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BRIDGE LEISURE TOPCO LIMITED

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BRIDGE LEISURE TOPCO LIMITED

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Key Data

Status

Active

Company No.

09083797

Incorporation date

12/06/2014

Size

Audit Exemption Subsidiary

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

Registered address

Glovers House, Glovers End, Bexhill-On-Sea, East Sussex TN39 5ESCopy
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Latest events (Record since 12/06/2014)
dot icon24/06/2026
Confirmation statement made on 2026-06-12 with no updates
View PDF (3 pages)
dot icon10/09/2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
View PDF (3 pages)
dot icon10/09/2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
View PDF (62 pages)
dot icon10/09/2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
View PDF (1 pages)
dot icon10/09/2025
Audit exemption subsidiary accounts made up to 2024-12-31
View PDF (16 pages)
dot icon12/06/2025
Confirmation statement made on 2025-06-12 with no updates
View PDF (3 pages)
dot icon07/09/2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
View PDF (1 pages)
dot icon07/09/2024
Audit exemption subsidiary accounts made up to 2023-12-31
View PDF (16 pages)
dot icon07/09/2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
View PDF (3 pages)
dot icon07/09/2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
View PDF (62 pages)
dot icon13/06/2024
Confirmation statement made on 2024-06-12 with no updates
View PDF (3 pages)
dot icon06/10/2023
Audit exemption statement of guarantee by parent company for period ending 31/12/22
View PDF (3 pages)
dot icon06/10/2023
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
View PDF (1 pages)
dot icon06/10/2023
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
View PDF (66 pages)
dot icon06/10/2023
Audit exemption subsidiary accounts made up to 2022-12-31
View PDF (17 pages)
dot icon14/06/2023
Confirmation statement made on 2023-06-12 with updates
View PDF (4 pages)
dot icon08/06/2023
Solvency Statement dated 06/06/23
View PDF (1 pages)
dot icon08/06/2023
Statement by Directors
View PDF (1 pages)
dot icon08/06/2023
Statement of capital on 2023-06-08
View PDF (5 pages)
dot icon08/06/2023
Resolutions
View PDF (2 pages)
dot icon05/10/2022
Audit exemption subsidiary accounts made up to 2021-12-31
View PDF (18 pages)
dot icon22/09/2022
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
View PDF (67 pages)
dot icon22/09/2022
Audit exemption statement of guarantee by parent company for period ending 31/12/21
View PDF (3 pages)
dot icon22/09/2022
Notice of agreement to exemption from audit of accounts for period ending 31/12/21
View PDF (1 pages)
dot icon13/06/2022
Confirmation statement made on 2022-06-12 with no updates
View PDF (3 pages)
dot icon28/04/2022
Memorandum and Articles of Association
View PDF (24 pages)
dot icon22/04/2022
Termination of appointment of Richard Lewis Ullman as a director on 2022-04-11
View PDF (1 pages)
dot icon22/04/2022
Termination of appointment of Jeffrey Alan Sills as a director on 2022-04-11
View PDF (1 pages)
dot icon22/04/2022
Termination of appointment of Antony Norman Clish as a director on 2022-04-11
View PDF (1 pages)
dot icon22/04/2022
Appointment of Mr Charles John Middleton as a director on 2022-04-11
View PDF (2 pages)
dot icon01/12/2021
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)
dot icon11/10/2021
Group of companies' accounts made up to 2020-12-31
View PDF (46 pages)
dot icon21/06/2021
Notification of Tiger Bidco Ltd as a person with significant control on 2021-05-18
View PDF (2 pages)
dot icon21/06/2021
Confirmation statement made on 2021-06-12 with updates
View PDF (7 pages)
dot icon21/06/2021
Withdrawal of a person with significant control statement on 2021-06-21
View PDF (2 pages)
dot icon21/05/2021
