BRIDGES POUND LIMITED

Company summary

Company number: 01911501
Status: ACTIVE
Incorporated / age: 7 May 198541 years
Registered office: Bridge House, 141 Albany Road, Coventry, CV5 6ND, England
Accounts due: 31 December 2026
Confirmation statement due: 28 April 2027
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 20 September 2026 at 23:09 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Bridge House, 141 Albany Road, Coventry, CV5 6ND, England
Nature of business
Other specialised construction activities n.e.c.
Previous company names
BPP DESIGN CONSULTANTS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GODDARD, Anne Lesley ACTIVE	Director	08 Apr 2024		England	August 1971	Bridge House, 141 Albany Road, Coventry, CV5 6ND, England
HEATON, Stuart Malcolm ACTIVE	Director	05 Jun 2025		England	March 1964	Bridge House, 141 Albany Road, Coventry, CV5 6ND, England
MCCARTHY, Aidan Joseph ACTIVE	Director	28 Jan 2026		Northern Ireland	November 1979	Unit 20, North City Business Centre, 2 Duncairn Gardens, Belfast, Antrim, BT14 2GG, Northern Ireland
MCCARTHY, Sarah ACTIVE	Director	28 Jan 2026		Northern Ireland	July 1981	Unit 20, North City Business Centre, 2 Duncairn Gardens, Belfast, Antrim, BT14 2GG, Northern Ireland
MCGREEVY, Paul ACTIVE	Director	28 Jan 2026		Northern Ireland	October 1980	Unit 20, North City Business Centre, 2 Duncairn Gardens, Belfast, Antrim, BT14 2GG, Northern Ireland
THOMPSON, Alexander James ACTIVE	Director	14 Jun 2024		England	January 1991	Bridge House, 141 Albany Road, Coventry, CV5 6ND, England
ADAM, Courtney Elizabeth RESIGNED	Secretary	30 Nov 2017	31 Jul 2020			Bridge House, 141 Albany Road, Coventry, CV5 6ND, England
FRANKLIN, Helen Joan RESIGNED	Secretary		30 Nov 2017			Bridge House, 141 Albany Road, Coventry, CV5 6ND, England
KELLY, Charlotte Louise RESIGNED	Secretary	03 Jul 2024	28 Jan 2026			Bridge House, 141 Albany Road, Coventry, CV5 6ND, England
BRIDGES, Brian Crawford RESIGNED	Director		19 Dec 1996		February 1934	75 John Ogaunt Road, Kenilworth, Warwickshire, CV8 1DY
COCHRANE, Brian RESIGNED	Director	28 Apr 2017	30 Apr 2020	England	May 1966	Bridge House, 141 Albany Road, Coventry, CV5 6ND, England
FOWLE, Simon RESIGNED	Director	17 Nov 2006	28 Jul 2017	United Kingdom	January 1958	Bridge House, 141 Albany Road, Coventry, CV5 6ND, England
HEATON, Stuart Malcolm RESIGNED	Director	20 Jan 1993	03 Jul 2024	England	March 1964	Bridge House, 141 Albany Road, Coventry, CV5 6ND, England
HEMMING, Ronald Albert RESIGNED	Director	17 Nov 2006	18 Aug 2016	United Kingdom	August 1951	Bridge House, 141 Albany Road, Coventry, CV5 6ND, England
JAMES, Anthony Michael RESIGNED	Director	17 Nov 2006	30 Nov 2017	United Kingdom	May 1971	Bridge House, 141 Albany Road, Coventry, CV5 6ND, England
POUND, Roderick Peter RESIGNED	Director		17 Nov 2006	United Kingdom	March 1940	103 Keverstone Court, 97 Manor Road East Cliff, Bournemouth, Dorset, BH1 3BZ
RAFFERTY, Damian James RESIGNED	Director	09 Jul 2018	10 Apr 2024	England	December 1981	Bridge House, 141 Albany Road, Coventry, CV5 6ND, England
TUCK, Michael James RESIGNED	Director	08 Apr 2024	06 Dec 2024	England	January 1986	Bridge House, 141 Albany Road, Coventry, CV5 6ND, England
WILLIAMS, Stephen Mark RESIGNED	Director	07 Apr 1996	19 Dec 2003		October 1966	The Willows Holly Walk, Baginton, Warwickshire, CV8 3AE

GODDARD, Anne Lesley ACTIVE
Role: Director
Appointed on: 08 Apr 2024
Country of Residence: England
Date of birth: August 1971
Address: Bridge House, 141 Albany Road, Coventry, CV5 6ND, England

HEATON, Stuart Malcolm ACTIVE
Role: Director
Appointed on: 05 Jun 2025
Country of Residence: England
Date of birth: March 1964
Address: Bridge House, 141 Albany Road, Coventry, CV5 6ND, England

