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Bridgend Holdings Limited KILWINNING

Founded in 1997, Bridgend Holdings, classified under reg no. SC175640 is an active company. Currently registered at Riverside Complex KA13 7JB, Kilwinning the company has been in the business for twenty seven years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 2022/03/31.

Currently there are 4 directors in the the firm, namely Alan M., Angela L. and Alexander M. and others. In addition one secretary - Angela L. - is with the company. As of 21 May 2024, there was 1 ex secretary - Hugh M.. There were no ex directors.

Bridgend Holdings Limited Address / Contact

Office Address Riverside Complex
Office Address2 Glasgow Road
Town Kilwinning
Post code KA13 7JB
Country of origin United Kingdom

Company Information / Profile

Registration Number SC175640
Date of Incorporation Wed, 21st May 1997
Industry Activities of other holding companies n.e.c.
End of financial Year 31st March
Company age 27 years old
Account next due date Sun, 31st Dec 2023 (142 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sat, 1st Jun 2024 (2024-06-01)
Last confirmation statement dated Thu, 18th May 2023

Company staff

Alan M.

Position: Director

Appointed: 22 March 2023

Angela L.

Position: Director

Appointed: 21 March 2023

Angela L.

Position: Secretary

Appointed: 15 February 2006

Alexander M.

Position: Director

Appointed: 21 May 1997

Daniel M.

Position: Director

Appointed: 21 May 1997

Hugh M.

Position: Secretary

Appointed: 21 May 1997

Resigned: 15 February 2006

People with significant control

The list of persons with significant control who own or control the company is made up of 2 names. As we established, there is Alexander M. The abovementioned PSC has significiant influence or control over the company, has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Daniel M. This PSC has significiant influence or control over the company,.

Alexander M.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
significiant influence or control
25-50% shares

Daniel M.

Notified on 6 April 2016
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-03-312020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Debtors22222
Other Debtors22222
Other
Average Number Employees During Period 183188236260
Creditors100100100100100
Fixed Assets1 250 1021 250 1021 250 1021 250 1021 250 102
Investments Fixed Assets1 250 1021 250 1021 250 1021 250 1021 250 102
Investments In Group Undertakings1 250 1021 250 1021 250 1021 250 1021 250 102
Net Assets Liabilities Subsidiaries-100-100-1 136 288-1 818 863-2 243 530
Net Current Assets Liabilities-98-98-98-98-98
Number Shares Issued Fully Paid 2 551 0222 551 0222 551 0222 551 022
Par Value Share 1111
Percentage Class Share Held In Subsidiary 10067100100
Profit Loss1 358 8951 063 2391 575 3763 500 1821 073 191
Profit Loss Subsidiaries933 795695 868156 784682 575424 667
Total Assets Less Current Liabilities1 250 0041 250 0041 250 0041 250 0041 250 004

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Group of companies' report and financial statements (accounts) made up to 2023/03/31
filed on: 22nd, December 2023 		Free Download (35 pages)

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