Bridgebank Developments Limited in Weeley Heath CLACTON ON SEA - CO16 9BZ

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Bridgebank Developments Limited CLACTON ON SEA

Founded in 2005, Bridgebank Developments, classified under reg no. 05589271 is an active company. Currently registered at Willow Farm Mill Lane CO16 9BZ, Clacton On Sea the company has been in the business for nineteen years. Its financial year was closed on 31st August and its latest financial statement was filed on Wednesday 31st August 2022.

Currently there are 2 directors in the the company, namely David P. and Simon P.. In addition one secretary - Kim P. - is with the firm. As of 13 May 2024, there was 1 ex secretary - David P.. There were no ex directors.

Bridgebank Developments Limited Address / Contact

Office Address	Willow Farm Mill Lane
Office Address2	Weeley Heath
Town	Clacton On Sea
Post code	CO16 9BZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05589271
Date of Incorporation	Tue, 11th Oct 2005
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st August
Company age	19 years old
Account next due date	Fri, 31st May 2024 (18 days left)
Account last made up date	Wed, 31st Aug 2022
Next confirmation statement due date	Sun, 20th Oct 2024 (2024-10-20)
Last confirmation statement dated	Fri, 6th Oct 2023

Company staff

Kim P.

Position: Secretary

Appointed: 01 December 2015

David P.

Position: Director

Appointed: 11 October 2005

Simon P.

Position: Director

Appointed: 11 October 2005

C & P Secretaries Limited

Position: Corporate Secretary

Appointed: 11 October 2005

Resigned: 11 October 2005

C & P Registrars Limited

Position: Corporate Director

Appointed: 11 October 2005

Resigned: 11 October 2005

David P.

Position: Secretary

Appointed: 11 October 2005

Resigned: 01 December 2015

People with significant control

The register of persons with significant control who own or control the company consists of 1 name. As we found, there is Partridge Group Limited from Clacton-On-Sea, United Kingdom. This PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Partridge Group Limited

Willow Farm Mill Lane, Weeley Heath, Clacton-On-Sea, CO16 9BZ, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	5583848
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-08-31	2020-08-31	2021-08-31	2022-08-31	2023-08-31

Balance Sheet
Cash Bank On Hand	13 152	59 629	172 044	197 708	45 656
Current Assets	22 374	73 039	184 060	208 785	57 843
Debtors	9 222	13 410	12 016	11 077	12 187
Net Assets Liabilities	380 735	382 814	734 217	749 913	624 542
Other Debtors	8 856	8 547	9 925	9 982	8 252

Other
Amounts Owed To Group Undertakings	1 962 355	2 029 992	1 000 000	1 000 000	2 000 000
Bank Borrowings Overdrafts	1 589 553	1 558 942	1 464 214	1 018 303	786 099
Corporation Tax Payable	29 200	59 746	33 550	50 000
Creditors	1 651 553	1 620 942	2 526 214	2 080 303	2 786 099
Disposals Investment Property Fair Value Model				940 000
Dividends Paid	209 286	130 636	132 715	79 118	4 814
Increase Decrease From Fair Value Adjustment Investment Property Fair Value Model			405 000	90 000
Investment Property	4 220 000	4 220 000	4 625 000	3 775 000	3 775 000
Investment Property Fair Value Model	4 220 000	4 220 000	4 625 000	3 775 000
Net Current Assets Liabilities	-2 170 587	-2 197 104	-1 277 029	-915 889	-162 750
Other Creditors	62 000	62 000	62 000	62 000	110 122
Other Taxation Social Security Payable	190	190	190	190
Profit Loss	130 636	132 715	484 118	94 814	3 771
Provisions For Liabilities Balance Sheet Subtotal	17 125	19 140	87 540	28 895	201 609
Total Assets Less Current Liabilities	2 049 413	2 022 896	3 347 971	2 859 111	3 612 250
Trade Creditors Trade Payables	8 745	10 864	8 362	12 151	4 830
Trade Debtors Trade Receivables	366	4 863	2 091	1 095	3 935
Transfers To From Retained Earnings Increase Decrease In Equity				-124 328

