Bridge Farm Property Limited SPALDING


Bridge Farm Property Limited is a private limited company situated at 1-4 London Road, Spalding PE11 2TA. Incorporated on 2017-05-03, this 6-year-old company is run by 3 directors.
Director Karl Z., appointed on 15 December 2023. Director David B., appointed on 05 June 2020. Director Louise M., appointed on 17 February 2020.
The company is categorised as "non-trading company" (Standard Industrial Classification: 74990). According to Companies House information there was a name change on 2023-03-03 and their previous name was Project Seed Bidco Limited.
The latest confirmation statement was filed on 2023-05-02 and the date for the subsequent filing is 2024-05-16. Additionally, the accounts were filed on 31 December 2022 and the next filing is due on 28 September 2024.

Bridge Farm Property Limited Address / Contact

Office Address 1-4 London Road
Town Spalding
Post code PE11 2TA
Country of origin United Kingdom

Company Information / Profile

Registration Number 10752565
Date of Incorporation Wed, 3rd May 2017
Industry Non-trading company
End of financial Year 28th December
Company age 7 years old
Account next due date Sat, 28th Sep 2024 (157 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 16th May 2024 (2024-05-16)
Last confirmation statement dated Tue, 2nd May 2023

Company staff

Karl Z.

Position: Director

Appointed: 15 December 2023

David B.

Position: Director

Appointed: 05 June 2020

Louise M.

Position: Director

Appointed: 17 February 2020

Zachary G.

Position: Director

Appointed: 15 May 2020

Resigned: 05 June 2020

Torsten K.

Position: Director

Appointed: 20 November 2019

Resigned: 05 March 2020

Robert B.

Position: Director

Appointed: 02 July 2019

Resigned: 15 May 2020

Edward H.

Position: Director

Appointed: 02 July 2019

Resigned: 20 November 2019

David H.

Position: Director

Appointed: 05 June 2018

Resigned: 27 July 2018

David B.

Position: Director

Appointed: 11 August 2017

Resigned: 06 February 2020

Robert F.

Position: Director

Appointed: 11 August 2017

Resigned: 02 July 2019

Karl Z.

Position: Director

Appointed: 11 August 2017

Resigned: 30 May 2018

Louise M.

Position: Director

Appointed: 11 August 2017

Resigned: 02 July 2019

Gateley Secretaries Limited

Position: Corporate Secretary

Appointed: 03 May 2017

Resigned: 11 August 2017

Michael W.

Position: Director

Appointed: 03 May 2017

Resigned: 11 August 2017

Gateley Incorporations Limited

Position: Corporate Director

Appointed: 03 May 2017

Resigned: 11 August 2017

People with significant control

The list of persons with significant control that own or have control over the company is made up of 2 names. As BizStats found, there is Bridge Farm Holdco Limited from Spalding, England. This PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Gateley Incorporations Limited that put Birmingham, England as the address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Bridge Farm Holdco Limited

1-4 London Road, Spalding, Lincolnshire, PE11 2TA, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 10802140
Notified on 11 August 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights

Gateley Incorporations Limited

One Eleven Edmund Street, Birmingham, West Midlands, B3 2HJ, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Registrar Of Companies For England And Wales
Registration number 03519693
Notified on 3 May 2017
Ceased on 11 August 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company previous names

Project Seed Bidco March 3, 2023
Ensco 1232 June 7, 2017

Company filings

Filing category
Accounts Address Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Registration of charge 107525650009, created on December 22, 2023
filed on: 23rd, December 2023
Free Download (51 pages)

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