Bridge Farm Property Limited

10752565

active

Private Limited Company

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, SPALDING, PE11 2TA

Incorporated 03/05/2017

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

74990

Non-trading company

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

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

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

Notified 11/08/2017

Former PSCs

Gateley Incorporations Limited

Ceased 11/08/2017

Charges2 outstanding

Charge

outstanding

SHAWBROOK BANK LIMITED AS SECURITY AGENT

Created 22/12/2023Registered 23/12/2023

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

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

Charge

satisfied

HSBC UK BANK PLC (AS LENDER)

Created 13/07/2018Registered 18/07/2018Satisfied 05/07/2019

Charge

satisfied

HSBC BANK PLC

Created 03/11/2017Registered 08/11/2017Satisfied 05/07/2019

Charge

satisfied

NORTHEDGE CAPITAL LLP AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 11/08/2017Registered 16/08/2017Satisfied 05/07/2019