BRIDGEGATE LIMITED

Company number 01279326 · Monitor this company

Active

204 filings

Date	Filing
17 Jun 2026	Director's details changed for Richard John Maloney on 2026-06-09 · 2 pages	View document
16 Mar 2026	Registered office address changed from Loxley House 2 0Akwood Court Little Oak Drive Annesley Nottingham Nottinghamshire NG15 0DR to Lithia House 2 Oakwood Court, Little Oak Drive Annesley Nottingham NG15 0DR on 2026-03-16 · 1 page	View document
1 Dec 2025	Confirmation statement made on 2025-11-18 with no updates · 3 pages	View document
3 Oct 2025	Accounts for a dormant company made up to 2024-12-31 · 6 pages	View document
26 Feb 2025	Previous accounting period shortened from 2025-01-31 to 2024-12-31 · 1 page	View document
28 Nov 2024	Confirmation statement made on 2024-11-18 with no updates · 3 pages	View document
1 Nov 2024	Accounts for a dormant company made up to 2024-01-31 · 7 pages	View document
1 Jul 2024	Appointment of Mr Richard James Maloney as a director on 2024-07-01 · 2 pages	View document
28 Jun 2024	Termination of appointment of Mark Simon Willis as a director on 2024-06-26 · 1 page	View document
7 Mar 2024	Satisfaction of charge 21 in full · 4 pages	View document
8 Feb 2024	Appointment of Mr Neil Williamson as a director on 2024-02-01 · 2 pages	View document
6 Feb 2024	Termination of appointment of William Berman as a director on 2024-01-31 · 1 page	View document
6 Feb 2024	Previous accounting period extended from 2023-12-31 to 2024-01-31 · 1 page	View document
30 Jan 2024	Satisfaction of charge 22 in full · 4 pages	View document
30 Jan 2024	Satisfaction of charge 24 in full · 4 pages	View document
30 Jan 2024	Satisfaction of charge 19 in full · 4 pages	View document
30 Jan 2024	Satisfaction of charge 23 in full · 4 pages	View document
30 Jan 2024	Satisfaction of charge 26 in full · 4 pages	View document
30 Jan 2024	Satisfaction of charge 20 in full · 4 pages	View document
12 Dec 2023	Confirmation statement made on 2023-11-18 with no updates · 3 pages	View document
9 Oct 2023	Termination of appointment of Martin Shaun Casha as a director on 2023-10-07 · 1 page	View document
29 Sep 2023	Accounts for a dormant company made up to 2022-12-31 · 7 pages	View document
5 Oct 2022	Accounts for a dormant company made up to 2021-12-31 · 7 pages	View document
16 Dec 2021	Confirmation statement made on 2021-11-18 with no updates · 3 pages	View document
29 Sep 2021	Accounts for a dormant company made up to 2020-12-31 · 7 pages	View document
9 Apr 2020	DIRECTOR APPOINTED MR WILLIAM BERMAN	View document
2 Dec 2019	CONFIRMATION STATEMENT MADE ON 02/12/19, NO UPDATES	View document
10 Oct 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18	View document
1 Jul 2019	APPOINTMENT TERMINATED, DIRECTOR MARK HERBERT	View document
12 Apr 2019	DIRECTOR APPOINTED MR MARK SIMON WILLIS	View document
2 Apr 2019	APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HOLDEN	View document
2 Apr 2019	DIRECTOR APPOINTED MR MARK PHILIP HERBERT	View document
2 Apr 2019	APPOINTMENT TERMINATED, DIRECTOR TREVOR FINN	View document
11 Dec 2018	CONFIRMATION STATEMENT MADE ON 07/12/18, NO UPDATES	View document
18 Sep 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17	View document
7 Dec 2017	CONFIRMATION STATEMENT MADE ON 30/11/17, NO UPDATES	View document
7 Dec 2017	CONFIRMATION STATEMENT MADE ON 07/12/17, NO UPDATES	View document
28 Sep 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16	View document
3 Jan 2017	APPOINTMENT TERMINATED, SECRETARY HILARY SYKES	View document
3 Jan 2017	APPOINTMENT TERMINATED, DIRECTOR HILARY SYKES	View document
6 Dec 2016	CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES	View document
