BRIDGE LEISURE PARKS (FINANCE) LIMITED

Company summary

Company number: 07071224
Status: ACTIVE
Incorporated / age: 10 November 200916 years
Registered office: Glovers House, Glovers End, Bexhill-On-Sea, East Sussex, TN39 5ES, England
Accounts due: 30 September 2026
Confirmation statement due: 25 November 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 14 September 2026 at 18:32 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Glovers House, Glovers End, Bexhill-On-Sea, East Sussex, TN39 5ES, England
Nature of business
Holiday centres and villages
Previous company names
DE FACTO 1725 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LING, Christopher Adam ACTIVE	Director	18 May 2021		England	January 1974	Glovers House, Glovers End, Bexhill-On-Sea, East Sussex, TN39 5ES, England
MIDDLETON, Charles John ACTIVE	Director	11 Apr 2022		England	April 1966	Glovers House, Glovers End, Bexhill-On-Sea, East Sussex, TN39 5ES, England
ELLIOTT, Simon RESIGNED	Secretary	18 Nov 2009	02 Sep 2020			31 & 32 Shenley Pavilions, Chalkdell Drive, Shenley Wood, Milton Keynes, MK5 6LB, England
TRAVERS SMITH SECRETARIES LIMITED RESIGNED	Secretary	10 Nov 2009	13 Nov 2009			10, Snow Hill, London, EC1A 2AL, England
BRACKEN, Ruth RESIGNED	Director	10 Nov 2009	13 Nov 2009	United Kingdom	September 1951	19, Weald Close, Brentwood, Essex, CM14 4QU, United Kingdom
CLISH, Antony Norman RESIGNED	Director	18 May 2021	11 Apr 2022	England	December 1961	Glovers House, Glovers End, Bexhill-On-Sea, East Sussex, TN39 5ES, England
ELLIOTT, Simon John RESIGNED	Director	18 Nov 2009	02 Sep 2020	United Kingdom	May 1969	31 & 32 Shenley Pavilions, Chalkdell Drive, Shenley Wood, Milton Keynes, MK5 6LB, England
HOWE, Andrew Stephen RESIGNED	Director	18 Nov 2009	18 May 2021	England	November 1968	31 & 32 Shenley Pavilions, Chalkdell Drive, Shenley Wood, Milton Keynes, MK5 6LB, England
KATZ, Jason Trevor RESIGNED	Director	13 Nov 2009	19 Jan 2015	United Kingdom	August 1973	Southfield Lane, Tunstall, Hull, North Humberside, HU12 0JF
ROBINSON, Hugo Edward William RESIGNED	Director	13 Nov 2009	19 Jan 2015	United Kingdom	March 1973	Southfield Lane, Tunstall, Hull, North Humberside, HU12 0JF
SILLS, Jeffrey Alan RESIGNED	Director	18 May 2021	11 Apr 2022	United Kingdom	October 1963	Glovers House, Glovers End, Bexhill-On-Sea, East Sussex, TN39 5ES, England
THOMPSON, Robert Jan RESIGNED	Director	02 Sep 2020	18 May 2021	England	November 1977	31 & 32 Shenley Pavilions, Chalkdell Drive, Shenley Wood, Milton Keynes, MK5 6LB, England
ULLMAN, Richard Lewis RESIGNED	Director	18 May 2021	11 Apr 2022	England	September 1973	Glovers House, Glovers End, Bexhill-On-Sea, East Sussex, TN39 5ES, England
TRAVERS SMITH LIMITED RESIGNED	Director	10 Nov 2009	13 Nov 2009			10, Snow Hill, London, EC1A 2AL, England
TRAVERS SMITH SECRETARIES LIMITED RESIGNED	Director	10 Nov 2009	13 Nov 2009			10, Snow Hill, London, EC1A 2AL, England

LING, Christopher Adam ACTIVE
Role: Director
Appointed on: 18 May 2021
Country of Residence: England
Date of birth: January 1974
Address: Glovers House, Glovers End, Bexhill-On-Sea, East Sussex, TN39 5ES, England

