Bridge Farm Properties LTD
Company 14905655 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Benjamin Stuart Coles Director · appointed 2023
- Emma Louise Coles Director · appointed 2023
3.1y median 3.1y
average tenure
3.1y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Benjamin Stuart Coles Director · appointed 2023
- Emma Louise Coles Director · appointed 2023
0
also govern a charity
0
left in the last 12 months
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Property 8Construction 1
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Wrenbridge Land Limited 1 shared director
- Chadacre Hill Properties Limited 1 shared director
- CTP Investments LTD 1 shared director
- Wrenbridge (Sport) Limited 1 shared director
- Wrenbridge (WH WAY) Limited 1 shared director
- Wrenbridge (Woodhouse) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 14905655 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 31/05/2023 |
| Address | THIRD FLOOR QUEENSBERRY HOUSE, 3 OLD BURLINGTON STREET, LONDON, W1S 3AE |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
68320 - Management of real estate on a fee or contract basis
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Benjamin Stuart Coles
50-75% shares, 50-75% voting · notified 2023-05-31 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Owns 25 single-purpose vehicles (project/asset SPVs) iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- OC447691
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2023-06-09 - Wrenbridge (High Wycombe 2) LLP
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2023-07-06 - Wrenbridge (Chapter 23) LLP
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2023-09-28 - Wrenbridge (Freld Waltham Cross PM) LLP
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2023-10-04 - Wrenbridge (Harlow 24) LLP
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2024-01-16 - Wrenbridge (Freld Stevenage PM) LLP
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2024-02-26 - Wrenbridge (Hemel Hempstead) LLP
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2024-02-27 - Wrenbridge (Paddock Wood) LLP
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2024-02-27 - Wrenbridge (Freld Reading PM) LLP
significant influence (LLP) · notified 2024-07-11 - Wrenbridge (Greenwich) LLP
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2024-10-17 - Wrenbridge (Letchworth) LLP
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2024-11-27 - Wrenbridge (Abington) LLP
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2025-04-23 - Wrenbridge (Southampton) LLP
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2025-06-17 - Wrenbridge (Paddock Wood 25) LLP
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2025-06-24 - Wrenbridge (Harlow 25) LLP
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2025-08-13 - Wrenbridge (Harlow 26) LLP
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2025-11-26 - Wrenbridge (North Circular 25) LLP
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2025-12-08 - Wrenbridge (Tonbridge 25) LLP
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2025-12-09 - Wrenbridge (North Cambridge 26) LLP
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2026-01-08 - Wrenbridge (High Wycombe 26) LLP
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2026-02-26 - Danescroft (Virginia Water) LLP
significant influence (LLP) · notified 2026-04-24 - Wrenbridge (Stevenage 26) LLP
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2026-05-14 - Wrenbridge (Thame 26) LLP
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2026-05-27 - Wrenbridge (SID Bury DM) LLP ceased 2025-12-01
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2025-11-10 - Wrenbridge (SID Wimbledon DM) LLP ceased 2025-12-01
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2025-11-13
Officers (2)
- Benjamin Stuart Coles Director · appointed 2023
- Emma Louise Coles Director · appointed 2023
Directors and officers on the Companies House record, current and former.
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