Bridgewater Wharf Ltd, Altrincham

Bridgewater Wharf Ltd is a private limited company. Registered at Suite 3, 16 Kingsway, Altrincham WA14 1PJ, the above-mentioned 8 years old firm was incorporated on 2015-12-18 and is categorised as "development of building projects" (Standard Industrial Classification code: 41100).
3 directors can be found in the company: Darren M. (appointed on 18 December 2015), Kieran M. (appointed on 18 December 2015), Gareth M. (appointed on 18 December 2015).
About
Name: Bridgewater Wharf Ltd
Number: 09922341
Incorporation date: 2015-12-18
End of financial year: 31 March
 
Address: Suite 3
16 Kingsway
Altrincham
WA14 1PJ
SIC code: 41100 - Development of building projects
Company staff
People with significant control
Dmc Estates Limited
21 December 2021
Address 300 St. Marys Road, Garston, Liverpool, L19 0NQ, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 06760394
Nature of control: 25-50% voting rights
25-50% shares
Direct Property Investments Ltd
21 December 2021
Address 300 St. Marys Road, Garston, Liverpool, L19 0NQ, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 07188819
Nature of control: 25-50% voting rights
25-50% shares
M Estates Limited
21 December 2021
Address Ground Floor Queen Street, Leeds, LS1 2TW, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 07955541
Nature of control: 25-50% voting rights
25-50% shares
Fortis Uk Holdings Ltd
17 November 2016 - 21 December 2021
Address 300 St. Marys Road, Garston, Liverpool, L19 0NQ, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 09703862
Nature of control: 75,01-100% shares
Financial data
Date of Accounts 2016-03-31 2017-03-31 2018-03-31 2019-03-31 2020-03-31 2021-03-31 2022-03-31
Current Assets 3,337,727 4,297,435 4,213,649 37,250,293 51,894,176 67,466,855 85,259,489
Total Assets Less Current Liabilities 168,197 2,696,343 - - 504 5,601,646 16,769,966

The target date for Bridgewater Wharf Ltd confirmation statement filing is 2023-09-19. The most recent one was filed on 2022-09-05. The due date for a subsequent statutory accounts filing is 31 December 2023. Latest accounts filing was submitted for the time up to 31 March 2022.

4 persons of significant control are listed in the official register, namely: Dmc Estates Limited owns 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC is located at St. Marys Road, Garston, L19 0NQ Liverpool. Direct Property Investments Ltd owns 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC is located at St. Marys Road, Garston, L19 0NQ Liverpool. M Estates Limited owns 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC is located at Queen Street, LS1 2TW Leeds.

Company filing
Filter filings by category:
Accounts Address Capital Confirmation statement Incorporation Mortgage Persons with significant control Resolution
Registration of charge 099223410094, created on 2024-01-19
filed on: 22nd, January 2024 | mortgage
Free Download (28 pages)