BRIDGE LEISURE TOPCO LIMITED
Overview
| Company Name | BRIDGE LEISURE TOPCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09083797 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BRIDGE LEISURE TOPCO LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is BRIDGE LEISURE TOPCO 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 TOPCO LIMITED?
| Company Name | From | Until |
|---|---|---|
| PEANUT TOPCO LIMITED | Dec 16, 2014 | Dec 16, 2014 |
| DE FACTO 2123 LIMITED | Jun 12, 2014 | Jun 12, 2014 |
What are the latest accounts for BRIDGE LEISURE TOPCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for BRIDGE LEISURE TOPCO LIMITED?
| Last Confirmation Statement Made Up To | Jun 12, 2027 |
|---|---|
| Next Confirmation Statement Due | Jun 26, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 12, 2026 |
| Overdue | No |
What are the latest filings for BRIDGE LEISURE TOPCO LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Memorandum and Articles of Association | 13 pages | MA | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Registration of charge 090837970001, created on Sep 22, 2026 | 74 pages | MR01 | ||||||||||||||
Registration of charge 090837970002, created on Sep 22, 2026 | 42 pages | MR01 | ||||||||||||||
Confirmation statement made on Jun 12, 2026 with no updates | 3 pages | CS01 | ||||||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 16 pages | AA | ||||||||||||||
legacy | 62 pages | PARENT_ACC | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
Confirmation statement made on Jun 12, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 16 pages | AA | ||||||||||||||
legacy | 62 pages | PARENT_ACC | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
Confirmation statement made on Jun 12, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 17 pages | AA | ||||||||||||||
legacy | 66 pages | PARENT_ACC | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
Confirmation statement made on Jun 12, 2023 with updates | 4 pages | CS01 | ||||||||||||||
Statement of capital on Jun 08, 2023
| 5 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2021 | 18 pages | AA | ||||||||||||||
Who are the officers of BRIDGE LEISURE TOPCO 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 | United Kingdom | British | 183577980001 | |||||||||
| MIDDLETON, Charles John | Director | Glovers End TN39 5ES Bexhill-On-Sea Glovers House East Sussex England | United Kingdom | British | 281101940001 | |||||||||
| TRAVERS SMITH SECRETARIES LIMITED | Secretary | EC1A 2AL London 10 Snow Hill England |
| 127984580001 | ||||||||||
| BURNS, David | Director | Southfield Lane Tunstall HU12 0JF Hull Southfield Lane North Humberside England | United Kingdom | British | 67605640003 | |||||||||
| CLISH, Antony Norman | Director | Glovers End TN39 5ES Bexhill-On-Sea Glovers House East Sussex England | England | British | 283458590001 | |||||||||
| ELLIOTT, Simon John | Director | Shenley Pavilions, Chalkdell Drive Shenley Wood MK5 6LB Milton Keynes 31 & 32 England | United Kingdom | British | 162639530001 | |||||||||
| HOWE, Andrew Stephen | Director | Shenley Pavilions, Chalkdell Drive Shenley Wood MK5 6LB Milton Keynes 31 & 32 England | England | British | 132398410008 | |||||||||
| HUNT, Richard Andrew | Director | Shenley Pavilions, Chalkdell Drive Shenley Wood MK5 6LB Milton Keynes 31 & 32 England | England | British | 156010580002 | |||||||||
| MUIRHEAD, Alastair William | Director | Shenley Pavilions, Chalkdell Drive Shenley Wood MK5 6LB Milton Keynes 31 & 32 England | England | British | 49334090001 | |||||||||
| SHERSHUNOVYCH, Ihor | Director | EC1A 2AL London 10 Snow Hill England | England | Ukrainian | 185026140001 | |||||||||
| SILLS, Jeffrey Alan | Director | Glovers End TN39 5ES Bexhill-On-Sea Glovers House East Sussex England | United Kingdom | British | 195154890001 | |||||||||
| SKINNER, William | Director | Shenley Pavilions, Chalkdell Drive Shenley Wood MK5 6LB Milton Keynes 31 & 32 England | England | British | 193007450001 | |||||||||
| THOMPSON, Robert Jan | Director | Shenley Pavilions, Chalkdell Drive Shenley Wood MK5 6LB Milton Keynes 31 & 32 England | England | British | 163385560001 | |||||||||
| ULLMAN, Richard Lewis | Director | Glovers End TN39 5ES Bexhill-On-Sea Glovers House East Sussex England | England | British | 227810380001 | |||||||||
| WILLIAMS, Sean | Director | Shenley Pavilions, Chalkdell Drive Shenley Wood MK5 6LB Milton Keynes 31 & 32 England | England | British | 265723650001 | |||||||||
| WILLIAMS, Simon | Director | Shenley Pavilions, Chalkdell Drive Shenley Wood MK5 6LB Milton Keynes 31 & 32 England | United Kingdom | British | 195060270001 | |||||||||
| TRAVERS SMITH LIMITED | Director | EC1A 2AL London 10 Snow Hill England |
| 147951820001 | ||||||||||
| TRAVERS SMITH SECRETARIES LIMITED | Director | EC1A 2AL London 10 Snow Hill England |
| 127984580001 |
Who are the persons with significant control of BRIDGE LEISURE TOPCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Tiger Bidco Ltd | May 18, 2021 | Glovers End TN39 5ES Bexhill-On-Sea Glovers House England | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for BRIDGE LEISURE TOPCO LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 12, 2017 | May 18, 2021 | 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 |
Does BRIDGE LEISURE TOPCO LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Sep 22, 2026 Delivered On Sep 23, 2026 | Outstanding | ||
Brief description None. Contains Negative Pledge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| A registered charge | Created On Sep 22, 2026 Delivered On Sep 23, 2026 | Outstanding | ||
Brief description None. Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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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