREGRINE KOWSZUN | Aug 1968 | British | Director | 2002-05-09 UNTIL 2004-01-14 | RESIGNED |
KEVIN MICHAEL FINCH | Jul 1954 | British | Director | 1997-08-07 UNTIL 2000-12-15 | RESIGNED |
MR DREW BARWICK | Sep 1957 | British | Director | 1997-08-07 UNTIL 2000-09-28 | RESIGNED |
BRECHIN PLACE SECRETARIES LIMITED | Corporate Secretary | 1995-03-27 UNTIL 1995-10-19 | RESIGNED | ||
LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 1995-03-27 UNTIL 1995-03-27 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Brett William Graham | 2016-04-06 | 3/1979 | Richmond London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Nigel Bruce Platts-Martin | 2016-04-06 | 11/1954 | Chiswick London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |