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Bridge Farm Bioscience Limited

04184232

active
Private Limited Company
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

1-4 LONDON ROAD, LINCOLNSHIRE, PE11 2TA
Incorporated 21/03/2001

Compliance

Last accounts

31/12/2024

full

Next accounts due

27/09/2026

On track

Confirmation statement

Last: 09/03/2026

Due 23/03/2027

On track

Industry

82990
Other business support service activities

Officers

Mr David Robert William Ball

director · Since 05/06/2020

DIRECTOR

BRITISH · UNITED KINGDOM · Age 41

Also on 7 other boards

Mr Karl Dominic Zwetsloot

director · Since 15/12/2023

ACCOUNTANT

BRITISH · ENGLAND · Age 61

Also on 9 other boards

Persons with Significant Control

Bridge Farm Holdco Limited

75–100% shares
75–100% votes
Appoint directors

1-4, London Road, Spalding, PE11 2TA

Reg: 10802140 · Companies House · Private Company Limited By Shares

Notified 22/12/2023

Former PSCs

Mr Anthony Ball

Ceased 11/08/2017

Mrs Shirley Jayne Ball

Ceased 11/08/2017

Bridge Farm Property Limited

Ceased 22/12/2023

Charges2 outstanding

Charge
outstanding

SHAWBROOK BANK LIMITED AS SECURITY AGENT

Created 14/07/2023Registered 17/07/2023
Charge
outstanding

SHAWBROOK BANK LIMITED AS SECURITY AGENT

Created 14/07/2023Registered 17/07/2023
Charge
satisfied

TOSCAFUND GP LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES (SECURITY AGENT)

Created 21/06/2021Registered 28/06/2021Satisfied 25/08/2023
Charge
satisfied

TOSCAFUND GP LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES (SECURITY AGENT)

Created 21/06/2021Registered 28/06/2021Satisfied 25/08/2023
Charge
satisfied

SHAWBROOK BANK LIMITED (AS SECURITY TRUSTEE)

Created 21/06/2021Registered 24/06/2021Satisfied 25/08/2023
Charge
satisfied

SHAWBROOK BANK LIMITED (AS SECURITY TRUSTEE)

Created 21/06/2021Registered 22/06/2021Satisfied 25/08/2023
Charge
satisfied

SAF JACKSON II LP

Created 05/06/2020Registered 09/06/2020Satisfied 03/02/2022
Charge
satisfied

SAF JACKSON II LP

Created 02/07/2019Registered 10/07/2019Satisfied 03/02/2022