Bridge Farm Holdco Limited

Active10802140 Private limited company
Incorporated
5 June 2017 (9 years)
Previously known as
Project Seed Topco Limited (until 12 June 2023)
Ensco 1237 Limited (until 21 July 2017)
Industry
Non-trading company (74990)
Accounts type
Full
Region
East Midlands
Address
1-4 London Road
Spalding
PE11 2TA

Filing status

Accounts due
28 December 2026
Last accounts
31 December 2024
Conf. stmt due
18 June 2027
Last conf. stmt
4 June 2026

Charges

Total
9
Outstanding
2
Part satisfied
0
Satisfied
7

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (13 former)
28 June 2024
Resigned Motala, Louise as Director
15 December 2023
Appointed Zwetsloot, Karl Dominic as Director
5 June 2020
Appointed Ball, David Robert William as Director
5 June 2020
Resigned George, Zachary Ryan as Director
15 May 2020
Resigned Brant, Robert James as Director
15 May 2020
Appointed George, Zachary Ryan as Director
5 March 2020
Resigned Kuenzlen, Torsten as Director
17 February 2020
Appointed Motala, Louise as Director
6 February 2020
Resigned Ball, David as Director
20 November 2019
Appointed Kuenzlen, Torsten as Director
20 November 2019
Resigned Hellard, Edward Arthur as Director
2 July 2019
Resigned Freer, Robert Ian as Director
2 July 2019
Appointed Hellard, Edward Arthur as Director
2 July 2019
Resigned Motala, Louise as Director
2 July 2019
Appointed Brant, Robert James as Director
27 July 2018
Resigned Hogg, David John as Director
5 June 2018
Resigned Zwetsloot, Karl Dominic as Director
5 June 2018
Appointed Hogg, David John as Director
11 August 2017
Appointed Zwetsloot, Karl Dominic as Director
11 August 2017
Appointed Motala, Louise as Director
11 August 2017
Appointed Ball, David as Director
20 July 2017
Appointed Freer, Robert Ian as Director
20 July 2017
Resigned Gateley Secretaries Limited as Corporate Secretary
20 July 2017
Resigned Ward, Michael James as Director
20 July 2017
Resigned Gateley Incorporations Limited as Corporate Director
5 June 2017
Appointed Gateley Secretaries Limited as Corporate Secretary
5 June 2017
Appointed Ward, Michael James as Director
5 June 2017
Appointed Gateley Incorporations Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 5 June 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 12586015
Former controllers (5)
5 June 2020
Ceased Sundial UK Limited — Owns 75–100% of shares
2 July 2019
Ceased David Ball — Holds 25–50% of voting rights
2 July 2019
Ceased Northedge Capital II GP LLP As General Partner of Northedge Capital Fund II LP — Owns 25–50% of shares
2 July 2019
Ceased Northedge Capital LLP As Fund Manager of Northedge Capital Fund II LP — Owns 25–50% of shares
11 August 2017
Ceased Gateley Incorporations Limited — Owns 75–100% of shares

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Bridge Farm Group Limited Owns 50–75% of shares
Bridge Farm Holdco Limited This company Owns 75–100% of shares
Bridge Farm Bioscience Limited Owns 75–100% of shares
Bridge Farm Horticulture Limited Owns 75–100% of shares
Bridge Farm Marketing Limited Owns 75–100% of shares
Bridge Farm Property Limited Owns 75–100% of shares

Filings 106

DateDescriptionMade Up ToPagesPDF
28 October 2026Registration of a charge
4 June 2026Confirmation statement with updates4 June 2026
23 April 2026Full accounts31 December 2024
25 February 2026Director's details changed
19 December 2025Previous accounting period shortened
Show all 106 filings

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