BRIDGE LEISURE FINCO LIMITED
Non-Trading
General Information
NAME
BRIDGE LEISURE FINCO LIMITED
COMPANY NUMBER
09100285
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
24/06/2014
(10 years and 4 months old)
WEBSITE
www.bridgeleisure.com
CONFIRMATION STATEMENT MADE UP TO
24/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
16/12/2014
06/03/2015
PEANUT FINCO LIMITED
View all previous names
EAST SUSSEX
TN39 5ES
Telephone: 04190806790
TPS: No
31 & 32
Shenley Pavilions
Chalkdell Dri
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 TOPCO LIMITED | Active - Accounts Filed | View Report |
| BRIDGE LEISURE FINCO LIMITED | Non-Trading | View Report |
| BRIDGE LEISURE MIDCO LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/09/2024 | New Accounts filed |
| 30/06/2024 | New Confirmation Statement filed |
| 14/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about BRIDGE LEISURE FINCO 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 FINCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BRIDGE LEISURE FINCO 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 7 months) Born in Apr 1966 (age: 58) |
Active | Director |
Current: 49 Past: 4 |
View Report |
|
24/06/2014 - Present (10 years and 4 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 559 |
View Report |
|
TRAVERS SMITH SECRETARIES LIMITED Director: 24/06/2014 - Present (10 years and 4 months) Secretary: 24/06/2014 - Present (10 years and 4 months) Born in N/A |
Resigned | Director&Secretary |
Current: 1 Past: 1425 |
View Report |
|
24/06/2014 - Present (10 years and 4 months) Born in Jul 1985 |
Resigned | Director |
Current: 0 Past: 83 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 14/09/2024 | New Accounts filed |
| 30/06/2024 | New Confirmation Statement filed |
| 14/10/2023 | New Accounts filed |
| 05/07/2023 | New Confirmation Statement filed |
| 28/09/2022 | New Accounts filed |
| 28/09/2022 | New Confirmation Statement filed |
| 26/04/2022 | Antony Norman Clish (928345859) has left the board |
| 26/04/2022 | Jeffrey Alan Sills (919515489) has left the board |
| 26/04/2022 | Richard Lewis Ullman (922781038) has left the board |
| 26/04/2022 | New Board Member Charles John Middleton (928110194) Appointed |
| 15/10/2021 | 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 |
| 09/09/2020 | Simon John Elliott (916263953) has left the board |
| 09/09/2020 | New Board Member Robert Jan Thompson (916338556) Appointed |
| 01/07/2020 | New Confirmation Statement filed |
| 13/08/2019 | New Accounts filed |
| 02/07/2019 | New Confirmation Statement filed |
| 11/08/2018 | New Accounts filed |
| 01/07/2018 | New Confirmation Statement filed |
| 04/08/2017 | New Accounts filed |
| 05/07/2017 | New Annual Return filed |
| 04/07/2017 | Change in Reg. Office |
| 02/11/2016 | New Accounts filed |
| 07/07/2016 | New Annual Return filed |
| 22/08/2015 | New Accounts filed |
| 14/07/2015 | New Annual Return filed |
| 09/03/2015 | William Skinner (919300745) has left the board |
| 09/03/2015 | Change in Reg. Office |
| 26/02/2015 | Simon Elliott (919506125) has left the board |
| 26/02/2015 | New Board Member Simon John Elliott (916263953) Appointed |
| 19/02/2015 | New Board Member Simon Elliott (919506125) Appointed |
| 19/02/2015 | New Board Member Andrew Stephen Howe (913239841) Appointed |
| 19/02/2015 | New Board Member Simon Williams (919506027) Appointed |
| 16/02/2015 | Change in Reg. Office |
| 02/02/2015 | David Burns (906760564) has left the board |
| 02/02/2015 | Change in Reg. Office |
| 08/12/2014 | New Board Member David Burns (906760564) Appointed |
| 08/12/2014 | New Board Member William Skinner (919300745) Appointed |
| 04/12/2014 | TRAVERS SMITH SECRETARIES LIMITED (918879561) has left the board |
| 04/12/2014 | TRAVERS SMITH LIMITED (918879560) has left the board |
| 04/12/2014 | TRAVERS SMITH SECRETARIES LIMITED (918879562) has left the board |
| 04/12/2014 | Ihor Shershunovych (918502614) has left the board |
| 04/12/2014 | Change in Reg. Office |
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