Active
Company Information for BRIDGE FARM BIOSCIENCE LIMITED
1-4 LONDON ROAD, SPALDING, LINCOLNSHIRE, PE11 2TA,
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Company Registration Number
04184232
Private Limited Company
Active |
Company Name | ||
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BRIDGE FARM BIOSCIENCE LIMITED | ||
Legal Registered Office | ||
1-4 LONDON ROAD SPALDING LINCOLNSHIRE PE11 2TA Other companies in PE11 | ||
Previous Names | ||
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Company Number | 04184232 | |
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Company ID Number | 04184232 | |
Date formed | 2001-03-21 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 28/09/2024 | |
Latest return | 09/03/2016 | |
Return next due | 06/04/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB275919163 |
Last Datalog update: | 2024-04-06 20:14:19 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
DAVID BALL |
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DAVID JOHN HOGG |
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LOUISE MOTALA |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RICHARD ANTHONY PRIESTLEY |
Director | ||
KARL DOMINIC ZWETSLOOT |
Director | ||
SHIRLEY JAYNE BALL |
Company Secretary | ||
ANTHONY WILLIAM BALL |
Director | ||
SHIRLEY JAYNE BALL |
Director | ||
LONDON LAW SECRETARIAL LIMITED |
Nominated Secretary | ||
LONDON LAW SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ZYON UK FLOWERS AND PLANTS LIMITED | Director | 2016-12-22 | CURRENT | 2005-06-29 | Active - Proposal to Strike off | |
NEAME LEA FRESH LIMITED | Director | 2015-12-18 | CURRENT | 2008-07-22 | Active - Proposal to Strike off | |
NEAME LEA NURSERY LIMITED | Director | 2012-10-01 | CURRENT | 2010-07-08 | Active | |
BRIDGE FARM HORTICULTURE LIMITED | Director | 2011-05-12 | CURRENT | 2011-05-12 | Active | |
NEAME LEA NURSERY LIMITED | Director | 2018-06-05 | CURRENT | 2010-07-08 | Active | |
JORDAN AIR WINGS AVIATION (UK) LIMITED | Director | 2015-02-04 | CURRENT | 2015-02-04 | Dissolved 2017-03-28 | |
BRIDGE FARM HOLDCO LIMITED | Director | 2017-08-11 | CURRENT | 2017-06-05 | Active | |
NEAME LEA NURSERY LIMITED | Director | 2017-08-11 | CURRENT | 2010-07-08 | Active | |
BRIDGE FARM HORTICULTURE LIMITED | Director | 2017-08-11 | CURRENT | 2011-05-12 | Active | |
BRIDGE FARM PROPERTY LIMITED | Director | 2017-08-11 | CURRENT | 2017-05-03 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 09/03/24, WITH UPDATES | ||
Notification of Bridge Farm Holdco Limited as a person with significant control on 2023-12-22 | ||
CESSATION OF BRIDGE FARM PROPERTY LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041842320012 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041842320013 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041842320014 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041842320015 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 041842320016 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 041842320017 | ||
Change of details for Project Seed Bidco Limited as a person with significant control on 2023-03-03 | ||
CONFIRMATION STATEMENT MADE ON 09/03/23, WITH NO UPDATES | ||
Company name changed bridge farm nurseries LIMITED\certificate issued on 03/03/23 | ||
AA | FULL ACCOUNTS MADE UP TO 29/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/03/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 29/12/20 | |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041842320011 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041842320010 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041842320010 | |
Previous accounting period shortened from 29/12/20 TO 28/12/20 | ||
AA01 | Previous accounting period shortened from 29/12/20 TO 28/12/20 | |
AA | FULL ACCOUNTS MADE UP TO 29/12/19 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 041842320015 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 041842320013 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 041842320012 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/03/21, WITH NO UPDATES | |
AA01 | Current accounting period shortened from 30/12/19 TO 29/12/19 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 041842320011 | |
AP01 | DIRECTOR APPOINTED MR DAVID BALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ZACHARY RYAN GEORGE | |
AP01 | DIRECTOR APPOINTED MR ZACHARY RYAN GEORGE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT JAMES BRANT | |
AA01 | Previous accounting period extended from 30/06/19 TO 30/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/03/20, WITH NO UPDATES | |
PSC05 | Change of details for Project Seed Bidco Limited as a person with significant control on 2020-03-12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TORSTEN KUENZLEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID BALL | |
AP01 | DIRECTOR APPOINTED MS LOUISE MOTALA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWARD ARTHUR HELLARD | |
AP01 | DIRECTOR APPOINTED TORSTEN KUENZLEN | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 041842320010 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AP01 | DIRECTOR APPOINTED MR ROBERT JAMES BRANT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LOUISE MOTALA | |
AA | FULL ACCOUNTS MADE UP TO 30/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/03/19, WITH NO UPDATES | |
