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Bridgedale Investments

Bridgedale Investments is an active company incorporated on 3 November 2017 with the registered office located in Malton, North Yorkshire. Bridgedale Investments was registered 8 years ago.
Status
Active
Active since incorporation
Company No
11045948
Private unlimited company
Age
8 years
Incorporated 3 November 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 November 2025 (2 months ago)
Next confirmation dated 2 November 2026
Due by 16 November 2026 (9 months remaining)
Last change occurred 1 year 2 months ago
Accounts
Not Submitted
Awaiting first accounts
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Contact
Address
Elm Tree Barn Town Street
Settrington
Malton
YO17 8NR
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
5
Controllers (PSC)
5
Anne-Marie Heuck
PSC • Director • British • Lives in England • Born in Jul 1965
Michael Robert Louis Heuck
Director • British • Lives in England • Born in Sep 1958
Mr Michael Robert Louis Heuck
PSC • British • Lives in England • Born in Sep 1958
Mr Jonathan Mark Laverack
PSC • British • Lives in UK • Born in Jul 1970
Matthew Heuck
PSC • British • Lives in UK • Born in Mar 1996
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Shareholders, PSCs & Group Structure
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Mutual Companies
Ardea Properties Limited
Anne-Marie Heuck and Michael Robert Louis Heuck are mutual people.
Active
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Financials
Bridgedale Investments has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
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Latest Activity
Anne-Marie Heuck (PSC) Details Changed
1 Month Ago on 16 Dec 2025
Rebecca Heuck (PSC) Appointed
1 Month Ago on 16 Dec 2025
Mr Jonathan Mark Laverack (PSC) Details Changed
1 Month Ago on 16 Dec 2025
Mr Michael Robert Louis Heuck (PSC) Details Changed
1 Month Ago on 16 Dec 2025
Matthew Heuck (PSC) Appointed
1 Month Ago on 16 Dec 2025
Confirmation Submitted
1 Month Ago on 12 Dec 2025
Confirmation Submitted
1 Year 2 Months Ago on 6 Nov 2024
Confirmation Submitted
2 Years 2 Months Ago on 8 Nov 2023
Confirmation Submitted
3 Years Ago on 12 Dec 2022
Confirmation Submitted
4 Years Ago on 7 Dec 2021
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Get Credit Report
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Documents
Particulars of variation of rights attached to shares
Submitted on 9 Jan 2026
Change of details for Anne-Marie Heuck as a person with significant control on 16 December 2025
Submitted on 28 Dec 2025
Notification of Rebecca Heuck as a person with significant control on 16 December 2025
Submitted on 24 Dec 2025
Change of details for Mr Jonathan Mark Laverack as a person with significant control on 16 December 2025
Submitted on 24 Dec 2025
Change of details for Mr Michael Robert Louis Heuck as a person with significant control on 16 December 2025
Submitted on 24 Dec 2025
Notification of Matthew Heuck as a person with significant control on 16 December 2025
Submitted on 24 Dec 2025
Allotment of a new class of shares by an unlimited company
Submitted on 23 Dec 2025
Resolutions
Submitted on 20 Dec 2025
Memorandum and Articles of Association
Submitted on 20 Dec 2025
Confirmation statement made on 2 November 2025 with no updates
Submitted on 12 Dec 2025
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Repayment History
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