Bridge Farm Group Limited. net worth, address, company information. Free

Company search

Bridge Farm Group Limited (number 12586015) is a private limited company started on 2020-05-05 originating in England. The company has its registered office at 1-4 London Road, Spalding PE11 2TA. Having undergone a change in 2023-03-20, the previous name the firm utilized was Project Giant Bidco Limited. Bridge Farm Group Limited operates SIC: 64209 - "activities of other holding companies n.e.c.".

Company details

Name	Bridge Farm Group Limited
Number	12586015
Date of Incorporation:	Tue, 5th May 2020
End of financial year:	29 December
Address:	1-4 London Road, Spalding, PE11 2TA
SIC code:	64209 - Activities of other holding companies n.e.c.

Moving to the 3 directors that can be found in the above-mentioned company, we can name: Karl Z. (in the company from 15 December 2023), Louise M. (appointment date: 05 June 2020), David B. (appointed on 05 May 2020). The Companies House reports 2 persons of significant control, namely: Facere Holdings Ltd can be found at London Road, PE11 2TA Spalding, Lincolnshire. The corporate PSC owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. David B. owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Facere Holdings Ltd

29 September 2020

Address	1-4 London Road, Spalding, Lincolnshire, PE11 2TA, United Kingdom
Legal authority	United Kingdom (England)
Legal form	Corporate
Country registered	England
Place registered	Companies House
Registration number	11970578
Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

David B.

5 May 2020 - 29 September 2020

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(AP01) New director was appointed on 2023-12-15 filed on: 20th, December 2023 \| officers	Free Download (2 pages)