18 Oct 2016	DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR GARRY FINN / 18/10/2016	View document
3 Oct 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15	View document
15 Dec 2015	Annual return made up to 30 November 2015 with full list of shareholders	View document
3 Nov 2015	DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY PAUL HOLDEN / 26/10/2015	View document
5 Oct 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14	View document
11 Dec 2014	Annual return made up to 30 November 2014 with full list of shareholders	View document
25 Sep 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13	View document
4 Dec 2013	Annual return made up to 30 November 2013 with full list of shareholders	View document
26 Sep 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12	View document
7 May 2013	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 25	View document
7 Dec 2012	Annual return made up to 30 November 2012 with full list of shareholders	View document
3 Oct 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11	View document
6 Dec 2011	Annual return made up to 30 November 2011 with full list of shareholders	View document
6 May 2011	FULL ACCOUNTS MADE UP TO 31/12/10	View document
24 Feb 2011	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 26	View document
2 Dec 2010	DIRECTOR'S CHANGE OF PARTICULARS / HILARY CLAIRE SYKES / 30/11/2010	View document
2 Dec 2010	SECRETARY'S CHANGE OF PARTICULARS / RICHARD JAMES MALONEY / 30/11/2010	View document
2 Dec 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR GARRY FINN / 30/11/2010	View document
2 Dec 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN SHAUN CASHA / 30/11/2010	View document
2 Dec 2010	SECRETARY'S CHANGE OF PARTICULARS / HILARY CLAIRE SYKES / 30/11/2010	View document
2 Dec 2010	Annual return made up to 30 November 2010 with full list of shareholders	View document
29 Apr 2010	FULL ACCOUNTS MADE UP TO 31/12/09	View document
19 Jan 2010	DIRECTOR APPOINTED TIMOTHY PAUL HOLDEN	View document
19 Jan 2010	APPOINTMENT TERMINATED, DIRECTOR DAVID FORSYTH	View document
3 Dec 2009	Annual return made up to 30 November 2009 with full list of shareholders	View document
3 Dec 2009	CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / PENDRAGON MANAGEMENT SERVICES LIMITED / 03/12/2009	View document
5 Jun 2009	FULL ACCOUNTS MADE UP TO 31/12/08	View document
21 May 2009	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 25	View document
13 May 2009	ADOPT MEM AND ARTS 24/04/2009	View document
14 Apr 2009	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7	View document
14 Apr 2009	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13	View document
31 Jan 2009	FULL ACCOUNTS MADE UP TO 31/12/07	View document
12 Dec 2008	RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS	View document
4 Nov 2008	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 24	View document
15 Jan 2008	SECRETARY'S PARTICULARS CHANGED	View document
11 Dec 2007	RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS	View document
24 Oct 2007	FULL ACCOUNTS MADE UP TO 31/12/06	View document
22 Dec 2006	RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS	View document
16 Aug 2006	DIRECTOR'S PARTICULARS CHANGED	View document
27 Jun 2006	FULL ACCOUNTS MADE UP TO 31/12/05	View document
28 Mar 2006	FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES	View document
27 Mar 2006	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
21 Feb 2006	NEW SECRETARY APPOINTED	View document
10 Feb 2006	NEW DIRECTOR APPOINTED	View document
23 Dec 2005	RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS	View document
22 Dec 2005	PARTICULARS OF MORTGAGE/CHARGE	View document
9 Nov 2005	FULL ACCOUNTS MADE UP TO 31/12/04	View document