Termination of appointment of Simon Williams as a director on 2021-05-18
View PDF (1 pages)
dot icon21/05/2021
Termination of appointment of Robert Jan Thompson as a director on 2021-05-18
View PDF (1 pages)
dot icon21/05/2021
Appointment of Mr Christopher Adam Ling as a director on 2021-05-18
View PDF (2 pages)
dot icon21/05/2021
Appointment of Mr Jeffrey Alan Sills as a director on 2021-05-18
View PDF (2 pages)
dot icon21/05/2021
Appointment of Mr Antony Norman Clish as a director on 2021-05-18
View PDF (2 pages)
dot icon21/05/2021
Appointment of Mr Richard Lewis Ullman as a director on 2021-05-18
View PDF (2 pages)
dot icon21/05/2021
Termination of appointment of William Skinner as a director on 2021-05-18
View PDF (1 pages)
dot icon21/05/2021
Termination of appointment of Sean Williams as a director on 2021-05-18
View PDF (1 pages)
dot icon21/05/2021
Termination of appointment of Andrew Stephen Howe as a director on 2021-05-18
View PDF (1 pages)
dot icon18/02/2021
Memorandum and Articles of Association
View PDF (42 pages)
dot icon18/02/2021
Resolutions
View PDF (3 pages)
dot icon18/02/2021
Particulars of variation of rights attached to shares
View PDF (7 pages)
dot icon18/02/2021
Change of share class name or designation
View PDF (2 pages)
dot icon17/02/2021
Change of share class name or designation
View PDF (2 pages)
dot icon09/02/2021
Statement of capital following an allotment of shares on 2021-01-26
View PDF (3 pages)
dot icon08/02/2021
Second filing of Confirmation Statement dated 2020-06-12
View PDF (5 pages)
dot icon04/02/2021
Statement of capital following an allotment of shares on 2017-03-30
View PDF (3 pages)
dot icon04/02/2021
Statement of capital following an allotment of shares on 2016-05-23
View PDF (3 pages)
dot icon12/01/2021
Group of companies' accounts made up to 2019-12-31
View PDF (46 pages)
dot icon07/09/2020
Appointment of Mr Robert Jan Thompson as a director on 2020-09-02
View PDF (2 pages)
dot icon07/09/2020
Termination of appointment of Simon John Elliott as a director on 2020-09-02
View PDF (1 pages)
dot icon25/08/2020
Statement of capital following an allotment of shares on 2020-08-24
View PDF (3 pages)
dot icon27/07/2020
Statement of capital following an allotment of shares on 2020-07-10
View PDF (3 pages)
dot icon23/06/2020
Confirmation statement made on 2020-06-12 with updates
View PDF (8 pages)
dot icon22/01/2020
Termination of appointment of Alastair William Muirhead as a director on 2020-01-21
View PDF (1 pages)
dot icon03/01/2020
Appointment of Sean Williams as a director on 2020-01-02
View PDF (2 pages)
dot icon13/12/2019
Termination of appointment of Richard Andrew Hunt as a director on 2019-12-10
View PDF (1 pages)
dot icon09/09/2019
Group of companies' accounts made up to 2018-12-31
View PDF (44 pages)
dot icon27/06/2019
Director's details changed for Mr Andrew Stephen Howe on 2019-06-15
View PDF (2 pages)
dot icon19/06/2019
Confirmation statement made on 2019-06-12 with updates
View PDF (8 pages)
dot icon07/08/2018
Group of companies' accounts made up to 2017-12-31
View PDF (41 pages)
dot icon14/06/2018
Confirmation statement made on 2018-06-12 with no updates
View PDF (3 pages)
dot icon01/08/2017
Group of companies' accounts made up to 2016-12-31
View PDF (39 pages)
dot icon20/06/2017
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 2017-06-20
View PDF (1 pages)
dot icon20/06/2017
Confirmation statement made on 2017-06-12 with updates
View PDF (9 pages)
dot icon25/08/2016
Group of companies' accounts made up to 2015-12-31
View PDF (40 pages)
dot icon20/07/2016
Appointment of Mr Alastair William Muirhead as a director on 2015-01-19
View PDF (2 pages)
dot icon05/07/2016
Annual return made up to 2016-06-12 with full list of shareholders
View PDF (8 pages)
dot icon19/08/2015
Accounts for a dormant company made up to 2014-12-31
View PDF (5 pages)
dot icon28/07/2015
Previous accounting period shortened from 2015-06-30 to 2014-12-31
