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BRIDGEND CUSTODIAL SERVICES LIMITED - C/O Mazars Llp 30, Old Bailey, London, EC4M 7AU, United Kingdom
Company Information
- Company registration number
- 03045222
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Mazars Llp 30
- Old Bailey
- London
- EC4M 7AU C/O Mazars Llp 30, Old Bailey, London, EC4M 7AU UK
Management
- Managing Directors
- BIRLEY SMITH, Gaynor
- DEAN, Benjamin Christopher Jacob
- BROCKINGTON, Gordon
- BROCKINGTON, Gordon Colin
- INGHAM, Matthew John
- Company secretaries
- BROWN, Georgina Claire
Company Details
- Type of Business
- ltd
- Incorporated
- 1995-04-12
- Age Of Company 1995-04-12 29 years
- SIC/NACE
- 80100
Ownership
- Beneficial Owners
- G4s Care And Justice Services (Uk) Limited
- -
- Innisfree Nominees Limited
- Innisfree M&G Ppp Llp
Jurisdiction Particularities
- Additional Status Details
- Liquidation
- Previous Names
- INTERCEDE 1128 LIMITED
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2022-09-30
✓
- Last Return Made Up To:
- 2012-04-10
- Annual Return
- Due Date: 2025-04-15
- Last Date: 2024-04-01
✓
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BRIDGEND CUSTODIAL SERVICES LIMITED Company Description
- BRIDGEND CUSTODIAL SERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no 03045222. Its current trading status is "live". It was registered 1995-04-12. It was previously called INTERCEDE 1128 LIMITED. It has declared SIC or NACE codes as "80100". It has 5 directors and 1 secretary. The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2012-04-10.It can be contacted at C/o Mazars Llp 30 .
Get BRIDGEND CUSTODIAL SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bridgend Custodial Services Limited - C/O Mazars Llp 30, Old Bailey, London, EC4M 7AU, United Kingdom
- 1995-04-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/03045222#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03045222#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03045222#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2024
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change-registered-office-address-company-with-date-old-address-new-address (2024-04-21) - AD01
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liquidation-voluntary-declaration-of-solvency (2024-04-21) - LIQ01
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liquidation-voluntary-appointment-of-liquidator (2024-04-21) - 600
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resolution (2024-04-21) - RESOLUTIONS
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mortgage-satisfy-charge-full (2023-11-30) - MR04
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change-account-reference-date-company-current-extended (2023-08-23) - AA01
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confirmation-statement-with-no-updates (2023-04-03) - CS01
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accounts-with-accounts-type-full (2023-07-12) - AA
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keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-04-11) - CS01
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appoint-person-director-company-with-name-date (2022-03-14) - AP01
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termination-director-company-with-name-termination-date (2022-03-14) - TM01
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keyboard_arrow_right 2021
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change-to-a-person-with-significant-control (2021-09-15) - PSC05
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appoint-person-secretary-company-with-name-date (2021-06-16) - AP03
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termination-secretary-company-with-name-termination-date (2021-06-16) - TM02
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accounts-with-accounts-type-full (2021-06-12) - AA
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termination-secretary-company-with-name-termination-date (2021-03-11) - TM02
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appoint-person-secretary-company-with-name-date (2021-03-11) - AP03
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confirmation-statement-with-no-updates (2021-04-07) - CS01
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keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-12-02) - TM01
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accounts-with-accounts-type-full (2020-03-03) - AA
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appoint-person-director-company-with-name-date (2020-12-18) - AP01
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confirmation-statement-with-no-updates (2020-04-09) - CS01
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keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-09-09) - AP01
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termination-director-company-with-name-termination-date (2019-07-23) - TM01
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confirmation-statement-with-no-updates (2019-04-10) - CS01
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keyboard_arrow_right 2018
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appoint-person-secretary-company-with-name-date (2018-12-04) - AP03
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termination-secretary-company-with-name-termination-date (2018-12-04) - TM02
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confirmation-statement-with-updates (2018-04-17) - CS01
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notification-of-a-person-with-significant-control (2018-04-16) - PSC02
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cessation-of-a-person-with-significant-control (2018-04-16) - PSC07
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accounts-with-accounts-type-full (2018-03-29) - AA
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keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-01-24) - AA
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confirmation-statement-with-updates (2017-04-10) - CS01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-11) - AR01
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accounts-with-accounts-type-full (2016-03-22) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2016-05-31) - AD01
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keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-11-12) - TM01
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appoint-person-secretary-company-with-name-date (2015-11-06) - AP03
