Bridge Leisure Parks (Holdings) Ltd was founded on 12 November 2009 and are based in Milton Keynes. The company has one director listed. Currently we aren't aware of the number of employees at the the company.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ELLIOTT, Simon | 18 November 2009 | 02 September 2020 | 1 |
| Document Type | Date | |
|---|---|---|
| TM02 - Termination of appointment of secretary | 07 September 2020 | |
| TM01 - Termination of appointment of director | 07 September 2020 | |
| AP01 - Appointment of director | 03 September 2020 | |
| TM01 - Termination of appointment of director | 22 January 2020 | |
| CS01 - N/A | 20 November 2019 | |
| AA - Annual Accounts | 08 August 2019 | |
| CH01 - Change of particulars for director | 27 June 2019 | |
| AD01 - Change of registered office address | 25 April 2019 | |
| CS01 - N/A | 19 November 2018 | |
| PSC02 - N/A | 19 November 2018 | |
| PSC09 - N/A | 19 November 2018 | |
| AA - Annual Accounts | 06 August 2018 | |
| MR01 - N/A | 07 February 2018 | |
| CS01 - N/A | 17 November 2017 | |
| AA - Annual Accounts | 01 August 2017 | |
| CS01 - N/A | 21 November 2016 | |
| AA - Annual Accounts | 25 August 2016 | |
| AR01 - Annual Return | 08 December 2015 | |
| AA - Annual Accounts | 06 August 2015 | |
| AP01 - Appointment of director | 24 April 2015 | |
| AP01 - Appointment of director | 24 April 2015 | |
| MR01 - N/A | 11 March 2015 | |
| RESOLUTIONS - N/A | 04 February 2015 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 04 February 2015 | |
| SH08 - Notice of name or other designation of class of shares | 04 February 2015 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 04 February 2015 | |
| MR04 - N/A | 21 January 2015 | |
| TM01 - Termination of appointment of director | 20 January 2015 | |
| TM01 - Termination of appointment of director | 20 January 2015 | |
| TM01 - Termination of appointment of director | 20 January 2015 | |
| AR01 - Annual Return | 07 December 2014 | |
| AA - Annual Accounts | 28 August 2014 | |
| AR01 - Annual Return | 06 December 2013 | |
| CH01 - Change of particulars for director | 21 October 2013 | |
| AA - Annual Accounts | 08 August 2013 | |
| AR01 - Annual Return | 05 December 2012 | |
| AA - Annual Accounts | 25 May 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 25 April 2012 | |
| MG01 - Particulars of a mortgage or charge | 28 March 2012 | |
| AR01 - Annual Return | 25 November 2011 | |
| AA - Annual Accounts | 12 July 2011 | |
| RESOLUTIONS - N/A | 28 June 2011 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 28 June 2011 | |
| SH01 - Return of Allotment of shares | 28 June 2011 | |
| AR01 - Annual Return | 06 December 2010 | |
| AD01 - Change of registered office address | 03 December 2010 | |
| SH01 - Return of Allotment of shares | 16 November 2010 | |
| SH01 - Return of Allotment of shares | 27 September 2010 | |
| RESOLUTIONS - N/A | 16 September 2010 | |
| SH08 - Notice of name or other designation of class of shares | 16 September 2010 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 16 September 2010 | |
| SH01 - Return of Allotment of shares | 16 September 2010 | |
| AD01 - Change of registered office address | 16 September 2010 | |
| MG01 - Particulars of a mortgage or charge | 11 September 2010 | |
| AP01 - Appointment of director | 16 July 2010 | |
| AP03 - Appointment of secretary | 08 July 2010 | |
| TM01 - Termination of appointment of director | 08 July 2010 | |
| AP01 - Appointment of director | 08 July 2010 | |
| AP01 - Appointment of director | 08 July 2010 | |
| AP01 - Appointment of director | 08 July 2010 | |
| AP01 - Appointment of director | 08 July 2010 | |
| AP01 - Appointment of director | 07 July 2010 | |
| TM02 - Termination of appointment of secretary | 07 July 2010 | |
| TM01 - Termination of appointment of director | 07 July 2010 | |
| TM01 - Termination of appointment of director | 07 July 2010 | |
| TM01 - Termination of appointment of director | 07 July 2010 | |
| AA01 - Change of accounting reference date | 07 July 2010 | |
| CERTNM - Change of name certificate | 05 July 2010 | |
| CONNOT - N/A | 05 July 2010 | |
| NEWINC - New incorporation documents | 12 November 2009 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 01 February 2018 | Outstanding |
N/A |
| A registered charge | 05 March 2015 | Outstanding |
N/A |
| Debenture | 21 March 2012 | Fully Satisfied |
N/A |
| Debenture | 06 September 2010 | Fully Satisfied |
N/A |
