BRIDGE LEISURE FINCO LIMITED

Q: What is the latest filing for BRIDGE LEISURE FINCO LIMITED?

The latest filing was on 24/06/2026: **Confirmation statement** made on 2026-06-24 with no updates.

Key Data

Status

Active

Company No.

09100285

Incorporation date

24/06/2014

Size

Audit Exemption Subsidiary

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/06/2014)

24/06/2026

Confirmation statement made on 2026-06-24 with no updates

View PDF (3 pages)

10/09/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

10/09/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

10/09/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (62 pages)

10/09/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (12 pages)

24/06/2025

Confirmation statement made on 2025-06-24 with no updates

View PDF (3 pages)

07/09/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

07/09/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (62 pages)

07/09/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

07/09/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (14 pages)

26/06/2024

Confirmation statement made on 2024-06-24 with no updates

View PDF (3 pages)

06/10/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

06/10/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (66 pages)

06/10/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

06/10/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (18 pages)

30/06/2023

Confirmation statement made on 2023-06-24 with updates

View PDF (4 pages)

08/06/2023

Resolutions

View PDF (2 pages)

08/06/2023

Statement by Directors

View PDF (1 pages)

08/06/2023

Solvency Statement dated 06/06/23

View PDF (1 pages)

08/06/2023

Statement of capital on 2023-06-08

View PDF (5 pages)

22/09/2022

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

22/09/2022

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (67 pages)

22/09/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

22/09/2022

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (18 pages)

24/06/2022

Confirmation statement made on 2022-06-24 with no updates

View PDF (3 pages)

22/04/2022

Appointment of Mr Charles John Middleton as a director on 2022-04-11

View PDF (2 pages)

22/04/2022

Termination of appointment of Jeffrey Alan Sills as a director on 2022-04-11

View PDF (1 pages)

22/04/2022

Termination of appointment of Richard Lewis Ullman as a director on 2022-04-11

View PDF (1 pages)

22/04/2022

Termination of appointment of Antony Norman Clish as a director on 2022-04-11

View PDF (1 pages)

01/12/2021

Registered office address changed from 31 & 32 Shenley Pavilions, Chalkdell Drive Shenley Wood Milton Keynes MK5 6LB England to Glovers House Glovers End Bexhill-on-Sea East Sussex TN39 5ES on 2021-12-01

View PDF (1 pages)

08/10/2021

Full accounts made up to 2020-12-31

View PDF (26 pages)

07/07/2021

Confirmation statement made on 2021-06-24 with no updates

View PDF (3 pages)

21/05/2021

Termination of appointment of Andrew Stephen Howe as a director on 2021-05-18

View PDF (1 pages)

21/05/2021

Appointment of Mr Antony Norman Clish as a director on 2021-05-18

View PDF (2 pages)

21/05/2021

Appointment of Mr Christopher Adam Ling as a director on 2021-05-18

View PDF (2 pages)

21/05/2021

Appointment of Mr Jeffrey Alan Sills as a director on 2021-05-18

View PDF (2 pages)

21/05/2021

Termination of appointment of Simon Williams as a director on 2021-05-18

View PDF (1 pages)

21/05/2021

Appointment of Mr Richard Lewis Ullman as a director on 2021-05-18

View PDF (2 pages)

21/05/2021

Termination of appointment of Robert Jan Thompson as a director on 2021-05-18

View PDF (1 pages)

12/01/2021

Full accounts made up to 2019-12-31

View PDF (24 pages)

07/09/2020

Termination of appointment of Simon John Elliott as a director on 2020-09-02

View PDF (1 pages)

07/09/2020

Appointment of Mr Robert Jan Thompson as a director on 2020-09-02

View PDF (2 pages)

26/06/2020

Confirmation statement made on 2020-06-24 with no updates

View PDF (3 pages)

08/08/2019

Full accounts made up to 2018-12-31

View PDF (19 pages)

27/06/2019

Confirmation statement made on 2019-06-24 with no updates

View PDF (3 pages)

27/06/2019

Director's details changed for Mr Andrew Stephen Howe on 2019-06-15

View PDF (2 pages)

07/08/2018

Full accounts made up to 2017-12-31

View PDF (19 pages)

28/06/2018

Notification of Bridge Leisure Topco Limited as a person with significant control on 2017-08-01

View PDF (1 pages)

28/06/2018

Withdrawal of a person with significant control statement on 2018-06-28

View PDF (2 pages)

27/06/2018

Confirmation statement made on 2018-06-24 with no updates

View PDF (3 pages)

31/07/2017

Full accounts made up to 2016-12-31

View PDF (17 pages)

10/07/2017

Notification of a person with significant control statement

View PDF (2 pages)

