Active
Company Information for BRIDGE LEISURE TOPCO LIMITED
GLOVERS HOUSE, GLOVERS END, BEXHILL-ON-SEA, EAST SUSSEX, TN39 5ES,
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Company Registration Number
09083797
Private Limited Company
Active |
Company Name | ||||
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BRIDGE LEISURE TOPCO LIMITED | ||||
Legal Registered Office | ||||
GLOVERS HOUSE GLOVERS END BEXHILL-ON-SEA EAST SUSSEX TN39 5ES Other companies in EC1A | ||||
Previous Names | ||||
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Company Number | 09083797 | |
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Company ID Number | 09083797 | |
Date formed | 2014-06-12 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 12/06/2016 | |
Return next due | 10/07/2017 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2023-11-06 16:03:38 |
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Officer | Role | Date Appointed |
---|---|---|
SIMON JOHN ELLIOTT |
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ANDREW STEPHEN HOWE |
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RICHARD ANDREW HUNT |
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ALASTAIR WILLIAM MUIRHEAD |
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WILLIAM SKINNER |
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SIMON WILLIAMS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID BURNS |
Director | ||
TRAVERS SMITH SECRETARIES LIMITED |
Company Secretary | ||
IHOR SHERSHUNOVYCH |
Director | ||
TRAVERS SMITH LIMITED |
Director | ||
TRAVERS SMITH SECRETARIES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SEAVIEW HOLIDAY VILLAGE LIMITED | Director | 2015-07-20 | CURRENT | 2015-07-20 | Active | |
BRIDGE LEISURE FINCO LIMITED | Director | 2015-01-19 | CURRENT | 2014-06-24 | Active | |
BRIDGE LEISURE BIDCO LIMITED | Director | 2015-01-19 | CURRENT | 2014-07-03 | Active | |
SILVER SANDS LEISURE PARK LTD | Director | 2015-01-19 | CURRENT | 2011-09-21 | Active | |
BRIDGE LEISURE MIDCO LIMITED | Director | 2015-01-19 | CURRENT | 2014-06-24 | Active | |
TURNBERRY HOLIDAY PARK LIMITED | Director | 2012-07-03 | CURRENT | 2012-07-03 | Active | |
BRIDGE LEISURE MANAGEMENT (NORTH) LIMITED | Director | 2011-08-30 | CURRENT | 2011-08-30 | Active | |
BRIDGE LEISURE MANAGEMENT LIMITED | Director | 2010-09-06 | CURRENT | 2008-09-18 | Active | |
SAND LE MERE CARAVAN PARK LIMITED | Director | 2010-09-06 | CURRENT | 1985-05-02 | Active | |
TREVELLA CARAVAN COMPANY LIMITED | Director | 2010-08-24 | CURRENT | 1959-10-08 | Active | |
BRIDGE LEISURE PARKS LIMITED | Director | 2009-11-18 | CURRENT | 2009-11-10 | Active | |
BRIDGE LEISURE PARKS (FINANCE) LIMITED | Director | 2009-11-18 | CURRENT | 2009-11-10 | Active | |
BRIDGE LEISURE PARKS (HOLDINGS) LIMITED | Director | 2009-11-18 | CURRENT | 2009-11-12 | Active | |
SEAVIEW HOLIDAY VILLAGE LIMITED | Director | 2015-07-20 | CURRENT | 2015-07-20 | Active | |
BRIDGE LEISURE FINCO LIMITED | Director | 2015-01-19 | CURRENT | 2014-06-24 | Active | |
BRIDGE LEISURE BIDCO LIMITED | Director | 2015-01-19 | CURRENT | 2014-07-03 | Active | |
SILVER SANDS LEISURE PARK LTD | Director | 2015-01-19 | CURRENT | 2011-09-21 | Active | |
BRIDGE LEISURE MIDCO LIMITED | Director | 2015-01-19 | CURRENT | 2014-06-24 | Active | |
TURNBERRY HOLIDAY PARK LIMITED | Director | 2012-07-03 | CURRENT | 2012-07-03 | Active | |
BRIDGE LEISURE MANAGEMENT (NORTH) LIMITED | Director | 2011-08-30 | CURRENT | 2011-08-30 | Active | |
SAND LE MERE CARAVAN PARK LIMITED | Director | 2010-09-06 | CURRENT | 1985-05-02 | Active | |
TREVELLA CARAVAN COMPANY LIMITED | Director | 2010-08-24 | CURRENT | 1959-10-08 | Active | |
BRIDGE LEISURE PARKS LIMITED | Director | 2009-11-18 | CURRENT | 2009-11-10 | Active | |