19 Oct 2005	DIRECTOR'S PARTICULARS CHANGED	View document
9 Sep 2005	PARTICULARS OF MORTGAGE/CHARGE	View document
7 Jul 2005	PARTICULARS OF MORTGAGE/CHARGE	View document
23 Dec 2004	RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS	View document
16 Dec 2004	PARTICULARS OF MORTGAGE/CHARGE	View document
16 Dec 2004	PARTICULARS OF MORTGAGE/CHARGE	View document
19 Oct 2004	FULL ACCOUNTS MADE UP TO 31/12/03	View document
7 Sep 2004	VARIOUS FINANCIAL DOCS 23/08/04	View document
7 Sep 2004	FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES	View document
7 Sep 2004	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
2 Sep 2004	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
12 Mar 2004	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
12 Mar 2004	REGISTERED OFFICE CHANGED ON 12/03/04 FROM: 12 CARDALE PARK BECKWITH HEAD ROAD HARROGATE NORTH YORKSHIRE HG3 1RY	View document
12 Mar 2004	NEW DIRECTOR APPOINTED	View document
12 Mar 2004	NEW DIRECTOR APPOINTED	View document
12 Mar 2004	DIRECTOR RESIGNED	View document
12 Mar 2004	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
12 Mar 2004	DIRECTOR RESIGNED	View document
11 Mar 2004	NEW DIRECTOR APPOINTED	View document
9 Dec 2003	RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS	View document
3 Nov 2003	FULL ACCOUNTS MADE UP TO 31/12/02	View document
6 Jan 2003	RETURN MADE UP TO 03/12/02; FULL LIST OF MEMBERS	View document
2 Nov 2002	FULL ACCOUNTS MADE UP TO 31/12/01	View document
28 Jun 2002	ALTERATION TO MEMORANDUM AND ARTICLES	View document
25 Jun 2002	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
25 Jun 2002	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
21 Jun 2002	PARTICULARS OF MORTGAGE/CHARGE	View document
14 Jan 2002	NEW DIRECTOR APPOINTED	View document
2 Jan 2002	RETURN MADE UP TO 03/12/01; FULL LIST OF MEMBERS	View document
30 Oct 2001	FULL ACCOUNTS MADE UP TO 31/12/00	View document
14 Aug 2001	REGISTERED OFFICE CHANGED ON 14/08/01 FROM: HARLOW COURT OTLEY ROAD BECKWITHSHAW HARROGATE NORTH YORKSHIRE HG3 1PU	View document
18 Dec 2000	RETURN MADE UP TO 03/12/00; FULL LIST OF MEMBERS	View document
1 Nov 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
23 Dec 1999	RETURN MADE UP TO 14/12/99; FULL LIST OF MEMBERS	View document
1 Aug 1999	FULL ACCOUNTS MADE UP TO 31/12/98	View document
6 Feb 1999	DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED	View document
29 Dec 1998	RETURN MADE UP TO 14/12/98; NO CHANGE OF MEMBERS	View document
31 Jul 1998	FULL ACCOUNTS MADE UP TO 31/12/97	View document
27 May 1998	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
27 May 1998	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
27 May 1998	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
27 May 1998	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
27 May 1998	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
27 May 1998	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
27 May 1998	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
29 Jan 1998	PARTICULARS OF MORTGAGE/CHARGE	View document
16 Jan 1998	PARTICULARS OF MORTGAGE/CHARGE	View document
6 Jan 1998	RETURN MADE UP TO 14/12/97; NO CHANGE OF MEMBERS	View document
31 Jul 1997	FULL ACCOUNTS MADE UP TO 31/12/96	View document
3 Jan 1997	RETURN MADE UP TO 14/12/96; FULL LIST OF MEMBERS	View document
4 Aug 1996	FULL ACCOUNTS MADE UP TO 31/12/95	View document
27 Dec 1995	RETURN MADE UP TO 14/12/95; NO CHANGE OF MEMBERS	View document
2 Nov 1995	FULL ACCOUNTS MADE UP TO 31/12/94	View document
8 Jan 1995	RETURN MADE UP TO 14/12/94; FULL LIST OF MEMBERS	View document
8 Jan 1995	SECRETARY RESIGNED	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 52 pages	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