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Thursday 31st August 2023 filed on: 25th, January 2024	accounts	Free Download (11 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Thursday 31st August 2023 filed on: 25th, January 2024	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st August 2022 filed on: 9th, March 2023	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st August 2021 filed on: 21st, February 2022	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st August 2020 filed on: 15th, December 2020	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st August 2019 filed on: 18th, December 2019	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st August 2018 filed on: 23rd, December 2018	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st August 2017 filed on: 30th, January 2018	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st August 2016 filed on: 6th, February 2017	accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st August 2015 filed on: 8th, June 2016	accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 11th October 2015 filed on: 22nd, October 2015	annual return	Free Download (6 pages)
SH01	66.00 GBP is the capital in company's statement on Thursday 22nd October 2015	capital
AA	Total exemption full accounts record for the accounting period up to Sunday 31st August 2014 filed on: 19th, May 2015	accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 11th October 2014 filed on: 28th, October 2014	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st August 2013 filed on: 13th, January 2014	accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 11th October 2013 filed on: 21st, October 2013	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st August 2012 filed on: 6th, February 2013	accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 11th October 2012 filed on: 22nd, October 2012	annual return	Free Download (6 pages)
RESOLUTIONS	Removal of pre-emption rights resolution filed on: 14th, June 2012	resolution	Free Download (1 page)
SH03	Own shares purchase filed on: 28th, May 2012	capital	Free Download (3 pages)
RESOLUTIONS	Resolution permitting the acquisition of shares filed on: 8th, May 2012	resolution	Free Download (1 page)
AA01	Accounting period extended to Friday 31st August 2012. Originally it was Tuesday 28th February 2012 filed on: 23rd, April 2012	accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Monday 28th February 2011 filed on: 5th, December 2011	accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 11th October 2011 filed on: 13th, October 2011	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 28th February 2010 filed on: 12th, November 2010	accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 11th October 2010 filed on: 19th, October 2010	annual return	Free Download (6 pages)
AD03	Register(s) moved to registered inspection location filed on: 20th, August 2010	address	Free Download (1 page)
AD03	Register(s) moved to registered inspection location filed on: 20th, August 2010	address	Free Download (1 page)
AD03	Register(s) moved to registered inspection location filed on: 20th, August 2010	address	Free Download (1 page)
AD03	Register(s) moved to registered inspection location filed on: 20th, August 2010	address	Free Download (1 page)
AD02	Notification of Single Alternative Inspection Location filed on: 19th, August 2010	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Saturday 28th February 2009 filed on: 2nd, January 2010	accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 11th October 2009 filed on: 13th, November 2009	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 28th February 2008 filed on: 27th, December 2008	accounts	Free Download (11 pages)
363a	Period up to Monday 3rd November 2008 - Annual return with full member list filed on: 3rd, November 2008	annual return	Free Download (4 pages)
363a	Period up to Tuesday 6th November 2007 - Annual return with full member list filed on: 6th, November 2007	annual return	Free Download (3 pages)
363a	Period up to Tuesday 6th November 2007 - Annual return with full member list filed on: 6th, November 2007	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 28th February 2007 filed on: 17th, August 2007	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 28th February 2007 filed on: 17th, August 2007	accounts	Free Download (9 pages)
225	Accounting reference date extended from 31/10/06 to 28/02/07 filed on: 9th, May 2007	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/06 to 28/02/07 filed on: 9th, May 2007	accounts	Free Download (1 page)
363a	Period up to Monday 27th November 2006 - Annual return with full member list filed on: 27th, November 2006	annual return	Free Download (3 pages)
363a	Period up to Monday 27th November 2006 - Annual return with full member list filed on: 27th, November 2006	annual return	Free Download (3 pages)
88(2)R	Alloted 98 shares on Monday 17th October 2005. Value of each share 1 £, total number of shares: 99. filed on: 6th, December 2005	capital	Free Download (2 pages)
RESOLUTIONS	Removal of pre-emption rights resolution filed on: 6th, December 2005	resolution	Free Download (1 page)
RESOLUTIONS	Removal of pre-emption rights resolution filed on: 6th, December 2005	resolution	Free Download (1 page)
88(2)R	Alloted 98 shares on Monday 17th October 2005. Value of each share 1 £, total number of shares: 99. filed on: 6th, December 2005	capital	Free Download (2 pages)
190	Location of debenture register filed on: 21st, November 2005	address	Free Download (1 page)
190	Location of debenture register filed on: 21st, November 2005	address	Free Download (1 page)
287	Registered office changed on 21/11/05 from: 4 aztec row berners road london N1 0PW filed on: 21st, November 2005	address	Free Download (1 page)
353	Location of register of members filed on: 21st, November 2005	address	Free Download (1 page)
353	Location of register of members filed on: 21st, November 2005	address	Free Download (1 page)
287	Registered office changed on 21/11/05 from: 4 aztec row berners road london N1 0PW filed on: 21st, November 2005	address	Free Download (1 page)
NEWINC	Company registration filed on: 11th, October 2005	incorporation	Free Download (22 pages)
NEWINC	Company registration filed on: 11th, October 2005	incorporation	Free Download (22 pages)

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