Bridgstock Holdings Limited
- Company number
- 14316442
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24 Aug 2022
- Nature of business
- Activities of other holding companies n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BOANAS, Helen Annabelle | Director | 29 Sep 2022 | |
| KELLY, Virginia Mary | Director | 29 Sep 2022 | |
| WARWICK, Maria Luise | Director | 24 Aug 2022 | |
| BRIDGSTOCK, Gemma Sophie | Director | 29 Sep 2022 | 22 Oct 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Virginia Mary Kelly | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
22 Oct 2026 | |
| Mrs Helen Annabelle Boanas | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
22 Oct 2026 | |
| Mr Garry Meakin | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
29 Sep 2022 | 22 Oct 2026 |
| Miss Maria Luise Warwick | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
24 Aug 2022 | 22 Oct 2026 |
| Mrs Petronilla Monica Mary Bridgstock | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
29 Sep 2022 | 20 Feb 2026 |
Accounts
| Year ended | Employees |
|---|---|
| 30 Sep 2025 | 5 |
| 30 Sep 2024 | 5 |
| 30 Sep 2023 | 5 |
Connections
Controls
- Bridgstock Limited (06447217)
- Coboanas Limited (16981494)
- Cokelly Limited (16983432)
Directors’ other companies
- BOANAS, Helen Annabelle - Director at Coboanas Limited
- BOANAS, Helen Annabelle - Director at Bbep Holdings Limited
- BOANAS, Helen Annabelle - Director at Bridgstock Kelly Limited
- BOANAS, Helen Annabelle - Director at Bridgstock Boanas Enterprise And Philanthropy Limited
- KELLY, Virginia Mary - Director at B Kelly Holdings Limited
- KELLY, Virginia Mary - Director at Bridgstock Limited
- KELLY, Virginia Mary - Director at Bridgstock Boanas Enterprise And Philanthropy Limited
- KELLY, Virginia Mary - Director at Bridgstock Kelly Limited
- WARWICK, Maria Luise - Director at Bridgstock Limited
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