BRIDGE LEISURE PARKS (HOLDINGS) LIMITED (07074640)

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Status :

active

Updated :

27 Jun 2019

Qynn Score :

35

Incorporated :

12 Nov 2009

Type :

ltd

Accounts Due :

30 Sep 2019

Last Accounts :

31 Dec 2017

Directors :

4

Secretaries :

1

Shareholders :

11

Resigned Directors :

7

Resigned Secretaries :

1

SIC Codes :

55201

Latest Financials

Address

31 & 32 Shenley Pavilions Chalkdell Drive,
Shenley Wood,
Milton Keynes,
England,
MK5 6LB

Previous Business Addresses

 

Address

Effective From

Effective To

 

Address

31 & 32 Shenley Pavilions Chalkdell Drive Shenley Wood Milton Keynes MK5 6LB

Date From

25/04/2019

Date To

Current

 

Address

Seaside Lane Tunstall Roos Kingston upon Hull HU12 0JQ

Date From

03/12/2010

Date To

25/04/2019

 

Address

Southfield Lane, Tunstall, Hull, North Humberside, HU12 0JF

Date From

03/12/2010

Date To

03/12/2010

 

Address

10 Snow Hill London EC1A 2AL England

Date From

16/09/2010

Date To

03/12/2010

Director Details Changed for Mr Andrew Stephen Howe

27 June 2019

Address Change

25 April 2019

Withdrawal of a person with significant control statement

19 November 2018

Confirmation Statment

19 November 2018

Notification of person with significant control

19 November 2018

Accounts

6 August 2018

Registration of a charge

7 February 2018

Confirmation Statment

17 November 2017

Accounts

1 August 2017

Confirmation Statment

21 November 2016

Accounts

25 August 2016

Annual Return

8 December 2015

Accounts

6 August 2015

Appointment of Mr William Skinner

24 April 2015

Appointment of Sandy Muirhead

24 April 2015

Registration of a charge

11 March 2015

Resolutions

4 February 2015

Change of Share Class

4 February 2015

Share Rights

4 February 2015

Sub-division of Shares

4 February 2015

Satisfaction of a charge

21 January 2015

Termination of appointment of Jason Trevor Katz

20 January 2015

Termination of appointment of Hugo Edward William Robinson

20 January 2015

Termination of appointment of Michael Peter East

20 January 2015

Annual Return

7 December 2014

Accounts

28 August 2014

Annual Return

6 December 2013

Director Details Changed for Mr Hugo Edward William Robinson

21 October 2013

Accounts

8 August 2013

Annual Return

5 December 2012

Accounts

25 May 2012

legacy

25 April 2012

legacy

28 March 2012

Annual Return

25 November 2011

Accounts

12 July 2011

Resolutions

28 June 2011

Statement of Capital

28 June 2011

Share Rights

28 June 2011

Annual Return

6 December 2010

Address Change

3 December 2010

Statement of Capital

16 November 2010

Statement of Capital

27 September 2010

Change of Share Class

16 September 2010

Resolutions

16 September 2010

Address Change

16 September 2010

Statement of Capital

16 September 2010

Sub-division of Shares

16 September 2010

legacy

11 September 2010

Appointment of Jason Trevor Katz

16 July 2010

Appointment of Simon Elliott

8 July 2010

Appointment of Rachael Claire Taaffe

8 July 2010

Termination of appointment of Rachael Taaffe

8 July 2010

Appointment of Michael Peter East

8 July 2010

Appointment of Simon Elliott

8 July 2010

Appointment of Andrew Stephen Howe

8 July 2010

Termination of appointment of Travers Smith Secretaries Limited

7 July 2010

Termination of appointment of Travers Smith Secretaries Limited

7 July 2010

Accounting Period

7 July 2010

Termination of appointment of Travers Smith Limited

7 July 2010

Termination of appointment of Ruth Bracken

7 July 2010

Appointment of Hugo Edward William Robinson

7 July 2010

Name Change

5 July 2010

Change of Name

5 July 2010

Incorporation

12 November 2009

Charge Number

Status

Date Created

Date Resolved

Transaction Type

Parties

Buy Document
(£0.00)

