| Company Name | Bridge Security Limited |
|---|---|
| Directors | Nigel Mark Grayston and Stephen Matthew Lee |
| Company Status | Active |
| Company Number | 04188368 |
| Category | Private Limited Company |
| Incorporation Date | 27 March 2001(23 years, 1 month ago) |
| Previous Name | Bridge Security (Cctv) Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 80200 | Security systems service activities |
Directors
| Director Name | Mr Nigel Mark Grayston |
|---|---|
| Date of Birth | January 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 March 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 87 Plaistow Lane Bromley Kent BR1 3AR |
| Director Name | Stephen Matthew Lee |
|---|---|
| Date of Birth | December 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 November 2017(16 years, 7 months after company formation) |
| Appointment Duration | 6 years, 6 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Stamford House 57 Liddon Road Bromley Kent BR1 2SR |
| Director Name | Patricia Bull |
|---|---|
| Date of Birth | November 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 March 2001(same day as company formation) |
| Role | Civil Servant |
| Correspondence Address | 88 Kings Avenue Bromley Kent BR1 4HL |
| Director Name | David Simpson |
|---|---|
| Date of Birth | January 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 March 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2 Paddock Way Chislehurst Kent BR7 6PH |
| Director Name | Mr Ian Michael Allen |
|---|---|
| Date of Birth | November 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 March 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Rivergate House 144 Southborough Lane Bromley Kent BR2 8AL |
| Secretary Name | Mr Ian Michael Allen |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 March 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Rivergate House 144 Southborough Lane Bromley Kent BR2 8AL |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 March 2001(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Contact
| Website | bridgesecurity.co.uk |
|---|
Location
| Registered Address | Stamford House 57 Liddon Road Bromley Kent BR1 2SR |
|---|---|
| Region | London |
| Constituency | Bromley and Chislehurst |
| County | Greater London |
| Ward | Bickley |
| Built Up Area | Greater London |
| Address Matches | 6 other UK companies use this postal address |
Shareholders
| 100 at £1 | Bridge Security Associates (Holdings) LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £2,039,302 |
| Gross Profit | £669,839 |
| Net Worth | -£102,908 |
| Cash | £79,295 |
| Current Liabilities | £566,204 |
Accounts
| Latest Accounts | 31 July 2022 (1 year, 9 months ago) |
|---|---|
| Next Accounts Due | 30 April 2024 (0 days from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 July |
Returns
| Latest Return | 27 March 2024 (1 month ago) |
|---|---|
| Next Return Due | 10 April 2025 (11 months, 2 weeks from now) |
Charges
| 13 September 2021 | Delivered on: 21 September 2021 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding |
|---|---|
| 14 October 2020 | Delivered on: 16 October 2020 Persons entitled: 4SYTE Limited Classification: A registered charge Particulars: All monies due or to become due from the company to the chargee under the termsof the aforementionedinstrument creating or evidencing the charge. Details:. Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, bookdebts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding |
| 30 May 2019 | Delivered on: 4 June 2019 Persons entitled: Rbs Invoice Finance LTD Classification: A registered charge Outstanding |
| 6 September 2017 | Delivered on: 11 September 2017 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: None. Outstanding |
| 9 August 2017 | Delivered on: 9 August 2017 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: None. Outstanding |
| 24 April 2013 | Delivered on: 26 April 2013 Persons entitled: Lloyds Tsb Commercial Finance LTD Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding |
| 28 July 2004 | Delivered on: 3 August 2004 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding |
Filing History
| 3 November 2020 | Satisfaction of charge 041883680005 in full (1 page) |
|---|---|
| 16 October 2020 | Registration of charge 041883680006, created on 14 October 2020 (39 pages) |
| 23 July 2020 | Confirmation statement made on 27 March 2020 with updates (5 pages) |
| 30 April 2020 | Total exemption full accounts made up to 31 July 2019 (13 pages) |
