BRIDGE COURT HOLDINGS LIMITED
Company overview
- Incorporation date
- 23 January 1998
- Company type
- Private limited company
- Jurisdiction
- England/Wales
- Can file
- Yes
Registered office address
Suite 5, 2nd Floor, Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne, Tyne And Wear, NE3 3LS
Industry classification (SIC codes)
Previous company names
GROVEFEN LIMITED
23 January 1998 - 4 February 1998
Officers & directors (18)
INGLE, Clare
Director
Appointed: 17 June 2021
STRAUGHAN, David Fenwick
Director
Appointed: 9 March 2026
WILSON, Roderick Charles St John
Director
Appointed: 29 January 2021
DAWSON, Noel Andrew
Secretary
Appointed: 7 January 2000 • Resigned: 8 May 2000
DOWLING, Tracey
Secretary
Appointed: 4 February 1998 • Resigned: 7 January 2000
MCCLOUGHLIN, Colin
Secretary
Appointed: 20 April 2001 • Resigned: 20 August 2009
MURRAY, Malcolm Stuart
Secretary
Appointed: 8 May 2000 • Resigned: 20 April 2001
HALCO SECRETARIES LIMITED
Secretary
Appointed: 7 November 2016 • Resigned: 29 January 2021
LONDON LAW SECRETARIAL LIMITED
Nominee Secretary
Appointed: 23 January 1998 • Resigned: 28 January 1998
BARNES, Colin Leslie
Director
Appointed: 29 January 2021 • Resigned: 9 March 2026
Recent filing history (124)
Resolutions
Resolution • Form RESOLUTIONS
Declaration of solvency
Insolvency • Form LIQ01
Registered office address changed from Quayside House 110 Quayside Newcastle upon Tyne NE1 3DX England to Suite 5, 2nd Floor, Bulman House Regent Centre Gosforth Newcastle upon Tyne Tyne and Wear NE3 3LS on 23 April 2026
Address • Form AD01
Appointment of a voluntary liquidator
Insolvency • Form 600
Appointment of Mr David Fenwick Straughan as a director on 9 March 2026
Officers • Form AP01
Termination of appointment of Colin Leslie Barnes as a director on 9 March 2026
Officers • Form TM01
Confirmation statement made on 18 February 2026 with no updates
Confirmation statement • Form CS01
Accounts for a small company made up to 31 March 2025
Accounts • Form AA
Director's details changed for Mr Roderick Charles St John Wilson on 1 May 2025
Officers • Form CH01
Director's details changed for Mr Colin Leslie Barnes on 1 May 2025
Officers • Form CH01
Cessation of Gd Group Ltd as a person with significant control on 1 April 2024
Persons with significant control • Form PSC07
Confirmation statement made on 18 February 2025 with no updates
Confirmation statement • Form CS01
Accounts for a small company made up to 31 March 2024
Accounts • Form AA
Confirmation statement made on 18 February 2024 with no updates
Confirmation statement • Form CS01
Accounts for a small company made up to 31 March 2023
Accounts • Form AA
Persons with significant control (3)
Weylands Investments Ltd
Corporate entity
Notified: 29 January 2021
Gd Group Ltd
Corporate entity
Notified: 6 April 2016
Mr Richard Towers Groocock
Individual
Notified: 6 April 2016
Charges & mortgages (3)
Legal charge
The Governor and Company of the Bank of Scotland
Created: 8 June 2000 • Delivered: 17 June 2000
Debenture
The Governor and Company of the Bank of Scotland
Created: 22 May 2000 • Delivered: 3 June 2000
Legal charge
Barclays Bank PLC
Created: 6 February 1998 • Delivered: 17 February 1998
Insolvency history
Members voluntary liquidation
Commencement of winding up: 31 March 2026
Declaration of solvency sworn on: 30 March 2026
Practitioners:
Shaun Hudson - Suite 5, 2nd Floor, Bulman House Regent Centre
Allan David Kelly - Suite 5, 2nd Floor Bulman House
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Accounts
Next due: 31 December 2026
Confirmation statement
Next due: 4 March 2027