BRIDGE FARM HORTICULTURE LIMITED
Overview
| Company Name | BRIDGE FARM HORTICULTURE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07632692 |
| 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 HORTICULTURE LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is BRIDGE FARM HORTICULTURE LIMITED located?
| Registered Office Address | 1 - 4 London Road PE11 2TA Spalding Lincs |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BRIDGE FARM HORTICULTURE LIMITED?
| Company Name | From | Until |
|---|---|---|
| NEAME LEA MARKETING LIMITED | Oct 16, 2014 | Oct 16, 2014 |
| GB HORTICULTURE LIMITED | May 12, 2011 | May 12, 2011 |
What are the latest accounts for BRIDGE FARM HORTICULTURE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 27, 2025 |
| Next Accounts Due On | Sep 27, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for BRIDGE FARM HORTICULTURE LIMITED?
| Last Confirmation Statement Made Up To | May 12, 2027 |
|---|---|
| Next Confirmation Statement Due | May 26, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 12, 2026 |
| Overdue | No |
What are the latest filings for BRIDGE FARM HORTICULTURE LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on May 12, 2026 with updates | 5 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2024 | 33 pages | AA | ||||||||||||||
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 May 12, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2023 | 34 pages | AA | ||||||||||||||
Termination of appointment of Louise Motala as a director on Jun 28, 2024 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on May 12, 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 Bioscience 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 | 33 pages | AA | ||||||||||||||
Satisfaction of charge 076326920011 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge 076326920010 in full | 1 pages | MR04 | ||||||||||||||
Registration of charge 076326920012, created on Jul 14, 2023 | 78 pages | MR01 | ||||||||||||||
Change of details for Bridge Farm Bioscience Limited as a person with significant control on May 12, 2017 | 2 pages | PSC05 | ||||||||||||||
Confirmation statement made on May 12, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Change of details for Bridge Farm Nurseries Limited as a person with significant control on Mar 03, 2023 | 2 pages | PSC05 | ||||||||||||||
Certificate of change of name Company name changed neame lea marketing LIMITED\certificate issued on 03/03/23 | 3 pages | CERTNM | ||||||||||||||
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Full accounts made up to Dec 29, 2021 | 31 pages | AA | ||||||||||||||
Confirmation statement made on May 12, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 29, 2020 | 39 pages | AA | ||||||||||||||
Satisfaction of charge 076326920009 in full | 4 pages | MR04 | ||||||||||||||
Who are the officers of BRIDGE FARM HORTICULTURE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BALL, David Robert William | Director | - 4 London Road PE11 2TA Spalding 1 Lincs | United Kingdom | British | 231185980003 | |||||
| ZWETSLOOT, Karl Dominic | Director | - 4 London Road PE11 2TA Spalding 1 Lincs | England | British | 266622420001 | |||||
| PIKE, Julie Ann | Secretary | Tansy Way PE11 3YU Spalding 27 England | 208095620001 | |||||||
| BALL, David | Director | - 4 London Road PE11 2TA Spalding 1 Lincs United Kingdom | England | British | 160017650001 | |||||
| BRANT, Robert James | Director | - 4 London Road PE11 2TA Spalding 1 Lincs | England | Canadian | 104132160001 | |||||
| GEORGE, Zachary Ryan | Director | - 4 London Road PE11 2TA Spalding 1 Lincs | United States | Canadian,American | 269881070001 | |||||
| HELLARD, Edward Arthur | Director | - 4 London Road PE11 2TA Spalding 1 Lincs | Canada | Canadian | 260133990001 | |||||
| HOGG, David John | Director | - 4 London Road PE11 2TA Spalding 1 Lincs | United Kingdom | British | 139775210002 | |||||
| KUENZLEN, Torsten | Director | - 4 London Road PE11 2TA Spalding 1 Lincs | Canada | German | 264762730001 | |||||
| MOTALA, Louise | Director | - 4 London Road PE11 2TA Spalding 1 Lincs | United Kingdom | British | 247079520001 | |||||
| MOTALA, Louise | Director | - 4 London Road PE11 2TA Spalding 1 Lincs | England | British | 236838170001 | |||||
| PRIESTLEY, Richard | Director | NG15 9BE Ravenshead 35 Milton Drive Notts England | England | British | 189578090001 | |||||
| ZWETSLOOT, Karl Dominic | Director | Grange Road MK44 3NT Blunham North Lodge Bedfordshire England | England | British | 208095500001 |
Who are the persons with significant control of BRIDGE FARM HORTICULTURE 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 Bioscience Limited | May 12, 2017 | PE11 2TA Spalding 1-4 London Road Lincolnshire England | Yes | ||||||||||
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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