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Bridge Works Development Limited REDHILL

Bridge Works Development started in year 2001 as Private Limited Company with registration number 04266432. The Bridge Works Development company has been functioning successfully for twenty three years now and its status is active. The firm's office is based in Redhill at Sterling House. Postal code: RH1 6RW.

Currently there are 3 directors in the the firm, namely Sean O., Timothy M. and Neil D.. In addition one secretary - Timothy M. - is with the company. As of 15 June 2024, there were 4 ex directors - Carol B., Johan N. and others listed below. There were no ex secretaries.

Bridge Works Development Limited Address / Contact

Office Address Sterling House
Office Address2 27 Hatchlands Road
Town Redhill
Post code RH1 6RW
Country of origin United Kingdom

Company Information / Profile

Registration Number 04266432
Date of Incorporation Tue, 7th Aug 2001
Industry Other letting and operating of own or leased real estate
End of financial Year 31st August
Company age 23 years old
Account next due date Fri, 31st May 2024 (15 days after)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Fri, 20th Sep 2024 (2024-09-20)
Last confirmation statement dated Wed, 6th Sep 2023

Company staff

Sean O.

Position: Director

Appointed: 07 April 2004

Timothy M.

Position: Director

Appointed: 07 August 2001

Timothy M.

Position: Secretary

Appointed: 07 August 2001

Neil D.

Position: Director

Appointed: 07 August 2001

Carol B.

Position: Director

Appointed: 11 November 2002

Resigned: 16 December 2005

Johan N.

Position: Director

Appointed: 07 August 2001

Resigned: 07 April 2004

London Law Services Limited

Position: Corporate Nominee Director

Appointed: 07 August 2001

Resigned: 07 August 2001

John B.

Position: Director

Appointed: 07 August 2001

Resigned: 11 November 2002

Richard G.

Position: Director

Appointed: 07 August 2001

Resigned: 29 January 2008

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 07 August 2001

Resigned: 07 August 2001

People with significant control

The register of PSCs that own or control the company includes 4 names. As BizStats found, there is Bwd Property Limited from Redhill, England. This PSC is classified as "a private limited company" and has 25-50% shares. This PSC and has 25-50% shares. Another one in the persons with significant control register is Sean O. This PSC owns 25-50% shares. The third one is Sally M., who also meets the Companies House criteria to be categorised as a PSC. This PSC owns 25-50% shares.

Bwd Property Limited

Sterling House 27 Hatchlands Road, Redhill, RH1 6RW, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered England And Wales Companies Registry
Registration number 08405576
Notified on 23 October 2018
Nature of control: 25-50% shares

Sean O.

Notified on 25 April 2016
Nature of control: 25-50% shares

Sally M.

Notified on 23 October 2018
Ceased on 23 October 2018
Nature of control: 25-50% shares

Timothy M.

Notified on 6 April 2016
Ceased on 23 October 2018
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2011-08-312012-08-312013-08-312014-08-312015-08-312016-08-312017-08-312018-08-312019-08-312020-08-312021-08-312022-08-312023-08-31
Net Worth374 737722 745783 028846 692897 667926 148       
Balance Sheet
Cash Bank In Hand24 27939 53449 32234 89421 60634 506       
Cash Bank On Hand     34 50613 54522 17942 97947 70220 51634 00257 111
Current Assets41 90452 02062 80171 75068 04743 86517 31928 35950 94378 17231 76145 54966 032
Debtors17 62512 48613 47936 85646 4419 3593 7746 1807 96430 47011 24511 5478 921
Net Assets Liabilities     926 148984 3851 052 4971 142 1791 206 2831 114 0532 264 8832 301 578
Net Assets Liabilities Including Pension Asset Liability374 737722 745783 028846 692897 667926 148       
Other Debtors     4 5853 1353 2294 7998 0118 1866 0207 191
Property Plant Equipment     1 377 6531 352 5001 328 0001 303 5001 279 0001 254 500  
Tangible Fixed Assets1 201 0001 479 5651 454 0871 428 6091 403 1311 377 653       
Reserves/Capital
Called Up Share Capital1 0021 0021 0021 0021 0021 002       
Profit Loss Account Reserve256 138305 646365 929429 593480 568509 049       
Shareholder Funds374 737722 745783 028846 692897 667926 148       
Other
Accumulated Depreciation Impairment Property Plant Equipment     344 909370 062394 562419 062443 562468 06210 729 
Average Number Employees During Period      3333333
Bank Borrowings Overdrafts     327 853203 467111 82413 50936 40250 00030 96610 000
Capital Redemption Reserve243 795243 795243 795243 795243 795243 795       
Creditors     327 853203 467111 82413 509150 889172 20830 96620 944
Creditors Due After One Year735 981663 365586 925495 884411 232327 853       
Creditors Due Within One Year132 186144 562146 355157 783162 279167 517       
Dividends Paid           135 000117 126
Fixed Assets          1 254 5002 500 0002 500 000
Increase From Depreciation Charge For Year Property Plant Equipment      25 15324 50024 50024 50024 500  
Investment Property           2 500 0002 500 000
Investment Property Fair Value Model           2 500 000 
Net Current Assets Liabilities-90 282-92 542-83 554-86 033-94 232-123 652-164 648-163 679-147 812-72 717-140 447-84 165-57 492
Number Shares Allotted 1 0021 002 1 0021 002       
Other Creditors     51 89167 30460 61663 85870 29475 88173 36562 439
Other Taxation Social Security Payable     30 61230 21042 16841 64243 23845 98446 37351 085
Par Value Share 11 11       
Profit Loss           1 285 830153 821
Property Plant Equipment Gross Cost     1 722 5621 722 5621 722 5621 722 5621 722 5621 722 56210 729 
Provisions For Liabilities Balance Sheet Subtotal           119 986119 986
Provisions For Liabilities Charges 913580          
Revaluation Reserve-126 198172 302172 302172 302172 302172 302       
Tangible Fixed Assets Additions 4 891           
Tangible Fixed Assets Cost Or Valuation1 419 1711 722 562 1 722 5621 722 562        
Tangible Fixed Assets Depreciation218 171242 997268 475293 953319 431344 909       
Tangible Fixed Assets Depreciation Charged In Period 24 82625 478 25 47825 478       
Tangible Fixed Assets Increase Decrease From Revaluations 298 500           
Total Assets Less Current Liabilities1 110 7181 387 0231 370 5331 342 5761 308 8991 254 0011 187 8521 164 3211 155 6881 206 2831 114 0532 415 8352 442 508
Trade Creditors Trade Payables     6 3361 1521 782361955343  
Trade Debtors Trade Receivables     4 7746392 9513 16522 4593 0595 5271 730
Value Shares Allotted1 0021 0021 0021 0021 0021 002       
Advances Credits Directors2 561            
Advances Credits Made In Period Directors18 098            
Advances Credits Repaid In Period Directors17 775            
Increase Decrease Due To Transfers Between Classes Property Plant Equipment           -1 711 833 
Transfers Between P P E Classes Increase Decrease In Depreciation Impairment           -457 333 

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to 2023/08/31
filed on: 2nd, January 2024 		Free Download (9 pages)

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