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Bridgwater Gateway Limited (registration number 07042539) is a private limited company established on 2009-10-14 originating in United Kingdom. This business has its registered office at Sedgemoor Auction Centre Market Way, North Petherton, Bridgwater TA6 6DF. Having undergone a change in 2009-10-28, the previous name the firm used was Bridgewater Gateway Limited. Bridgwater Gateway Limited is operating under SIC: 68100 which stands for "buying and selling of own real estate".

Company details

Name	Bridgwater Gateway Limited
Number	07042539
Date of Incorporation:	2009-10-14
End of financial year:	26 December
Address:	Sedgemoor Auction Centre Market Way, North Petherton, Bridgwater, TA6 6DF
SIC code:	68100 - Buying and selling of own real estate

When it comes to the 3 directors that can be found in this company, we can name: Willem K. (appointed on 18 March 2016), Erik K. (appointment date: 18 March 2016), Johannes V. (appointed on 18 March 2016). 1 secretary is present as well: Philip W. (appointed on 05 July 2019). The official register reports 5 persons of significant control, namely: Rudolphus V. owns 1/2 or less of voting rights, Johann K. has substantial control or influence, Erik K. has substantial control or influence.

Directors

Accounts data

Date of Accounts	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	-	364,447	16,408	259,188	443,719	501,895	5,965,503	6,624,770	6,844,681	10,750,643	25,975,515
Number Shares Allotted	-	-	1	-	-	-	-	-	-	-	-
Shareholder Funds	-2,925,227	-4,360,508	-5,319,842	-	-	-	-	-	-	-	-
Tangible Fixed Assets	-	2,502	1,514	-	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	-	-1,045,380	-1,632,352	-1,626,234	323,672	14,428,668	17,624,150	18,494,787	18,942,801	19,689,767	21,600,037
Fixed Assets	-	-	-	-	-	-	11,776,511	11,884,964	12,217,164	12,880,941	2,459,500

People with significant control

Rudolphus V.

15 June 2020

Nature of control:	25-50% voting rights

Johann K.

14 October 2016

Nature of control:	significiant influence or control

Erik K.

14 October 2016 - 15 June 2020

Nature of control:	significiant influence or control

Eric V.

14 October 2016 - 15 June 2020

Nature of control:	significiant influence or control

Annemarie K.

14 October 2016 - 15 June 2020

Nature of control:	significiant influence or control

Filings

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(AA) Small company accounts made up to 31st December 2022 filed on: 26th, July 2023 \| accounts	Free Download (13 pages)

