Company profile

BRIDGEND FLANNEL MILL DEVELOPMENT LIMITED

active • ltd • Limetree Farm, Badgemore, Henley-On-Thames, Hertfordshire, RG9 4NX, England

Company no.03846344Officers12Documents0

Key company facts

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Company Number: 03846344
Company Status: active
Type: ltd
Date Of Creation: 1999-09-22
Registered Office: Limetree Farm, Badgemore, Henley-On-Thames, Hertfordshire, RG9 4NX, England
Sic Codes: other letting and operating of own or leased real estate

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Latest activity

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Update	Date	Recency
Change of Registered Office Address	12 May 2026	16 Days
HAMER, Susan Emily Resigned	12 May 2026	16 Days
Confirmation Statement Submitted	25 Jul 2025	10 Months
Accounts Submitted	26 Jun 2025	11 Months
Confirmation Statement Submitted	26 Jun 2025	11 Months
Change of Date Of Creation	26 Jun 2025	11 Months
Change of Jurisdiction	26 Jun 2025	11 Months
Change of Last Full Members List Date	26 Jun 2025	11 Months
Change of Registered Office Address	26 Jun 2025	11 Months
Change of Type	26 Jun 2025	11 Months
HAMER, David Justin Irving Appointed	6 Jun 2023	2 Years
HAMER, Susan Emily Appointed	22 Sep 1999	26 Years

Documents

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People

Officers tied to this company.

Name	Role	Appointed
HAMER, David Justin Irving	secretary	2026-05-12
HAMER, David Justin Irving	director	2023-06-06
MRS SUSAN EMILY HAMER	Current Secretary	1999-09-22
MRS SUSAN EMILY HAMER	Current Director	1999-09-22
HAMER, Susan Emily	director	1999-09-22
HAMER, Susan Emily	secretary	1999-09-22
HAMER, David Gerald	director	2015-03-17
HAMER, Dominic Gerald	director	2015-03-17
HAMER, David Justin Irving	director	2007-01-03
FISHER, Louis	director	1999-09-22
WAYNE, Harold	nominee-secretary	1999-09-22
WAYNE, Yvonne	nominee-director	1999-09-22

PSC records

People with significant control, when present.

Name	Control	Notified
Mr David Justin Irving Hamer	individual-person-with-significant-control	2023-06-06
Mrs Susan Emily Hamer	individual-person-with-significant-control	2016-09-20

Mutual companies

Connected companies around the top officers in this profile.

Officer	Role	Connected
HAMER, David Justin Irving	secretary	0
HAMER, David Justin Irving	director	9
MRS SUSAN EMILY HAMER	Current Secretary	5
MRS SUSAN EMILY HAMER	Current Director	5
HAMER, David Gerald	director	3
HAMER, Dominic Gerald	director	3
HAMER, David Justin Irving	director	18
FISHER, Louis	director	3
WAYNE, Harold	nominee-secretary	100
WAYNE, Yvonne	nominee-director	109

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