Bridge Leisure Topco Limited in Glovers End BEXHILL-ON-SEA - TN39 5ES

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Bridge Leisure Topco Limited BEXHILL-ON-SEA

Bridge Leisure Topco started in year 2014 as Private Limited Company with registration number 09083797. The Bridge Leisure Topco company has been functioning successfully for 10 years now and its status is active. The firm's office is based in Bexhill-on-sea at Glovers House. Postal code: TN39 5ES. Since Thursday 5th March 2015 Bridge Leisure Topco Limited is no longer carrying the name Peanut Topco.

The company has 2 directors, namely Charles M., Christopher L.. Of them, Christopher L. has been with the company the longest, being appointed on 18 May 2021 and Charles M. has been with the company for the least time - from 11 April 2022. As of 18 April 2024, there were 13 ex directors - Antony C., Jeffrey S. and others listed below. There were no ex secretaries.

Bridge Leisure Topco Limited Address / Contact

Office Address	Glovers House
Office Address2	Glovers End
Town	Bexhill-on-sea
Post code	TN39 5ES
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09083797
Date of Incorporation	Thu, 12th Jun 2014
Industry	Activities of head offices
End of financial Year	31st December
Company age	10 years old
Account next due date	Mon, 30th Sep 2024 (165 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 26th Jun 2024 (2024-06-26)
Last confirmation statement dated	Mon, 12th Jun 2023

Company staff

Charles M.

Position: Director

Appointed: 11 April 2022

Christopher L.

Position: Director

Appointed: 18 May 2021

Antony C.

Position: Director

Appointed: 18 May 2021

Resigned: 11 April 2022

Jeffrey S.

Position: Director

Appointed: 18 May 2021

Resigned: 11 April 2022

Richard U.

Position: Director

Appointed: 18 May 2021

Resigned: 11 April 2022

Robert T.

Position: Director

Appointed: 02 September 2020

Resigned: 18 May 2021

Sean W.

Position: Director

Appointed: 02 January 2020

Resigned: 18 May 2021

Alastair M.

Position: Director

Appointed: 19 January 2015

Resigned: 21 January 2020

Simon E.

Position: Director

Appointed: 19 January 2015

Resigned: 02 September 2020

Andrew H.

Position: Director

Appointed: 19 January 2015

Resigned: 18 May 2021

Richard H.

Position: Director

Appointed: 19 January 2015

Resigned: 10 December 2019

Simon W.

Position: Director

Appointed: 19 January 2015

Resigned: 18 May 2021

William S.

Position: Director

Appointed: 24 November 2014

Resigned: 18 May 2021

David B.

Position: Director

Appointed: 24 November 2014

Resigned: 19 January 2015

Travers Smith Secretaries Limited

Position: Corporate Secretary

Appointed: 12 June 2014

Resigned: 24 November 2014

Travers Smith Limited

Position: Corporate Director

Appointed: 12 June 2014

Resigned: 24 November 2014

Travers Smith Secretaries Limited

Position: Corporate Director

Appointed: 12 June 2014

Resigned: 24 November 2014

Ihor S.

Position: Director

Appointed: 12 June 2014

Resigned: 24 November 2014

People with significant control

The register of PSCs who own or have control over the company consists of 1 name. As BizStats established, there is Tiger Bidco Ltd from Bexhill-On-Sea, England. This PSC is categorised as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Tiger Bidco Ltd

Glovers House Glovers End, Bexhill-On-Sea, TN39 5ES, England

Legal authority	Companies Act
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	10164668
Notified on	18 May 2021
Nature of control:	75,01-100% shares

Company previous names

Peanut Topco	March 5, 2015
De Facto 2123	December 16, 2014

Company filings

Filing category

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 6th, October 2023	accounts	Free Download (66 pages)

