BRIDGE FARM HOLDCO LIMITED - SPALDING
Company Profile | Company Filings |
Overview
BRIDGE FARM HOLDCO LIMITED is a Private Limited Company from SPALDING ENGLAND and has the status: Active.
BRIDGE FARM HOLDCO LIMITED was incorporated 6 years ago on 05/06/2017 and has the registered number: 10802140. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 29/09/2024.
BRIDGE FARM HOLDCO LIMITED was incorporated 6 years ago on 05/06/2017 and has the registered number: 10802140. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 29/09/2024.
BRIDGE FARM HOLDCO LIMITED - SPALDING
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
29 / 12 | 31/12/2022 | 29/09/2024 |
Registered Office
1-4 LONDON ROAD
SPALDING
LINCOLNSHIRE
PE11 2TA
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
PROJECT SEED TOPCO LIMITED (until 12/06/2023)
PROJECT SEED TOPCO LIMITED (until 12/06/2023)
ENSCO 1237 LIMITED (until 21/07/2017)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
04/06/2023 | 18/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR KARL DOMINIC ZWETSLOOT | May 1965 | British | Director | 2023-12-15 | CURRENT |
MRS LOUISE MOTALA | Jun 1974 | British | Director | 2020-02-17 | CURRENT |
MR DAVID BALL | Jan 1985 | British | Director | 2020-06-05 | CURRENT |
GATELEY SECRETARIES LIMITED | Corporate Secretary | 2017-06-05 UNTIL 2017-07-20 | RESIGNED | ||
MR KARL DOMINIC ZWETSLOOT | May 1965 | British | Director | 2017-08-11 UNTIL 2018-06-05 | RESIGNED |
MR MICHAEL JAMES WARD | Jan 1959 | British | Director | 2017-06-05 UNTIL 2017-07-20 | RESIGNED |
MS LOUISE MOTALA | Jun 1974 | British | Director | 2017-08-11 UNTIL 2019-07-02 | RESIGNED |
MR ZACHARY RYAN GEORGE | Oct 1977 | Canadian,American | Director | 2020-05-15 UNTIL 2020-06-05 | RESIGNED |
TORSTEN KUENZLEN | Sep 1966 | German | Director | 2019-11-20 UNTIL 2020-03-05 | RESIGNED |
MR DAVID JOHN HOGG | Jul 1970 | British | Director | 2018-06-05 UNTIL 2018-07-27 | RESIGNED |
MR EDWARD ARTHUR HELLARD | Sep 1954 | Canadian | Director | 2019-07-02 UNTIL 2019-11-20 | RESIGNED |
MR ROBERT IAN FREER | Nov 1964 | British | Director | 2017-07-20 UNTIL 2019-07-02 | RESIGNED |
MR ROBERT JAMES BRANT | Jun 1965 | Canadian | Director | 2019-07-02 UNTIL 2020-05-15 | RESIGNED |
MR DAVID BALL | Jan 1985 | British | Director | 2017-08-11 UNTIL 2020-02-06 | RESIGNED |
GATELEY INCORPORATIONS LIMITED | Corporate Director | 2017-06-05 UNTIL 2017-07-20 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Bridge Farm Group Limited | 2020-06-05 | Spalding |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Sundial Uk Limited | 2019-07-02 - 2020-06-05 | London | Ownership of shares 75 to 100 percent | |
Northedge Capital Ii Gp Llp As General Partner Of Northedge Capital Fund Ii Lp | 2017-08-11 - 2019-07-02 | Manchester |
Ownership of shares 25 to 50 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
|
Northedge Capital Llp As Fund Manager Of Northedge Capital Fund Ii Lp | 2017-08-11 - 2019-07-02 | Manchester |
Ownership of shares 25 to 50 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
|
Mr David Ball | 2017-08-11 - 2019-07-02 | 1/1985 | Spalding Lincolnshire | Voting rights 25 to 50 percent |
Gateley Incorporations Limited | 2017-06-05 - 2017-08-11 | Birmingham West Midlands |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |