BRIDGE LEISURE TOPCO LIMITED

Company summary

Company number: 09083797
Status: ACTIVE
Incorporated / age: 12 June 201412 years
Registered office: Glovers House, Glovers End, Bexhill-On-Sea, East Sussex, TN39 5ES, England
Accounts due: 30 September 2026
Confirmation statement due: 26 June 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 20 September 2026 at 16:48 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
Activities of head offices
Previous company names
PEANUT TOPCO LIMITED
DE FACTO 2123 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
TRAVERS SMITH SECRETARIES LIMITED RESIGNED	Secretary	12 Jun 2014	24 Nov 2014			10 Snow Hill, London, EC1A 2AL, England
BURNS, David RESIGNED	Director	24 Nov 2014	19 Jan 2015	United Kingdom	June 1970	Southfield Lane, Southfield Lane, Tunstall, Hull, North Humberside, HU12 0JF, England
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	19 Jan 2015	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	19 Jan 2015	18 May 2021	England	November 1968	31 & 32, Shenley Pavilions, Chalkdell Drive, Shenley Wood, Milton Keynes, MK5 6LB, England
HUNT, Richard Andrew RESIGNED	Director	19 Jan 2015	10 Dec 2019	England	April 1961	31 & 32, Shenley Pavilions, Chalkdell Drive, Shenley Wood, Milton Keynes, MK5 6LB, England
MUIRHEAD, Alastair William RESIGNED	Director	19 Jan 2015	21 Jan 2020	England	September 1953	31 & 32, Shenley Pavilions, Chalkdell Drive, Shenley Wood, Milton Keynes, MK5 6LB, England
SHERSHUNOVYCH, Ihor RESIGNED	Director	12 Jun 2014	24 Nov 2014	England	July 1985	10 Snow Hill, London, EC1A 2AL, England
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
SKINNER, William RESIGNED	Director	24 Nov 2014	18 May 2021	England	September 1984	31 & 32, Shenley Pavilions, Chalkdell Drive, Shenley Wood, Milton Keynes, MK5 6LB, 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
WILLIAMS, Sean RESIGNED	Director	02 Jan 2020	18 May 2021	England	July 1964	31 & 32, Shenley Pavilions, Chalkdell Drive, Shenley Wood, Milton Keynes, MK5 6LB, England
WILLIAMS, Simon RESIGNED	Director	19 Jan 2015	18 May 2021	United Kingdom	June 1972	31 & 32, Shenley Pavilions, Chalkdell Drive, Shenley Wood, Milton Keynes, MK5 6LB, England
TRAVERS SMITH LIMITED RESIGNED	Director	12 Jun 2014	24 Nov 2014			10 Snow Hill, London, EC1A 2AL, England
TRAVERS SMITH SECRETARIES LIMITED RESIGNED	Director	12 Jun 2014	24 Nov 2014			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

TRAVERS SMITH SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 12 Jun 2014
Resigned on: 24 Nov 2014
Address: 10 Snow Hill, London, EC1A 2AL, England

BURNS, David RESIGNED
Role: Director
Appointed on: 24 Nov 2014
Resigned on: 19 Jan 2015
Country of Residence: United Kingdom
Date of birth: June 1970
Address: Southfield Lane, Southfield Lane, Tunstall, Hull, North Humberside, HU12 0JF, England

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: 19 Jan 2015
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: 19 Jan 2015
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

HUNT, Richard Andrew RESIGNED
Role: Director
Appointed on: 19 Jan 2015
Resigned on: 10 Dec 2019
Country of Residence: England
Date of birth: April 1961
Address: 31 & 32, Shenley Pavilions, Chalkdell Drive, Shenley Wood, Milton Keynes, MK5 6LB, England

MUIRHEAD, Alastair William RESIGNED
Role: Director
Appointed on: 19 Jan 2015
Resigned on: 21 Jan 2020
Country of Residence: England
Date of birth: September 1953
Address: 31 & 32, Shenley Pavilions, Chalkdell Drive, Shenley Wood, Milton Keynes, MK5 6LB, England

SHERSHUNOVYCH, Ihor RESIGNED
Role: Director
Appointed on: 12 Jun 2014
Resigned on: 24 Nov 2014
Country of Residence: England
Date of birth: July 1985
Address: 10 Snow Hill, London, EC1A 2AL, England

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

SKINNER, William RESIGNED
Role: Director
Appointed on: 24 Nov 2014
Resigned on: 18 May 2021
Country of Residence: England
Date of birth: September 1984
Address: 31 & 32, Shenley Pavilions, Chalkdell Drive, Shenley Wood, Milton Keynes, MK5 6LB, 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

WILLIAMS, Sean RESIGNED
Role: Director
Appointed on: 02 Jan 2020
Resigned on: 18 May 2021
Country of Residence: England
Date of birth: July 1964
Address: 31 & 32, Shenley Pavilions, Chalkdell Drive, Shenley Wood, Milton Keynes, MK5 6LB, England

WILLIAMS, Simon RESIGNED
Role: Director
Appointed on: 19 Jan 2015
Resigned on: 18 May 2021
Country of Residence: United Kingdom
Date of birth: June 1972
Address: 31 & 32, Shenley Pavilions, Chalkdell Drive, Shenley Wood, Milton Keynes, MK5 6LB, England

TRAVERS SMITH LIMITED RESIGNED
Role: Director
Appointed on: 12 Jun 2014
Resigned on: 24 Nov 2014
Address: 10 Snow Hill, London, EC1A 2AL, England

TRAVERS SMITH SECRETARIES LIMITED RESIGNED
Role: Director
Appointed on: 12 Jun 2014
Resigned on: 24 Nov 2014
Address: 10 Snow Hill, London, EC1A 2AL, England

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