Bridgewater Investments Limited in Hove

Bridgewater Investments Limited

Bridgewater Investments started in year 1996 as Private Limited Company with registration number 03209708. The Bridgewater Investments company has been functioning successfully for twenty eight years now and its status is active. The firm's office is based in at 99 Western Road. Postal code: BN3 1FA.

Currently there are 2 directors in the the firm, namely Farzin S. and Ghanim H.. In addition 2 active secretaries, Ghanim H. and Farzin S. were appointed. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Bridgewater Investments Limited Address / Contact

Office Address	99 Western Road
Office Address2	Hove
Town
Post code	BN3 1FA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03209708
Date of Incorporation	Fri, 7th Jun 1996
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st December
Company age	28 years old
Account next due date	Mon, 30th Sep 2024 (160 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 10th Aug 2024 (2024-08-10)
Last confirmation statement dated	Thu, 27th Jul 2023

Company staff

Ghanim H.

Position: Secretary

Appointed: 01 January 2002

Farzin S.

Position: Director

Appointed: 01 January 2002

Farzin S.

Position: Secretary

Appointed: 01 January 2002

Ghanim H.

Position: Director

Appointed: 11 May 2001

Ahmed S.

Position: Director

Appointed: 18 August 2000

Resigned: 11 May 2001

Amir A.

Position: Director

Appointed: 18 August 2000

Resigned: 11 May 2001

Ahmed S.

Position: Secretary

Appointed: 18 August 2000

Resigned: 01 January 2002

Farzin S.

Position: Director

Appointed: 04 July 1996

Resigned: 18 August 2000

Ghanim H.

Position: Director

Appointed: 04 July 1996

Resigned: 18 August 2000

Ghanim H.

Position: Secretary

Appointed: 04 July 1996

Resigned: 18 August 2000

Farzin S.

Position: Secretary

Appointed: 04 July 1996

Resigned: 18 August 2000

Brighton Secretary Limited

Position: Corporate Nominee Secretary

Appointed: 07 June 1996

Resigned: 02 July 1996

Brighton Director Limited

Position: Corporate Nominee Director

Appointed: 07 June 1996

Resigned: 04 July 1996

People with significant control

The list of persons with significant control who own or have control over the company consists of 4 names. As we researched, there is Faqat H. The abovementioned PSC has significiant influence or control over the company,. The second entity in the PSC register is Masoud A. This PSC has significiant influence or control over the company,. The third one is Faal Limited, who also meets the Companies House requirements to be indexed as a person with significant control. This PSC has a legal form of "a private limited company", owns 25-50% shares. This PSC , owns 25-50% shares.

Faqat H.

Notified on	1 September 2016
Nature of control:	significiant influence or control

Masoud A.

Notified on	1 March 2017
Ceased on	16 June 2022
Nature of control:	significiant influence or control

Faal Limited

Vistra Corporate Services Centre Second Floor, The Quadrant, Manglier Street, Victoria, Mahe, Seychelles

Legal authority	International Business Companies Act
Legal form	Private Limited Company
Country registered	Seychelles
Place registered	Registrar Of International Business Companies
Registration number	192107
Notified on	3 March 2017
Ceased on	3 March 2017
Nature of control:	25-50% shares

Lan Investments Ltd

Global Gateway 2615 Global Gateway 2615, Rue De La Perle, Providence, Mahe, Seychelles

Legal authority	International Business Companies Act
Legal form	Private Limited Company
Country registered	Republic Of Seychelles
Place registered	Registrar Of International Business Companies
Registration number	081619
Notified on	1 September 2016
Ceased on	1 September 2016
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Cash Bank On Hand	34 709	2 757	159 777	91 382	246 106
Current Assets	49 105	34 392	192 646	135 576	295 899
Debtors	14 396	31 635	32 869	44 194	49 793
Net Assets Liabilities	-28 814	-52 816	-8 661	248 051	669 914
Other Debtors	14 085	13 334	21 199	27 493	11 034
Property Plant Equipment	15 230 588	20 545 623	21 007 623	21 280 360	21 342 018

Other
Additions Other Than Through Business Combinations Property Plant Equipment		5 315 035	462 000	272 737	61 658
Corporation Tax Payable			7 607	60 292	108 518
Creditors	15 308 507	20 632 831	21 208 930	21 167 885	20 968 003
Net Current Assets Liabilities	-15 259 402	-20 598 439	-21 016 284	-21 032 309	-20 672 104
Other Creditors	15 308 507	20 632 831	21 201 323	21 107 593	20 855 985
Other Taxation Social Security Payable					3 500
Property Plant Equipment Gross Cost	15 230 588	20 545 623	21 007 623	21 280 360	21 342 018
Total Assets Less Current Liabilities	-28 814	-52 816	-8 661	248 051	669 914
Trade Debtors Trade Receivables	311	18 301	11 670	16 701	38 759

