Bridge Security Investments Limited

Company Name	Bridge Security Investments Limited
Director	Nigel Mark Grayston
Company Status	Active
Company Number	04677142
Category	Private Limited Company
Incorporation Date	25 February 2003(21 years, 2 months ago)
Previous Name	Bridge Security Monitoring Ltd

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	19 June 2003(3 months, 3 weeks after company formation)
Appointment Duration	20 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	87 Plaistow Lane Bromley Kent BR1 3AS

Director Name	Kevin Michael Brewer
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Somerset House 40-49 Price Street Birmingham B4 6LZ

Secretary Name	Suzanne Brewer
Nationality	British
Status	Resigned
Appointed	25 February 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Somerset House 40-49 Price Street Birmingham B4 6LZ

Director Name	Mr Robin Charles Fisher
Date of Birth	November 1951 (Born 72 years ago)
Nationality	English
Status	Resigned
Appointed	19 June 2003(3 months, 3 weeks after company formation)
Appointment Duration	5 years, 9 months (resigned 26 March 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Thurlow Road London NW3 5PL

Director Name	Malcolm Hedley Griffiths
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2003(3 months, 3 weeks after company formation)
Appointment Duration	4 months, 1 week (resigned 30 October 2003)
Role	Company Director
Country of Residence	Britain
Correspondence Address	Robin Hill Cottage Chapel Lane Quatford Bridgnorth Shropshire WV15 6QH

Director Name	Mr Ian Michael Allen
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2003(3 months, 3 weeks after company formation)
Appointment Duration	12 years, 8 months (resigned 02 March 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Rivergate House 144 Southborough Lane Bromley Kent BR2 8AL

Secretary Name	Laila Aziz
Nationality	British
Status	Resigned
Appointed	19 June 2003(3 months, 3 weeks after company formation)
Appointment Duration	3 weeks, 4 days (resigned 14 July 2003)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	15 Roxeth Green Avenue South Harrow London HA2 8AE

Director Name	Mr Barry Abraham Stiefel
Date of Birth	December 1949 (Born 74 years ago)
Nationality	German
Status	Resigned
Appointed	08 July 2003(4 months, 1 week after company formation)
Appointment Duration	3 months, 3 weeks (resigned 30 October 2003)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	5 Carlyle Close Hampstead Garden Suburb London N2 0QU

Secretary Name	Julie Celeste Griffiths
Nationality	British
Status	Resigned
Appointed	14 July 2003(4 months, 2 weeks after company formation)
Appointment Duration	3 months, 2 weeks (resigned 30 October 2003)
Role	Co Secretary
Correspondence Address	Robin Hill Cottage Chapel Lane Quatford Bridgnorth Shropshire WV15 6QH

Secretary Name	Laila Aziz
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2003(8 months, 1 week after company formation)
Appointment Duration	5 years, 4 months (resigned 26 March 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Roxeth Green Avenue South Harrow London HA2 8AE

Director Name	Laila Aziz
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2003(8 months, 1 week after company formation)
Appointment Duration	5 years, 4 months (resigned 26 March 2009)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	15 Roxeth Green Avenue South Harrow London HA2 8AE

Secretary Name	Mr Ian Michael Allen
Nationality	British
Status	Resigned
Appointed	27 March 2009(6 years, 1 month after company formation)
Appointment Duration	6 years, 11 months (resigned 02 March 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Rivergate House 144 Southborough Lane Bromley Kent BR2 8AL

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
Net Worth	-£61,649
Cash	£29
Current Liabilities	£136,542

Accounts

Latest Accounts	31 July 2022 (1 year, 9 months ago)
Next Accounts Due	30 April 2024 (1 day from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Returns

Latest Return	25 February 2024 (2 months ago)
Next Return Due	11 March 2025 (10 months, 2 weeks from now)

