BRIDGEWATER WHARF LTD

Company 09922341 • Active Petition filed • Private limited company
Company age
10 years

Company overview

Incorporation date
18 December 2015
Company type
Private limited company
Jurisdiction
England/Wales
Can file
Yes

Insolvency notices

  1. 7 July 2026

    Winding-up petition filed

    TAYLOR ROSE

    Read the notice →

Contains data from The Gazette, published under the Open Government Licence v3.0.

Registered office address

Suite 3 16 Kingsway, Altrincham, Cheshire, WA14 1PJ, England

Industry classification (SIC codes)

41100

Officers & directors (3)

MCCLELLAN, Darren Kingsley

Director

Appointed: 18 December 2015

Active

MOORE, Kieran Stuart

Director

Appointed: 18 December 2015

Active

MORGAN, Gareth

Director

Appointed: 18 December 2015

Active

Recent filing history (227)

20 January 2026

Total exemption full accounts made up to 31 March 2025

Accounts • Form AA

15 January 2026

Total exemption full accounts made up to 31 March 2024

Accounts • Form AA

27 November 2025

Satisfaction of charge 099223410091 in full

Mortgage • Form MR04

27 November 2025

Satisfaction of charge 099223410086 in full

Mortgage • Form MR04

27 November 2025

Satisfaction of charge 099223410088 in full

Mortgage • Form MR04

27 November 2025

Satisfaction of charge 099223410087 in full

Mortgage • Form MR04

27 November 2025

Satisfaction of charge 099223410089 in full

Mortgage • Form MR04

27 October 2025

Part of the property or undertaking has been released and no longer forms part of charge 099223410007

Mortgage • Form MR05

27 October 2025

Part of the property or undertaking has been released and no longer forms part of charge 099223410007

Mortgage • Form MR05

27 October 2025

Part of the property or undertaking has been released and no longer forms part of charge 099223410077

Mortgage • Form MR05

27 October 2025

Part of the property or undertaking has been released and no longer forms part of charge 099223410077

Mortgage • Form MR05

9 October 2025

Confirmation statement made on 5 September 2025 with no updates

Confirmation statement • Form CS01

20 September 2025

Part of the property or undertaking has been released and no longer forms part of charge 099223410049

Mortgage • Form MR05

20 September 2025

Part of the property or undertaking has been released and no longer forms part of charge 099223410077

Mortgage • Form MR05

24 March 2025

Registration of charge 099223410117, created on 18 March 2025

Mortgage • Form MR01

Persons with significant control (4)

M Estates Limited

Corporate entity

Ownership of shares – More than 25% but not more than 50% Ownership of voting rights - More than 25% but not more than 50%

Notified: 21 December 2021

Direct Property Investments Ltd

Corporate entity

Ownership of shares – More than 25% but not more than 50% Ownership of voting rights - More than 25% but not more than 50%

Notified: 21 December 2021

Dmc Estates Limited

Corporate entity

Ownership of shares – More than 25% but not more than 50% Ownership of voting rights - More than 25% but not more than 50%

Notified: 21 December 2021

Fortis Uk Holdings Ltd

Corporate entity

Ownership of shares – 75% or more

Notified: 17 November 2016

Charges & mortgages (116)

A registered charge

Oaknorth Bank PLC

Created: 18 March 2025 • Delivered: 24 March 2025

Outstanding

A registered charge

Oaknorth Bank PLC

Created: 26 February 2025 • Delivered: 12 March 2025

Outstanding

A registered charge

Oaknorth Bank PLC

Created: 29 November 2024 • Delivered: 29 November 2024

Outstanding

A registered charge

Oaknorth Bank PLC

Created: 5 September 2024 • Delivered: 11 September 2024

Outstanding

A registered charge

Oaknorth Bank PLC

Created: 12 August 2024 • Delivered: 21 August 2024

Outstanding

A registered charge

Oaknorth Bank PLC

Created: 9 July 2024 • Delivered: 10 July 2024

Outstanding

A registered charge

Oaknorth Bank PLC

Created: 8 July 2024 • Delivered: 10 July 2024

Outstanding

A registered charge

Oaknorth Bank PLC

Created: 25 June 2024 • Delivered: 27 June 2024

Outstanding

A registered charge

Oaknorth Bank PLC

Created: 28 May 2024 • Delivered: 31 May 2024

Outstanding

A registered charge

Oaknorth Bank PLC

Created: 24 May 2024 • Delivered: 30 May 2024

Outstanding

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Filing status

Accounts

Next due: 30 December 2026

Confirmation statement

Next due: 19 September 2026

OVERDUE

Additional information

Has charges No
Super secure PSCs No

External links

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