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Bridge Farm Group Limited SPALDING

Bridge Farm Group Limited is a private limited company located at 1-4 London Road, Spalding PE11 2TA. Incorporated on 2020-05-05, this 3-year-old company is run by 3 directors.
Director Karl Z., appointed on 15 December 2023. Director Louise M., appointed on 05 June 2020. Director David B., appointed on 05 May 2020.
The company is officially classified as "activities of other holding companies n.e.c." (SIC: 64209). According to CH data there was a name change on 2023-03-20 and their previous name was Project Giant Bidco Limited.
The latest confirmation statement was sent on 2023-05-04 and the date for the next filing is 2024-05-18. Moreover, the statutory accounts were filed on 31 December 2022 and the next filing should be sent on 29 September 2024.

Bridge Farm Group 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 12586015
Date of Incorporation Tue, 5th May 2020
Industry Activities of other holding companies n.e.c.
End of financial Year 29th December
Company age 4 years old
Account next due date Sun, 29th Sep 2024 (154 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 18th May 2024 (2024-05-18)
Last confirmation statement dated Thu, 4th May 2023

Company staff

Karl Z.

Position: Director

Appointed: 15 December 2023

Louise M.

Position: Director

Appointed: 05 June 2020

David B.

Position: Director

Appointed: 05 May 2020

People with significant control

The list of PSCs who own or have control over the company includes 2 names. As BizStats established, there is Facere Holdings Ltd from Spalding, United Kingdom. The abovementioned PSC is classified as "a corporate", has 50,01-75% voting rights and has 50,01-75% shares. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. The second entity in the PSC register is David B. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Facere Holdings Ltd

1-4 London Road, Spalding, Lincolnshire, PE11 2TA, United Kingdom

Legal authority United Kingdom (England)
Legal form Corporate
Country registered England
Place registered Companies House
Registration number 11970578
Notified on 29 September 2020
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

David B.

Notified on 5 May 2020
Ceased on 29 September 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Project Giant Bidco March 20, 2023

Company filings

Filing category
Accounts Address Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
New director was appointed on 2023-12-15
filed on: 20th, December 2023 		Free Download (2 pages)

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