BRIDGE LEISURE PARKS (HOLDINGS) LIMITED
Non-Trading
General Information
NAME
BRIDGE LEISURE PARKS (HOLDINGS) LIMITED
COMPANY NUMBER
07074640
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
55201 -
Holiday centres and villages
INCORPORATION DATE
12/11/2009
(15 years and 1 months old)
WEBSITE
www.bridgeleisure.com
CONFIRMATION STATEMENT MADE UP TO
12/11/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
12/11/2009
05/07/2010
DE FACTO 1726 LIMITED
EAST SUSSEX
TN39 5ES
31 & 32 Shenley Pavilions
Chalkdell Drive
Milton Keynes
Buckinghamshire
MK5 6LB
Telephone: 067900
Glovers House
Glovers End
BEXHILL-ON-SEA
TN39 5ES
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BRIDGE LEISURE BIDCO LIMITED | Active - Accounts Filed | View Report |
| BRIDGE LEISURE PARKS (HOLDINGS) LIMITED | Non-Trading | View Report |
| BRIDGE LEISURE PARKS (FINANCE) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/11/2024 | New Confirmation Statement filed |
| 13/09/2024 | New Accounts filed |
| 27/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BRIDGE LEISURE PARKS (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BRIDGE LEISURE PARKS (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BRIDGE LEISURE PARKS (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/05/2021 - Present (3 years and 6 months) Born in Jan 1974 (age: 50) |
Active | Director |
Current: 52 Past: 28 |
View Report |
|
11/04/2022 - Present (2 years and 8 months) Born in Apr 1966 (age: 58) |
Active | Director |
Current: 49 Past: 4 |
View Report |
|
TRAVERS SMITH SECRETARIES LIMITED Director: 12/11/2009 - Present (15 years and 1 months) Secretary: 12/11/2009 - Present (15 years and 1 months) Born in N/A |
Resigned | Director&Secretary |
Current: 1 Past: 1425 |
View Report |
|
12/11/2009 - Present (15 years and 1 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 559 |
View Report |
|
12/11/2009 - Present (15 years and 1 months) Born in Sep 1951 |
Resigned | Director |
Current: 0 Past: 427 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 16/11/2024 | New Confirmation Statement filed |
| 13/09/2024 | New Accounts filed |
| 27/11/2023 | New Confirmation Statement filed |
| 18/11/2023 | New Confirmation Statement filed |
| 13/11/2023 | New Accounts filed |
| 18/11/2022 | New Confirmation Statement filed |
| 28/09/2022 | New Accounts filed |
| 26/04/2022 | New Board Member Charles John Middleton (928110194) Appointed |
| 26/04/2022 | Richard Lewis Ullman (922781038) has left the board |
| 26/04/2022 | Antony Norman Clish (928345859) has left the board |
| 26/04/2022 | Jeffrey Alan Sills (919515489) has left the board |
| 27/01/2022 | New Confirmation Statement filed |
| 03/12/2021 | New Confirmation Statement filed |
| 15/10/2021 | New Accounts filed |
| 25/05/2021 | New Board Member Antony Norman Clish (928345859) Appointed |
| 25/05/2021 | New Board Member Richard Lewis Ullman (922781038) Appointed |
| 25/05/2021 | New Board Member Jeffrey Alan Sills (919515489) Appointed |
| 25/05/2021 | New Board Member Christopher Adam Ling (918357798) Appointed |
| 20/01/2021 | New Accounts filed |
| 17/11/2020 | New Confirmation Statement filed |
| 09/09/2020 | Simon Elliott (915253026) has left the board |
| 09/09/2020 | Simon John Elliott (916263953) has left the board |
| 07/09/2020 | New Board Member Robert Jan Thompson (916338556) Appointed |
| 24/01/2020 | Sandy Alastair William Muirhead (919708929) has left the board |
| 24/11/2019 | New Confirmation Statement filed |
| 13/08/2019 | New Accounts filed |
| 29/04/2019 | Change in Reg. Office |
| 23/11/2018 | New Confirmation Statement filed |
| 09/08/2018 | New Accounts filed |
| 22/11/2017 | New Confirmation Statement filed |
| 05/08/2017 | New Accounts filed |
| 25/11/2016 | New Annual Return filed |
| 23/11/2016 | New Accounts filed |
| 12/12/2015 | New Annual Return filed |
| 10/12/2015 | New Accounts filed |
| 28/04/2015 | New Board Member Sandy Muirhead (919708929) Appointed |
| 28/04/2015 | New Board Member William Skinner (919300745) Appointed |
| 22/01/2015 | Michael Peter East (912972735) has left the board |
| 22/01/2015 | Hugo Edward William Robinson (912532047) has left the board |
| 22/01/2015 | Jason Trevor Katz (909777157) has left the board |
| 11/12/2014 | New Annual Return filed |
| 02/09/2014 | New Accounts filed |
| 11/12/2013 | New Annual Return filed |
| 13/08/2013 | New Accounts filed |
| 08/12/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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