Deepbridge Advisers Limited

Company Name	Deepbridge Advisers Limited
Directors	Ian Warwick and Kieran Thomas O'Gorman
Company Status	Active
Company Number	08614835
Category	Private Limited Company
Incorporation Date	18 July 2013(10 years, 10 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Ian Warwick
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	18 July 2013(same day as company formation)
Role	Managing Director
Country of Residence	Wales
Correspondence Address	Deepbridge House Honeycomb East Chester Business Park Chester Cheshire CH4 9QN Wales

Director Name	Mr Kieran Thomas O'Gorman
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	01 November 2013(3 months, 2 weeks after company formation)
Appointment Duration	10 years, 6 months
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	Deepbridge House Honeycomb East Chester Business Park Chester Cheshire CH4 9QN Wales

Secretary Name	Mr Gareth David Groome
Status	Current
Appointed	01 November 2013(3 months, 2 weeks after company formation)
Appointment Duration	10 years, 6 months
Role	Company Director
Correspondence Address	Deepbridge House Honeycomb East Chester Business Park Chester Cheshire CH4 9QN Wales

Director Name	Prof Christopher Barry Wood
Date of Birth	December 1945 (Born 78 years ago)
Nationality	Welsh
Status	Resigned
Appointed	18 July 2013(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Graystoke House West End Lane Stoke Poges Slough Buckinghamshire SL2 4ND

Secretary Name	Mr Kieran Thomas O'Gorman
Status	Resigned
Appointed	18 July 2013(same day as company formation)
Role	Company Director
Correspondence Address	2 Castle Lane Madeley Crewe Staffordshire CW3 9PA

Contact

Website	www.deepbridgecapital.com
Telephone	01244 746000
Telephone region	Chester

Location

Registered Address	Deepbridge House Honeycomb East Chester Business Park Chester Cheshire CH4 9QN Wales
Region	North West
Constituency	City of Chester
County	Cheshire
Parish	Eaton and Eccleston
Ward	Dodleston and Huntington
Built Up Area	Chester Business Park
Address Matches	Over 10 other UK companies use this postal address

Shareholders

100 at £1	Deepbridge Capital LLP 100.00% Ordinary

Financials

Year	2014
Net Worth	£13,152
Cash	£51,891
Current Liabilities	£45,560

Accounts

Latest Accounts	31 July 2023 (9 months, 3 weeks ago)
Next Accounts Due	30 April 2025 (11 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Returns

Latest Return	18 July 2023 (10 months ago)
Next Return Due	1 August 2024 (2 months, 1 week from now)

Filing History

14 March 2024	Total exemption full accounts made up to 31 July 2023 (5 pages)
21 July 2023	Confirmation statement made on 18 July 2023 with updates (3 pages)
18 July 2023	Change of details for Mr Ian Warwick as a person with significant control on 1 July 2023 (2 pages)
18 July 2023	Change of details for Deepbridge Capital Llp as a person with significant control on 1 July 2023 (3 pages)
20 April 2023	Total exemption full accounts made up to 31 July 2022 (8 pages)
20 July 2022	Confirmation statement made on 18 July 2022 with updates (3 pages)
17 November 2021	Total exemption full accounts made up to 31 July 2021 (7 pages)
20 July 2021	Confirmation statement made on 18 July 2021 with no updates (3 pages)
27 November 2020	Total exemption full accounts made up to 31 July 2020 (9 pages)
25 August 2020	Confirmation statement made on 18 July 2020 with no updates (3 pages)
21 July 2020	Total exemption full accounts made up to 31 July 2019 (9 pages)
29 July 2019	Confirmation statement made on 18 July 2019 with no updates (3 pages)
22 January 2019	Micro company accounts made up to 31 July 2018 (2 pages)
26 July 2018	Confirmation statement made on 18 July 2018 with no updates (3 pages)
30 April 2018	Micro company accounts made up to 31 July 2017 (2 pages)
28 July 2017	Notification of Ian Warwick as a person with significant control on 6 April 2016 (2 pages)
28 July 2017	Notification of Ian Warwick as a person with significant control on 6 April 2016 (2 pages)
28 July 2017	Confirmation statement made on 18 July 2017 with no updates (3 pages)
28 July 2017	Confirmation statement made on 18 July 2017 with no updates (3 pages)
13 June 2017	Registered office address changed from 5th Floor 55 King Street Manchester Lancashire M2 4LQ to Deepbridge House Honeycomb East Chester Business Park Chester Cheshire CH4 9QN on 13 June 2017 (1 page)
13 June 2017	Registered office address changed from 5th Floor 55 King Street Manchester Lancashire M2 4LQ to Deepbridge House Honeycomb East Chester Business Park Chester Cheshire CH4 9QN on 13 June 2017 (1 page)
29 April 2017	Total exemption small company accounts made up to 31 July 2016 (3 pages)
29 April 2017	Total exemption small company accounts made up to 31 July 2016 (3 pages)
28 July 2016	Confirmation statement made on 18 July 2016 with updates (5 pages)
28 July 2016	Confirmation statement made on 18 July 2016 with updates (5 pages)
30 April 2016	Total exemption small company accounts made up to 31 July 2015 (3 pages)
30 April 2016	Total exemption small company accounts made up to 31 July 2015 (3 pages)
30 July 2015	Annual return made up to 18 July 2015 with a full list of shareholders Statement of capital on 2015-07-30 GBP 100 (4 pages)
30 July 2015	Annual return made up to 18 July 2015 with a full list of shareholders Statement of capital on 2015-07-30 GBP 100 (4 pages)
23 April 2015	Total exemption small company accounts made up to 31 July 2014 (5 pages)
23 April 2015	Total exemption small company accounts made up to 31 July 2014 (5 pages)
4 August 2014	Annual return made up to 18 July 2014 with a full list of shareholders Statement of capital on 2014-08-04 GBP 100 (5 pages)
4 August 2014	Annual return made up to 18 July 2014 with a full list of shareholders Statement of capital on 2014-08-04 GBP 100 (5 pages)
26 February 2014	Registered office address changed from Regus House Herons Way Chester Business Park Chester CH4 9QR England on 26 February 2014 (1 page)
26 February 2014	Registered office address changed from Regus House Herons Way Chester Business Park Chester CH4 9QR England on 26 February 2014 (1 page)
8 November 2013	Appointment of Mr Kieran Thomas O'gorman as a director (2 pages)
8 November 2013	Appointment of Mr Gareth David Groome as a secretary (1 page)
8 November 2013	Termination of appointment of Kieran O'gorman as a secretary (1 page)
8 November 2013	Appointment of Mr Kieran Thomas O'gorman as a director (2 pages)
8 November 2013	Termination of appointment of Christopher Wood as a director (1 page)
8 November 2013	Termination of appointment of Christopher Wood as a director (1 page)
8 November 2013	Termination of appointment of Kieran O'gorman as a secretary (1 page)
8 November 2013	Appointment of Mr Gareth David Groome as a secretary (1 page)
18 July 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (9 pages)
18 July 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (9 pages)

Deepbridge Advisers Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Business Cheshire