BRIDGE LEISURE PARKS (HOLDINGS) LIMITED

Key Data

Status

Active

Company No.

07074640

Incorporation date

12/11/2009

Size

Audit Exemption Subsidiary

Classification

Holiday centres and villages (55.20/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/11/2009)

21/11/2025

Confirmation statement made on 2025-11-12 with no updates

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

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

View PDF (3 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)

12/11/2024

Confirmation statement made on 2024-11-12 with no updates

View PDF (3 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

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 subsidiary accounts made up to 2023-12-31

View PDF (13 pages)

20/11/2023

Second filing of Confirmation Statement dated 2022-11-12

View PDF (3 pages)

14/11/2023

Confirmation statement made on 2023-11-12 with updates

View PDF (4 pages)

07/11/2023

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

View PDF (1 pages)

07/11/2023

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

View PDF (3 pages)

07/11/2023

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

View PDF (66 pages)

07/11/2023

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

View PDF (15 pages)

06/10/2023

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

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)

08/06/2023

Resolutions

View PDF (2 pages)

08/06/2023

Solvency Statement dated 06/06/23

View PDF (1 pages)

08/06/2023

Statement by Directors

View PDF (1 pages)

08/06/2023

Statement of capital on 2023-06-08

View PDF (5 pages)

14/11/2022

Confirmation statement made on 2022-11-12 with no updates

View PDF (4 pages)

22/09/2022

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

View PDF (15 pages)

22/09/2022

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

View PDF (67 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

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

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

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 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)

12/11/2021

Confirmation statement made on 2021-11-12 with no updates

View PDF (3 pages)

08/10/2021

Full accounts made up to 2020-12-31

View PDF (21 pages)

18/06/2021

Satisfaction of charge 070746400003 in full

View PDF (1 pages)

18/06/2021

Satisfaction of charge 070746400004 in full

View PDF (1 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 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

Appointment of Mr Antony Norman Clish 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)

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 William Skinner as a director on 2021-05-18

View PDF (1 pages)

12/01/2021

Full accounts made up to 2019-12-31

View PDF (20 pages)

12/11/2020

Confirmation statement made on 2020-11-12 with no updates

View PDF (3 pages)

07/09/2020

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

View PDF (1 pages)

07/09/2020

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

View PDF (1 pages)

03/09/2020

Appointment of Mr Robert Jan Thompson as a director on 2020-09-01

View PDF (2 pages)

22/01/2020

Termination of appointment of Sandy Alastair William Muirhead as a director on 2020-01-21

View PDF (1 pages)

20/11/2019

Confirmation statement made on 2019-11-12 with no updates

View PDF (3 pages)

08/08/2019

Full accounts made up to 2018-12-31

View PDF (15 pages)

27/06/2019

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

View PDF (2 pages)

25/04/2019

Registered office address changed from Southfield Lane Tunstall Hull North Humberside HU12 0JF to 31 & 32 Shenley Pavilions Chalkdell Drive Shenley Wood Milton Keynes MK5 6LB on 2019-04-25

View PDF (1 pages)

19/11/2018

Confirmation statement made on 2018-11-12 with no updates

View PDF (3 pages)

19/11/2018

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

View PDF (1 pages)

19/11/2018

Withdrawal of a person with significant control statement on 2018-11-19

View PDF (2 pages)

06/08/2018

Full accounts made up to 2017-12-31

View PDF (16 pages)

07/02/2018

Registration of charge 070746400004, created on 2018-02-01

View PDF (56 pages)

17/11/2017

Confirmation statement made on 2017-11-12 with no updates

View PDF (3 pages)

01/08/2017

Full accounts made up to 2016-12-31

View PDF (16 pages)

21/11/2016

Confirmation statement made on 2016-11-12 with updates

View PDF (5 pages)

25/08/2016

Full accounts made up to 2015-12-31

View PDF (19 pages)

08/12/2015

Annual return made up to 2015-11-12 with full list of shareholders

View PDF (7 pages)

06/08/2015

Group of companies' accounts made up to 2014-12-31

View PDF (28 pages)

24/04/2015

Appointment of Sandy Muirhead as a director on 2015-01-19

View PDF (3 pages)

24/04/2015

Appointment of Mr William Skinner as a director on 2015-01-19

View PDF (3 pages)

11/03/2015

Registration of charge 070746400003, created on 2015-03-05

View PDF (16 pages)

04/02/2015

Particulars of variation of rights attached to shares

View PDF (2 pages)

04/02/2015

Change of share class name or designation

View PDF (2 pages)

04/02/2015

Sub-division of shares on 2015-01-19

View PDF (6 pages)

04/02/2015

Resolutions

View PDF (12 pages)

21/01/2015

Satisfaction of charge 2 in full

View PDF (4 pages)

20/01/2015

Termination of appointment of Michael Peter East as a director on 2015-01-19

View PDF (1 pages)

20/01/2015

Termination of appointment of Hugo Edward William Robinson as a director on 2015-01-01

View PDF (1 pages)

20/01/2015

Termination of appointment of Jason Trevor Katz as a director on 2015-01-19

View PDF (1 pages)

