Bridge Leisure Parks (Holdings) Limited

Active07074640 Private limited company
Incorporated
12 November 2009 (16 years)
Previously known as
DE Facto 1726 Limited (until 5 July 2010)
This list may be incomplete. See all names on Companies House
Industry
Holiday centres and villages (55201)
Directors
Owned by
Bridge Leisure Bidco Limited
Accounts type
Dormant
Region
South East
Address
Glovers House
Glovers End
Bexhill-On-Sea
TN39 5ES

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
26 November 2026
Last conf. stmt
12 November 2025

Charges

Total
6
Outstanding
2
Part satisfied
0
Satisfied
4

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 11 April 2022
Also at Bridge Leisure Management (North) Limited, Park Leisure 2000 (Northumberland) Limited, Tiger Topco 1 Limited · more companies
British
Born April 1966 (60)
Director · Appointed 18 May 2021
Also at Pemican Limited, Time GB (SB) Limited, Bridge Leisure Management (North) Limited · more companies
British
Born January 1974 (52)
Officer history (17 former)
11 April 2022
Resigned Sills, Jeffrey Alan as Director
11 April 2022
Appointed Middleton, Charles John as Director
11 April 2022
Resigned Ullman, Richard Lewis as Director
11 April 2022
Resigned Clish, Antony Norman as Director
18 May 2021
Appointed Ullman, Richard Lewis as Director
18 May 2021
Appointed Sills, Jeffrey Alan as Director
18 May 2021
Appointed Clish, Antony Norman as Director
18 May 2021
Resigned Thompson, Robert Jan as Director
18 May 2021
Appointed Ling, Christopher Adam as Director
18 May 2021
Resigned Howe, Andrew Stephen as Director
18 May 2021
Resigned Skinner, William as Director
2 September 2020
Resigned Elliott, Simon as Secretary
2 September 2020
Resigned Elliott, Simon John as Director
1 September 2020
Appointed Thompson, Robert Jan as Director
21 January 2020
19 January 2015
Resigned Katz, Jason Trevor as Director
19 January 2015
Resigned East, Michael Peter as Director
19 January 2015
Appointed Skinner, William as Director
19 January 2015
Appointed Muirhead, Sandy Alastair William as Director
1 January 2015
Resigned Robinson, Hugo Edward William as Director
24 June 2010
Resigned Taaffe, Rachael Claire as Director
18 November 2009
Appointed East, Michael Peter as Director
18 November 2009
Appointed Elliott, Simon as Secretary
18 November 2009
Appointed Elliott, Simon John as Director
18 November 2009
Appointed Taaffe, Rachael Claire as Director
18 November 2009
Appointed Howe, Andrew Stephen as Director
13 November 2009
Appointed Katz, Jason Trevor as Director
13 November 2009
Appointed Robinson, Hugo Edward William as Director
13 November 2009
Resigned Travers Smith Secretaries Limited as Corporate Secretary
13 November 2009
Resigned Bracken, Ruth as Director
13 November 2009
Resigned Travers Smith Limited as Corporate Director
13 November 2009
Resigned Travers Smith Secretaries Limited as Corporate Director
12 November 2009
Appointed Travers Smith Secretaries Limited as Corporate Secretary
12 November 2009
Appointed Bracken, Ruth as Director
12 November 2009
Appointed Travers Smith Limited as Corporate Director
12 November 2009
Appointed Travers Smith Secretaries Limited as Corporate Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Bridge Leisure Bidco Limited
Corporate entity · Notified 1 January 2017
Owns 75–100% of shares
Limited Company

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 November 2025Confirmation statement with no updates12 November 2025
10 September 2025Other filing
10 September 2025Other filing
10 September 2025Accounts filing
10 September 2025Audit exemption subsidiary accounts31 December 2024
Show all recent filings

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