BRIDGE LEISURE MIDCO LIMITED
Overview
| Company Name | BRIDGE LEISURE MIDCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09100290 |
| 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 MIDCO LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is BRIDGE LEISURE MIDCO 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 MIDCO LIMITED?
| Company Name | From | Until |
|---|---|---|
| PEANUT MIDCO LIMITED | Dec 16, 2014 | Dec 16, 2014 |
| DE FACTO 2125 LIMITED | Jun 24, 2014 | Jun 24, 2014 |
What are the latest accounts for BRIDGE LEISURE MIDCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for BRIDGE LEISURE MIDCO LIMITED?
| Last Confirmation Statement Made Up To | Jun 24, 2025 |
|---|---|
| Next Confirmation Statement Due | Jul 08, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 24, 2024 |
| Overdue | No |
What are the latest filings for BRIDGE LEISURE MIDCO LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 13 pages | AA | ||||||||||||||
legacy | 62 pages | PARENT_ACC | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
Confirmation statement made on Jun 24, 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 24, 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 | ||||||||||||||
| ||||||||||||||||
Amended audit exemption subsidiary accounts made up to Dec 31, 2021 | 18 pages | AAMD | ||||||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2021 | 18 pages | AA | ||||||||||||||
legacy | 67 pages | PARENT_ACC | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
Confirmation statement made on Jun 24, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Jeffrey Alan Sills as a director on Apr 11, 2022 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Antony Norman Clish as a director on Apr 11, 2022 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Richard Lewis Ullman as a director on Apr 11, 2022 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Charles John Middleton as a director on Apr 11, 2022 | 2 pages | AP01 | ||||||||||||||
Registered office address changed from 31 & 32 Shenley Pavilions, Chalkdell Drive Shenley Wood Milton Keynes MK5 6LB England to Glovers House Glovers End Bexhill-on-Sea East Sussex TN39 5ES on Dec 01, 2021 | 1 pages | AD01 | ||||||||||||||
Who are the officers of BRIDGE LEISURE MIDCO 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 | Director | 183577980001 | ||||||||
| MIDDLETON, Charles John | Director | Glovers End TN39 5ES Bexhill-On-Sea Glovers House East Sussex England | England | British | Finance Director | 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 | Investment Professional | 67605640003 | ||||||||
| CLISH, Antony Norman | Director | Glovers End TN39 5ES Bexhill-On-Sea Glovers House East Sussex England | England | British | Director | 283458590001 | ||||||||
| ELLIOTT, Simon John | Director | Shenley Pavilions, Chalkdell Drive Shenley Wood MK5 6LB Milton Keynes 31 & 32 England | United Kingdom | British | Investment Professional | 162639530001 | ||||||||
| HOWE, Andrew Stephen | Director | Shenley Pavilions, Chalkdell Drive Shenley Wood MK5 6LB Milton Keynes 31 & 32 England | United Kingdom | British | Investment Professional | 132398410008 | ||||||||
| SHERSHUNOVYCH, Ihor | Director | Bedford Street WC2E 9ES London 25 | England | Ukrainian | Paralegal | 185026140001 | ||||||||
| SILLS, Jeffrey Alan | Director | Glovers End TN39 5ES Bexhill-On-Sea Glovers House East Sussex England | United Kingdom | British | Director | 195154890001 | ||||||||
| SKINNER, William | Director | Bedford Street WC2E 9ES London 25 | England | British | Investment Professional | 193007450001 | ||||||||
| THOMPSON, Robert Jan | Director | Shenley Pavilions, Chalkdell Drive Shenley Wood MK5 6LB Milton Keynes 31 & 32 England | England | British | Cfo | 163385560001 | ||||||||
| ULLMAN, Richard Lewis | Director | Glovers End TN39 5ES Bexhill-On-Sea Glovers House East Sussex England | England | British | Director | 227810380001 | ||||||||
| WILLIAMS, Simon Jamie | Director | Shenley Pavilions, Chalkdell Drive Shenley Wood MK5 6LB Milton Keynes 31 & 32 England | United Kingdom | British | Investment Professional | 154242020002 | ||||||||
| 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 MIDCO LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Bridge Leisure Finco Limited | Aug 01, 2017 | Chalkdell Drive Shenley Wood MK5 6LB Milton Keynes 39 England | No | ||||
| |||||||
Natures of Control
| |||||||
What are the latest statements on persons with significant control for BRIDGE LEISURE MIDCO LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 10, 2017 | Aug 01, 2017 | 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