View PDF (1 pages)
dot icon09/07/2015
Annual return made up to 2015-06-12 with full list of shareholders
View PDF (7 pages)
dot icon05/03/2015
Certificate of change of name
View PDF (3 pages)
dot icon05/03/2015
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)
dot icon04/03/2015
Appointment of Richard Hunt as a director on 2015-01-19
View PDF (3 pages)
dot icon03/03/2015
Statement of capital following an allotment of shares on 2015-01-19
View PDF (10 pages)
dot icon03/03/2015
Sub-division of shares on 2015-01-19
View PDF (6 pages)
dot icon03/03/2015
Change of share class name or designation
View PDF (2 pages)
dot icon24/02/2015
Resolutions
View PDF (50 pages)
dot icon18/02/2015
Appointment of Mr Andrew Stephen Howe as a director on 2015-01-19
View PDF (3 pages)
dot icon17/02/2015
Appointment of Simon John Elliott as a director on 2015-01-19
View PDF (3 pages)
dot icon17/02/2015
Appointment of Simon Williams as a director on 2015-01-19
View PDF (3 pages)
dot icon12/02/2015
Registered office address changed from , Southfield Lane Southfield Lane, Tunstall, Hull, North Humberside, HU12 0JF, England to 156 Milton Keynes Business Centre Foxhunter Drive Linford Wood Milton Keynes MK14 6GD on 2015-02-12
View PDF (1 pages)
dot icon29/01/2015
Registered office address changed from , 25 Bedford Street, London, WC2E 9ES to 156 Milton Keynes Business Centre Foxhunter Drive Linford Wood Milton Keynes MK14 6GD on 2015-01-29
View PDF (1 pages)
dot icon29/01/2015
Termination of appointment of David Burns as a director on 2015-01-19
View PDF (1 pages)
dot icon16/12/2014
Certificate of change of name
View PDF (3 pages)
dot icon04/12/2014
Appointment of Mr William Skinner as a director on 2014-11-24
View PDF (2 pages)
dot icon04/12/2014
Appointment of Mr David Burns as a director on 2014-11-24
View PDF (2 pages)
dot icon02/12/2014
Termination of appointment of Travers Smith Secretaries Limited as a secretary on 2014-11-24
View PDF (1 pages)
dot icon02/12/2014
Registered office address changed from , 10 Snow Hill London, EC1A 2AL, England to 156 Milton Keynes Business Centre Foxhunter Drive Linford Wood Milton Keynes MK14 6GD on 2014-12-02
View PDF (1 pages)
dot icon02/12/2014
Termination of appointment of Travers Smith Limited as a director on 2014-11-24
View PDF (1 pages)
dot icon02/12/2014
Termination of appointment of Ihor Shershunovych as a director on 2014-11-24
View PDF (1 pages)
dot icon02/12/2014
Termination of appointment of Travers Smith Secretaries Limited as a director on 2014-11-24
View PDF (1 pages)
dot icon12/06/2014
Incorporation
View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Audit Exemption Subsidiary Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
12/06/2026
dot iconLast statement dated
31/12/2024View PDF
See more events →

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Financial Ratios

BRIDGE LEISURE TOPCO LIMITED has not submitted financial statements

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

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

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People

Officers

4
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About BRIDGE LEISURE TOPCO LIMITED

BRIDGE LEISURE TOPCO LIMITED is an(a) Active company incorporated on 12/06/2014 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 TOPCO LIMITED?

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BRIDGE LEISURE TOPCO LIMITED is currently Active. It was registered on 12/06/2014 .

Where is BRIDGE LEISURE TOPCO LIMITED located?

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

What does BRIDGE LEISURE TOPCO LIMITED do?

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

What is the latest filing for BRIDGE LEISURE TOPCO LIMITED?

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The latest filing was on 24/06/2026: Confirmation statement made on 2026-06-12 with no updates.