| 9 January 2020 | Satisfaction of charge 1 in full (4 pages) |
| 28 November 2019 | Amended total exemption full accounts made up to 31 July 2018 (12 pages) |
| 10 July 2019 | Satisfaction of charge 041883680002 in full (4 pages) |
| 21 June 2019 | Registered office address changed from Onega House 112 Main Road Sidcup Kent DA14 6NE to Stamford House 57 Liddon Road Bromley Kent BR1 2SR on 21 June 2019 (2 pages) |
| 4 June 2019 | Registration of charge 041883680005, created on 30 May 2019 (9 pages) |
| 7 May 2019 | Confirmation statement made on 27 March 2019 with updates (4 pages) |
| 26 April 2019 | Total exemption full accounts made up to 31 July 2018 (12 pages) |
| 11 December 2018 | Amended total exemption full accounts made up to 31 July 2017 (15 pages) |
| 4 May 2018 | Resolutions
|
| 30 April 2018 | Unaudited abridged accounts made up to 31 July 2017 (14 pages) |
| 4 April 2018 | Confirmation statement made on 27 March 2018 with no updates (3 pages) |
| 1 November 2017 | Appointment of Stephen Matthew Lee as a director on 1 November 2017 (2 pages) |
| 1 November 2017 | Appointment of Stephen Matthew Lee as a director on 1 November 2017 (2 pages) |
| 11 September 2017 | Registration of charge 041883680004, created on 6 September 2017 (32 pages) |
| 11 September 2017 | Registration of charge 041883680004, created on 6 September 2017 (32 pages) |
| 9 August 2017 | Registration of charge 041883680003, created on 9 August 2017 (42 pages) |
| 9 August 2017 | Registration of charge 041883680003, created on 9 August 2017 (42 pages) |
| 20 April 2017 | Confirmation statement made on 27 March 2017 with updates (5 pages) |
| 20 April 2017 | Confirmation statement made on 27 March 2017 with updates (5 pages) |
| 14 March 2017 | Total exemption full accounts made up to 31 July 2016 (13 pages) |
| 14 March 2017 | Total exemption full accounts made up to 31 July 2016 (13 pages) |
| 2 February 2017 | Termination of appointment of Ian Michael Allen as a director on 1 February 2017 (1 page) |
| 2 February 2017 | Termination of appointment of Ian Michael Allen as a director on 1 February 2017 (1 page) |
| 4 May 2016 | Total exemption full accounts made up to 31 July 2015 (13 pages) |
| 4 May 2016 | Total exemption full accounts made up to 31 July 2015 (13 pages) |
| 25 April 2016 | Annual return made up to 27 March 2016 with a full list of shareholders Statement of capital on 2016-04-25
|
| 25 April 2016 | Termination of appointment of Ian Michael Allen as a secretary on 27 March 2016 (1 page) |
| 25 April 2016 | Termination of appointment of Ian Michael Allen as a secretary on 27 March 2016 (1 page) |
| 25 April 2016 | Annual return made up to 27 March 2016 with a full list of shareholders Statement of capital on 2016-04-25
|
| 11 May 2015 | Total exemption full accounts made up to 31 July 2014 (12 pages) |
| 11 May 2015 | Total exemption full accounts made up to 31 July 2014 (12 pages) |
| 28 April 2015 | Annual return made up to 27 March 2015 with a full list of shareholders Statement of capital on 2015-04-28
|
| 28 April 2015 | Annual return made up to 27 March 2015 with a full list of shareholders Statement of capital on 2015-04-28
|
| 29 April 2014 | Total exemption small company accounts made up to 31 July 2013 (3 pages) |
| 29 April 2014 | Total exemption small company accounts made up to 31 July 2013 (3 pages) |
| 3 April 2014 | Annual return made up to 27 March 2014 with a full list of shareholders Statement of capital on 2014-04-03
|
| 3 April 2014 | Annual return made up to 27 March 2014 with a full list of shareholders Statement of capital on 2014-04-03
|
| 22 May 2013 | Annual return made up to 27 March 2013 with a full list of shareholders (5 pages) |
| 22 May 2013 | Annual return made up to 27 March 2013 with a full list of shareholders (5 pages) |
| 26 April 2013 | Registration of charge 041883680002 (24 pages) |
| 26 April 2013 | Registration of charge 041883680002 (24 pages) |
| 30 January 2013 | Total exemption full accounts made up to 31 July 2012 (12 pages) |
| 30 January 2013 | Total exemption full accounts made up to 31 July 2012 (12 pages) |
| 16 May 2012 | Annual return made up to 27 March 2012 with a full list of shareholders (5 pages) |
| 16 May 2012 | Annual return made up to 27 March 2012 with a full list of shareholders (5 pages) |
| 13 April 2012 | Total exemption full accounts made up to 31 July 2011 (12 pages) |
| 13 April 2012 | Total exemption full accounts made up to 31 July 2011 (12 pages) |