Number

Status

fully-satisfied

Created

06/09/2010

Resolved

n/a

Type

Debenture

Parties

Clydesdale Bank PLC

Number

Status

fully-satisfied

Created

21/03/2012

Resolved

n/a

Type

Debenture

Parties

Barclays Bank PLC

Number

070746400003

Status

outstanding

Created

05/03/2015

Resolved

n/a

Type

A registered charge

Parties

Ares Management Limited

Number

070746400004

Status

outstanding

Created

01/02/2018

Resolved

n/a

Type

A registered charge

Parties

Ares Management Limited

Document Type

Submission Date

Description

Buy Document
(£0.00)

Type

Officers

Date

27/06/2019

Description

Directors details changed for Mr Andrew Stephen Howe on 15/06/2019

Type

Address

Date

25/04/2019

Description

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 25/04/2019

Type

Persons with Significant Control

Date

19/11/2018

Description

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

Type

Confirmation Statement

Date

19/11/2018

Description

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

Type

Persons with Significant Control

Date

19/11/2018

Description

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

Type

Accounts

Date

06/08/2018

Description

Full accounts made up to 31/12/2017

Type

Mortgage

Date

07/02/2018

Description

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

Type

Confirmation Statement

Date

17/11/2017

Description

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

Type

Accounts

Date

01/08/2017

Description

Full accounts made up to 31/12/2016

Type

Confirmation Statement

Date

21/11/2016

Description

Confirmation statement made on 12/11/2016 with updates

Type

Accounts

Date

25/08/2016

Description

Full accounts made up to 31/12/2015

Type

Annual Return

Date

08/12/2015

Description

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

Type

Accounts

Date

06/08/2015

Description

Group of companies accounts made up to 31/12/2014

Type

Officers

Date

24/04/2015

Description

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

Type

Officers

Date

24/04/2015

Description

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

Type

Mortgage

Date

11/03/2015

Description

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

Type

Resolution

Date

04/02/2015

Description

Resolutions

Type

Capital

Date

04/02/2015

Description

Change of share class name or designation

Type

Capital

Date

04/02/2015

Description

Particulars of variation of rights attached to shares

Type

Capital

Date

04/02/2015

Description

Sub-division of shares on 19/01/2015

Type

Mortgage

Date

21/01/2015

Description

Satisfaction of charge 2 in full

Type

Officers

Date

20/01/2015

Description

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

Type

Officers

Date

20/01/2015

Description

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

Type

Officers

Date

20/01/2015

Description

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

Type

Annual Return

Date

07/12/2014

Description

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

Type

Accounts

Date

28/08/2014

Description

Group of companies accounts made up to 31/12/2013

Type

Annual Return

Date

06/12/2013

Description

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

Type

Officers

Date

21/10/2013

Description

Directors details changed for Mr Hugo Edward William Robinson on 10/10/2013

Type

Accounts

Date

08/08/2013

Description

Group of companies accounts made up to 31/12/2012

Type

Annual Return

Date

05/12/2012

Description

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

Type

Accounts

Date

25/05/2012

Description

Group of companies accounts made up to 31/12/2011

Type

Mortgage

Date

25/04/2012

Description

legacy

Type

Mortgage

Date

28/03/2012

Description

legacy

Type

Annual Return

Date

25/11/2011

Description

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

Type

Accounts

Date

12/07/2011

Description

Group of companies accounts made up to 31/12/2010

Type

Resolution

Date

28/06/2011

Description

Resolutions

Type

Capital

Date

28/06/2011

Description

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

Type

Capital

Date

28/06/2011

Description

Particulars of variation of rights attached to shares

Type

Annual Return

Date

06/12/2010

Description

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

Type

Address

Date

03/12/2010

Description

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

Type

Capital

Date

16/11/2010

Description

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

Type

Capital

Date

27/09/2010

Description

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

Type

Capital

Date

16/09/2010

Description

Change of share class name or designation

Type

Resolution

Date

16/09/2010

Description

Resolutions

Type

Address

Date

16/09/2010

Description

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

Type

Capital

Date

16/09/2010

Description

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