MIDDLETON, Charles John ACTIVE
Role: Director
Appointed on: 11 Apr 2022
Country of Residence: England
Date of birth: April 1966
Address: Glovers House, Glovers End, Bexhill-On-Sea, East Sussex, TN39 5ES, England

ELLIOTT, Simon RESIGNED
Role: Secretary
Appointed on: 18 Nov 2009
Resigned on: 02 Sep 2020
Address: 31 & 32 Shenley Pavilions, Chalkdell Drive, Shenley Wood, Milton Keynes, MK5 6LB, England

TRAVERS SMITH SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 10 Nov 2009
Resigned on: 13 Nov 2009
Address: 10, Snow Hill, London, EC1A 2AL, England

BRACKEN, Ruth RESIGNED
Role: Director
Appointed on: 10 Nov 2009
Resigned on: 13 Nov 2009
Country of Residence: United Kingdom
Date of birth: September 1951
Address: 19, Weald Close, Brentwood, Essex, CM14 4QU, United Kingdom

CLISH, Antony Norman RESIGNED
Role: Director
Appointed on: 18 May 2021
Resigned on: 11 Apr 2022
Country of Residence: England
Date of birth: December 1961
Address: Glovers House, Glovers End, Bexhill-On-Sea, East Sussex, TN39 5ES, England

ELLIOTT, Simon John RESIGNED
Role: Director
Appointed on: 18 Nov 2009
Resigned on: 02 Sep 2020
Country of Residence: United Kingdom
Date of birth: May 1969
Address: 31 & 32 Shenley Pavilions, Chalkdell Drive, Shenley Wood, Milton Keynes, MK5 6LB, England

HOWE, Andrew Stephen RESIGNED
Role: Director
Appointed on: 18 Nov 2009
Resigned on: 18 May 2021
Country of Residence: England
Date of birth: November 1968
Address: 31 & 32 Shenley Pavilions, Chalkdell Drive, Shenley Wood, Milton Keynes, MK5 6LB, England

KATZ, Jason Trevor RESIGNED
Role: Director
Appointed on: 13 Nov 2009
Resigned on: 19 Jan 2015
Country of Residence: United Kingdom
Date of birth: August 1973
Address: Southfield Lane, Tunstall, Hull, North Humberside, HU12 0JF

ROBINSON, Hugo Edward William RESIGNED
Role: Director
Appointed on: 13 Nov 2009
Resigned on: 19 Jan 2015
Country of Residence: United Kingdom
Date of birth: March 1973
Address: Southfield Lane, Tunstall, Hull, North Humberside, HU12 0JF

SILLS, Jeffrey Alan RESIGNED
Role: Director
Appointed on: 18 May 2021
Resigned on: 11 Apr 2022
Country of Residence: United Kingdom
Date of birth: October 1963
Address: Glovers House, Glovers End, Bexhill-On-Sea, East Sussex, TN39 5ES, England

THOMPSON, Robert Jan RESIGNED
Role: Director
Appointed on: 02 Sep 2020
Resigned on: 18 May 2021
Country of Residence: England
Date of birth: November 1977
Address: 31 & 32 Shenley Pavilions, Chalkdell Drive, Shenley Wood, Milton Keynes, MK5 6LB, England

ULLMAN, Richard Lewis RESIGNED
Role: Director
Appointed on: 18 May 2021
Resigned on: 11 Apr 2022
Country of Residence: England
Date of birth: September 1973
Address: Glovers House, Glovers End, Bexhill-On-Sea, East Sussex, TN39 5ES, England

TRAVERS SMITH LIMITED RESIGNED
Role: Director
Appointed on: 10 Nov 2009
Resigned on: 13 Nov 2009
Address: 10, Snow Hill, London, EC1A 2AL, England

TRAVERS SMITH SECRETARIES LIMITED RESIGNED
Role: Director
Appointed on: 10 Nov 2009
Resigned on: 13 Nov 2009
Address: 10, Snow Hill, London, EC1A 2AL, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
01 Feb 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
05 Mar 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 Mar 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
06 Sep 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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