BRIDGEHEAD SOFTWARE LIMITED

active Company number 02962777

Private Limited by Shares · Incorporated on 26th Aug 1994

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SIC code: 62090
Registered office: Leatherhead, KT22 7PL
Company type: Private Limited by Shares
Accounts: Next due 30th Jun 2027

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Overview

BRIDGEHEAD SOFTWARE LIMITED is a private limited by shares company based in Leatherhead. It was incorporated on 26th Aug 1994 and is currently showing its status as 'Active'. The company's stated activity is Other information technology service activities.

4 Directors View directors

11 Companies at address View all 54 Companies in postcode View postcode

SICs

View other companies in Leatherhead (KT) with the same SIC code:

62090 — Other information technology service activities

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Michael Ball	Director	1st Apr 2020	This company	British	View profile
James Beagle	Director	5th Jan 2009		British	View profile
Charles Cotterill	Director	28th Sep 1994		British	View profile
Simon Peters	Secretary	18th Apr 2013	This company	Not recorded	View profile
Charles Anthony William Cotterill	PSC	6th Apr 2016	—	British	View profile

Other companies at this address

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SHADDAI HEALTH CARE SERVICES LTD	16860061	17th Nov 2025	active
UK VIRGIMAX LIQUORS TRADING & CONSULTING CO., LTD	12474305	20th Feb 2020	active
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LTA CONSTRUCTION LTD	11874194	11th Mar 2019	active
MAGNET FORENSICS INTERNATIONAL, INC - (UK BRANCH)	BR017488	26th Jan 2015	closed

Showing the latest 5 of 10 companies at this address.

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Company snapshot

Status: active
Incorporated: 26th Aug 1994
Company type: Private Limited by Shares
SIC code: 62090
Accounts category: Group
Next accounts due: 30th Jun 2027
Last accounts made up: 30th Sep 2025
Accounting reference date: 30th Sep

Timeline

26th Aug 1994 Company incorporated
26th Aug 1994 INSTANT COMPANIES LIMITED appointed as Corporate nominee director
26th Aug 1994 SWIFT INCORPORATIONS LIMITED appointed as Corporate nominee secretary
28th Sep 1994 Charles Cotterill appointed as Director
28th Sep 1994 Susan Cotterill appointed as Secretary
28th Sep 1994 INSTANT COMPANIES LIMITED resigned as Corporate nominee director
28th Sep 1994 SWIFT INCORPORATIONS LIMITED resigned as Corporate nominee secretary
8th Aug 2000 Anthony Caller appointed as Director
8th Aug 2000 Herbert Grau appointed as Director
1st Nov 2001 Anthony Caller resigned as Director
1st Nov 2001 Susan Cotterill resigned as Secretary
1st Nov 2001 Michael Buzwell appointed as Secretary
1st Nov 2001 Christopher Hurst appointed as Director
28th Aug 2006 Christopher Hurst resigned as Director
1st Oct 2006 Gareth Griffiths appointed as Director
15th Aug 2008 Michael Buzwell resigned as Secretary
15th Aug 2008 Royston Stew appointed as Secretary
29th Sep 2008 Edward Gloyne appointed as Director
29th Sep 2008 Herbert Grau resigned as Director
5th Jan 2009 James Beagle appointed as Director
26th Mar 2013 Royston Stew appointed as Director
18th Apr 2013 Simon Peters appointed as Secretary
18th Apr 2013 Royston Stew resigned as Secretary
6th Apr 2016 Charles Anthony William Cotterill appointed as PSC
17th Aug 2018 Edward Gloyne resigned as Director
14th Jan 2020 Royston Stew resigned as Director
1st Apr 2020 Michael Ball appointed as Director
1st Jan 2025 Gareth Griffiths resigned as Director
26th Aug 2025 Confirmation statement made up
30th Jun 2027 Next accounts due

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