BRIDGE LEISURE MIDCO LIMITED
MILTON KEYNES PEANUT MIDCO LIMITED DE FACTO 2125 LIMITED

Hellopages » Buckinghamshire » Milton Keynes » MK14 6GD

Company number 09100290
Status Active
Incorporation Date 24 June 2014
Company Type Private Limited Company
Address 156 MILTON KEYNES BUSINESS CENTRE FOXHUNTER DRIVE, LINFORD WOOD, MILTON KEYNES, MK14 6GD
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 24 June 2016 with full list of shareholders Statement of capital on 2016-07-01 GBP 754.65 ; Accounts for a dormant company made up to 31 December 2014. The most likely internet sites of BRIDGE LEISURE MIDCO LIMITED are www.bridgeleisuremidco.co.uk, and www.bridge-leisure-midco.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and six months. The distance to to Milton Keynes Central Rail Station is 1.8 miles; to Fenny Stratford Rail Station is 4.6 miles; to Bletchley Rail Station is 4.6 miles; to Bow Brickhill Rail Station is 4.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bridge Leisure Midco Limited is a Private Limited Company. The company registration number is 09100290. Bridge Leisure Midco Limited has been working since 24 June 2014. The present status of the company is Active. The registered address of Bridge Leisure Midco Limited is 156 Milton Keynes Business Centre Foxhunter Drive Linford Wood Milton Keynes Mk14 6gd. . ELLIOTT, Simon John is a Director of the company. HOWE, Andrew Stephen is a Director of the company. WILLIAMS, Simon Jamie is a Director of the company. Secretary TRAVERS SMITH SECRETARIES LIMITED has been resigned. Director BURNS, David has been resigned. Director SHERSHUNOVYCH, Ihor has been resigned. Director SKINNER, William has been resigned. Director TRAVERS SMITH LIMITED has been resigned. Director TRAVERS SMITH SECRETARIES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
ELLIOTT, Simon John
Appointed Date: 19 January 2015
56 years old
Director
HOWE, Andrew Stephen
Appointed Date: 19 January 2015
57 years old
Director
WILLIAMS, Simon Jamie
Appointed Date: 19 January 2015
53 years old

Resigned Directors

Secretary
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 24 November 2014
Appointed Date: 24 June 2014
Director
BURNS, David
Resigned: 19 January 2015
Appointed Date: 24 November 2014
55 years old
Director
SHERSHUNOVYCH, Ihor
Resigned: 24 November 2014
Appointed Date: 24 June 2014
40 years old
Director
SKINNER, William
Resigned: 19 January 2015
Appointed Date: 24 November 2014
41 years old
Director
TRAVERS SMITH LIMITED
Resigned: 24 November 2014
Appointed Date: 24 June 2014
Director
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 24 November 2014
Appointed Date: 24 June 2014

BRIDGE LEISURE MIDCO LIMITED Events

25 Aug 2016
Full accounts made up to 31 December 2015
01 Jul 2016
Annual return made up to 24 June 2016 with full list of shareholders
Statement of capital on 2016-07-01
  • GBP 754.65
19 Aug 2015
Accounts for a dormant company made up to 31 December 2014
28 Jul 2015
Previous accounting period shortened from 30 June 2015 to 31 December 2014
09 Jul 2015
Annual return made up to 24 June 2015 with full list of shareholders
Statement of capital on 2015-07-09
  • GBP 754.65
...
... and 18 more events
02 Dec 2014
Termination of appointment of Ihor Shershunovych as a director on 24 November 2014
02 Dec 2014
Termination of appointment of Travers Smith Secretaries Limited as a director on 24 November 2014
02 Dec 2014
Termination of appointment of Travers Smith Secretaries Limited as a secretary on 24 November 2014
02 Dec 2014
Registered office address changed from 10 Snow Hill London EC1A 2AL England to 25 Bedford Street London WC2E 9ES on 2 December 2014
24 Jun 2014
Incorporation
Statement of capital on 2014-06-24
  • GBP 2

BRIDGE LEISURE MIDCO LIMITED Charges

19 January 2015
Charge code 0910 0290 0001
Delivered: 21 January 2015
Status: Outstanding
Persons entitled: Ares Management Limited
Description: Contains fixed charge…

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