BRIDGE LEISURE PARKS (HOLDINGS) LIMITED
Overview
| Company Name | BRIDGE LEISURE PARKS (HOLDINGS) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07074640 |
| 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 LEISURE PARKS (HOLDINGS) LIMITED?
- Holiday centres and villages (55201) / Accommodation and food service activities
Where is BRIDGE LEISURE PARKS (HOLDINGS) LIMITED located?
| Registered Office Address | Glovers House Glovers End TN39 5ES Bexhill-On-Sea East Sussex England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BRIDGE LEISURE PARKS (HOLDINGS) LIMITED?
| Company Name | From | Until |
|---|---|---|
| DE FACTO 1726 LIMITED | Nov 12, 2009 | Nov 12, 2009 |
What are the latest accounts for BRIDGE LEISURE PARKS (HOLDINGS) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for BRIDGE LEISURE PARKS (HOLDINGS) LIMITED?
| Last Confirmation Statement Made Up To | Nov 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 12, 2025 |
| Overdue | No |
What are the latest filings for BRIDGE LEISURE PARKS (HOLDINGS) LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Nov 12, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 12 pages | AA | ||||||||||||||
legacy | 62 pages | PARENT_ACC | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
Confirmation statement made on Nov 12, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 13 pages | AA | ||||||||||||||
legacy | 62 pages | PARENT_ACC | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
Second filing of Confirmation Statement dated Nov 12, 2022 | 3 pages | RP04CS01 | ||||||||||||||
Confirmation statement made on Nov 12, 2023 with updates | 4 pages | CS01 | ||||||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 15 pages | AA | ||||||||||||||
legacy | 66 pages | PARENT_ACC | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
legacy | 66 pages | PARENT_ACC | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
Statement of capital on Jun 08, 2023
| 5 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on Nov 12, 2022 with no updates | 4 pages | CS01 | ||||||||||||||
| ||||||||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2021 | 15 pages | AA | ||||||||||||||
Who are the officers of BRIDGE LEISURE PARKS (HOLDINGS) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LING, Christopher Adam | Director | Glovers End TN39 5ES Bexhill-On-Sea Glovers House East Sussex England | England | British | 183577980001 | |||||||||
| MIDDLETON, Charles John | Director | Glovers End TN39 5ES Bexhill-On-Sea Glovers House East Sussex England | England | British | 281101940001 | |||||||||
| ELLIOTT, Simon | Secretary | Chalkdell Drive Shenley Wood MK5 6LB Milton Keynes 31 & 32 Shenley Pavilions England | British | 152530260001 | ||||||||||
| TRAVERS SMITH SECRETARIES LIMITED | Secretary | Snow Hill EC1A 2AL London 10 England |
| 127984580001 | ||||||||||
| BRACKEN, Ruth | Director | Weald Close CM14 4QU Brentwood 19 Essex United Kingdom | United Kingdom | British | 31216810001 | |||||||||
| CLISH, Antony Norman | Director | Glovers End TN39 5ES Bexhill-On-Sea Glovers House East Sussex England | England | British | 283458590001 | |||||||||
| EAST, Michael Peter | Director | Tunstall HU12 0JF Hull Southfield Lane North Humberside | England | British | 129727350001 | |||||||||
| ELLIOTT, Simon John | Director | Chalkdell Drive Shenley Wood MK5 6LB Milton Keynes 31 & 32 Shenley Pavilions England | United Kingdom | British | 162639530001 | |||||||||
| HOWE, Andrew Stephen | Director | Chalkdell Drive Shenley Wood MK5 6LB Milton Keynes 31 & 32 Shenley Pavilions England | England | British | 132398410008 | |||||||||
| KATZ, Jason Trevor | Director | Tunstall HU12 0JF Hull Southfield Lane North Humberside | United Kingdom | British | 97771570001 | |||||||||
| MUIRHEAD, Sandy Alastair William | Director | Bedford Street WC2E 9ES London 25 United Kingdom | England | British | 197089290001 | |||||||||
| ROBINSON, Hugo Edward William | Director | Tunstall HU12 0JF Hull Southfield Lane North Humberside | United Kingdom | British | 125320470002 | |||||||||
| SILLS, Jeffrey Alan | Director | Glovers End TN39 5ES Bexhill-On-Sea Glovers House East Sussex England | United Kingdom | British | 195154890001 | |||||||||
| SKINNER, William | Director | Bedford Street WC2E 9ES London 25 United Kingdom | England | British | 193007450001 | |||||||||
| TAAFFE, Rachael Claire | Director | Snow Hill EC1A 2AL London 10 England | England | British | 103945340002 | |||||||||
| THOMPSON, Robert Jan | Director | Chalkdell Drive Shenley Wood MK5 6LB Milton Keynes 31 & 32 Shenley Pavilions England | England | British | 163385560001 | |||||||||
| ULLMAN, Richard Lewis | Director | Glovers End TN39 5ES Bexhill-On-Sea Glovers House East Sussex England | England | British | 227810380001 | |||||||||
| TRAVERS SMITH LIMITED | Director | Snow Hill EC1A 2AL London 10 England |
| 147951820001 | ||||||||||
| TRAVERS SMITH SECRETARIES LIMITED | Director | Snow Hill EC1A 2AL London 10 England |
| 127984580001 |
Who are the persons with significant control of BRIDGE LEISURE PARKS (HOLDINGS) LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Bridge Leisure Bidco Limited | Jan 01, 2017 | Chalkdell Drive Shenley Wood MK5 6LB Milton Keynes 31 & 32 Shenley Pavilions England | No | ||||
| |||||||
Natures of Control
| |||||||
What are the latest statements on persons with significant control for BRIDGE LEISURE PARKS (HOLDINGS) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 12, 2016 | Nov 13, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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