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 19th, September 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 19th, September 2023	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 7th, September 2022	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 2nd, September 2021	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 6th, October 2020	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 24th, September 2019	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 18th, September 2018	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 3rd, October 2017	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 5th, September 2016	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2016/06/07 with full list of members filed on: 13th, June 2016	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 28th, September 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2015/06/07 with full list of members filed on: 20th, June 2015	annual return	Free Download (5 pages)
AR01	Annual return drawn up to 2014/06/07 with full list of members filed on: 19th, June 2014	annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/06/19	capital
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 12th, June 2014	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 7th, October 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2013/06/07 with full list of members filed on: 12th, June 2013	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2011/12/31 filed on: 21st, September 2012	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2012/06/07 with full list of members filed on: 23rd, June 2012	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2010/12/31 filed on: 6th, July 2011	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2011/06/07 with full list of members filed on: 5th, July 2011	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2009/12/31 filed on: 7th, September 2010	accounts	Free Download (9 pages)
AR01	Annual return drawn up to 2010/06/07 with full list of members filed on: 22nd, June 2010	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2008/12/31 filed on: 30th, October 2009	accounts	Free Download (9 pages)
363a	Annual return up to 2009/07/06 with shareholders record filed on: 6th, July 2009	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/12/31 filed on: 8th, July 2008	accounts	Free Download (9 pages)
363a	Annual return up to 2008/06/18 with shareholders record filed on: 18th, June 2008	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/12/31 filed on: 23rd, October 2007	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/12/31 filed on: 23rd, October 2007	accounts	Free Download (9 pages)
363a	Annual return up to 2007/07/04 with shareholders record filed on: 4th, July 2007	annual return	Free Download (4 pages)
363a	Annual return up to 2007/07/04 with shareholders record filed on: 4th, July 2007	annual return	Free Download (4 pages)
363a	Annual return up to 2006/06/28 with shareholders record filed on: 28th, June 2006	annual return	Free Download (4 pages)
363a	Annual return up to 2006/06/28 with shareholders record filed on: 28th, June 2006	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/12/31 filed on: 29th, March 2006	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/12/31 filed on: 29th, March 2006	accounts	Free Download (8 pages)
363s	Annual return up to 2005/06/27 with shareholders record filed on: 27th, June 2005	annual return	Free Download (9 pages)
363s	Annual return up to 2005/06/27 with shareholders record filed on: 27th, June 2005	annual return	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/12/31 filed on: 19th, May 2005	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/12/31 filed on: 19th, May 2005	accounts	Free Download (8 pages)
363s	Annual return up to 2004/06/24 with shareholders record filed on: 24th, June 2004	annual return	Free Download (9 pages)
363s	Annual return up to 2004/06/24 with shareholders record filed on: 24th, June 2004	annual return	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/12/31 filed on: 16th, June 2004	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/12/31 filed on: 16th, June 2004	accounts	Free Download (10 pages)
363a	Annual return up to 2003/07/18 with shareholders record filed on: 18th, July 2003	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2002/12/31 filed on: 18th, July 2003	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2002/12/31 filed on: 18th, July 2003	accounts	Free Download (10 pages)
363a	Annual return up to 2003/07/18 with shareholders record filed on: 18th, July 2003	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2001/12/31 filed on: 18th, September 2002	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2001/12/31 filed on: 18th, September 2002	accounts	Free Download (9 pages)
363a	Annual return up to 2002/07/04 with shareholders record filed on: 4th, July 2002	annual return	Free Download (7 pages)
363a	Annual return up to 2002/07/04 with shareholders record filed on: 4th, July 2002	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2000/06/30 filed on: 23rd, August 2001	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2000/06/30 filed on: 23rd, August 2001	accounts	Free Download (10 pages)
363a	Annual return up to 2001/08/08 with shareholders record filed on: 8th, August 2001	annual return	Free Download (5 pages)
363a	Annual return up to 2001/08/08 with shareholders record filed on: 8th, August 2001	annual return	Free Download (5 pages)
225	Accounting reference date extended from 30/06/01 to 31/12/01 filed on: 28th, June 2001	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/06/01 to 31/12/01 filed on: 28th, June 2001	accounts	Free Download (1 page)
363a	Annual return up to 2000/06/20 with shareholders record filed on: 20th, June 2000	annual return	Free Download (6 pages)
363a	Annual return up to 2000/06/20 with shareholders record filed on: 20th, June 2000	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 1999/06/30 filed on: 15th, March 2000	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 1999/06/30 filed on: 15th, March 2000	accounts	Free Download (10 pages)
363a	Annual return up to 1999/07/20 with shareholders record filed on: 20th, July 1999	annual return	Free Download (8 pages)
363a	Annual return up to 1999/07/20 with shareholders record filed on: 20th, July 1999	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 1998/06/30 filed on: 5th, July 1999	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 1998/06/30 filed on: 5th, July 1999	accounts	Free Download (10 pages)
363s	Annual return up to 1998/08/20 with shareholders record filed on: 20th, August 1998	annual return	Free Download (6 pages)
363s	Annual return up to 1998/08/20 with shareholders record filed on: 20th, August 1998	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 1997/06/30 filed on: 16th, April 1998	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 1997/06/30 filed on: 16th, April 1998	accounts	Free Download (10 pages)
363s	Annual return up to 1997/10/09 with shareholders record filed on: 9th, October 1997	annual return	Free Download (6 pages)
363s	Annual return up to 1997/10/09 with shareholders record filed on: 9th, October 1997	annual return	Free Download (6 pages)