| 20 April 2011 | Director's details changed for Nigel Mark Grayston on 27 March 2011 (2 pages) |
| 20 April 2011 | Director's details changed for Nigel Mark Grayston on 27 March 2011 (2 pages) |
| 20 April 2011 | Annual return made up to 27 March 2011 with a full list of shareholders (5 pages) |
| 20 April 2011 | Annual return made up to 27 March 2011 with a full list of shareholders (5 pages) |
| 20 January 2011 | Total exemption full accounts made up to 31 July 2010 (14 pages) |
| 20 January 2011 | Total exemption full accounts made up to 31 July 2010 (14 pages) |
| 12 May 2010 | Director's details changed for Nigel Mark Grayston on 27 March 2010 (2 pages) |
| 12 May 2010 | Director's details changed for Nigel Mark Grayston on 27 March 2010 (2 pages) |
| 12 May 2010 | Annual return made up to 27 March 2010 with a full list of shareholders (5 pages) |
| 12 May 2010 | Annual return made up to 27 March 2010 with a full list of shareholders (5 pages) |
| 16 December 2009 | Total exemption full accounts made up to 31 July 2009 (13 pages) |
| 16 December 2009 | Total exemption full accounts made up to 31 July 2009 (13 pages) |
| 15 June 2009 | Return made up to 27/03/09; full list of members (4 pages) |
| 15 June 2009 | Return made up to 27/03/09; full list of members (4 pages) |
| 7 April 2009 | Total exemption full accounts made up to 31 July 2008 (14 pages) |
| 7 April 2009 | Total exemption full accounts made up to 31 July 2007 (14 pages) |
| 7 April 2009 | Total exemption full accounts made up to 31 July 2007 (14 pages) |
| 7 April 2009 | Total exemption full accounts made up to 31 July 2008 (14 pages) |
| 14 May 2008 | Return made up to 27/03/08; full list of members (4 pages) |
| 14 May 2008 | Return made up to 27/03/08; full list of members (4 pages) |
| 7 June 2007 | Total exemption full accounts made up to 31 July 2006 (12 pages) |
| 7 June 2007 | Total exemption full accounts made up to 31 July 2006 (12 pages) |
| 30 May 2007 | Return made up to 27/03/07; full list of members (3 pages) |
| 30 May 2007 | Return made up to 27/03/07; full list of members (3 pages) |
| 30 May 2007 | Director's particulars changed (1 page) |
| 30 May 2007 | Director's particulars changed (1 page) |
| 5 September 2006 | Accounts for a small company made up to 31 July 2005 (6 pages) |
| 5 September 2006 | Accounts for a small company made up to 31 July 2005 (6 pages) |
| 11 August 2006 | Director's particulars changed (1 page) |
| 11 August 2006 | Director's particulars changed (1 page) |
| 11 August 2006 | Return made up to 27/03/06; full list of members (3 pages) |
| 11 August 2006 | Return made up to 27/03/06; full list of members (3 pages) |
| 5 September 2005 | Accounts for a small company made up to 31 July 2004 (6 pages) |
| 5 September 2005 | Accounts for a small company made up to 31 July 2004 (6 pages) |
| 15 August 2005 | Return made up to 27/03/05; full list of members
|
| 15 August 2005 | Return made up to 27/03/05; full list of members
|
| 3 August 2004 | Particulars of mortgage/charge (3 pages) |
| 3 August 2004 | Particulars of mortgage/charge (3 pages) |
| 1 June 2004 | Return made up to 27/03/04; full list of members
|
| 1 June 2004 | Return made up to 27/03/04; full list of members
|
| 21 May 2004 | Director resigned (1 page) |
| 21 May 2004 | Director resigned (1 page) |
| 31 March 2004 | Accounting reference date extended from 31/03/04 to 31/07/04 (1 page) |
| 31 March 2004 | Accounting reference date extended from 31/03/04 to 31/07/04 (1 page) |
| 28 September 2003 | Total exemption full accounts made up to 31 March 2003 (12 pages) |
| 28 September 2003 | Total exemption full accounts made up to 31 March 2003 (12 pages) |
| 9 April 2003 | Return made up to 27/03/03; full list of members
|
| 9 April 2003 | Return made up to 27/03/03; full list of members
|
| 8 February 2003 | Director resigned (1 page) |
| 8 February 2003 | Director resigned (1 page) |
| 4 February 2003 | Accounts made up to 31 March 2002 (1 page) |
| 4 February 2003 | Accounts made up to 31 March 2002 (1 page) |
| 28 March 2002 | Return made up to 27/03/02; full list of members (7 pages) |
| 28 March 2002 | Return made up to 27/03/02; full list of members (7 pages) |
| 5 March 2002 | Ad 14/02/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 5 March 2002 | Ad 14/02/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 2 April 2001 | Secretary resigned (1 page) |
| 2 April 2001 | Secretary resigned (1 page) |
| 27 March 2001 | Incorporation (17 pages) |
| 27 March 2001 | Incorporation (17 pages) |