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 6th, October 2023	accounts	Free Download (66 pages)
AA	Audit exemption subsidiary accounts made up to Saturday 31st December 2022 filed on: 6th, October 2023	accounts	Free Download (17 pages)
RESOLUTIONS	Resolution of issued share capital reduction filed on: 8th, June 2023	resolution	Free Download (2 pages)
SH19	1.00 GBP is the capital in company's statement on Thursday 8th June 2023 filed on: 8th, June 2023	capital	Free Download (5 pages)
SH20	Statement by Directors filed on: 8th, June 2023	capital	Free Download (1 page)
CAP-SS	Solvency Statement dated 06/06/23 filed on: 8th, June 2023	insolvency	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to Friday 31st December 2021 filed on: 5th, October 2022	accounts	Free Download (18 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 22nd, September 2022	accounts	Free Download (67 pages)
MA	Memorandum and Articles of Association filed on: 28th, April 2022	incorporation	Free Download (24 pages)
TM01	Director appointment termination date: Monday 11th April 2022 filed on: 22nd, April 2022	officers	Free Download (1 page)
TM01	Director appointment termination date: Monday 11th April 2022 filed on: 22nd, April 2022	officers	Free Download (1 page)
AP01	New director appointment on Monday 11th April 2022. filed on: 22nd, April 2022	officers	Free Download (2 pages)
TM01	Director appointment termination date: Monday 11th April 2022 filed on: 22nd, April 2022	officers	Free Download (1 page)
AD01	Registered office address changed from 31 & 32 Shenley Pavilions, Chalkdell Drive Shenley Wood Milton Keynes MK5 6LB England to Glovers House Glovers End Bexhill-on-Sea East Sussex TN39 5ES on Wednesday 1st December 2021 filed on: 1st, December 2021	address	Free Download (1 page)
AA	Group of companies' accounts made up to Thursday 31st December 2020 filed on: 11th, October 2021	accounts	Free Download (46 pages)
TM01	Director appointment termination date: Tuesday 18th May 2021 filed on: 21st, May 2021	officers	Free Download (1 page)
TM01	Director appointment termination date: Tuesday 18th May 2021 filed on: 21st, May 2021	officers	Free Download (1 page)
TM01	Director appointment termination date: Tuesday 18th May 2021 filed on: 21st, May 2021	officers	Free Download (1 page)
AP01	New director appointment on Tuesday 18th May 2021. filed on: 21st, May 2021	officers	Free Download (2 pages)
AP01	New director appointment on Tuesday 18th May 2021. filed on: 21st, May 2021	officers	Free Download (2 pages)
AP01	New director appointment on Tuesday 18th May 2021. filed on: 21st, May 2021	officers	Free Download (2 pages)
TM01	Director appointment termination date: Tuesday 18th May 2021 filed on: 21st, May 2021	officers	Free Download (1 page)
TM01	Director appointment termination date: Tuesday 18th May 2021 filed on: 21st, May 2021	officers	Free Download (1 page)
AP01	New director appointment on Tuesday 18th May 2021. filed on: 21st, May 2021	officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 18th, February 2021	resolution	Free Download (3 pages)
MA	Memorandum and Articles of Association filed on: 18th, February 2021	incorporation	Free Download (42 pages)
SH08	Change of share class name or designation filed on: 18th, February 2021	capital	Free Download (2 pages)
SH08	Change of share class name or designation filed on: 17th, February 2021	capital	Free Download (2 pages)
SH01	28427.41 GBP is the capital in company's statement on Tuesday 26th January 2021 filed on: 9th, February 2021	capital	Free Download (3 pages)
SH01	18401.23 GBP is the capital in company's statement on Monday 23rd May 2016 filed on: 4th, February 2021	capital	Free Download (3 pages)
SH01	18415.90 GBP is the capital in company's statement on Thursday 30th March 2017 filed on: 4th, February 2021	capital	Free Download (3 pages)
AA	Group of companies' accounts made up to Tuesday 31st December 2019 filed on: 12th, January 2021	accounts	Free Download (46 pages)
AP01	New director appointment on Wednesday 2nd September 2020. filed on: 7th, September 2020	officers	Free Download (2 pages)
TM01	Director appointment termination date: Wednesday 2nd September 2020 filed on: 7th, September 2020	officers	Free Download (1 page)
SH01	30303.51 GBP is the capital in company's statement on Monday 24th August 2020 filed on: 25th, August 2020	capital	Free Download (3 pages)
SH01	30293.00 GBP is the capital in company's statement on Friday 10th July 2020 filed on: 27th, July 2020	capital	Free Download (3 pages)
TM01	Director appointment termination date: Tuesday 21st January 2020 filed on: 22nd, January 2020	officers	Free Download (1 page)
AP01	New director appointment on Thursday 2nd January 2020. filed on: 3rd, January 2020	officers	Free Download (2 pages)
TM01	Director appointment termination date: Tuesday 10th December 2019 filed on: 13th, December 2019	officers	Free Download (1 page)
AA	Group of companies' accounts made up to Monday 31st December 2018 filed on: 9th, September 2019	accounts	Free Download (44 pages)
CH01	On Saturday 15th June 2019 director's details were changed filed on: 27th, June 2019	officers	Free Download (2 pages)
AA	Group of companies' accounts made up to Sunday 31st December 2017 filed on: 7th, August 2018	accounts	Free Download (41 pages)
AA	Group of companies' accounts made up to Saturday 31st December 2016 filed on: 1st, August 2017	accounts	Free Download (39 pages)
AD01	Registered office address changed from 156 Milton Keynes Business Centre Foxhunter Drive Linford Wood Milton Keynes MK14 6GD to 31 & 32 Shenley Pavilions, Chalkdell Drive Shenley Wood Milton Keynes MK5 6LB on Tuesday 20th June 2017 filed on: 20th, June 2017	address	Free Download (1 page)
AA	Group of companies' accounts made up to Thursday 31st December 2015 filed on: 25th, August 2016	accounts	Free Download (40 pages)
AP01	New director appointment on Monday 19th January 2015. filed on: 20th, July 2016	officers	Free Download (2 pages)
AR01	Annual return made up to Sunday 12th June 2016 with full list of members filed on: 5th, July 2016	annual return	Free Download (8 pages)
SH01	20503.00 GBP is the capital in company's statement on Tuesday 5th July 2016	capital
AA	Dormant company accounts reported for the period up to Wednesday 31st December 2014 filed on: 19th, August 2015	accounts	Free Download (5 pages)
AA01	Previous accounting period shortened from Tuesday 30th June 2015 to Wednesday 31st December 2014 filed on: 28th, July 2015	accounts	Free Download (1 page)
AR01	Annual return made up to Friday 12th June 2015 with full list of members filed on: 9th, July 2015	annual return	Free Download (7 pages)
SH01	18380.00 GBP is the capital in company's statement on Thursday 9th July 2015	capital
CERTNM	Company name changed peanut topco LIMITEDcertificate issued on 05/03/15 filed on: 5th, March 2015	change of name	Free Download (3 pages)
AD01	Registered office address changed from Southfield Lane Tunstall Hull North Humberside HU12 0JF England to 156 Milton Keynes Business Centre Foxhunter Drive Linford Wood Milton Keynes MK14 6GD on Thursday 5th March 2015 filed on: 5th, March 2015	address	Free Download (1 page)
AP01	New director appointment on Monday 19th January 2015. filed on: 4th, March 2015	officers	Free Download (3 pages)
SH08	Change of share class name or designation filed on: 3rd, March 2015	capital	Free Download (2 pages)
SH01	18380.00 GBP is the capital in company's statement on Monday 19th January 2015 filed on: 3rd, March 2015	capital	Free Download (10 pages)
SH02	Sub-division of shares on Monday 19th January 2015 filed on: 3rd, March 2015	capital	Free Download (6 pages)
RESOLUTIONS	Securities allocation resolution filed on: 24th, February 2015	resolution	Free Download (50 pages)
AP01	New director appointment on Monday 19th January 2015. filed on: 18th, February 2015	officers	Free Download (3 pages)
AP01	New director appointment on Monday 19th January 2015. filed on: 17th, February 2015	officers	Free Download (3 pages)
AP01	New director appointment on Monday 19th January 2015. filed on: 17th, February 2015	officers	Free Download (3 pages)
AD01	Registered office address changed from Southfield Lane Southfield Lane Tunstall Hull North Humberside HU12 0JF England to 156 Milton Keynes Business Centre Foxhunter Drive Linford Wood Milton Keynes MK14 6GD on Thursday 12th February 2015 filed on: 12th, February 2015	address	Free Download (1 page)
AD01	Registered office address changed from 25 Bedford Street London WC2E 9ES to 156 Milton Keynes Business Centre Foxhunter Drive Linford Wood Milton Keynes MK14 6GD on Thursday 29th January 2015 filed on: 29th, January 2015	address	Free Download (1 page)
TM01	Director appointment termination date: Monday 19th January 2015 filed on: 29th, January 2015	officers	Free Download (1 page)
CERTNM	Company name changed de facto 2123 LIMITEDcertificate issued on 16/12/14 filed on: 16th, December 2014	change of name	Free Download (3 pages)
NM01	Resolution of change of name	change of name
AP01	New director appointment on Monday 24th November 2014. filed on: 4th, December 2014	officers	Free Download (2 pages)
AP01	New director appointment on Monday 24th November 2014. filed on: 4th, December 2014	officers	Free Download (2 pages)
AD01	Registered office address changed from 10 Snow Hill London EC1A 2AL England to 156 Milton Keynes Business Centre Foxhunter Drive Linford Wood Milton Keynes MK14 6GD on Tuesday 2nd December 2014 filed on: 2nd, December 2014	address	Free Download (1 page)
TM01	Director appointment termination date: Monday 24th November 2014 filed on: 2nd, December 2014	officers	Free Download (1 page)
TM01	Director appointment termination date: Monday 24th November 2014 filed on: 2nd, December 2014	officers	Free Download (1 page)
TM02	Secretary appointment termination on Monday 24th November 2014 filed on: 2nd, December 2014	officers	Free Download (1 page)
TM01	Director appointment termination date: Monday 24th November 2014 filed on: 2nd, December 2014	officers	Free Download (1 page)
NEWINC	Company registration filed on: 12th, June 2014	incorporation	Free Download (16 pages)

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