Bridge Leisure Bidco Limited

General information

Name:

Bridge Leisure Bidco Ltd

Office Address:

Glovers House Glovers End TN39 5ES Bexhill-on-sea

Number: 09115874

Incorporation date: 2014-07-03

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Started with Reg No. 09115874 ten years ago, Bridge Leisure Bidco Limited is categorised as a Private Limited Company. The company's actual registration address is Glovers House, Glovers End Bexhill-on-sea. This firm changed its business name already two times. Up to 2015 this company has delivered its services as Peanut Bidco but at this moment this company is registered under the name Bridge Leisure Bidco Limited. This firm's declared SIC number is 70100: Activities of head offices. The company's most recent annual accounts describe the period up to 2022-12-31 and the latest confirmation statement was released on 2023-06-30.

Taking into consideration the following company's constant expansion, it became imperative to formally appoint further executives: Charles M. and Christopher L. who have been assisting each other since Mon, 11th Apr 2022 to fulfil their statutory duties for the following firm.

  • Previous company's names
  • Bridge Leisure Bidco Limited 2015-03-06
  • Peanut Bidco Limited 2014-12-16
  • De Facto 2134 Limited 2014-07-03

Company staff

Charles M.

Role: Director

Appointed: 11 April 2022

Latest update: 25 February 2024

Christopher L.

Role: Director

Appointed: 18 May 2021

Latest update: 25 February 2024

People with significant control

The companies with significant control over this firm are as follows: Bridge Leisure Midco Ltd owns over 3/4 of company shares. This business can be reached in Milton Keynes at Chalkdell Drive, Shenley Wood, MK5 6LB.

Bridge Leisure Midco Ltd
Address: 39 Chalkdell Drive, Shenley Wood, Milton Keynes, MK5 6LB, England
Legal authority Companies Act 2006
Legal form Limited Company
Notified on 1 January 2017
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 14 July 2024
Confirmation statement last made up date 30 June 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Mortgage Officers Other Persons with significant control Resolution
Free Download
Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (PARENT_ACC)
filed on: 6th, October 2023
accounts
Free Download Download filing (66 pages)

Search other companies

Services (by SIC Code)

  • 70100 : Activities of head offices
9
Company Age