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termination-secretary-company-with-name-termination-date (2015-11-06) - TM02
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appoint-person-director-company-with-name-date (2015-10-13) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-20) - AR01
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accounts-with-accounts-type-full (2015-03-30) - AA
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keyboard_arrow_right 2014
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termination-director-company-with-name (2014-04-28) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-28) - AR01
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accounts-with-accounts-type-full (2014-06-23) - AA
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appoint-person-director-company-with-name (2014-05-20) - AP01
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keyboard_arrow_right 2013
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termination-director-company-with-name (2013-04-03) - TM01
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accounts-with-accounts-type-full (2013-06-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-15) - AR01
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change-registered-office-address-company-with-date-old-address (2013-06-25) - AD01
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mortgage-satisfy-charge-full (2013-07-02) - MR04
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appoint-person-secretary-company-with-name (2013-06-28) - AP03
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termination-secretary-company-with-name (2013-06-28) - TM02
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keyboard_arrow_right 2012
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legacy (2012-11-09) - MG01
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legacy (2012-07-04) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-13) - AR01
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accounts-with-accounts-type-full (2012-02-14) - AA
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keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-06-09) - AP01
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termination-director-company-with-name (2011-06-09) - TM01
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keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-05-12) - AA
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appoint-person-director-company-with-name (2010-03-22) - AP01
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change-registered-office-address-company-with-date-old-address (2010-06-24) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-24) - AR01
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keyboard_arrow_right 2009
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legacy (2009-05-07) - 190
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legacy (2009-02-17) - 288b
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legacy (2009-02-17) - 288a
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legacy (2009-03-19) - 287
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legacy (2009-05-07) - 287
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legacy (2009-05-07) - 353
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change-person-director-company-with-change-date (2009-11-27) - CH01
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accounts-with-accounts-type-full (2009-06-06) - AA
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change-person-secretary-company-with-change-date (2009-11-27) - CH03
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termination-director-company-with-name (2009-11-27) - TM01
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legacy (2009-05-07) - 363a
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keyboard_arrow_right 2008
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legacy (2008-04-17) - 190
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legacy (2008-04-17) - 287
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legacy (2008-04-17) - 363a
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legacy (2008-04-17) - 353
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legacy (2008-06-11) - 288a
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legacy (2008-06-11) - 288b
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keyboard_arrow_right 2007
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legacy (2007-10-04) - 288a
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legacy (2007-08-23) - 288c
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legacy (2007-05-17) - 363s
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accounts-with-accounts-type-full (2007-04-16) - AA
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legacy (2007-02-17) - 288b
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legacy (2007-02-17) - 288a
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keyboard_arrow_right 2006
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legacy (2006-02-02) - 288a
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legacy (2006-02-01) - 288b
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legacy (2006-02-06) - 287
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legacy (2006-08-09) - 288b
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legacy (2006-04-28) - 363s
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keyboard_arrow_right 2005
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legacy (2005-11-14) - 288a
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legacy (2005-10-13) - 288b
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accounts-with-accounts-type-full (2005-01-10) - AA
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keyboard_arrow_right 2004
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legacy (2004-09-16) - 225
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legacy (2004-08-05) - 288b
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legacy (2004-08-05) - 288a
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legacy (2004-08-02) - 225
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legacy (2004-05-13) - 363s
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accounts-with-accounts-type-full (2004-03-05) - AA
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keyboard_arrow_right 2003
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legacy (2003-10-31) - 288a
