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Companies House/Coventry/Company profile

BRIDGES POUND HOLDINGS LIMITED

Active
09288158·incorporated 2014-10-30

BRIDGES POUND HOLDINGS LIMITED is an active UK private limited company, incorporated on 30 October 2014 at Companies House (number 09288158; OpenRegistry canonical ID GB-09288158-bridges-pound-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 43999 (Other specialised construction activities n.e.c.), one of 52,693 active UK entities in that code and one of 29,513 active companies registered in Coventry (postcode CV5). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2014-10-30
Registered Address
BRIDGE HOUSE, 141 ALBANY ROAD, COVENTRY, CV5 6ND, ENGLAND
SIC
43999 — Other specialised construction activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-05-31. Next accounts due 2027-02-28. Financial year-end: 31/05. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-10-22. Next confirmation statement due 2026-11-05.

Mortgages and charges

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

BRIDGES POUND HOLDINGS LIMITED has 1 person with significant control on file:

  • Mr Stuart Malcolm Heaton born 1964 resident in England, British national. Notified 2024-04-01.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Right To Appoint And Remove Directors As Firm

5 historical PSC records have ceased:

  • Mr Stuart Malcolm Heaton born 1963 resident in England, English national. Notified 2016-04-06. Ceased 2018-11-01.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
  • Mrs Anne Heaton born 1963 resident in England, English national. Notified 2016-04-06. Ceased 2018-11-01.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
  • Bridges Pound Eot Ltd (Uk reg. 11074943). Notified 2018-11-01. Ceased 2024-04-01.
    • Owns 50–75% of shares
  • Mr Alexander James Thompson born 1991 resident in England, British national. Notified 2024-04-01. Ceased 2026-01-22.
    • Holds 25–50% of voting rights
    • Right To Appoint And Remove Directors As Trust
  • Miss Mirela Nicoleta Turbaceanu born 1989 resident in England, Romanian national. Notified 2025-11-26. Ceased 2026-01-22.
    • Holds 50–75% of voting rights

Similar UK companies

Other companies registered under SIC 43999 (Other specialised construction activities n.e.c.):

Other companies registered in Coventry: