Bridge Leisure Midco Limited in Glovers End BEXHILL-ON-SEA

Bridge Leisure Midco Limited BEXHILL-ON-SEA

Bridge Leisure Midco started in year 2014 as Private Limited Company with registration number 09100290. The Bridge Leisure Midco 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 March 6, 2015 Bridge Leisure Midco Limited is no longer carrying the name Peanut Midco.

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 25 April 2024, there were 10 ex directors - Antony C., Jeffrey S. and others listed below. There were no ex secretaries.

Bridge Leisure Midco 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	09100290
Date of Incorporation	Tue, 24th 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 (158 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 8th Jul 2024 (2024-07-08)
Last confirmation statement dated	Sat, 24th 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

Simon W.

Position: Director

Appointed: 19 January 2015

Resigned: 18 May 2021

Andrew H.

Position: Director

Appointed: 19 January 2015

Resigned: 18 May 2021

Simon E.

Position: Director

Appointed: 19 January 2015

Resigned: 02 September 2020

William S.

Position: Director

Appointed: 24 November 2014

Resigned: 19 January 2015

David B.

Position: Director

Appointed: 24 November 2014

Resigned: 19 January 2015

Travers Smith Limited

Position: Corporate Director

Appointed: 24 June 2014

Resigned: 24 November 2014

Ihor S.

Position: Director

Appointed: 24 June 2014

Resigned: 24 November 2014

Travers Smith Secretaries Limited

Position: Corporate Secretary

Appointed: 24 June 2014

Resigned: 24 November 2014

Travers Smith Secretaries Limited

Position: Corporate Director

Appointed: 24 June 2014

Resigned: 24 November 2014

People with significant control

The register of PSCs who own or control the company is made up of 1 name. As BizStats established, there is Bridge Leisure Finco Limited from Milton Keynes, England. The abovementioned PSC is classified as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Bridge Leisure Finco Limited

39 Chalkdell Drive, Shenley Wood, Milton Keynes, MK5 6LB, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Notified on	1 August 2017
Nature of control:	75,01-100% shares

Company previous names

Peanut Midco	March 6, 2015
De Facto 2125	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 December 31, 2022 filed on: 6th, October 2023	accounts	Free Download (17 pages)
CAP-SS	Solvency Statement dated 06/06/23 filed on: 8th, June 2023	insolvency	Free Download (1 page)
SH20	Statement by Directors filed on: 8th, June 2023	capital	Free Download (1 page)
SH19	Capital declared on June 8, 2023: 1.00 GBP filed on: 8th, June 2023	capital	Free Download (5 pages)
RESOLUTIONS	Resolution of reducing the issued share capital filed on: 8th, June 2023	resolution	Free Download (2 pages)
AA	Audit exemption subsidiary accounts made up to December 31, 2021 filed on: 22nd, September 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)
TM01	Director's appointment was terminated on April 11, 2022 filed on: 22nd, April 2022	officers	Free Download (1 page)
TM01	Director's appointment was terminated on April 11, 2022 filed on: 22nd, April 2022	officers	Free Download (1 page)
AP01	On April 11, 2022 new director was appointed. filed on: 22nd, April 2022	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on April 11, 2022 filed on: 22nd, April 2022	officers	Free Download (1 page)
AD01	New registered office address Glovers House Glovers End Bexhill-on-Sea East Sussex TN39 5ES. Change occurred on December 1, 2021. Company's previous address: 31 & 32 Shenley Pavilions, Chalkdell Drive Shenley Wood Milton Keynes MK5 6LB England. filed on: 1st, December 2021	address	Free Download (1 page)
AA	Full accounts data made up to December 31, 2020 filed on: 8th, October 2021	accounts	Free Download (24 pages)
TM01	Director's appointment was terminated on May 18, 2021 filed on: 21st, May 2021	officers	Free Download (1 page)
AP01	On May 18, 2021 new director was appointed. filed on: 21st, May 2021	officers	Free Download (2 pages)
AP01	On May 18, 2021 new director was appointed. filed on: 21st, May 2021	officers	Free Download (2 pages)
AP01	On May 18, 2021 new director was appointed. filed on: 21st, May 2021	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on May 18, 2021 filed on: 21st, May 2021	officers	Free Download (1 page)
AP01	On May 18, 2021 new director was appointed. filed on: 21st, May 2021	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on May 18, 2021 filed on: 21st, May 2021	officers	Free Download (1 page)
AA	Full accounts data made up to December 31, 2019 filed on: 12th, January 2021	accounts	Free Download (23 pages)
TM01	Director's appointment was terminated on September 2, 2020 filed on: 7th, September 2020	officers	Free Download (1 page)
AP01	On September 2, 2020 new director was appointed. filed on: 7th, September 2020	officers	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2018 filed on: 8th, August 2019	accounts	Free Download (17 pages)
CH01	On June 15, 2019 director's details were changed filed on: 27th, June 2019	officers	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2017 filed on: 7th, August 2018	accounts	Free Download (18 pages)
AA	Full accounts data made up to December 31, 2016 filed on: 31st, July 2017	accounts	Free Download (16 pages)
AD01	New registered office address 31 & 32 Shenley Pavilions, Chalkdell Drive Shenley Wood Milton Keynes MK5 6LB. Change occurred on June 30, 2017. Company's previous address: 156 Milton Keynes Business Centre Foxhunter Drive Linford Wood Milton Keynes MK14 6GD. filed on: 30th, June 2017	address	Free Download (1 page)
AA	Full accounts data made up to December 31, 2015 filed on: 25th, August 2016	accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to June 24, 2016 filed on: 1st, July 2016	annual return	Free Download (6 pages)
SH01	Capital declared on July 1, 2016: 754.65 GBP	capital
AA	Dormant company accounts made up to December 31, 2014 filed on: 19th, August 2015	accounts	Free Download (5 pages)
AA01	Previous accounting period shortened from June 30, 2015 to December 31, 2014 filed on: 28th, July 2015	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to June 24, 2015 filed on: 9th, July 2015	annual return	Free Download (4 pages)
SH01	Capital declared on July 9, 2015: 754.65 GBP	capital
CERTNM	Company name changed peanut midco LIMITEDcertificate issued on 06/03/15 filed on: 6th, March 2015	change of name	Free Download (3 pages)
CONNOT	Change of name notice	change of name
AD01	New registered office address 156 Milton Keynes Business Centre Foxhunter Drive Linford Wood Milton Keynes MK14 6GD. Change occurred on March 5, 2015. Company's previous address: Southfield Lane Tunstall Hull North Humberside HU12 0JF England. filed on: 5th, March 2015	address	Free Download (1 page)
SH02	Sub-division of shares on January 19, 2015 filed on: 3rd, March 2015	capital	Free Download (6 pages)
SH01	Capital declared on January 19, 2015: 754.65 GBP filed on: 3rd, March 2015	capital	Free Download (5 pages)
RESOLUTIONS	Securities allotment resolution filed on: 24th, February 2015	resolution
AP01	On January 19, 2015 new director was appointed. filed on: 17th, February 2015	officers	Free Download (3 pages)
AP01	On January 19, 2015 new director was appointed. filed on: 17th, February 2015	officers	Free Download (3 pages)
AP01	On January 19, 2015 new director was appointed. filed on: 17th, February 2015	officers	Free Download (3 pages)
AD01	New registered office address Southfield Lane Tunstall Hull North Humberside HU12 0JF. Change occurred on February 12, 2015. Company's previous address: Southfield Lane Southfield Lane Tunstall Hull North Humberside HU12 0JF England. filed on: 12th, February 2015	address
AD01	New registered office address Southfield Lane Southfield Lane Tunstall Hull North Humberside HU12 0JF. Change occurred on January 29, 2015. Company's previous address: 25 Bedford Street London WC2E 9ES. filed on: 29th, January 2015	address
TM01	Director's appointment was terminated on January 19, 2015 filed on: 29th, January 2015	officers	Free Download (1 page)
TM01	Director's appointment was terminated on January 19, 2015 filed on: 29th, January 2015	officers	Free Download (1 page)
CERTNM	Company name changed de facto 2125 LIMITEDcertificate issued on 16/12/14 filed on: 16th, December 2014	change of name	Free Download (3 pages)
NM01	Resolution to change company's name	change of name
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on December 16, 2014 filed on: 16th, December 2014	resolution
AP01	On November 24, 2014 new director was appointed. filed on: 4th, December 2014	officers	Free Download (2 pages)
AP01	On November 24, 2014 new director was appointed. filed on: 4th, December 2014	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on November 24, 2014 filed on: 2nd, December 2014	officers	Free Download (1 page)
TM01	Director's appointment was terminated on November 24, 2014 filed on: 2nd, December 2014	officers	Free Download (1 page)
AD01	New registered office address 25 Bedford Street London WC2E 9ES. Change occurred on December 2, 2014. Company's previous address: 10 Snow Hill London EC1A 2AL England. filed on: 2nd, December 2014	address	Free Download (1 page)
TM01	Director's appointment was terminated on November 24, 2014 filed on: 2nd, December 2014	officers	Free Download (1 page)
TM01	Director's appointment was terminated on November 24, 2014 filed on: 2nd, December 2014	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 24th, June 2014	incorporation	Free Download (16 pages)

Bridge Leisure Midco Limited BEXHILL-ON-SEA

Bridge Leisure Midco Limited Address / Contact

Company Information / Profile

Company staff

Charles M.

Christopher L.

Antony C.

Jeffrey S.

Richard U.

Robert T.

Simon W.

Andrew H.

Simon E.

William S.

David B.

Travers Smith Limited

Ihor S.

Travers Smith Secretaries Limited

Travers Smith Secretaries Limited

People with significant control

Company previous names

Company filings

Company search

Contact us