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legacy (2003-08-04) - 288a
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legacy (2003-07-31) - 288b
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legacy (2003-07-31) - 288a
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legacy (2003-03-28) - 288a
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legacy (2003-03-28) - 288b
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accounts-with-accounts-type-full (2003-01-03) - AA
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legacy (2003-10-31) - 288b
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legacy (2003-04-17) - 363a
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legacy (2003-11-07) - 287
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keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-01-28) - AA
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legacy (2002-04-24) - 363a
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legacy (2002-04-23) - 288c
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legacy (2002-04-23) - 288b
-
legacy (2002-04-22) - 288a
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legacy (2002-01-31) - 288b
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legacy (2002-01-31) - 288a
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legacy (2002-09-20) - 288c
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keyboard_arrow_right 2001
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legacy (2001-05-01) - 363a
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accounts-with-accounts-type-full (2001-06-11) - AA
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resolution (2001-09-26) - RESOLUTIONS
-
legacy (2001-09-26) - 88(2)R
-
legacy (2001-09-26) - 123
-
legacy (2001-09-26) - 122
-
legacy (2001-12-18) - 288c
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keyboard_arrow_right 2000
-
legacy (2000-02-22) - 288b
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legacy (2000-03-15) - 288b
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legacy (2000-04-19) - 288b
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legacy (2000-05-03) - 363a
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resolution (2000-05-12) - RESOLUTIONS
-
legacy (2000-07-12) - 288b
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legacy (2000-07-12) - 288a
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accounts-with-accounts-type-full (2000-08-03) - AA
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keyboard_arrow_right 1999
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legacy (1999-04-18) - 288b
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legacy (1999-04-10) - 288b
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legacy (1999-04-10) - 288a
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legacy (1999-04-17) - 288a
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legacy (1999-05-04) - 363a
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legacy (1999-06-18) - 288b
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accounts-with-accounts-type-small (1999-07-16) - AA
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legacy (1999-07-29) - 288c
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legacy (1999-09-17) - 288a
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legacy (1999-10-05) - 288b
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keyboard_arrow_right 1998
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legacy (1998-05-08) - 288b
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legacy (1998-05-07) - 363a
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legacy (1998-05-10) - 288a
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legacy (1998-04-18) - 288a
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legacy (1998-04-18) - 288b
-
legacy (1998-05-26) - 288c
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legacy (1998-09-01) - 288a
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legacy (1998-08-17) - 288b
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legacy (1998-10-05) - 288a
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legacy (1998-10-05) - 288b
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legacy (1998-11-03) - 288b
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legacy (1998-11-06) - 288a
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accounts-with-accounts-type-small (1998-06-29) - AA
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keyboard_arrow_right 1997
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legacy (1997-05-16) - 288c
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legacy (1997-05-15) - 363a
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keyboard_arrow_right 1996
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legacy (1996-01-10) - 395
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legacy (1996-01-18) - 395
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legacy (1996-02-05) - 88(2)R
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memorandum-articles (1996-02-25) - MEM/ARTS
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resolution (1996-02-25) - RESOLUTIONS
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legacy (1996-01-29) - 123
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legacy (1996-04-18) - 225(1)
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legacy (1996-05-09) - 363s
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legacy (1996-05-21) - 288
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legacy (1996-06-06) - 288
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legacy (1996-08-16) - 225
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accounts-with-accounts-type-small (1996-12-12) - AA
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keyboard_arrow_right 1995
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certificate-change-of-name-company (1995-06-27) - CERTNM
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legacy (1995-07-04) - 288
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legacy (1995-07-31) - 224
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legacy (1995-07-31) - 288
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legacy (1995-07-31) - 287
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legacy (1995-10-27) - 288
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legacy (1995-11-01) - 288
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incorporation-company (1995-04-12) - NEWINC
