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BRIDGE LEISURE PARKS (HOLDINGS) LIMITED - Glovers House, Glovers End, Bexhill-On-Sea, East Sussex, United Kingdom
Company Information
- Company registration number
- 07074640
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Glovers House
- Glovers End
- Bexhill-On-Sea
- East Sussex
- TN39 5ES
- England Glovers House, Glovers End, Bexhill-On-Sea, East Sussex, TN39 5ES, England UK
Management
- Managing Directors
- LING, Christopher Adam
- MIDDLETON, Charles John
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2009-11-12
- Age Of Company 2009-11-12 14 years
- SIC/NACE
- 55201
Ownership
- Beneficial Owners
- Bridge Leisure Bidco Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- DE FACTO 1726 LIMITED
- Filing of Accounts
- Due Date: 2025-09-30
- Last Date: 2023-12-31
- Last Return Made Up To:
- 2012-11-12
- Annual Return
- Due Date: 2024-11-26
- Last Date: 2023-11-12
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BRIDGE LEISURE PARKS (HOLDINGS) LIMITED Company Description
- BRIDGE LEISURE PARKS (HOLDINGS) LIMITED is a ltd registered in United Kingdom with the Company reg no 07074640. Its current trading status is "live". It was registered 2009-11-12. It was previously called DE FACTO 1726 LIMITED. It has declared SIC or NACE codes as "55201". It has 2 directors The latest accounts are filed up to 2023-12-31. The latest annual return was filed up to 2012-11-12.It can be contacted at Glovers House .
Get BRIDGE LEISURE PARKS (HOLDINGS) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bridge Leisure Parks (Holdings) Limited - Glovers House, Glovers End, Bexhill-On-Sea, East Sussex, United Kingdom
- 2009-11-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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accounts-with-accounts-type-audit-exemption-subsiduary (2024-09-07) - AA
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legacy (2024-09-07) - PARENT_ACC
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legacy (2024-09-07) - GUARANTEE2
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legacy (2024-09-07) - AGREEMENT2
keyboard_arrow_right 2023
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legacy (2023-10-06) - GUARANTEE2
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capital-statement-capital-company-with-date-currency-figure (2023-06-08) - SH19
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legacy (2023-06-08) - SH20
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legacy (2023-06-08) - CAP-SS
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resolution (2023-06-08) - RESOLUTIONS
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legacy (2023-10-06) - AGREEMENT2
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legacy (2023-10-06) - PARENT_ACC
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legacy (2023-11-07) - AGREEMENT2
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legacy (2023-11-07) - GUARANTEE2
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legacy (2023-11-07) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-11-07) - AA
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confirmation-statement-with-updates (2023-11-14) - CS01
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second-filing-of-confirmation-statement-with-made-up-date (2023-11-20) - RP04CS01
keyboard_arrow_right 2022
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legacy (2022-09-22) - AGREEMENT2
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termination-director-company-with-name-termination-date (2022-04-22) - TM01
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appoint-person-director-company-with-name-date (2022-04-22) - AP01
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legacy (2022-09-22) - PARENT_ACC
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legacy (2022-09-22) - GUARANTEE2
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-09-22) - AA
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confirmation-statement-with-no-updates (2022-11-14) - CS01
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-05-21) - AP01
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termination-director-company-with-name-termination-date (2021-05-21) - TM01
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accounts-with-accounts-type-full (2021-01-12) - AA
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mortgage-satisfy-charge-full (2021-06-18) - MR04
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change-registered-office-address-company-with-date-old-address-new-address (2021-12-01) - AD01
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accounts-with-accounts-type-full (2021-10-08) - AA
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confirmation-statement-with-no-updates (2021-11-12) - CS01
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-01-22) - TM01
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confirmation-statement-with-no-updates (2020-11-12) - CS01
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termination-secretary-company-with-name-termination-date (2020-09-07) - TM02
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termination-director-company-with-name-termination-date (2020-09-07) - TM01
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appoint-person-director-company-with-name-date (2020-09-03) - AP01
keyboard_arrow_right 2019
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change-registered-office-address-company-with-date-old-address-new-address (2019-04-25) - AD01
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change-person-director-company-with-change-date (2019-06-27) - CH01
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confirmation-statement-with-no-updates (2019-11-20) - CS01
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accounts-with-accounts-type-full (2019-08-08) - AA
keyboard_arrow_right 2018
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-02-07) - MR01
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confirmation-statement-with-no-updates (2018-11-19) - CS01
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notification-of-a-person-with-significant-control (2018-11-19) - PSC02
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withdrawal-of-a-person-with-significant-control-statement (2018-11-19) - PSC09
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accounts-with-accounts-type-full (2018-08-06) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-11-17) - CS01
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accounts-with-accounts-type-full (2017-08-01) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-08-25) - AA
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confirmation-statement-with-updates (2016-11-21) - CS01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-04-24) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-08) - AR01
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accounts-with-accounts-type-group (2015-08-06) - AA
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resolution (2015-02-04) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-03-11) - MR01
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capital-variation-of-rights-attached-to-shares (2015-02-04) - SH10
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capital-name-of-class-of-shares (2015-02-04) - SH08
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capital-alter-shares-subdivision (2015-02-04) - SH02
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mortgage-satisfy-charge-full (2015-01-21) - MR04
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termination-director-company-with-name-termination-date (2015-01-20) - TM01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-07) - AR01
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accounts-with-accounts-type-group (2014-08-28) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-06) - AR01
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change-person-director-company-with-change-date (2013-10-21) - CH01
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accounts-with-accounts-type-group (2013-08-08) - AA
keyboard_arrow_right 2012
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legacy (2012-04-25) - MG02
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accounts-with-accounts-type-group (2012-05-25) - AA
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legacy (2012-03-28) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-05) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-25) - AR01
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accounts-with-accounts-type-group (2011-07-12) - AA
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capital-variation-of-rights-attached-to-shares (2011-06-28) - SH10
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resolution (2011-06-28) - RESOLUTIONS
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capital-allotment-shares (2011-06-28) - SH01
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-07-08) - AP01
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appoint-person-director-company-with-name (2010-07-07) - AP01
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termination-secretary-company-with-name (2010-07-07) - TM02
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termination-director-company-with-name (2010-07-07) - TM01
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change-account-reference-date-company-current-extended (2010-07-07) - AA01
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certificate-change-of-name-company (2010-07-05) - CERTNM
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termination-director-company-with-name (2010-07-08) - TM01
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change-registered-office-address-company-with-date-old-address (2010-12-03) - AD01
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appoint-person-director-company-with-name (2010-07-16) - AP01
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legacy (2010-09-11) - MG01
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change-registered-office-address-company-with-date-old-address (2010-09-16) - AD01
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resolution (2010-09-16) - RESOLUTIONS
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capital-allotment-shares (2010-09-16) - SH01
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capital-alter-shares-subdivision (2010-09-16) - SH02
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capital-name-of-class-of-shares (2010-09-16) - SH08
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capital-allotment-shares (2010-09-27) - SH01
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capital-allotment-shares (2010-11-16) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-06) - AR01
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appoint-person-secretary-company-with-name (2010-07-08) - AP03
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change-of-name-notice (2010-07-05) - CONNOT
keyboard_arrow_right 2009
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incorporation-company (2009-11-12) - NEWINC