Bridge Leisure Finco Limited

Active09100285 Private limited company
Incorporated
24 June 2014 (12 years)
Previously known as
Peanut Finco Limited (until 6 March 2015)
DE Facto 2124 Limited (until 16 December 2014)
This list may be incomplete. See all names on Companies House
Industry
Activities of head offices (70100)
Directors
Owned by
Bridge Leisure Topco 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
8 July 2027
Last conf. stmt
24 June 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

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 (13 former)
11 April 2022
Resigned Sills, Jeffrey Alan as Director
11 April 2022
Resigned Ullman, Richard Lewis as Director
11 April 2022
Appointed Middleton, Charles John 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
Appointed Ling, Christopher Adam as Director
18 May 2021
Resigned Thompson, Robert Jan as Director
18 May 2021
Resigned Williams, Simon as Director
18 May 2021
Resigned Howe, Andrew Stephen as Director
2 September 2020
Appointed Thompson, Robert Jan as Director
2 September 2020
Resigned Elliott, Simon John as Director
2 March 2015
Resigned Skinner, William as Director
19 January 2015
Appointed Williams, Simon as Director
19 January 2015
Appointed Elliott, Simon John as Director
19 January 2015
Appointed Howe, Andrew Stephen as Director
19 January 2015
Resigned Burns, David as Director
24 November 2014
Resigned Travers Smith Secretaries Limited as Corporate Secretary
24 November 2014
Appointed Skinner, William as Director
24 November 2014
Appointed Burns, David as Director
24 November 2014
Resigned Shershunovych, Ihor as Director
24 November 2014
Resigned Travers Smith Limited as Corporate Director
24 November 2014
Resigned Travers Smith Secretaries Limited as Corporate Director
24 June 2014
Appointed Travers Smith Secretaries Limited as Corporate Secretary
24 June 2014
Appointed Shershunovych, Ihor as Director
24 June 2014
Appointed Travers Smith Limited as Corporate Director
24 June 2014
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 Topco Limited
Corporate entity · Notified 1 August 2017
Owns 75–100% of shares
Limited Company

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 June 2026Confirmation statement with no updates24 June 2026
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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