30/06/2017

Registered office address changed from 156 Milton Keynes Business Centre Foxhunter Drive Linford Wood Milton Keynes MK14 6GD to 31 & 32 Shenley Pavilions, Chalkdell Drive Shenley Wood Milton Keynes MK5 6LB on 2017-06-30

View PDF (1 pages)

30/06/2017

Confirmation statement made on 2017-06-24 with no updates

View PDF (3 pages)

24/08/2016

Full accounts made up to 2015-12-31

View PDF (18 pages)

01/07/2016

Annual return made up to 2016-06-24 with full list of shareholders

View PDF (6 pages)

19/08/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (5 pages)

28/07/2015

Previous accounting period shortened from 2015-06-30 to 2014-12-31

View PDF (1 pages)

09/07/2015

Annual return made up to 2015-06-24 with full list of shareholders

View PDF (5 pages)

06/03/2015

Certificate of change of name

View PDF (3 pages)

05/03/2015

Registered office address changed from Southfield Lane Tunstall Hull North Humberside HU12 0JF England to 156 Milton Keynes Business Centre Foxhunter Drive Linford Wood Milton Keynes MK14 6GD on 2015-03-05

View PDF (1 pages)

05/03/2015

Termination of appointment of William Skinner as a director on 2015-03-02

View PDF (1 pages)

03/03/2015

Sub-division of shares on 2015-01-19

View PDF (6 pages)

03/03/2015

Statement of capital following an allotment of shares on 2015-01-19

View PDF (5 pages)

24/02/2015

Resolutions

View PDF (16 pages)

17/02/2015

Appointment of Simon Elliott as a director on 2015-01-19

View PDF (3 pages)

17/02/2015

Appointment of Simon Williams as a director on 2015-01-19

View PDF (3 pages)

17/02/2015

Appointment of Mr Andrew Stephen Howe as a director on 2015-01-19

View PDF (3 pages)

12/02/2015

Registered office address changed from Southfield Lane Southfield Lane Tunstall Hull HU12 0JF England to Southfield Lane Tunstall Hull North Humberside HU12 0JF on 2015-02-12

View PDF (1 pages)

29/01/2015

Registered office address changed from 25 Bedford Street London WC2E 9ES to Southfield Lane Southfield Lane Tunstall Hull HU12 0JF on 2015-01-29

View PDF (1 pages)

29/01/2015

Termination of appointment of David Burns as a director on 2015-01-19

View PDF (1 pages)

16/12/2014

Certificate of change of name

View PDF (3 pages)

04/12/2014

Appointment of Mr David Burns as a director on 2014-11-24

View PDF (2 pages)

04/12/2014

Appointment of Mr William Skinner as a director on 2014-11-24

View PDF (2 pages)

02/12/2014

Registered office address changed from 10 Snow Hill London EC1A 2AL England to 25 Bedford Street London WC2E 9ES on 2014-12-02

View PDF (1 pages)

02/12/2014

Termination of appointment of Travers Smith Secretaries Limited as a secretary on 2014-11-24

View PDF (1 pages)

02/12/2014

Termination of appointment of Travers Smith Limited as a director on 2014-11-24

View PDF (1 pages)

02/12/2014

Termination of appointment of Travers Smith Secretaries Limited as a director on 2014-11-24

View PDF (1 pages)

02/12/2014

Termination of appointment of Ihor Shershunovych as a director on 2014-11-24

View PDF (1 pages)

24/06/2014

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Audit Exemption Subsidiary Accounts

Next accounts made up to

31/12/2025

Due by

30/09/2026

Last accounts made up to

31/12/2024View PDF

Confirmation

Next statement date

24/06/2026

Last statement dated

31/12/2024View PDF

See more events →

Business linkages

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Financial Ratios

BRIDGE LEISURE FINCO LIMITED has not submitted financial statements

BRIDGE LEISURE FINCO LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About BRIDGE LEISURE FINCO LIMITED

BRIDGE LEISURE FINCO LIMITED is an(a) Active company incorporated on 24/06/2014 with the registered office located at Glovers House, Glovers End, Bexhill-On-Sea, East Sussex TN39 5ES. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BRIDGE LEISURE FINCO LIMITED?

BRIDGE LEISURE FINCO LIMITED is currently Active. It was registered on 24/06/2014 .

Where is BRIDGE LEISURE FINCO LIMITED located?

BRIDGE LEISURE FINCO LIMITED is registered at Glovers House, Glovers End, Bexhill-On-Sea, East Sussex TN39 5ES.

What does BRIDGE LEISURE FINCO LIMITED do?

BRIDGE LEISURE FINCO LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for BRIDGE LEISURE FINCO LIMITED?

The latest filing was on 24/06/2026: Confirmation statement made on 2026-06-24 with no updates.