Bridgewater Equity Release Limited in The Watermark GATESHEAD

Bridgewater Equity Release Limited GATESHEAD

Bridgewater Equity Release started in year 2004 as Private Limited Company with registration number 05064154. The Bridgewater Equity Release company has been functioning successfully for 20 years now and its status is active. The firm's office is based in Gateshead at Suite 4, First Floor Honeycomb. Postal code: NE11 9SZ. Since March 12, 2004 Bridgewater Equity Release Limited is no longer carrying the name Crossco (775).

The company has 2 directors, namely Antony P., Paul B.. Of them, Paul B. has been with the company the longest, being appointed on 11 May 2007 and Antony P. has been with the company for the least time - from 4 July 2016. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Bridgewater Equity Release Limited Address / Contact

Office Address	Suite 4, First Floor Honeycomb
Office Address2	The Watermark
Town	Gateshead
Post code	NE11 9SZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05064154
Date of Incorporation	Thu, 4th Mar 2004
Industry	Buying and selling of own real estate
End of financial Year	30th September
Company age	20 years old
Account next due date	Sun, 30th Jun 2024 (67 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Sat, 15th Jun 2024 (2024-06-15)
Last confirmation statement dated	Thu, 1st Jun 2023

Company staff

Antony P.

Position: Director

Appointed: 04 July 2016

Paul B.

Position: Director

Appointed: 11 May 2007

Owen W.

Position: Director

Appointed: 18 May 2016

Resigned: 19 April 2017

Ashish K.

Position: Director

Appointed: 18 May 2016

Resigned: 18 January 2022

Adam M.

Position: Secretary

Appointed: 04 March 2016

Resigned: 18 May 2016

Nicholas J.

Position: Director

Appointed: 29 November 2010

Resigned: 18 May 2016

Mark G.

Position: Director

Appointed: 29 November 2010

Resigned: 22 December 2015

Nicholas O.

Position: Director

Appointed: 18 September 2009

Resigned: 18 May 2016

Nicholas O.

Position: Director

Appointed: 23 January 2009

Resigned: 23 January 2009

Michael W.

Position: Secretary

Appointed: 18 December 2008

Resigned: 04 March 2016

Marie G.

Position: Director

Appointed: 31 July 2007

Resigned: 18 December 2008

Peter C.

Position: Director

Appointed: 09 May 2005

Resigned: 31 January 2014

Geoffrey D.

Position: Director

Appointed: 20 January 2005

Resigned: 02 November 2006

Peter S.

Position: Director

Appointed: 20 January 2005

Resigned: 22 January 2007

Debra Y.

Position: Director

Appointed: 19 January 2005

Resigned: 22 January 2007

Mark R.

Position: Director

Appointed: 18 January 2005

Resigned: 18 May 2016

Brian C.

Position: Director

Appointed: 05 May 2004

Resigned: 30 September 2005

Rupert D.

Position: Director

Appointed: 10 March 2004

Resigned: 22 January 2007

Andrew C.

Position: Director

Appointed: 10 March 2004

Resigned: 04 January 2016

Marie G.

Position: Secretary

Appointed: 10 March 2004

Resigned: 18 December 2008

Sean S.

Position: Director

Appointed: 10 March 2004

Resigned: 12 November 2004

Prima Secretary Limited

Position: Corporate Secretary

Appointed: 04 March 2004

Resigned: 10 March 2004

Prima Director Limited

Position: Corporate Director

Appointed: 04 March 2004

Resigned: 10 March 2004

People with significant control

The register of persons with significant control who own or control the company is made up of 1 name. As BizStats researched, there is Reversions Financing (No. 1) 2011 Limited from Gateshead, England. This PSC is categorised as "a private 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.

Reversions Financing (No. 1) 2011 Limited

Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, NE11 9SZ, England

Legal authority	English Law
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	07783862
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Crossco (775)	March 12, 2004

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to September 30, 2023 filed on: 10th, January 2024	accounts	Free Download (21 pages)

Type		Category	Free download
AA	Full accounts data made up to September 30, 2023 filed on: 10th, January 2024	accounts	Free Download (21 pages)
AA	Full accounts data made up to September 30, 2022 filed on: 11th, January 2023	accounts	Free Download (21 pages)
AA	Full accounts data made up to September 30, 2021 filed on: 29th, December 2021	accounts	Free Download (21 pages)
AA	Full accounts data made up to September 30, 2020 filed on: 5th, January 2021	accounts	Free Download (17 pages)
AA	Full accounts data made up to September 30, 2019 filed on: 30th, March 2020	accounts	Free Download (18 pages)
AA	Full accounts data made up to September 30, 2018 filed on: 7th, January 2019	accounts	Free Download (17 pages)
AA	Accounts for a small company made up to September 30, 2017 filed on: 22nd, May 2018	accounts	Free Download (15 pages)
AA	Full accounts data made up to September 30, 2016 filed on: 9th, March 2017	accounts	Free Download (18 pages)
AA	Full accounts data made up to September 30, 2015 filed on: 24th, May 2016	accounts	Free Download (13 pages)
AR01	Annual return made up to September 30, 2015 with full list of members filed on: 22nd, October 2015	annual return	Free Download (9 pages)
AA	Full accounts data made up to September 30, 2014 filed on: 4th, February 2015	accounts	Free Download (13 pages)
AR01	Annual return made up to September 30, 2014 with full list of members filed on: 24th, October 2014	annual return	Free Download (9 pages)
AA	Full accounts data made up to September 30, 2013 filed on: 16th, January 2014	accounts	Free Download (13 pages)
AR01	Annual return made up to September 30, 2013 with full list of members filed on: 23rd, October 2013	annual return	Free Download (10 pages)
SH01	Capital declared on October 23, 2013: 69821924.00 GBP	capital
AA	Full accounts data made up to September 30, 2012 filed on: 15th, January 2013	accounts	Free Download (13 pages)
AR01	Annual return made up to September 30, 2012 with full list of members filed on: 3rd, October 2012	annual return	Free Download (10 pages)
AA	Full accounts data made up to September 30, 2011 filed on: 2nd, January 2012	accounts	Free Download (13 pages)
SH01	Capital declared on November 21, 2011: 69821924.00 GBP filed on: 20th, December 2011	capital	Free Download (4 pages)
AR01	Annual return made up to September 30, 2011 with full list of members filed on: 15th, November 2011	annual return	Free Download (10 pages)
SH01	Capital declared on September 26, 2011: 67321924.00 GBP filed on: 13th, October 2011	capital	Free Download (4 pages)
SH01	Capital declared on September 14, 2010: 10000001.00 GBP filed on: 22nd, March 2011	capital	Free Download (4 pages)
AA	Full accounts data made up to September 30, 2010 filed on: 29th, December 2010	accounts	Free Download (13 pages)
AR01	Annual return made up to September 30, 2010 with full list of members filed on: 1st, October 2010	annual return	Free Download (8 pages)
AA	Full accounts data made up to September 30, 2009 filed on: 7th, January 2010	accounts	Free Download (13 pages)
AR01	Annual return made up to September 30, 2009 with full list of members filed on: 14th, October 2009	annual return	Free Download (4 pages)
AA	Full accounts data made up to September 30, 2008 filed on: 22nd, December 2008	accounts	Free Download (13 pages)
363a	Annual return made up to October 6, 2008 filed on: 6th, October 2008	annual return	Free Download (4 pages)
AA	Full accounts data made up to September 30, 2007 filed on: 23rd, January 2008	accounts	Free Download (16 pages)
AA	Full accounts data made up to September 30, 2007 filed on: 23rd, January 2008	accounts	Free Download (16 pages)
363a	Annual return made up to October 4, 2007 filed on: 4th, October 2007	annual return	Free Download (3 pages)
363a	Annual return made up to October 4, 2007 filed on: 4th, October 2007	annual return	Free Download (3 pages)
AA	Full accounts data made up to September 30, 2006 filed on: 10th, April 2007	accounts	Free Download (16 pages)
AA	Full accounts data made up to September 30, 2006 filed on: 10th, April 2007	accounts	Free Download (16 pages)
123	Nc inc already adjusted 15/03/07 filed on: 25th, March 2007	capital	Free Download (1 page)
88(2)R	Alloted 5000000 shares on March 15, 2007. Value of each share 1 £, total number of shares: 5000001. filed on: 25th, March 2007	capital	Free Download (2 pages)
123	Nc inc already adjusted 15/03/07 filed on: 25th, March 2007	capital	Free Download (1 page)
88(2)R	Alloted 5000000 shares on March 15, 2007. Value of each share 1 £, total number of shares: 5000001. filed on: 25th, March 2007	capital	Free Download (2 pages)
363a	Annual return made up to October 11, 2006 filed on: 11th, October 2006	annual return	Free Download (3 pages)
363a	Annual return made up to October 11, 2006 filed on: 11th, October 2006	annual return	Free Download (3 pages)
AA	Full accounts data made up to September 30, 2005 filed on: 26th, June 2006	accounts	Free Download (15 pages)
AA	Full accounts data made up to September 30, 2005 filed on: 26th, June 2006	accounts	Free Download (15 pages)
363a	Annual return made up to October 21, 2005 filed on: 21st, October 2005	annual return	Free Download (4 pages)
363a	Annual return made up to October 21, 2005 filed on: 21st, October 2005	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to September 30, 2004 filed on: 22nd, July 2005	accounts	Free Download (6 pages)
AA	Accounts made up to September 30, 2004 filed on: 22nd, July 2005	accounts	Free Download (6 pages)
363a	Annual return made up to October 30, 2004 filed on: 30th, October 2004	annual return	Free Download (6 pages)
363a	Annual return made up to October 30, 2004 filed on: 30th, October 2004	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 31/03/05 to 30/09/04 filed on: 30th, April 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/05 to 30/09/04 filed on: 30th, April 2004	accounts	Free Download (1 page)
MEM/ARTS	Memorandum and Articles of Association filed on: 23rd, March 2004	incorporation	Free Download (5 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 23rd, March 2004	incorporation	Free Download (5 pages)
NEWINC	Certificate of incorporation filed on: 4th, March 2004	incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 4th, March 2004	incorporation	Free Download (17 pages)

Bridgewater Equity Release Limited GATESHEAD

Bridgewater Equity Release Limited Address / Contact

Company Information / Profile

Company staff

Antony P.

Paul B.

Owen W.

Ashish K.

Adam M.

Nicholas J.

Mark G.

Nicholas O.

Nicholas O.

Michael W.

Marie G.

Peter C.

Geoffrey D.

Peter S.

Debra Y.

Mark R.

Brian C.

Rupert D.

Andrew C.

Marie G.

Sean S.

Prima Secretary Limited

Prima Director Limited

People with significant control

Company previous names

Company filings

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