Filing History

30 April 2020	Total exemption full accounts made up to 31 July 2019 (13 pages)
24 April 2020	Confirmation statement made on 25 February 2020 with updates (5 pages)
29 November 2019	Amended total exemption full accounts made up to 31 July 2018 (11 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)
26 April 2019	Total exemption full accounts made up to 31 July 2018 (13 pages)
29 March 2019	Confirmation statement made on 25 February 2019 with no updates (3 pages)
26 February 2019	Amended total exemption full accounts made up to 31 July 2017 (12 pages)
30 April 2018	Unaudited abridged accounts made up to 31 July 2017 (13 pages)
5 April 2018	Confirmation statement made on 25 February 2018 with no updates (3 pages)
3 April 2017	Confirmation statement made on 25 February 2017 with updates (5 pages)
3 April 2017	Confirmation statement made on 25 February 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)
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)
14 April 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-04-12 (3 pages)
14 April 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-04-12 (3 pages)
9 March 2016	Annual return made up to 25 February 2016 with a full list of shareholders Statement of capital on 2016-03-09 GBP 100 (5 pages)
9 March 2016	Annual return made up to 25 February 2016 with a full list of shareholders Statement of capital on 2016-03-09 GBP 100 (5 pages)
3 March 2016	Termination of appointment of Ian Michael Allen as a secretary on 2 March 2016 (1 page)
3 March 2016	Termination of appointment of Ian Michael Allen as a director on 2 March 2016 (1 page)
3 March 2016	Termination of appointment of Ian Michael Allen as a director on 2 March 2016 (1 page)
3 March 2016	Termination of appointment of Ian Michael Allen as a secretary on 2 March 2016 (1 page)
11 May 2015	Total exemption full accounts made up to 31 July 2014 (13 pages)
11 May 2015	Total exemption full accounts made up to 31 July 2014 (13 pages)
4 March 2015	Annual return made up to 25 February 2015 with a full list of shareholders Statement of capital on 2015-03-04 GBP 100 (5 pages)
4 March 2015	Annual return made up to 25 February 2015 with a full list of shareholders Statement of capital on 2015-03-04 GBP 100 (5 pages)
29 April 2014	Total exemption small company accounts made up to 31 July 2013 (4 pages)
29 April 2014	Total exemption small company accounts made up to 31 July 2013 (4 pages)
18 March 2014	Director's details changed for Nigel Mark Grayston on 25 February 2014 (2 pages)
18 March 2014	Annual return made up to 25 February 2014 with a full list of shareholders Statement of capital on 2014-03-18 GBP 125 (5 pages)
18 March 2014	Director's details changed for Nigel Mark Grayston on 25 February 2014 (2 pages)
18 March 2014	Annual return made up to 25 February 2014 with a full list of shareholders Statement of capital on 2014-03-18 GBP 125 (5 pages)
27 February 2013	Annual return made up to 25 February 2013 with a full list of shareholders (5 pages)
27 February 2013	Annual return made up to 25 February 2013 with a full list of shareholders (5 pages)
30 January 2013	Total exemption full accounts made up to 31 July 2012 (13 pages)
30 January 2013	Total exemption full accounts made up to 31 July 2012 (13 pages)
13 April 2012	Amended accounts made up to 31 July 2011 (13 pages)
13 April 2012	Amended accounts made up to 31 July 2011 (13 pages)
29 March 2012	Annual return made up to 25 February 2012 with a full list of shareholders (5 pages)
29 March 2012	Annual return made up to 25 February 2012 with a full list of shareholders (5 pages)
19 March 2012	Total exemption full accounts made up to 31 July 2011 (12 pages)
19 March 2012	Total exemption full accounts made up to 31 July 2011 (12 pages)
21 September 2011	Annual return made up to 30 July 2011 with a full list of shareholders (6 pages)
21 September 2011	Annual return made up to 30 July 2011 with a full list of shareholders (6 pages)
12 May 2011	Annual return made up to 25 February 2011 with a full list of shareholders (6 pages)
12 May 2011	Annual return made up to 25 February 2011 with a full list of shareholders (6 pages)
20 January 2011	Total exemption full accounts made up to 31 July 2010 (15 pages)
20 January 2011	Total exemption full accounts made up to 31 July 2010 (15 pages)
12 March 2010	Director's details changed for Nigel Mark Grayston on 12 March 2010 (2 pages)
12 March 2010	Annual return made up to 25 February 2010 with a full list of shareholders (5 pages)
12 March 2010	Director's details changed for Nigel Mark Grayston on 12 March 2010 (2 pages)
12 March 2010	Annual return made up to 25 February 2010 with a full list of shareholders (5 pages)
12 March 2010	Director's details changed for Ian Allen on 12 March 2010 (2 pages)
12 March 2010	Director's details changed for Ian Allen on 12 March 2010 (2 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)
17 April 2009	Secretary appointed ian allen (2 pages)
17 April 2009	Secretary appointed ian allen (2 pages)
7 April 2009	Total exemption full accounts made up to 31 July 2007 (13 pages)
7 April 2009	Total exemption full accounts made up to 31 July 2007 (13 pages)
7 April 2009	Total exemption full accounts made up to 31 July 2008 (13 pages)
7 April 2009	Total exemption full accounts made up to 31 July 2008 (13 pages)
4 April 2009	Appointment terminated director and secretary laila aziz (1 page)
