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Bridge Farm Holdco Limited

10802140

active
Private Limited Company
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

1-4 LONDON ROAD, SPALDING, PE11 2TA
Incorporated 05/06/2017

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 Group Limited

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

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

Reg: 12586015 · Companies House · Private Company Limited By Shares

Notified 05/06/2020

Former PSCs

Gateley Incorporations Limited

Ceased 11/08/2017

Mr David Ball

Ceased 02/07/2019

Northedge Capital Ii Gp Llp As General Partner Of Northedge Capital Fund Ii Lp

Ceased 02/07/2019

Northedge Capital Llp As Fund Manager Of Northedge Capital Fund Ii Lp

Ceased 02/07/2019

Sundial Uk Limited

Ceased 05/06/2020

Charges1 outstanding

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 08/06/2020Satisfied 02/02/2022
Charge
satisfied

SAF JACKSON II LP

Created 02/07/2019Registered 10/07/2019Satisfied 02/02/2022
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 07/11/2017Satisfied 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