22 Apr 1994	PARTICULARS OF MORTGAGE/CHARGE	View document
14 Apr 1994	PARTICULARS OF MORTGAGE/CHARGE	View document
11 Apr 1994	DIRECTOR RESIGNED	View document
11 Apr 1994	ALTER MEM AND ARTS 31/03/94	View document
11 Apr 1994	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
11 Apr 1994	ACCOUNTING REF. DATE EXT FROM 31/07 TO 31/12	View document
11 Apr 1994	REGISTERED OFFICE CHANGED ON 11/04/94 FROM: C/O BRIDGEGATE LIMITED 2 KING STREET DERBY DE1 3DB	View document
11 Apr 1994	DIRECTOR RESIGNED	View document
11 Apr 1994	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
11 Apr 1994	AUDITOR'S RESIGNATION	View document
11 Apr 1994	DIRECTOR RESIGNED	View document
11 Apr 1994	SECRETARY RESIGNED	View document
11 Apr 1994	DIRECTOR RESIGNED	View document
11 Apr 1994	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
11 Apr 1994	NEW DIRECTOR APPOINTED	View document
7 Mar 1994	SECRETARY'S PARTICULARS CHANGED	View document
18 Feb 1994	DIRECTOR'S PARTICULARS CHANGED	View document
18 Feb 1994	FULL ACCOUNTS MADE UP TO 31/07/93	View document
5 Feb 1994	RETURN MADE UP TO 21/12/93; NO CHANGE OF MEMBERS	View document
2 Feb 1994	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
28 May 1993	FULL ACCOUNTS MADE UP TO 31/07/92	View document
17 Feb 1993	PARTICULARS OF MORTGAGE/CHARGE	View document
25 Jan 1993	RETURN MADE UP TO 21/12/92; NO CHANGE OF MEMBERS	View document
25 Jan 1993	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
1 Jul 1992	FULL ACCOUNTS MADE UP TO 31/07/91	View document
15 Jan 1992	RETURN MADE UP TO 21/12/91; FULL LIST OF MEMBERS	View document
5 Jan 1992	ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/07	View document
2 Jan 1992	FULL GROUP ACCOUNTS MADE UP TO 31/12/90	View document
2 Oct 1991	NEW DIRECTOR APPOINTED	View document
6 Aug 1991	PARTICULARS OF MORTGAGE/CHARGE	View document
7 Jun 1991	PARTICULARS OF MORTGAGE/CHARGE	View document
10 May 1991	PARTICULARS OF MORTGAGE/CHARGE	View document
10 Dec 1990	FULL GROUP ACCOUNTS MADE UP TO 31/12/89	View document
10 Dec 1990	RETURN MADE UP TO 07/09/90; NO CHANGE OF MEMBERS	View document
6 Mar 1990	FULL GROUP ACCOUNTS MADE UP TO 31/12/88	View document
5 Feb 1990	RETURN MADE UP TO 21/12/89; FULL LIST OF MEMBERS	View document
24 Jan 1990	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
23 Jan 1990	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
15 Dec 1989	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
15 Dec 1989	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
15 Aug 1989	PARTICULARS OF MORTGAGE/CHARGE	View document
21 Jun 1989	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
2 Jun 1989	PARTICULARS OF MORTGAGE/CHARGE	View document
27 Oct 1988	RETURN MADE UP TO 07/10/88; FULL LIST OF MEMBERS	View document
27 Oct 1988	FULL GROUP ACCOUNTS MADE UP TO 31/12/87	View document
13 Apr 1988	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
25 Jan 1988	PARTICULARS OF MORTGAGE/CHARGE	View document
23 Oct 1987	DIRECTOR RESIGNED	View document
1 Oct 1987	RETURN MADE UP TO 04/09/87; FULL LIST OF MEMBERS	View document
1 Oct 1987	FULL GROUP ACCOUNTS MADE UP TO 31/12/86	View document
29 Sep 1987	NEW DIRECTOR APPOINTED	View document
29 Sep 1987	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED	View document
21 Jan 1987	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
20 Sep 1986	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/85	View document
20 Sep 1986	RETURN MADE UP TO 04/07/86; FULL LIST OF MEMBERS	View document
22 Nov 1984	ANNUAL ACCOUNTS MADE UP DATE 31/12/84	View document
12 Oct 1982	ANNUAL ACCOUNTS MADE UP DATE 31/12/81	View document
10 Nov 1980	ANNUAL ACCOUNTS MADE UP DATE 31/12/79	View document
21 Sep 1979	ANNUAL ACCOUNTS MADE UP DATE 31/12/78	View document