BRIDGE FARM HOLDCO LIMITED
Non-Trading
General Information
NAME
BRIDGE FARM HOLDCO LIMITED
COMPANY NUMBER
10802140
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
05/06/2017
(7 years and 6 months old)
WEBSITE
http://zyon-group.eu
CONFIRMATION STATEMENT MADE UP TO
04/06/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
21/07/2017
12/06/2023
PROJECT SEED TOPCO LIMITED
View all previous names
LINCOLNSHIRE
PE11 2TA
1-4 London Road
SPALDING
PE11 2TA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PROJECT GIANT BIDCO LIMITED | Active - Accounts Filed | View Report |
| PROJECT SEED TOPCO LIMITED | Non-Trading | View Report |
| PROJECT SEED BIDCO LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/07/2024 | Louise Motala (924707952) has left the board |
| 14/06/2024 | New Confirmation Statement filed |
| 21/12/2023 | New Board Member Karl Dominic Zwetsloot (926662242) Appointed |
Credit Risk Overview
Want to learn more about BRIDGE FARM HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BRIDGE FARM HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BRIDGE FARM HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
05/06/2020 - Present (4 years and 6 months) Born in Jan 1985 (age: 39) |
Active | Director |
Current: 5 Past: 3 |
View Report |
|
15/12/2023 - Present (1years) Born in May 1965 (age: 59) |
Active | Director |
Current: 7 Past: 3 |
View Report |
|
05/06/2017 - Present (7 years and 6 months) Born in Jan 1959 |
Resigned | Director |
Current: 23 Past: 1200 |
View Report |
|
05/06/2017 - Present (7 years and 6 months) 05/06/2017 - Present (7 years and 6 months) 05/06/2017 - Present (7 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 519 Past: 4658 |
View Report |
|
05/06/2017 - Present (7 years and 6 months) 05/06/2017 - Present (7 years and 6 months) Born in N/A |
Resigned | Director |
Current: 15 Past: 3070 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PROJECT GIANT BIDCO LIMITED | Active - Accounts Filed | View Report |
| PROJECT SEED TOPCO LIMITED | Non-Trading | View Report |
| PROJECT SEED BIDCO LIMITED | Non-Trading | View Report |
| BRIDGE FARM NURSERIES LIMITED | Active - Accounts Filed | View Report |
| NEAME LEA FRESH LIMITED | Company is dissolved | View Report |
| NEAME LEA MARKETING LIMITED | Active - Accounts Filed | View Report |
| NEAME LEA NURSERY LIMITED | Active - Accounts Filed | View Report |
| ZYON UK FLOWERS AND PLANTS LIMITED | Company is dissolved | View Report |
| RIVERSIDE HORTICULTURAL MARKETING LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/07/2024 | Louise Motala (924707952) has left the board |
| 14/06/2024 | New Confirmation Statement filed |
| 21/12/2023 | New Board Member Karl Dominic Zwetsloot (926662242) Appointed |
| 02/11/2023 | New Accounts filed |
| 28/07/2023 | New Accounts filed |
| 12/06/2023 | New Confirmation Statement filed |
| 01/12/2022 | New Confirmation Statement filed |
| 08/12/2021 | New Accounts filed |
| 15/06/2021 | New Confirmation Statement filed |
| 13/06/2020 | New Confirmation Statement filed |
| 10/06/2020 | New Board Member David Ball (927053125) Appointed |
| 10/06/2020 | Zachary Ryan George (926988107) has left the board |
| 22/05/2020 | Robert James Brant (910413216) has left the board |
| 22/05/2020 | New Board Member Zachary Ryan George (926988107) Appointed |
| 16/03/2020 | Change in Reg. Office |
| 09/03/2020 | Torsten Kuenzlen (926476273) has left the board |
| 21/02/2020 | David Ball (923118598) has left the board |
| 21/02/2020 | New Board Member Louise Motala (924707952) Appointed |
| 05/12/2019 | Torsten Kuenzlen (926476317) has left the board |
| 05/12/2019 | New Board Member Torsten Kuenzlen (926476273) Appointed |
| 28/11/2019 | Edward Arthur Hellard (926013399) has left the board |
| 28/11/2019 | New Board Member Torsten Kuenzlen (926476317) Appointed |
| 05/07/2019 | Louise Motala (923683817) has left the board |
| 05/07/2019 | Robert Ian Freer (915128657) has left the board |
| 05/07/2019 | New Board Member Edward Arthur Hellard (926013399) Appointed |
| 05/07/2019 | New Board Member Robert James Brant (910413216) Appointed |
| 18/06/2019 | New Confirmation Statement filed |
| 09/04/2019 | New Accounts filed |
| 07/08/2018 | David John Hogg (913977521) has left the board |
| 23/06/2018 | New Confirmation Statement filed |
| 07/06/2018 | New Board Member David John Hogg (913977521) Appointed |
| 07/06/2018 | Karl Dominic Zwetsloot (920809550) has left the board |
| 17/08/2017 | New Board Member Karl Dominic Zwetsloot (920809550) Appointed |
| 17/08/2017 | New Board Member David Ball (923118598) Appointed |
| 17/08/2017 | New Board Member Louise Motala (923683817) Appointed |
| 24/07/2017 | GATELEY SECRETARIES LIMITED (909312871) has left the board |
| 24/07/2017 | Michael James Ward (900796627) has left the board |
| 24/07/2017 | GATELEY INCORPORATIONS LIMITED (906827900) has left the board |
| 24/07/2017 | New Board Member Robert Ian Freer (915128657) Appointed |
| 21/06/2017 | GATELEY INCORPORATIONS LIMITED (923281606) has left the board |
| 21/06/2017 | New Company Secretary GATELEY SECRETARIES LIMITED (909312871) Appointed |
| 21/06/2017 | GATELEY SECRETARIES LIMITED (923281607) has left the board |
| 21/06/2017 | New Board Member GATELEY INCORPORATIONS LIMITED (906827900) Appointed |
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