BRIDGE FARM HOLDCO LIMITED

Company summary

Company number: 10802140
Status: ACTIVE
Incorporated / age: 5 June 20179 years
Registered office: 1-4 London Road, Spalding, Lincolnshire, PE11 2TA, England
Accounts due: 28 December 2026
Confirmation statement due: 18 June 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 11 October 2026 at 01:52 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
1-4 London Road, Spalding, Lincolnshire, PE11 2TA, England
Nature of business
Non-trading company
Previous company names
PROJECT SEED TOPCO LIMITED
ENSCO 1237 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BALL, David Robert William ACTIVE	Director	05 Jun 2020		United Kingdom	January 1985	1-4, London Road, Spalding, Lincolnshire, PE11 2TA, England
ZWETSLOOT, Karl Dominic ACTIVE	Director	15 Dec 2023		England	May 1965	1-4, London Road, Spalding, Lincolnshire, PE11 2TA, England
GATELEY SECRETARIES LIMITED RESIGNED	Secretary	05 Jun 2017	20 Jul 2017			One Eleven, Edmund Street, Birmingham, West Midlands, B3 2HJ, England
BALL, David RESIGNED	Director	11 Aug 2017	06 Feb 2020	England	January 1985	One Eleven, Edmund Street, Birmingham, West Midlands, B3 2HJ, England
BRANT, Robert James RESIGNED	Director	02 Jul 2019	15 May 2020	England	June 1965	1-4, London Road, Spalding, Lincolnshire, PE11 2TA, England
FREER, Robert Ian RESIGNED	Director	20 Jul 2017	02 Jul 2019	England	November 1964	One Eleven, Edmund Street, Birmingham, West Midlands, B3 2HJ, England
GEORGE, Zachary Ryan RESIGNED	Director	15 May 2020	05 Jun 2020	United States	October 1977	1-4, London Road, Spalding, Lincolnshire, PE11 2TA, England
HELLARD, Edward Arthur RESIGNED	Director	02 Jul 2019	20 Nov 2019	Canada	September 1954	One Eleven, Edmund Street, Birmingham, West Midlands, B3 2HJ, England
HOGG, David John RESIGNED	Director	05 Jun 2018	27 Jul 2018	United Kingdom	July 1970	One Eleven, Edmund Street, Birmingham, West Midlands, B3 2HJ, England
KUENZLEN, Torsten RESIGNED	Director	20 Nov 2019	05 Mar 2020	Canada	September 1966	One Eleven, Edmund Street, Birmingham, West Midlands, B3 2HJ, England
MOTALA, Louise RESIGNED	Director	17 Feb 2020	28 Jun 2024	United Kingdom	June 1974	1-4, London Road, Spalding, Lincolnshire, PE11 2TA, England
MOTALA, Louise RESIGNED	Director	11 Aug 2017	02 Jul 2019	England	June 1974	One Eleven, Edmund Street, Birmingham, West Midlands, B3 2HJ, England
WARD, Michael James RESIGNED	Director	05 Jun 2017	20 Jul 2017	England	January 1959	One Eleven, Edmund Street, Birmingham, West Midlands, B3 2HJ, England
ZWETSLOOT, Karl Dominic RESIGNED	Director	11 Aug 2017	05 Jun 2018	England	May 1965	One Eleven, Edmund Street, Birmingham, West Midlands, B3 2HJ, England
GATELEY INCORPORATIONS LIMITED RESIGNED	Director	05 Jun 2017	20 Jul 2017			One Eleven, Edmund Street, Birmingham, West Midlands, B3 2HJ, England

BALL, David Robert William ACTIVE
Role: Director
Appointed on: 05 Jun 2020
Country of Residence: United Kingdom
Date of birth: January 1985
Address: 1-4, London Road, Spalding, Lincolnshire, PE11 2TA, England

