Company Information for

BRIDGEND CUSTODIAL SERVICES LIMITED

C/O MAZARS LLP 30, OLD BAILEY, LONDON, EC4M 7AU,

Company Registration Number

03045222

Private Limited Company

Liquidation

About Bridgend Custodial Services Ltd

BRIDGEND CUSTODIAL SERVICES LIMITED was founded on 1995-04-12 and has its registered office in London. The organisation's status is listed as "Liquidation". Bridgend Custodial Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
BRIDGEND CUSTODIAL SERVICES LIMITED
Legal Registered Office
C/O MAZARS LLP 30
OLD BAILEY
LONDON
EC4M 7AU
Other companies in OX17

Filing Information

Company Number03045222
Date formed1995-04-12
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusLiquidation
Lastest accounts30/09/2022
Account next due31/12/2024
Latest filing return10/04/2016
Filing return next due08/05/2017
Type of accountsFULL
Last Datalog update:
2024-05-05 13:34:40
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Carolyn Jane Pollard Company Secretary 2015-10-30
Gaynor Birley Smith Director INVESTMENT DIRECTOR 2007-09-24 ENGLAND
Benjamin Christopher Jacob Dean Director DIRECTOR 2015-08-17 ENGLAND
Gawie Murray Nienaber Director LAWYER 2014-05-09 ENGLAND
Jeremy Kenneth Petherick Director DIRECTOR 2009-12-07 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Judith Carlyon Phillips Company Secretary 2013-06-28 2015-10-30
Roger Andrew Davies Company Secretary 2009-02-09 2013-06-28
Richard Morris Director 2011-06-09 2013-04-03
Andrew David Banks Director 2008-06-02 2011-05-12
James Darnton Director 2005-10-01 2009-09-11
Nathan Richards Company Secretary 2006-01-13 2009-02-09
Paul Edmund Moonan Director 2007-02-01 2008-06-02
Alistair John Handford Director 2001-12-31 2007-01-30
Gunnar Allan Lundberg Director 1998-03-06 2006-06-29
Terry Filer Company Secretary 2003-10-22 2006-01-13
Paul Francis Director 2004-07-01 2005-09-30
James Darnton Director 2003-04-15 2004-07-01
Leonard Keith Gateson Company Secretary 2003-07-21 2003-10-22
Anne Patricia Munson Company Secretary 1995-10-05 2003-07-21
Trevor Leslie Dighton Director 1999-04-06 2003-04-15
David Russell Clements Director 1999-02-17 2003-03-10
David James Beaton Director 1998-09-24 2002-03-18
John Richmond Campbell Director 1995-10-05 2000-06-02
David Gaven Cowden Director 1998-10-01 2000-04-12
Bert-ove Johansson Director 1999-08-09 2000-04-12
Jeffrey Pack Director 1996-05-01 2000-02-24
Stewart Martin Atkinson Director 1998-07-31 1999-12-31
Henry William Mckay Director 1995-10-05 1999-04-06
Michael Makepeace Eugene Jeffries Director 1995-06-27 1999-02-17
Richard Folliott Powell Director 1995-06-27 1998-10-01
Colin Harry Petley Director 1998-04-30 1998-09-24
Anthony George French Director 1995-10-05 1998-04-30
Richard Folliott Powell Company Secretary 1995-07-18 1995-10-05
Richard Folliott Powell Director 1995-06-27 1995-10-05
Mitre Secretaries Limited Nominated Secretary 1995-04-12 1995-07-18

Related Directorships for Gaynor Birley Smith

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Gaynor Birley Smith CAPITAL HOSPITALS (HOLDINGS) LTD.Director 2017-10-23 CURRENT 2005-05-25 Active
Gaynor Birley Smith CAPITAL HOSPITALS (ISSUER) PLCDirector 2017-10-23 CURRENT 2005-05-25 Active
Gaynor Birley Smith CAPITAL HOSPITALS LTD.Director 2017-10-23 CURRENT 2005-05-25 Active
Gaynor Birley Smith HANFORD WASTE SERVICES HOLDINGS LIMITEDDirector 2008-05-07 CURRENT 2007-06-14 Active
Gaynor Birley Smith BIRMINGHAM SCHOOLS PARTNERSHIP (GROUP) LIMITEDDirector 2007-01-08 CURRENT 2003-01-23 Active
Gaynor Birley Smith CENTRAL NOTTINGHAMSHIRE HOSPITALS (HOLDINGS) LIMITEDDirector 2007-01-08 CURRENT 2005-05-19 Active
Gaynor Birley Smith BIRMINGHAM SCHOOLS PARTNERSHIP LIMITEDDirector 2007-01-08 CURRENT 1999-10-14 Active
Gaynor Birley Smith DERBY HEALTHCARE (HOLDINGS) LIMITEDDirector 2007-01-08 CURRENT 2003-02-11 Active
Gaynor Birley Smith CENTRAL NOTTINGHAMSHIRE HOSPITALS PLCDirector 2007-01-08 CURRENT 2005-05-25 Active
Gaynor Birley Smith BIRMINGHAM SCHOOLS PARTNERSHIP (HOLDINGS) LIMITEDDirector 2007-01-08 CURRENT 1999-10-14 Active
Gaynor Birley Smith DERBY HEALTHCARE NOMINEE LIMITEDDirector 2007-01-08 CURRENT 2003-02-14 Active
Gaynor Birley Smith DERBY HEALTHCARE PLCDirector 2007-01-08 CURRENT 2003-02-17 Active