BRIDGE LEISURE PARKS (FINANCE) LIMITED | Director | 2009-11-18 | CURRENT | 2009-11-10 | Active | |
BRIDGE LEISURE PARKS (HOLDINGS) LIMITED | Director | 2009-11-18 | CURRENT | 2009-11-12 | Active | |
BRIDGE LEISURE MANAGEMENT LIMITED | Director | 2008-09-23 | CURRENT | 2008-09-18 | Active | |
BRIDGE LEISURE PARKS LIMITED | Director | 2013-12-11 | CURRENT | 2009-11-10 | Active | |
BRIDGE LEISURE MANAGEMENT LIMITED | Director | 2013-12-11 | CURRENT | 2008-09-18 | Active | |
HUNT ELLIS ASSOCIATES LTD | Director | 2010-11-29 | CURRENT | 2010-11-29 | Active - Proposal to Strike off | |
PHOENIX PRIVATE EQUITY LIMITED | Director | 2001-11-12 | CURRENT | 1998-12-03 | Active | |
PHOENIX FUND MANAGERS LIMITED | Director | 2001-11-12 | CURRENT | 1998-12-04 | Active - Proposal to Strike off | |
PHOENIX FUND TRUSTEE LIMITED | Director | 2001-03-26 | CURRENT | 1991-04-02 | Active - Proposal to Strike off | |
PHOENIX EQUITY PARTNERS GROUP LIMITED | Director | 2001-02-08 | CURRENT | 2001-01-02 | Active | |
PHOENIX THISTLE GENERAL PARTNER LIMITED | Director | 2001-02-02 | CURRENT | 2001-01-17 | Active - Proposal to Strike off | |
PHOENIX EQUITY PARTNERS LIMITED | Director | 1998-01-06 | CURRENT | 1984-01-26 | Active | |
PHOENIX EQUITY NOMINEES LIMITED | Director | 1997-06-26 | CURRENT | 1996-12-31 | Active | |
HOP BIDCO LIMITED | Director | 2017-03-14 | CURRENT | 2017-03-14 | Dissolved 2017-11-28 | |
HOP MIDCO LIMITED | Director | 2017-03-13 | CURRENT | 2017-03-13 | Dissolved 2017-11-28 | |
HOP TOPCO LIMITED | Director | 2017-03-13 | CURRENT | 2017-03-13 | Dissolved 2017-11-28 | |
HOP CLEANCO LIMITED | Director | 2017-03-13 | CURRENT | 2017-03-13 | Dissolved 2017-11-28 | |
GRENVILLE TOPCO LIMITED | Director | 2016-03-17 | CURRENT | 2016-03-17 | Active | |
BRIDGE LEISURE PARKS (HOLDINGS) LIMITED | Director | 2015-01-19 | CURRENT | 2009-11-12 | Active | |
BRIDGE LEISURE FINCO LIMITED | Director | 2015-01-19 | CURRENT | 2014-06-24 | Active |
Date | Document Type | Document Description |
---|---|---|
Audit exemption statement of guarantee by parent company for period ending 31/12/22 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | ||
Audit exemption subsidiary accounts made up to 2022-12-31 | ||
CONFIRMATION STATEMENT MADE ON 12/06/23, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 12/06/23, WITH UPDATES | ||
Resolutions passed:<ul><li>Resolution Share premium account cancelled 06/06/2023<li>Resolution reduction in capital</ul> | ||
Solvency Statement dated 06/06/23 | ||
Statement by Directors | ||
Statement of capital on GBP 1 | ||
Audit exemption subsidiary accounts made up to 2021-12-31 | ||
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/06/22, WITH NO UPDATES | |
Memorandum articles filed | ||
MEM/ARTS | ARTICLES OF ASSOCIATION | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTONY NORMAN CLISH | |
AP01 | DIRECTOR APPOINTED MR CHARLES JOHN MIDDLETON | |
AD01 | REGISTERED OFFICE CHANGED ON 01/12/21 FROM 31 & 32 Shenley Pavilions, Chalkdell Drive Shenley Wood Milton Keynes MK5 6LB England | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/06/21, WITH UPDATES | |
PSC02 | Notification of Tiger Bidco Ltd as a person with significant control on 2021-05-18 | |
PSC09 | Withdrawal of a person with significant control statement on 2021-06-21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM SKINNER | |
AP01 | DIRECTOR APPOINTED MR RICHARD LEWIS ULLMAN | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES13 | Resolutions passed:
| |
SH10 | Particulars of variation of rights attached to shares | |
SH08 | Change of share class name or designation | |
SH08 | Change of share class name or designation | |
SH01 | 26/01/21 STATEMENT OF CAPITAL GBP 28427.41 | |
RP04CS01 | ||