ZWETSLOOT, Karl Dominic ACTIVE
Role: Director
Appointed on: 15 Dec 2023
Country of Residence: England
Date of birth: May 1965
Address: 1-4, London Road, Spalding, Lincolnshire, PE11 2TA, England

GATELEY SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 05 Jun 2017
Resigned on: 20 Jul 2017
Address: One Eleven, Edmund Street, Birmingham, West Midlands, B3 2HJ, England

BALL, David RESIGNED
Role: Director
Appointed on: 11 Aug 2017
Resigned on: 06 Feb 2020
Country of Residence: England
Date of birth: January 1985
Address: One Eleven, Edmund Street, Birmingham, West Midlands, B3 2HJ, England

BRANT, Robert James RESIGNED
Role: Director
Appointed on: 02 Jul 2019
Resigned on: 15 May 2020
Country of Residence: England
Date of birth: June 1965
Address: 1-4, London Road, Spalding, Lincolnshire, PE11 2TA, England

FREER, Robert Ian RESIGNED
Role: Director
Appointed on: 20 Jul 2017
Resigned on: 02 Jul 2019
Country of Residence: England
Date of birth: November 1964
Address: One Eleven, Edmund Street, Birmingham, West Midlands, B3 2HJ, England

GEORGE, Zachary Ryan RESIGNED
Role: Director
Appointed on: 15 May 2020
Resigned on: 05 Jun 2020
Country of Residence: United States
Date of birth: October 1977
Address: 1-4, London Road, Spalding, Lincolnshire, PE11 2TA, England

HELLARD, Edward Arthur RESIGNED
Role: Director
Appointed on: 02 Jul 2019
Resigned on: 20 Nov 2019
Country of Residence: Canada
Date of birth: September 1954
Address: One Eleven, Edmund Street, Birmingham, West Midlands, B3 2HJ, England

HOGG, David John RESIGNED
Role: Director
Appointed on: 05 Jun 2018
Resigned on: 27 Jul 2018
Country of Residence: United Kingdom
Date of birth: July 1970
Address: One Eleven, Edmund Street, Birmingham, West Midlands, B3 2HJ, England

KUENZLEN, Torsten RESIGNED
Role: Director
Appointed on: 20 Nov 2019
Resigned on: 05 Mar 2020
Country of Residence: Canada
Date of birth: September 1966
Address: One Eleven, Edmund Street, Birmingham, West Midlands, B3 2HJ, England

MOTALA, Louise RESIGNED
Role: Director
Appointed on: 17 Feb 2020
Resigned on: 28 Jun 2024
Country of Residence: United Kingdom
Date of birth: June 1974
Address: 1-4, London Road, Spalding, Lincolnshire, PE11 2TA, England

MOTALA, Louise RESIGNED
Role: Director
Appointed on: 11 Aug 2017
Resigned on: 02 Jul 2019
Country of Residence: England
Date of birth: June 1974
Address: One Eleven, Edmund Street, Birmingham, West Midlands, B3 2HJ, England

WARD, Michael James RESIGNED
Role: Director
Appointed on: 05 Jun 2017
Resigned on: 20 Jul 2017
Country of Residence: England
Date of birth: January 1959
Address: One Eleven, Edmund Street, Birmingham, West Midlands, B3 2HJ, England

ZWETSLOOT, Karl Dominic RESIGNED
Role: Director
Appointed on: 11 Aug 2017
Resigned on: 05 Jun 2018
Country of Residence: England
Date of birth: May 1965
Address: One Eleven, Edmund Street, Birmingham, West Midlands, B3 2HJ, England

GATELEY INCORPORATIONS LIMITED RESIGNED
Role: Director
Appointed on: 05 Jun 2017
Resigned on: 20 Jul 2017
Address: One Eleven, Edmund Street, Birmingham, West Midlands, B3 2HJ, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
14 Jul 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
21 Jun 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 Jun 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
05 Jun 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 Jul 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
13 Jul 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
03 Nov 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
11 Aug 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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