Related Directorships for Benjamin Christopher Jacob Dean

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Benjamin Christopher Jacob Dean ACCOMMODATION SERVICES (HOLDINGS) LIMITEDDirector 2012-05-31 CURRENT 1999-08-13 Active
Benjamin Christopher Jacob Dean INTEGRATED ACCOMMODATION SERVICES PLCDirector 2012-05-31 CURRENT 1999-08-12 Active
Benjamin Christopher Jacob Dean THE COVENTRY AND RUGBY HOSPITAL COMPANY PLCDirector 2012-05-25 CURRENT 2002-08-12 Active
Benjamin Christopher Jacob Dean THE WALSALL HOSPITAL COMPANY (HOLDINGS) LIMITEDDirector 2012-05-25 CURRENT 2007-07-10 Active
Benjamin Christopher Jacob Dean THE WALSALL HOSPITAL COMPANY PLCDirector 2012-05-25 CURRENT 2007-08-31 Active
Benjamin Christopher Jacob Dean THE COVENTRY AND RUGBY HOSPITAL COMPANY (HOLDINGS) LIMITEDDirector 2012-05-25 CURRENT 2000-12-22 In Administration
Benjamin Christopher Jacob Dean NEWSCHOOLS (SWANSCOMBE) LIMITEDDirector 2011-08-08 CURRENT 2001-02-23 Active
Benjamin Christopher Jacob Dean NEWSCHOOLS (SWANSCOMBE) HOLDINGS LIMITEDDirector 2011-08-08 CURRENT 2001-02-23 Active
Benjamin Christopher Jacob Dean QED (CLACTON) HOLDINGS LIMITEDDirector 2010-11-01 CURRENT 2003-05-14 Active
Benjamin Christopher Jacob Dean QED (CLACTON) LIMITEDDirector 2010-11-01 CURRENT 2003-05-14 Active
Benjamin Christopher Jacob Dean ACADEMY SERVICES (TENDRING) LIMITEDDirector 2010-11-01 CURRENT 2001-05-16 Active
Benjamin Christopher Jacob Dean QED (LEEDS) LIMITEDDirector 2010-11-01 CURRENT 2003-12-19 Active
Benjamin Christopher Jacob Dean MODERN SCHOOLS (EXETER) LIMITEDDirector 2010-11-01 CURRENT 2004-02-18 Active
Benjamin Christopher Jacob Dean MODERN SCHOOLS (BARNSLEY) LIMITEDDirector 2010-11-01 CURRENT 2004-10-14 Active
Benjamin Christopher Jacob Dean ACADEMY SERVICES (WALTHAM FOREST) LIMITEDDirector 2010-11-01 CURRENT 2003-11-05 Active
Benjamin Christopher Jacob Dean MODERN SCHOOLS (EXETER) HOLDINGS LIMITEDDirector 2010-11-01 CURRENT 2004-02-17 Active
Benjamin Christopher Jacob Dean MODERN SCHOOLS (BARNSLEY) HOLDINGS LIMITEDDirector 2010-11-01 CURRENT 2004-10-14 Active
Benjamin Christopher Jacob Dean ACADEMY SERVICES (HOLDINGS) LIMITEDDirector 2010-11-01 CURRENT 2001-05-16 Active
Benjamin Christopher Jacob Dean ACADEMY SERVICES (WALTHAM FOREST) (HOLDINGS) LIMITEDDirector 2010-11-01 CURRENT 2003-11-05 Active
Benjamin Christopher Jacob Dean QED (LEEDS) HOLDINGS LIMITEDDirector 2010-11-01 CURRENT 2003-12-19 Active