Type

Capital

Date

16/09/2010

Description

Sub-division of shares on 06/09/2010

Type

Mortgage

Date

11/09/2010

Description

legacy

Type

Officers

Date

16/07/2010

Description

Appointment of Jason Trevor Katz as a director

Type

Officers

Date

08/07/2010

Description

Appointment of Simon Elliott as a secretary

Type

Officers

Date

08/07/2010

Description

Appointment of Rachael Claire Taaffe as a director

Type

Officers

Date

08/07/2010

Description

Termination of appointment of Rachael Taaffe as a director

Type

Officers

Date

08/07/2010

Description

Appointment of Michael Peter East as a director

Type

Officers

Date

08/07/2010

Description

Appointment of Simon Elliott as a director

Type

Officers

Date

08/07/2010

Description

Appointment of Andrew Stephen Howe as a director

Type

Officers

Date

07/07/2010

Description

Termination of appointment of Travers Smith Secretaries Limited as a secretary

Type

Officers

Date

07/07/2010

Description

Termination of appointment of Travers Smith Secretaries Limited as a director

Type

Accounts

Date

07/07/2010

Description

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

Type

Officers

Date

07/07/2010

Description

Termination of appointment of Travers Smith Limited as a director

Type

Officers

Date

07/07/2010

Description

Termination of appointment of Ruth Bracken as a director

Type

Officers

Date

07/07/2010

Description

Appointment of Hugo Edward William Robinson as a director

Type

Change of Name

Date

05/07/2010

Description

Certificate of change of name

Type

Change of Name

Date

05/07/2010

Description

Change of name notice

Type

Incorporation

Date

12/11/2009

Description

Incorporation

Type of Entity

Name

Notified

Ceased

Control Level

Type

Corporate Entity

Name

Bridge Leisure Bidco Limited

Notified

01/01/2017

Ceased

n/a

Level

Ownership of shares – 75% or more

Name (Job Title)

Date Joined

Tenure

Date Joined

18/11/2009

Tenure

9 Yrs 9 Mths

Date Joined

18/11/2009

Tenure

9 Yrs 9 Mths

Date Joined

19/01/2015

Tenure

4 Yrs 7 Mths

Date Joined

19/01/2015

Tenure

4 Yrs 7 Mths

Active/Resigned Directors

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Features include :

Analysis

In-depth research on the composition of the team who drive BRIDGE LEISURE PARKS (HOLDINGS) LIMITED.

Shareholding

Quickly identify the directors who control the business.

Retention

Determine the stability on an annual basis, identifying change visually.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

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Features include :

Backers

Immediately understand who has backed BRIDGE LEISURE PARKS (HOLDINGS) LIMITED.

Ownership

Quickly identify the major and minor investors with our interactive Cap Table.

Real-time

Track shareholder changes in real time.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Name

Date Joined

Tenure

Joined

18/11/2009

Tenure

9 Yrs 9 Mths

Active/Resigned Secretaries

Name

Type

Date Joined

Date Resigned

Tenure

Type

Director

Date Joined

12/11/2009

Date Resigned

13/11/2009

Tenure

Type

Director

Date Joined

12/11/2009

Date Resigned

13/11/2009

Tenure

Type

Secretary

Date Joined

12/11/2009

Date Resigned

13/11/2009

Tenure

Type

Director

Date Joined

13/11/2009

Date Resigned

19/01/2015

Tenure

5 Yrs 2 Mths

Type

Director

Date Joined

18/11/2009

Date Resigned

19/01/2015

Tenure

5 Yrs 2 Mths

Type

Director

Date Joined

13/11/2009

Date Resigned

01/01/2015

Tenure

5 Yrs 1 Mth

Type

Director

Date Joined

18/11/2009

Date Resigned

24/06/2010

Tenure

7 Mths

Type

Director

Date Joined

12/11/2009

Date Resigned

13/11/2009

Tenure

Breakdown of Resignation Types

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Features include :

Connections

Immediately understand who the officers of BRIDGE LEISURE PARKS (HOLDINGS) LIMITED are associated with.

Insight

Quickly identify leading indicators of success in other shared portfolio companies.

Wellbeing

Determine the financial health of every company associated with each officer.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Login or register to access the rest of this content.

Features include :

Customise

Create bespoke reports and charts across hundreds of variables associated with BRIDGE LEISURE PARKS (HOLDINGS) LIMITED.

Ratios

Quickly understand historical and current operating ratios.

Variance

Track variance by year against assets, creditors, share capital, cash and many more.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Login or register to access the rest of this content.

Features include :

Risk

Easy identification of the financial risks associated with BRIDGE LEISURE PARKS (HOLDINGS) LIMITED.

Trade

Historical and current analysis across all key metrics including creditors, debtors and cash in bank.

Performance

Track the performance of all associated companies of the current and previous officers.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.