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Bridge Farm Group Limited
12586015
active
Private Limited Company
england wales
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 05/05/2020
Compliance
Last accounts
31/12/2024
group
Next accounts due
28/09/2026
On track
Confirmation statement
Last: 04/05/2025
Due 18/05/2026
Overdue
Industry
64209
Activities of other holding companiesOfficers
Mr David Robert William Ball
director · Since 05/05/2020
COMPANY 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
Facere Holdings Ltd
50–75% shares
50–75% votes
Appoint directors
1-4, London Road, Spalding, PE11 2TA
Reg: 11970578 · Companies House · Corporate
Notified 29/09/2020
Former PSCs
David Robert William Ball
Ceased 29/09/2020
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