BRIDGE FARM PROPERTY LIMITED

Overview

Company Name	BRIDGE FARM PROPERTY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	10752565
Jurisdiction	England/Wales
Date of Creation	May 03, 2017

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 PROPERTY LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is BRIDGE FARM PROPERTY LIMITED located?

Registered Office Address	1-4 London Road PE11 2TA Spalding Lincolnshire England
Undeliverable Registered Office Address	No

What were the previous names of BRIDGE FARM PROPERTY LIMITED?

Previous Company Names
Company Name	From	Until
PROJECT SEED BIDCO LIMITED	Jun 07, 2017	Jun 07, 2017
ENSCO 1232 LIMITED	May 03, 2017	May 03, 2017

What are the latest accounts for BRIDGE FARM PROPERTY LIMITED?

Next Accounts
Overdue	No
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 PROPERTY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 02, 2027
Next Confirmation Statement Due	May 16, 2027
Next Confirmation Statement Made Up To	May 02, 2026
Overdue	No

What are the latest filings for BRIDGE FARM PROPERTY LIMITED?

Filings

Date

Description

Document

Type

May 05, 2026

Confirmation statement made on May 02, 2026 with updates

5 pages

CS01

Apr 23, 2026

Full accounts made up to Dec 31, 2024

31 pages

Feb 25, 2026

Director's details changed for Mr David Ball on Oct 25, 2025

2 pages

CH01

Dec 19, 2025

Previous accounting period shortened from Dec 28, 2024 to Dec 27, 2024

1 pages

AA01

May 06, 2025

Confirmation statement made on May 02, 2025 with no updates

3 pages

CS01

Jan 03, 2025

Full accounts made up to Dec 31, 2023

33 pages

Jul 15, 2024

Termination of appointment of Louise Motala as a director on Jun 28, 2024

1 pages

TM01

May 03, 2024

Confirmation statement made on May 02, 2024 with no updates

3 pages

CS01

Jan 14, 2024

Memorandum and Articles of Association

12 pages

Jan 14, 2024

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Dec 23, 2023

Registration of charge 107525650009, created on Dec 22, 2023

51 pages

MR01

Dec 19, 2023

Appointment of Mr Karl Dominic Zwetsloot as a director on Dec 15, 2023

2 pages

AP01

Oct 06, 2023

Full accounts made up to Dec 31, 2022

26 pages

Aug 25, 2023

Satisfaction of charge 107525650007 in full

1 pages

MR04

Aug 25, 2023

Satisfaction of charge 107525650006 in full

1 pages

MR04

Jul 17, 2023

Registration of charge 107525650008, created on Jul 14, 2023

77 pages

MR01

Jun 19, 2023

Change of details for Project Seed Topco Limited as a person with significant control on Jun 12, 2023

2 pages

PSC05

May 12, 2023

Confirmation statement made on May 02, 2023 with no updates

3 pages

CS01

Mar 03, 2023

Certificate of change of name

Company name changed project seed bidco LIMITED\certificate issued on 03/03/23

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Mar 03, 2023	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Mar 03, 2023	RES15

Jul 26, 2022

Full accounts made up to Dec 29, 2021

24 pages

May 17, 2022

Confirmation statement made on May 02, 2022 with no updates

3 pages

CS01

Mar 01, 2022

Full accounts made up to Dec 29, 2020

26 pages

Feb 03, 2022

Satisfaction of charge 107525650004 in full

4 pages

MR04

Feb 03, 2022

Satisfaction of charge 107525650005 in full

4 pages

MR04

Dec 19, 2021

Previous accounting period shortened from Dec 29, 2020 to Dec 28, 2020

1 pages

AA01

View All Filings

Who are the officers of BRIDGE FARM PROPERTY LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

BALL, David Robert William

Jun 05, 2020

Director

London Road

PE11 2TA Spalding

1-4

Lincolnshire

England

United Kingdom

British

1985-1

231185980003

ZWETSLOOT, Karl Dominic

Dec 15, 2023

Director

London Road

PE11 2TA Spalding

1-4

Lincolnshire

England

British

1965-5

266622420001

GATELEY SECRETARIES LIMITED

May 03, 2017

Aug 11, 2017

Secretary

Edmund Street

B3 2HJ Birmingham

One Eleven

West Midlands

England

Identification Type	European Economic Area
Registration Number	03520422

93128710003

BALL, David

Aug 11, 2017

Feb 06, 2020

Director

Edmund Street

B3 2HJ Birmingham

One Eleven

West Midlands

England

British

1985-1

231185980001

BRANT, Robert James

Jul 02, 2019

May 15, 2020

Director

London Road

PE11 2TA Spalding

1-4

Lincolnshire

England

Canadian

1965-6

104132160001

FREER, Robert Ian

Aug 11, 2017

Jul 02, 2019

Director

Edmund Street

B3 2HJ Birmingham

One Eleven

West Midlands

England

British

1964-11

151286570001

GEORGE, Zachary Ryan

May 15, 2020

Jun 05, 2020

Director

London Road

PE11 2TA Spalding

1-4

Lincolnshire

England

United States

Canadian,American

1977-10

269881070001

HELLARD, Edward Arthur

Jul 02, 2019

Nov 20, 2019

Director

Edmund Street

B3 2HJ Birmingham

One Eleven

West Midlands

England

Canada

Canadian

1954-9

260133990001

HOGG, David John

Jun 05, 2018

Jul 27, 2018

Director

Edmund Street

B3 2HJ Birmingham

One Eleven

West Midlands

England

United Kingdom

British

1970-7

139775210002

KUENZLEN, Torsten

Nov 20, 2019

Mar 05, 2020

Director

Edmund Street

B3 2HJ Birmingham

One Eleven

West Midlands

England

Canada

German

1966-9

264762730001

MOTALA, Louise

Feb 17, 2020

Jun 28, 2024

Director

London Road

PE11 2TA Spalding

1-4

Lincolnshire

England

United Kingdom

British

1974-6

247079520001

MOTALA, Louise

Aug 11, 2017

Jul 02, 2019

Director

Edmund Street

B3 2HJ Birmingham

One Eleven

West Midlands

England

British

1974-6

236838170001

WARD, Michael James

May 03, 2017

Aug 11, 2017

Director

Edmund Street

B3 2HJ Birmingham

One Eleven

West Midlands

England

British

1959-1

7966270004

ZWETSLOOT, Karl Dominic

Aug 11, 2017

May 30, 2018

Director

Edmund Street

B3 2HJ Birmingham

One Eleven

West Midlands

England

British

1965-5

208095500001

GATELEY INCORPORATIONS LIMITED

May 03, 2017

Aug 11, 2017

Director

Edmund Street

B3 2HJ Birmingham

One Eleven

West Midlands

England

Identification Type	European Economic Area
Registration Number	03519693

68279000006

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BRIDGE FARM PROPERTY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Bridge Farm Holdco Limited

Aug 11, 2017

London Road

PE11 2TA Spalding

1-4

Lincolnshire

England

Legal Form	Private Company Limited By Shares
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	10802140

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

Gateley Incorporations Limited

May 03, 2017

Edmund Street

B3 2HJ Birmingham

One Eleven

West Midlands

England

Yes

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Registrar Of Companies For England And Wales
Registration Number	03519693

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

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.
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