4 April 2009	Appointment terminated director and secretary laila aziz (1 page)
3 April 2009	Appointment terminated director robin fisher (1 page)
3 April 2009	Appointment terminated director robin fisher (1 page)
6 March 2009	Return made up to 25/02/09; full list of members (5 pages)
6 March 2009	Return made up to 25/02/09; full list of members (5 pages)
30 July 2008	Return made up to 25/02/08; full list of members (5 pages)
30 July 2008	Registered office changed on 30/07/2008 from omega house 112 main road sidcup kent DA14 6NE (1 page)
30 July 2008	Registered office changed on 30/07/2008 from omega house 112 main road sidcup kent DA14 6NE (1 page)
30 July 2008	Return made up to 25/02/08; full list of members (5 pages)
18 May 2007	Return made up to 25/02/07; full list of members (3 pages)
18 May 2007	Director's particulars changed (1 page)
18 May 2007	Director's particulars changed (1 page)
18 May 2007	Return made up to 25/02/07; full list of members (3 pages)
15 March 2007	Director's particulars changed (1 page)
15 March 2007	Director's particulars changed (1 page)
15 March 2007	Director's particulars changed (1 page)
15 March 2007	Director's particulars changed (1 page)
15 March 2007	Director's particulars changed (1 page)
15 March 2007	Director's particulars changed (1 page)
28 February 2007	Total exemption full accounts made up to 31 July 2006 (11 pages)
28 February 2007	Total exemption full accounts made up to 31 July 2006 (11 pages)
14 July 2006	Total exemption full accounts made up to 31 July 2005 (11 pages)
14 July 2006	Total exemption full accounts made up to 31 July 2005 (11 pages)
22 March 2006	Return made up to 25/02/06; full list of members (3 pages)
22 March 2006	Return made up to 25/02/06; full list of members (3 pages)
4 May 2005	Return made up to 25/02/05; full list of members 363(287) ‐ Registered office changed on 04/05/05 (9 pages)
4 May 2005	Total exemption full accounts made up to 31 July 2004 (10 pages)
4 May 2005	Total exemption full accounts made up to 31 July 2004 (10 pages)
4 May 2005	Return made up to 25/02/05; full list of members 363(287) ‐ Registered office changed on 04/05/05 (9 pages)
21 May 2004	Return made up to 25/02/04; full list of members 363(288) ‐ Director resigned (8 pages)
21 May 2004	Return made up to 25/02/04; full list of members 363(288) ‐ Director resigned (8 pages)
15 April 2004	Registered office changed on 15/04/04 from: stanford house 57 lidden road bromley kent BR1 2SR (1 page)
15 April 2004	Registered office changed on 15/04/04 from: stanford house 57 lidden road bromley kent BR1 2SR (1 page)
13 February 2004	New director appointed (2 pages)
13 February 2004	New director appointed (2 pages)
31 December 2003	Registered office changed on 31/12/03 from: cougar house sapcote trading centre peowk lane cradley heath west midlands B64 5QR (1 page)
31 December 2003	Registered office changed on 31/12/03 from: cougar house sapcote trading centre peowk lane cradley heath west midlands B64 5QR (1 page)
27 November 2003	New secretary appointed (2 pages)
27 November 2003	New secretary appointed (2 pages)
27 November 2003	Director resigned (1 page)
27 November 2003	Secretary resigned (1 page)
27 November 2003	Director resigned (1 page)
27 November 2003	Secretary resigned (1 page)
12 November 2003	Company name changed cougar monitoring (S.E.) LTD\certificate issued on 12/11/03 (2 pages)
12 November 2003	Company name changed cougar monitoring (S.E.) LTD\certificate issued on 12/11/03 (2 pages)
6 August 2003	New secretary appointed (2 pages)
6 August 2003	New secretary appointed (2 pages)
4 August 2003	Accounting reference date extended from 29/02/04 to 31/07/04 (1 page)
4 August 2003	Accounting reference date extended from 29/02/04 to 31/07/04 (1 page)
28 July 2003	New director appointed (4 pages)
28 July 2003	New director appointed (4 pages)
27 July 2003	New director appointed (1 page)
27 July 2003	New director appointed (1 page)
25 July 2003	Secretary resigned (1 page)
25 July 2003	Secretary resigned (1 page)
22 July 2003	New director appointed (1 page)
22 July 2003	New director appointed (1 page)
13 July 2003	New director appointed (1 page)
13 July 2003	New director appointed (1 page)
13 July 2003	New secretary appointed (1 page)
13 July 2003	New director appointed (1 page)
13 July 2003	New director appointed (1 page)
13 July 2003	New secretary appointed (1 page)
10 July 2003	Company name changed piccadilly projects LIMITED\certificate issued on 10/07/03 (2 pages)
10 July 2003	Company name changed piccadilly projects LIMITED\certificate issued on 10/07/03 (2 pages)
30 June 2003	Amending 882 (2 pages)
30 June 2003	Amending 882 (2 pages)
27 June 2003	Registered office changed on 27/06/03 from: somerset house 40-49 price street birmingham B4 6LZ (1 page)
27 June 2003	Secretary resigned (1 page)
27 June 2003	Secretary resigned (1 page)
27 June 2003	Ad 19/06/03--------- Â£ si 199@1=199 Â£ ic 1/200 (2 pages)
27 June 2003	Director resigned (1 page)
27 June 2003	Registered office changed on 27/06/03 from: somerset house 40-49 price street birmingham B4 6LZ (1 page)
27 June 2003	Director resigned (1 page)
27 June 2003	Ad 19/06/03--------- Â£ si 199@1=199 Â£ ic 1/200 (2 pages)
25 February 2003	Incorporation (14 pages)
25 February 2003	Incorporation (14 pages)

Bridge Security Investments Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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