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(AA) Small company accounts made up to 31st December 2022 filed on: 26th, July 2023 \| accounts	Free Download (13 pages)
(TM01) Director's appointment terminated on 31st March 2021 filed on: 10th, August 2021 \| officers	Free Download (1 page)
(TM02) Secretary's appointment terminated on 15th June 2020 filed on: 18th, June 2020 \| officers	Free Download (1 page)
(TM02) Secretary's appointment terminated on 15th June 2020 filed on: 18th, June 2020 \| officers	Free Download (1 page)
(SH01) Statement of Capital on 1st January 2019: 116.00 GBP filed on: 8th, January 2020 \| capital	Free Download (3 pages)
(AA) Small company accounts made up to 31st December 2018 filed on: 23rd, July 2019 \| accounts	Free Download (10 pages)
(AP03) On 5th July 2019, company appointed a new person to the position of a secretary filed on: 9th, July 2019 \| officers	Free Download (2 pages)
(AD01) Change of registered address from C/O Bridgwater Gateway Ltd Sedgmoor Auction Centre Market Way North Petherton Bridgwater Somerset TA6 6DF on 9th May 2019 to Sedgemoor Auction Centre Market Way North Petherton Bridgwater Somerset TA6 6DF filed on: 9th, May 2019 \| address	Free Download (1 page)
(CH01) On 23rd October 2018 director's details were changed filed on: 30th, October 2018 \| officers	Free Download (2 pages)
(CH01) On 23rd October 2018 director's details were changed filed on: 30th, October 2018 \| officers	Free Download (2 pages)
(CH03) On 23rd October 2018 secretary's details were changed filed on: 30th, October 2018 \| officers	Free Download (1 page)
(CH01) On 23rd October 2018 director's details were changed filed on: 30th, October 2018 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 17th October 2018 filed on: 30th, October 2018 \| officers	Free Download (1 page)
(CH03) On 2nd October 2018 secretary's details were changed filed on: 8th, October 2018 \| officers	Free Download (1 page)
(CH01) On 2nd October 2018 director's details were changed filed on: 8th, October 2018 \| officers	Free Download (2 pages)
(CH01) On 2nd October 2018 director's details were changed filed on: 8th, October 2018 \| officers	Free Download (2 pages)
(AA) Small company accounts made up to 31st December 2017 filed on: 28th, June 2018 \| accounts	Free Download (9 pages)
(SH01) Statement of Capital on 30th November 2017: 101.00 GBP filed on: 6th, February 2018 \| capital	Free Download (3 pages)
(AP01) New director was appointed on 8th November 2017 filed on: 22nd, November 2017 \| officers	Free Download (2 pages)
(AA) Small company accounts made up to 31st December 2016 filed on: 22nd, September 2017 \| accounts	Free Download (11 pages)
(TM02) Secretary's appointment terminated on 16th June 2016 filed on: 27th, September 2016 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 31st December 2015 filed on: 22nd, September 2016 \| accounts	Free Download (15 pages)
(TM01) Director's appointment terminated on 16th June 2016 filed on: 29th, June 2016 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 16th June 2016 filed on: 17th, June 2016 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 16th June 2016 filed on: 17th, June 2016 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 31st December 2014 filed on: 16th, June 2016 \| accounts	Free Download (16 pages)
(AP03) On 20th May 2016, company appointed a new person to the position of a secretary filed on: 23rd, May 2016 \| officers	Free Download (2 pages)
(AP03) On 13th May 2016, company appointed a new person to the position of a secretary filed on: 13th, May 2016 \| officers	Free Download (2 pages)
(AUD) Resignation of an auditor filed on: 4th, May 2016 \| auditors	Free Download (1 page)
(AP01) New director was appointed on 18th March 2016 filed on: 30th, March 2016 \| officers	Free Download (2 pages)
(AA01) Previous accounting period shortened to 26th December 2015 filed on: 24th, March 2016 \| accounts	Free Download (1 page)
(AP01) New director was appointed on 18th March 2016 filed on: 24th, March 2016 \| officers	Free Download (2 pages)
(AP02) New person appointed on 18th March 2016 to the position of a member filed on: 24th, March 2016 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 18th March 2016 filed on: 24th, March 2016 \| officers	Free Download (2 pages)
(AA01) Current accounting period shortened from 30th December 2014 to 27th December 2014 filed on: 27th, December 2015 \| accounts	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 14th October 2015 filed on: 14th, October 2015 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 14th October 2015: 1.00 GBP capital
(CH01) On 14th October 2015 director's details were changed filed on: 14th, October 2015 \| officers	Free Download (2 pages)
(AA01) Previous accounting period shortened to 30th December 2014 filed on: 28th, September 2015 \| accounts	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 14th October 2014 filed on: 10th, November 2014 \| annual return	Free Download (6 pages)
(SH01) Statement of Capital on 10th November 2014: 1.00 GBP capital
(CH01) On 10th November 2014 director's details were changed filed on: 10th, November 2014 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 31st December 2013 filed on: 7th, October 2014 \| accounts	Free Download (13 pages)
(AD01) Change of registered address from 29 New Bond Street London W1S 2RL on 22nd September 2014 to C/O Bridgwater Gateway Ltd Sedgmoor Auction Centre Market Way North Petherton Bridgwater Somerset TA6 6DF filed on: 22nd, September 2014 \| address	Free Download (1 page)
(TM02) Secretary's appointment terminated on 15th January 2014 filed on: 15th, January 2014 \| officers	Free Download (1 page)
(AP03) On 15th January 2014, company appointed a new person to the position of a secretary filed on: 15th, January 2014 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 14th October 2013 filed on: 12th, November 2013 \| annual return	Free Download (6 pages)
(SH01) Statement of Capital on 12th November 2013: 1.00 GBP capital
(AP01) New director was appointed on 6th August 2013 filed on: 6th, August 2013 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 31st December 2012 filed on: 9th, May 2013 \| accounts	Free Download (12 pages)
(AR01) Annual return with complete list of members, drawn up to 14th October 2012 filed on: 31st, December 2012 \| annual return	Free Download (5 pages)
(AA) Full accounts for the period ending 31st December 2011 filed on: 18th, September 2012 \| accounts	Free Download (12 pages)
(AR01) Annual return with complete list of members, drawn up to 14th October 2011 filed on: 14th, November 2011 \| annual return	Free Download (5 pages)
(AA) Total exemption full accounts data made up to 31st December 2010 filed on: 12th, August 2011 \| accounts	Free Download (13 pages)
(AD01) Registered office address changed from 72 Wimpole Street London W1G9RP United Kingdom on 8th August 2011 filed on: 8th, August 2011 \| address	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 14th October 2010 filed on: 19th, November 2010 \| annual return	Free Download (5 pages)
(CH03) On 1st January 2010 secretary's details were changed filed on: 18th, November 2010 \| officers	Free Download (1 page)
(AA01) Current accounting period extended from 31st October 2010 to 31st December 2010 filed on: 23rd, December 2009 \| accounts	Free Download (1 page)
(TM02) Secretary's appointment terminated on 2nd November 2009 filed on: 2nd, November 2009 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2nd November 2009 filed on: 2nd, November 2009 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2nd November 2009 filed on: 2nd, November 2009 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2nd November 2009 filed on: 2nd, November 2009 \| officers	Free Download (2 pages)
(AP03) On 2nd November 2009, company appointed a new person to the position of a secretary filed on: 2nd, November 2009 \| officers	Free Download (1 page)
(AD01) Registered office address changed from the Old Exchange 12 Compton Road Wimbledon, London SW19 7QD United Kingdom on 2nd November 2009 filed on: 2nd, November 2009 \| address	Free Download (1 page)
(CONNOT) Notice of change of name filed on: 28th, October 2009 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed bridgewater gateway LIMITEDcertificate issued on 28/10/09 filed on: 28th, October 2009 \| change of name	Free Download (2 pages)
(RES15) Company name change resolution on 14th October 2009 change of name
(NEWINC) Incorporation filed on: 14th, October 2009 \| incorporation	Free Download (34 pages)

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