SH01 | 23/05/16 STATEMENT OF CAPITAL GBP 18401.23 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | |
AP01 | DIRECTOR APPOINTED MR ROBERT JAN THOMPSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON JOHN ELLIOTT | |
SH01 | 24/08/20 STATEMENT OF CAPITAL GBP 30303.51 | |
SH01 | 10/07/20 STATEMENT OF CAPITAL GBP 30293 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/06/20, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALASTAIR WILLIAM MUIRHEAD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD ANDREW HUNT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD ANDREW HUNT | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | |
CH01 | Director's details changed for Mr Andrew Stephen Howe on 2019-06-15 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/06/19, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/06/18, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 20/06/17 STATEMENT OF CAPITAL;GBP 21970 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 20/06/17 FROM 156 Milton Keynes Business Centre Foxhunter Drive Linford Wood Milton Keynes MK14 6GD | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
AP01 | DIRECTOR APPOINTED MR ALASTAIR WILLIAM MUIRHEAD | |
LATEST SOC | 05/07/16 STATEMENT OF CAPITAL;GBP 20503 | |
AR01 | 12/06/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
AA01 | Previous accounting period shortened from 30/06/15 TO 31/12/14 | |
LATEST SOC | 09/07/15 STATEMENT OF CAPITAL;GBP 18380 | |
AR01 | 12/06/15 ANNUAL RETURN FULL LIST | |
RES15 | CHANGE OF NAME 02/03/2015 | |
CERTNM | Company name changed peanut topco LIMITED\certificate issued on 05/03/15 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/03/2015 FROM SOUTHFIELD LANE TUNSTALL HULL NORTH HUMBERSIDE HU12 0JF ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 05/03/2015 FROM, SOUTHFIELD LANE TUNSTALL, HULL, NORTH HUMBERSIDE, HU12 0JF, ENGLAND | |
AP01 | DIRECTOR APPOINTED RICHARD HUNT | |
SH02 | Sub-division of shares on 2015-01-19 | |
LATEST SOC | 03/03/15 STATEMENT OF CAPITAL;GBP 18380 | |
SH01 | 19/01/15 STATEMENT OF CAPITAL GBP 18380.00 | |
SH08 | Change of share class name or designation | |
RES13 | SUB DIV OF SHARES 19/01/2015 | |
RES01 | ADOPT ARTICLES 24/02/15 | |
AP01 | DIRECTOR APPOINTED MR ANDREW STEPHEN HOWE | |
AP01 | DIRECTOR APPOINTED SIMON WILLIAMS | |
AP01 | DIRECTOR APPOINTED SIMON JOHN ELLIOTT | |
AD01 | REGISTERED OFFICE CHANGED ON 12/02/2015 FROM SOUTHFIELD LANE SOUTHFIELD LANE TUNSTALL HULL NORTH HUMBERSIDE HU12 0JF ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 12/02/2015 FROM, SOUTHFIELD LANE SOUTHFIELD LANE, TUNSTALL, HULL, NORTH HUMBERSIDE, HU12 0JF, ENGLAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID BURNS | |
AD01 | REGISTERED OFFICE CHANGED ON 29/01/2015 FROM 25 BEDFORD STREET LONDON WC2E 9ES | |
AD01 | REGISTERED OFFICE CHANGED ON 29/01/2015 FROM, 25 BEDFORD STREET, LONDON, WC2E 9ES | |
RES15 | CHANGE OF NAME 16/12/2014 | |
CERTNM | COMPANY NAME CHANGED DE FACTO 2123 LIMITED CERTIFICATE ISSUED ON 16/12/14 | |
AP01 | DIRECTOR APPOINTED MR WILLIAM SKINNER | |
AP01 | DIRECTOR APPOINTED MR DAVID BURNS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY TRAVERS SMITH SECRETARIES LIMITED | |
AD01 | REGISTERED OFFICE CHANGED ON 02/12/2014 FROM 10 SNOW HILL LONDON EC1A 2AL ENGLAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IHOR SHERSHUNOVYCH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TRAVERS SMITH SECRETARIES LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TRAVERS SMITH LIMITED | |
AD01 | REGISTERED OFFICE CHANGED ON 02/12/2014 FROM, 10 SNOW HILL LONDON, EC1A 2AL, ENGLAND | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as BRIDGE LEISURE TOPCO LIMITED are:
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. |