MCCARTHY, Aidan Joseph ACTIVE
Role: Director
Appointed on: 28 Jan 2026
Country of Residence: Northern Ireland
Date of birth: November 1979
Address: Unit 20, North City Business Centre, 2 Duncairn Gardens, Belfast, Antrim, BT14 2GG, Northern Ireland

MCCARTHY, Sarah ACTIVE
Role: Director
Appointed on: 28 Jan 2026
Country of Residence: Northern Ireland
Date of birth: July 1981
Address: Unit 20, North City Business Centre, 2 Duncairn Gardens, Belfast, Antrim, BT14 2GG, Northern Ireland

MCGREEVY, Paul ACTIVE
Role: Director
Appointed on: 28 Jan 2026
Country of Residence: Northern Ireland
Date of birth: October 1980
Address: Unit 20, North City Business Centre, 2 Duncairn Gardens, Belfast, Antrim, BT14 2GG, Northern Ireland

THOMPSON, Alexander James ACTIVE
Role: Director
Appointed on: 14 Jun 2024
Country of Residence: England
Date of birth: January 1991
Address: Bridge House, 141 Albany Road, Coventry, CV5 6ND, England

ADAM, Courtney Elizabeth RESIGNED
Role: Secretary
Appointed on: 30 Nov 2017
Resigned on: 31 Jul 2020
Address: Bridge House, 141 Albany Road, Coventry, CV5 6ND, England

FRANKLIN, Helen Joan RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Nov 2017
Address: Bridge House, 141 Albany Road, Coventry, CV5 6ND, England

KELLY, Charlotte Louise RESIGNED
Role: Secretary
Appointed on: 03 Jul 2024
Resigned on: 28 Jan 2026
Address: Bridge House, 141 Albany Road, Coventry, CV5 6ND, England

BRIDGES, Brian Crawford RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Dec 1996
Date of birth: February 1934
Address: 75 John Ogaunt Road, Kenilworth, Warwickshire, CV8 1DY

COCHRANE, Brian RESIGNED
Role: Director
Appointed on: 28 Apr 2017
Resigned on: 30 Apr 2020
Country of Residence: England
Date of birth: May 1966
Address: Bridge House, 141 Albany Road, Coventry, CV5 6ND, England

FOWLE, Simon RESIGNED
Role: Director
Appointed on: 17 Nov 2006
Resigned on: 28 Jul 2017
Country of Residence: United Kingdom
Date of birth: January 1958
Address: Bridge House, 141 Albany Road, Coventry, CV5 6ND, England

HEATON, Stuart Malcolm RESIGNED
Role: Director
Appointed on: 20 Jan 1993
Resigned on: 03 Jul 2024
Country of Residence: England
Date of birth: March 1964
Address: Bridge House, 141 Albany Road, Coventry, CV5 6ND, England

HEMMING, Ronald Albert RESIGNED
Role: Director
Appointed on: 17 Nov 2006
Resigned on: 18 Aug 2016
Country of Residence: United Kingdom
Date of birth: August 1951
Address: Bridge House, 141 Albany Road, Coventry, CV5 6ND, England

JAMES, Anthony Michael RESIGNED
Role: Director
Appointed on: 17 Nov 2006
Resigned on: 30 Nov 2017
Country of Residence: United Kingdom
Date of birth: May 1971
Address: Bridge House, 141 Albany Road, Coventry, CV5 6ND, England

POUND, Roderick Peter RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Nov 2006
Country of Residence: United Kingdom
Date of birth: March 1940
Address: 103 Keverstone Court, 97 Manor Road East Cliff, Bournemouth, Dorset, BH1 3BZ

RAFFERTY, Damian James RESIGNED
Role: Director
Appointed on: 09 Jul 2018
Resigned on: 10 Apr 2024
Country of Residence: England
Date of birth: December 1981
Address: Bridge House, 141 Albany Road, Coventry, CV5 6ND, England

TUCK, Michael James RESIGNED
Role: Director
Appointed on: 08 Apr 2024
Resigned on: 06 Dec 2024
Country of Residence: England
Date of birth: January 1986
Address: Bridge House, 141 Albany Road, Coventry, CV5 6ND, England

WILLIAMS, Stephen Mark RESIGNED
Role: Director
Appointed on: 07 Apr 1996
Resigned on: 19 Dec 2003
Date of birth: October 1966
Address: The Willows Holly Walk, Baginton, Warwickshire, CV8 3AE

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
18 Sep 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 Feb 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
12 Sep 1985	Outstanding

Registers

Exemptions

No PSC exemptions are recorded for this company.

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