BRIDGE LEISURE PARKS (FINANCE) LIMITED

Company number 07071224

Date	Type	Description	View / Download
01 Dec 2021	AD01	Registered office address changed from 31 & 32 Shenley Pavilions Chalkdell Drive Shenley Wood Milton Keynes MK5 6LB England to Glovers House Glovers End Bexhill-on-Sea East Sussex TN39 5ES on 1 December 2021	(1 page)
10 Nov 2021	CS01	Confirmation statement made on 10 November 2021 with no updates	(3 pages)
08 Oct 2021	AA	Full accounts made up to 31 December 2020	(22 pages)
18 Jun 2021	MR04	Satisfaction of charge 070712240004 in full	(1 page)
18 Jun 2021	MR04	Satisfaction of charge 070712240003 in full	(1 page)
21 May 2021	TM01	Termination of appointment of Andrew Stephen Howe as a director on 18 May 2021	(1 page)
21 May 2021	AP01	Appointment of Mr Christopher Adam Ling as a director on 18 May 2021	(2 pages)
21 May 2021	AP01	Appointment of Mr Jeffrey Alan Sills as a director on 18 May 2021	(2 pages)
21 May 2021	AP01	Appointment of Mr Antony Norman Clish as a director on 18 May 2021	(2 pages)
21 May 2021	AP01	Appointment of Mr Richard Lewis Ullman as a director on 18 May 2021	(2 pages)
21 May 2021	TM01	Termination of appointment of Robert Jan Thompson as a director on 18 May 2021	(1 page)
12 Jan 2021	AA	Full accounts made up to 31 December 2019	(20 pages)
10 Nov 2020	CS01	Confirmation statement made on 10 November 2020 with no updates	(3 pages)
07 Sep 2020	TM02	Termination of appointment of Simon Elliott as a secretary on 2 September 2020	(1 page)
07 Sep 2020	TM01	Termination of appointment of Simon John Elliott as a director on 2 September 2020	(1 page)
07 Sep 2020	AP01	Appointment of Mr Robert Jan Thompson as a director on 2 September 2020	(2 pages)
15 Nov 2019	CS01	Confirmation statement made on 10 November 2019 with no updates	(3 pages)
08 Aug 2019	AA	Full accounts made up to 31 December 2018	(15 pages)
27 Jun 2019	CH01	Director's details changed for Mr Andrew Stephen Howe on 15 June 2019	(2 pages)
25 Apr 2019	AD01	Registered office address changed from Southfield Lane Tunstall Hull North Humberside HU12 0JF to 31 & 32 Shenley Pavilions Chalkdell Drive Shenley Wood Milton Keynes MK5 6LB on 25 April 2019	(1 page)
19 Nov 2018	CS01	Confirmation statement made on 10 November 2018 with no updates	(3 pages)
19 Nov 2018	PSC02	Notification of Bridge Leisure Parks (Holdings) Limited as a person with significant control on 1 January 2017	(1 page)
19 Nov 2018	PSC09	Withdrawal of a person with significant control statement on 19 November 2018	(2 pages)
06 Aug 2018	AA	Full accounts made up to 31 December 2017	(16 pages)
07 Feb 2018	MR01	Registration of charge 070712240004, created on 1 February 2018	(56 pages)