opendata.bot
Company number
14316442

BRIDGSTOCK HOLDINGS LIMITED

Officer · BOANAS, Helen Annabelle and 4 others
Active
Filing history Order extract (PDF) Monitor
✓ Active company on the official register. Next accounts due 30 June 2027.

Company details

Yorkshire and The Humber, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
BRIDGSTOCK HOLDINGS LIMITED
Company number
14316442
Registered office
20 ARUNDEL GATE, SHEFFIELD, SOUTH YORKSHIRE, S1 2PP, ENGLAND · 21 other companies at this postcode
Company type
Private Limited Company
Incorporated on
24 August 2022
Status
Active
Age
4 years
Nature of business (SIC)
64209 — Activities of other holding companies n.e.c.
Accounts — next due
30 Jun 2027
Accounts — last made up to
30 Sept 2025
Confirmation statement — next due
09 May 2027
Confirmation statement — last
25 Apr 2026

Officers

4 active · 1 resigned

BOANAS, Helen Annabelle
director
Appointed 29/09/2022
Active
BRIDGSTOCK, Gemma Sophie
director
Appointed 29/09/2022
Active
KELLY, Virginia Mary
director
Appointed 29/09/2022
Active
WARWICK, Maria Luise
director
Appointed 24/08/2022
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Miss Maria Luise Warwick
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 24/08/2022
Mr Garry Meakin
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 29/09/2022
Mrs Petronilla Monica Mary Bridgstock
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 29/09/2022

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Miss Maria Luise Warwick
born 08/1959 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 24/08/2022
Mr Garry Meakin
born 04/1952 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 29/09/2022
Mrs Petronilla Monica Mary Bridgstock
born 06/1947 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 20/02/2026 Controls 2 companies

Serving officers

BOANAS, Helen Annabelle
director Appointed 29/09/2022
BRIDGSTOCK, Gemma Sophie
director Appointed 29/09/2022
KELLY, Virginia Mary
director Appointed 29/09/2022
WARWICK, Maria Luise
director Appointed 24/08/2022

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
20/02/2026 Person with significant control ceased Mrs Petronilla Monica Mary Bridgstock —
20/02/2026 Director resigned BRIDGSTOCK, Petronilla Monica Mary —
29/09/2022 Person with significant control added — Mrs Petronilla Monica Mary Bridgstock
29/09/2022 Person with significant control added — Mr Garry Meakin
29/09/2022 Director appointed — BRIDGSTOCK, Petronilla Monica Mary
29/09/2022 Director appointed — KELLY, Virginia Mary
29/09/2022 Director appointed — BRIDGSTOCK, Gemma Sophie
29/09/2022 Director appointed — BOANAS, Helen Annabelle
24/08/2022 Person with significant control added — Miss Maria Luise Warwick
24/08/2022 Director appointed — WARWICK, Maria Luise

Financial highlights

No figures could be read from the accounts filed on 22 Jun 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for BRIDGSTOCK HOLDINGS LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
RP01AP01 — replacement-filing-of-director-appointment-with-name
officers
TM01 — termination-director-company-with-name-termination-date
officers
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
AA01 — change-account-reference-date-company-previous-extended
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
MA — memorandum-articles
incorporation
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
SH08 — capital-name-of-class-of-shares
capital
SH02 — capital-alter-shares-subdivision
capital
SH19 — capital-statement-capital-company-with-date-currency-figure
capital
SH20 — legacy
capital
CAP-SS — legacy
insolvency
RESOLUTIONS — resolution
resolution

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of BRIDGSTOCK HOLDINGS LIMITED?▾
According to the official registry, the company number of BRIDGSTOCK HOLDINGS LIMITED is 14316442.
Where is BRIDGSTOCK HOLDINGS LIMITED registered?▾
The registered office is 20 ARUNDEL GATE, SHEFFIELD, SOUTH YORKSHIRE, S1 2PP, ENGLAND.
Who runs BRIDGSTOCK HOLDINGS LIMITED?▾
BOANAS, Helen Annabelle is listed among the officers of BRIDGSTOCK HOLDINGS LIMITED.
What is the SIC code of BRIDGSTOCK HOLDINGS LIMITED?▾
The nature of business is recorded under SIC code 64209 — Activities of other holding companies n.e.c..
Who controls BRIDGSTOCK HOLDINGS LIMITED?▾
Miss Maria Luise Warwick is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of BRIDGSTOCK HOLDINGS LIMITED due?▾
The next annual accounts are due by 30 June 2027, and the last accounts were made up to 30 September 2025.

About BRIDGSTOCK HOLDINGS LIMITED (14316442)

BRIDGSTOCK HOLDINGS LIMITED is a private limited company incorporated on 24 August 2022 and registered in the United Kingdom under company number 14316442. Its registered office is at 20 ARUNDEL GATE, SHEFFIELD, SOUTH YORKSHIRE, S1 2PP, ENGLAND. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active , with statutory accounts last made up to 30 September 2025. 5 active officers are on record , and the person with significant control is Miss Maria Luise Warwick. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.

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