CH01 | Director's details changed for Mr David Ball on 2019-03-04 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 041842320009 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN HOGG | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 041842320008 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 041842320007 | |
AP01 | DIRECTOR APPOINTED MR DAVID JOHN HOGG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KARL ZWETSLOOT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD PRIESTLEY | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/03/18, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/17 | |
RES01 | ADOPT ARTICLES 13/11/17 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 041842320006 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 041842320005 | |
PSC02 | Notification of Project Seed Bidco Limited as a person with significant control on 2017-08-11 | |
PSC07 | CESSATION OF SHIRLEY JAYNE BALL AS A PSC | |
PSC07 | CESSATION OF ANTHONY BALL AS A PSC | |
AP01 | DIRECTOR APPOINTED MR RICHARD PRIESTLEY | |
AP01 | DIRECTOR APPOINTED MR KARL DOMINIC ZWETSLOOT | |
AP01 | DIRECTOR APPOINTED MS LOUISE MOTALA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHIRLEY BALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY BALL | |
TM02 | Termination of appointment of Shirley Jayne Ball on 2017-08-11 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041842320003 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/16 | |
LATEST SOC | 22/03/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/03/17, WITH UPDATES | |
LATEST SOC | 08/04/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 09/03/16 FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 041842320004 | |
AA | 30/06/15 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR DAVID BALL | |
AA | 30/06/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 25/03/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 09/03/15 FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS SHIRLEY JAYNE BALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 041842320003 | |
LATEST SOC | 19/05/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 09/03/14 FULL LIST | |
AA | 30/06/13 TOTAL EXEMPTION SMALL | |
AA01 | PREVEXT FROM 31/03/2013 TO 30/06/2013 | |
AR01 | 09/03/13 FULL LIST | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 09/03/12 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 09/03/11 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AR01 | 09/03/10 FULL LIST | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 09/03/09; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 09/03/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 09/03/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 09/03/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 09/03/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 09/03/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 09/03/03; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 09/03/02; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 29/03/01 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
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Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OF1074936 | Active | Licenced property: HORSESHOE ROAD BRIDGE FARM SPALDING GB PE11 3BE;BROADGATE DROVE LUCKSBRIDGE NURSERY MOULTON CHAPEL SPALDING MOULTON CHAPEL GB PE12 0XU. Correspondance address: HORSESHOE ROAD BRIDGE FARM SPALDING GB PE11 3BE |
Total # Mortgages/Charges | 17 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 15 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | HSBC BANK PLC | ||
Outstanding | LEXUM LIMITED | ||
A DEED OF CHARGE | Outstanding | HSBC BANK PLC | |
DEBENTURE | Outstanding | HSBC BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BRIDGE FARM BIOSCIENCE LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as BRIDGE FARM BIOSCIENCE LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
70071980 | Toughened "tempered" safety glass (excl. enamelled, coloured throughout the mass, opacified, flashed or with an absorbent or reflecting layer, glass of size and shape suitable for incorporation in motor vehicles, aircraft, spacecraft, vessels and other vehicles, and lenses for spectacles and goggles, etc., and for clocks and watches) | |||
70071980 | Toughened "tempered" safety glass (excl. enamelled, coloured throughout the mass, opacified, flashed or with an absorbent or reflecting layer, glass of size and shape suitable for incorporation in motor vehicles, aircraft, spacecraft, vessels and other vehicles, and lenses for spectacles and goggles, etc., and for clocks and watches) | |||
70071980 | Toughened "tempered" safety glass (excl. enamelled, coloured throughout the mass, opacified, flashed or with an absorbent or reflecting layer, glass of size and shape suitable for incorporation in motor vehicles, aircraft, spacecraft, vessels and other vehicles, and lenses for spectacles and goggles, etc., and for clocks and watches) | |||
70071980 | Toughened "tempered" safety glass (excl. enamelled, coloured throughout the mass, opacified, flashed or with an absorbent or reflecting layer, glass of size and shape suitable for incorporation in motor vehicles, aircraft, spacecraft, vessels and other vehicles, and lenses for spectacles and goggles, etc., and for clocks and watches) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |