Bridge Leisure Bidco Limited BEXHILL-ON-SEA


Founded in 2014, Bridge Leisure Bidco, classified under reg no. 09115874 is an active company. Currently registered at Glovers House TN39 5ES, Bexhill-on-sea the company has been in the business for ten years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31. Since 2015/03/06 Bridge Leisure Bidco Limited is no longer carrying the name Peanut Bidco.

The firm 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 29 March 2024, there were 10 ex directors - Antony C., Jeffrey S. and others listed below. There were no ex secretaries.

Bridge Leisure Bidco 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 09115874
Date of Incorporation Thu, 3rd Jul 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 (185 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 14th Jul 2024 (2024-07-14)
Last confirmation statement dated Fri, 30th 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: 03 July 2014

Resigned: 24 November 2014

Ihor S.

Position: Director

Appointed: 03 July 2014

Resigned: 24 November 2014

Travers Smith Secretaries Limited

Position: Corporate Secretary

Appointed: 03 July 2014

Resigned: 24 November 2014

Travers Smith Secretaries Limited

Position: Corporate Director

Appointed: 03 July 2014

Resigned: 24 November 2014

People with significant control

The list of PSCs who own or have control over the company includes 1 name. As we established, there is Bridge Leisure Midco Ltd from Milton Keynes, England. This PSC is classified as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Bridge Leisure Midco Ltd

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

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

Company previous names

Peanut Bidco March 6, 2015
De Facto 2134 December 16, 2014

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Mortgage Officers Other Persons with significant control Resolution
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
filed on: 6th, October 2023
Free Download (66 pages)

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