BRIDGE FARM BIOSCIENCE LIMITED
Overview
| Company Name | BRIDGE FARM BIOSCIENCE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04184232 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BRIDGE FARM BIOSCIENCE LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is BRIDGE FARM BIOSCIENCE LIMITED located?
| Registered Office Address | 1-4 London Road Spalding PE11 2TA Lincolnshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BRIDGE FARM BIOSCIENCE LIMITED?
| Company Name | From | Until |
|---|---|---|
| BRIDGE FARM NURSERIES LIMITED | Mar 21, 2001 | Mar 21, 2001 |
What are the latest accounts for BRIDGE FARM BIOSCIENCE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 27, 2025 |
| Next Accounts Due On | Dec 27, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for BRIDGE FARM BIOSCIENCE LIMITED?
| Last Confirmation Statement Made Up To | Mar 09, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 23, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 09, 2026 |
| Overdue | No |
What are the latest filings for BRIDGE FARM BIOSCIENCE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 33 pages | AA | ||||||||||
Confirmation statement made on Mar 09, 2026 with updates | 5 pages | CS01 | ||||||||||
Director's details changed for Mr David Ball on Oct 25, 2025 | 2 pages | CH01 | ||||||||||
Previous accounting period shortened from Dec 28, 2024 to Dec 27, 2024 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Mar 09, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 38 pages | AA | ||||||||||
Termination of appointment of Louise Motala as a director on Jun 28, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Mar 09, 2024 with updates | 5 pages | CS01 | ||||||||||
Memorandum and Articles of Association | 12 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Cessation of Bridge Farm Property Limited as a person with significant control on Dec 22, 2023 | 1 pages | PSC07 | ||||||||||
Notification of Bridge Farm Holdco Limited as a person with significant control on Dec 22, 2023 | 2 pages | PSC02 | ||||||||||
Appointment of Mr Karl Dominic Zwetsloot as a director on Dec 15, 2023 | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 34 pages | AA | ||||||||||
Satisfaction of charge 041842320012 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 041842320013 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 041842320014 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 041842320015 in full | 1 pages | MR04 | ||||||||||
Registration of charge 041842320016, created on Jul 14, 2023 | 51 pages | MR01 | ||||||||||
Registration of charge 041842320017, created on Jul 14, 2023 | 77 pages | MR01 | ||||||||||
Change of details for Project Seed Bidco Limited as a person with significant control on Mar 03, 2023 | 2 pages | PSC05 | ||||||||||
Confirmation statement made on Mar 09, 2023 with no updates | 3 pages | CS01 | ||||||||||
Certificate of change of name Company name changed bridge farm nurseries LIMITED\certificate issued on 03/03/23 | 3 pages | CERTNM | ||||||||||
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Full accounts made up to Dec 29, 2021 | 34 pages | AA | ||||||||||
Confirmation statement made on Mar 09, 2022 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of BRIDGE FARM BIOSCIENCE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BALL, David Robert William | Director | 1-4 London Road Spalding PE11 2TA Lincolnshire | United Kingdom | British | 231185980003 | |||||
| ZWETSLOOT, Karl Dominic | Director | 1-4 London Road Spalding PE11 2TA Lincolnshire | England | British | 266622420001 | |||||
| BALL, Shirley Jayne | Secretary | Bridge Farm Horseshoe Road PE11 3BE Spalding Lincolnshire | British | 24414450001 | ||||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001510001 | |||||||
| BALL, Anthony William | Director | Bridge Farm Nurseries Horseshoe Road PE11 3BE Spalding Lincolnshire | United Kingdom | British | 152553310001 | |||||
| BALL, David | Director | 1-4 London Road Spalding PE11 2TA Lincolnshire | England | British | 160017650001 | |||||
| BALL, Shirley Jayne | Director | Horseshoe Bridge Horseshoe Road PE11 3BE Spalding Bridge Farm Nurseries Lincs England | England | British | 24414450001 | |||||
| BRANT, Robert James | Director | 1-4 London Road Spalding PE11 2TA Lincolnshire | England | Canadian | 104132160001 | |||||
| GEORGE, Zachary Ryan | Director | 1-4 London Road Spalding PE11 2TA Lincolnshire | United States | Canadian,American | 269881070001 | |||||
| HELLARD, Edward Arthur | Director | 1-4 London Road Spalding PE11 2TA Lincolnshire | Canada | Canadian | 260133990001 | |||||
| HOGG, David John | Director | 1-4 London Road Spalding PE11 2TA Lincolnshire | United Kingdom | British | 139775210002 | |||||
| KUENZLEN, Torsten | Director | 1-4 London Road Spalding PE11 2TA Lincolnshire | Canada | German | 264762730001 | |||||
| MOTALA, Louise | Director | 1-4 London Road Spalding PE11 2TA Lincolnshire | United Kingdom | British | 247079520001 | |||||
| MOTALA, Louise | Director | 1-4 London Road Spalding PE11 2TA Lincolnshire | England | British | 236838170001 | |||||
| PRIESTLEY, Richard Anthony | Director | 1-4 London Road Spalding PE11 2TA Lincolnshire | England | British | 189578090002 | |||||
| ZWETSLOOT, Karl Dominic | Director | 1-4 London Road Spalding PE11 2TA Lincolnshire | England | British | 208095500001 | |||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001500001 |
Who are the persons with significant control of BRIDGE FARM BIOSCIENCE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bridge Farm Holdco Limited | Dec 22, 2023 | London Road PE11 2TA Spalding 1-4 Lincolnshire England | No | ||||||||||
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Natures of Control
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| Bridge Farm Property Limited | Aug 11, 2017 | London Road PE11 2TA Spalding 1-4 Lincolnshire England | Yes | ||||||||||
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Natures of Control
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| Mr Anthony Ball | Mar 09, 2017 | PE11 2TA Spalding 1-4 London Road Lincolnshire United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Shirley Jayne Ball | Mar 09, 2017 | PE11 2TA Spalding 1-4 London Road Lincolnshire United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0