	Download filing
(AP01) New director was appointed on 2023-12-15 filed on: 20th, December 2023 \| officers	Free Download (2 pages)
(AA) Group of companies' accounts made up to 2022-12-31 filed on: 6th, October 2023 \| accounts	Free Download (63 pages)
(MR04) Satisfaction of charge 125860150002 in full filed on: 25th, August 2023 \| mortgage	Free Download (1 page)
(MR04) Satisfaction of charge 125860150003 in full filed on: 25th, August 2023 \| mortgage	Free Download (1 page)
(MR01) Registration of charge 125860150004, created on 2023-07-14 filed on: 17th, July 2023 \| mortgage	Free Download (77 pages)
(SH01) Statement of Capital on 2023-07-04: 12385.01 GBP filed on: 5th, July 2023 \| capital	Free Download (4 pages)
(CS01) Confirmation statement with updates 2023-05-04 filed on: 12th, May 2023 \| confirmation statement	Free Download (8 pages)
(CERTNM) Company name changed project giant bidco LIMITEDcertificate issued on 20/03/23 filed on: 20th, March 2023 \| change of name	Free Download (3 pages)
(CONNOT) Change of name notice change of name
(SH01) Statement of Capital on 2022-08-03: 12346.54 GBP filed on: 27th, September 2022 \| capital	Free Download (5 pages)
(RESOLUTIONS) Resolutions: Resolution of allotment of securities filed on: 16th, August 2022 \| resolution	Free Download (1 page)
(SH01) Statement of Capital on 2022-07-30: 12308.07 GBP filed on: 12th, August 2022 \| capital	Free Download (5 pages)
(AA) Group of companies' accounts made up to 2021-12-29 filed on: 20th, July 2022 \| accounts	Free Download (64 pages)
(AA) Group of companies' accounts made up to 2020-12-29 filed on: 20th, July 2022 \| accounts	Free Download (59 pages)
(SH01) Statement of Capital on 2022-06-21: 11895.82 GBP filed on: 6th, July 2022 \| capital	Free Download (5 pages)
(PSC05) Change to a person with significant control 2021-12-10 filed on: 27th, May 2022 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates 2022-05-04 filed on: 27th, May 2022 \| confirmation statement	Free Download (8 pages)
(MR04) Satisfaction of charge 125860150001 in full filed on: 2nd, February 2022 \| mortgage	Free Download (4 pages)
(MA) Memorandum and Articles of Association filed on: 1st, February 2022 \| incorporation	Free Download (23 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 1st, February 2022 \| resolution	Free Download (1 page)
(SH01) Statement of Capital on 2022-01-24: 11855.82 GBP filed on: 27th, January 2022 \| capital	Free Download (4 pages)
(SH01) Statement of Capital on 2021-12-20: 11578.85 GBP filed on: 30th, December 2021 \| capital	Free Download (4 pages)
(AA01) Previous accounting period shortened from 2020-12-30 to 2020-12-29 filed on: 19th, December 2021 \| accounts	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association filed on: 18th, December 2021 \| resolution	Free Download (1 page)
(MA) Memorandum and Articles of Association filed on: 18th, December 2021 \| incorporation	Free Download (23 pages)
(SH08) Change of share class name or designation filed on: 14th, December 2021 \| capital	Free Download (2 pages)
(SH01) Statement of Capital on 2021-12-10: 11501.85 GBP filed on: 12th, December 2021 \| capital	Free Download (4 pages)
(MR01) Registration of charge 125860150003, created on 2021-06-21 filed on: 28th, June 2021 \| mortgage	Free Download (81 pages)
(MR01) Registration of charge 125860150002, created on 2021-06-21 filed on: 22nd, June 2021 \| mortgage	Free Download (80 pages)
(CS01) Confirmation statement with updates 2021-05-04 filed on: 12th, May 2021 \| confirmation statement	Free Download (6 pages)
(MA) Memorandum and Articles of Association filed on: 9th, December 2020 \| incorporation	Free Download (35 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 4th, November 2020 \| resolution	Free Download (1 page)
(SH01) Statement of Capital on 2020-10-16: 10412.44 GBP filed on: 29th, October 2020 \| capital	Free Download (3 pages)
(RESOLUTIONS) Resolutions: Resolution of allotment of securities filed on: 14th, October 2020 \| resolution	Free Download (4 pages)
(SH01) Statement of Capital on 2020-09-29: 10186.44 GBP filed on: 5th, October 2020 \| capital	Free Download (3 pages)
(PSC02) Notification of a person with significant control 2020-09-29 filed on: 5th, October 2020 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2020-09-29 filed on: 5th, October 2020 \| persons with significant control	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of allotment of securities filed on: 25th, August 2020 \| resolution	Free Download (4 pages)
(SH01) Statement of Capital on 2020-08-05: 10016.95 GBP filed on: 6th, August 2020 \| capital	Free Download (3 pages)
(SH02) Sub-division of shares on 2020-06-05 filed on: 16th, June 2020 \| capital	Free Download (4 pages)
(RESOLUTIONS) Removal of pre-emption rights resolution, Resolution of varying share rights or name filed on: 15th, June 2020 \| resolution	Free Download (2 pages)
(SH01) Statement of Capital on 2020-06-05: 9000.00 GBP filed on: 9th, June 2020 \| capital	Free Download (3 pages)
(AP01) New director was appointed on 2020-06-05 filed on: 9th, June 2020 \| officers	Free Download (2 pages)
(MR01) Registration of charge 125860150001, created on 2020-06-05 filed on: 8th, June 2020 \| mortgage	Free Download (53 pages)
(AD01) New registered office address 1-4 London Road Spalding Lincolnshire PE11 2TA. Change occurred on 2020-05-25. Company's previous address: Browne Jacobson Llp (Cs) Mowbray House Castle Meadow Road Nottingham NG2 1BJ England. filed on: 25th, May 2020 \| address	Free Download (1 page)
(NEWINC) Incorporation filed on: 5th, May 2020 \| incorporation	Free Download (28 pages)
(SH01) Statement of Capital on 2020-05-05: 1.00 GBP capital
(AA01) Current accounting period shortened from 2021-05-31 to 2020-12-30 filed on: 5th, May 2020 \| accounts	Free Download (1 page)

Companies nearby - by postcode
Safyr U.k. Ltd
Bridge Farm Property Limited
Cubit Squared Ltd
Inittive Limited


Dt Joinery (boston) Ltd
Spalding Metal Fabrications Ltd
Petalbud Ltd