07/12/2014

Annual return made up to 2014-11-12 with full list of shareholders

View PDF (7 pages)

28/08/2014

Group of companies' accounts made up to 2013-12-31

View PDF (28 pages)

06/12/2013

Annual return made up to 2013-11-12 with full list of shareholders

View PDF (7 pages)

21/10/2013

Director's details changed for Mr Hugo Edward William Robinson on 2013-10-10

View PDF (2 pages)

08/08/2013

Group of companies' accounts made up to 2012-12-31

View PDF (28 pages)

05/12/2012

Annual return made up to 2012-11-12 with full list of shareholders

View PDF (7 pages)

25/05/2012

Group of companies' accounts made up to 2011-12-31

View PDF (27 pages)

25/04/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

28/03/2012

Particulars of a mortgage or charge / charge no: 2

View PDF (17 pages)

25/11/2011

Annual return made up to 2011-11-12 with full list of shareholders

View PDF (7 pages)

12/07/2011

Group of companies' accounts made up to 2010-12-31

View PDF (26 pages)

28/06/2011

Particulars of variation of rights attached to shares

View PDF (5 pages)

28/06/2011

Resolutions

View PDF (41 pages)

28/06/2011

Statement of capital following an allotment of shares on 2011-06-13

View PDF (7 pages)

06/12/2010

Annual return made up to 2010-11-12 with full list of shareholders

View PDF (6 pages)

03/12/2010

Registered office address changed from Seaside Lane Tunstall Roos Kingston upon Hull HU12 0JQ on 2010-12-03

View PDF (2 pages)

16/11/2010

Statement of capital following an allotment of shares on 2010-09-06

View PDF (4 pages)

27/09/2010

Statement of capital following an allotment of shares on 2010-09-06

View PDF (19 pages)

16/09/2010

Change of share class name or designation

View PDF (2 pages)

16/09/2010

Sub-division of shares on 2010-09-06

View PDF (5 pages)

16/09/2010

Statement of capital following an allotment of shares on 2010-09-06

View PDF (19 pages)

16/09/2010

Resolutions

View PDF (50 pages)

16/09/2010

Registered office address changed from 10 Snow Hill London EC1A 2AL England on 2010-09-16

View PDF (2 pages)

11/09/2010

Particulars of a mortgage or charge / charge no: 1

View PDF (6 pages)

16/07/2010

Appointment of Jason Trevor Katz as a director

View PDF (3 pages)

08/07/2010

Appointment of Simon Elliott as a secretary

View PDF (3 pages)

08/07/2010

Termination of appointment of Rachael Taaffe as a director

View PDF (2 pages)

08/07/2010

Appointment of Rachael Claire Taaffe as a director

View PDF (3 pages)

08/07/2010

Appointment of Michael Peter East as a director

View PDF (3 pages)

08/07/2010

Appointment of Simon Elliott as a director

View PDF (3 pages)

08/07/2010

Appointment of Andrew Stephen Howe as a director

View PDF (3 pages)

07/07/2010

Appointment of Hugo Edward William Robinson as a director

View PDF (3 pages)

07/07/2010

Termination of appointment of Travers Smith Secretaries Limited as a secretary

View PDF (2 pages)

07/07/2010

Termination of appointment of Travers Smith Secretaries Limited as a director

View PDF (2 pages)

07/07/2010

Termination of appointment of Travers Smith Limited as a director

View PDF (2 pages)

07/07/2010

Termination of appointment of Ruth Bracken as a director

View PDF (2 pages)

07/07/2010

Current accounting period extended from 2010-11-30 to 2010-12-31

View PDF (3 pages)

05/07/2010

Certificate of change of name

View PDF (2 pages)

05/07/2010

Change of name notice

View PDF (3 pages)

12/11/2009

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

12/11/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Howe, Andrew Stephen	Director	18/11/2009 - 18/05/2021	29
Ling, Christopher Adam	Director	18/05/2021 - Present	103
Middleton, Charles John	Director	11/04/2022 - Present	379
Robinson, Hugo Edward William	Director	13/11/2009 - 01/01/2015	42

Persons with Significant Control

This information is available in our reports and to subscription 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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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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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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Description

About BRIDGE LEISURE PARKS (HOLDINGS) LIMITED

BRIDGE LEISURE PARKS (HOLDINGS) LIMITED is an(a) Active company incorporated on 12/11/2009 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 PARKS (HOLDINGS) LIMITED?

BRIDGE LEISURE PARKS (HOLDINGS) LIMITED is currently Active. It was registered on 12/11/2009 .

Where is BRIDGE LEISURE PARKS (HOLDINGS) LIMITED located?

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

What does BRIDGE LEISURE PARKS (HOLDINGS) LIMITED do?

BRIDGE LEISURE PARKS (HOLDINGS) LIMITED operates in the Holiday centres and villages (55.20/1 - SIC 2007) sector.

What is the latest filing for BRIDGE LEISURE PARKS (HOLDINGS) LIMITED?

The latest filing was on 21/11/2025: Confirmation statement made on 2025-11-12 with no updates.