Active
Company Information for BRIDGEND CUSTODIAL SERVICES LIMITED
C/O Mazars Llp 30, Old Bailey, London, GLOUCESTERSHIRE, EC4M 7AU,
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Company Registration Number
03045222
Private Limited Company
Active |
Company Name | |
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BRIDGEND CUSTODIAL SERVICES LIMITED | |
Legal Registered Office | |
C/O Mazars Llp 30 Old Bailey London GLOUCESTERSHIRE EC4M 7AU Other companies in OX17 | |
Company Number | 03045222 | |
---|---|---|
Company ID Number | 03045222 | |
Date formed | 1995-04-12 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2022-09-30 | |
Account next due | 2024-12-31 | |
Latest return | 2024-04-01 | |
Return next due | 2025-04-15 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB667528592 |
Last Datalog update: | 2024-04-21 09:13:44 |
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Officer | Role | Date Appointed |
---|---|---|
CAROLYN JANE POLLARD |
||
GAYNOR BIRLEY SMITH |
||
BENJAMIN CHRISTOPHER JACOB DEAN |
||
GAWIE MURRAY NIENABER |
||
JEREMY KENNETH PETHERICK |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JUDITH CARLYON PHILLIPS |
Company Secretary | ||
ROGER ANDREW DAVIES |
Company Secretary | ||
RICHARD MORRIS |
Director | ||
ANDREW DAVID BANKS |
Director | ||
JAMES DARNTON |
Director | ||
NATHAN RICHARDS |
Company Secretary | ||
PAUL EDMUND MOONAN |
Director | ||
ALISTAIR JOHN HANDFORD |
Director | ||
GUNNAR ALLAN LUNDBERG |
Director | ||
TERRY FILER |
Company Secretary | ||
PAUL FRANCIS |
Director | ||
JAMES DARNTON |
Director | ||
LEONARD KEITH GATESON |
Company Secretary | ||
ANNE PATRICIA MUNSON |
Company Secretary | ||
TREVOR LESLIE DIGHTON |
Director | ||
DAVID RUSSELL CLEMENTS |
Director | ||
DAVID JAMES BEATON |
Director | ||
JOHN RICHMOND CAMPBELL |
Director | ||
DAVID GAVEN COWDEN |
Director | ||
BERT-OVE JOHANSSON |
Director | ||
JEFFREY PACK |
Director | ||
STEWART MARTIN ATKINSON |
Director | ||
HENRY WILLIAM MCKAY |
Director | ||
MICHAEL MAKEPEACE EUGENE JEFFRIES |
Director | ||
RICHARD FOLLIOTT POWELL |
Director | ||
COLIN HARRY PETLEY |
Director | ||
ANTHONY GEORGE FRENCH |
Director | ||
RICHARD FOLLIOTT POWELL |
Company Secretary | ||
RICHARD FOLLIOTT POWELL |
Director | ||
MITRE SECRETARIES LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CAPITAL HOSPITALS (HOLDINGS) LTD. | Director | 2017-10-23 | CURRENT | 2005-05-25 | Active | |
CAPITAL HOSPITALS (ISSUER) PLC | Director | 2017-10-23 | CURRENT | 2005-05-25 | Active | |
CAPITAL HOSPITALS LTD. | Director | 2017-10-23 | CURRENT | 2005-05-25 | Active | |
HANFORD WASTE SERVICES HOLDINGS LIMITED | Director | 2008-05-07 | CURRENT | 2007-06-14 | Active | |
BIRMINGHAM SCHOOLS PARTNERSHIP (GROUP) LIMITED | Director | 2007-01-08 | CURRENT | 2003-01-23 | Active | |
CENTRAL NOTTINGHAMSHIRE HOSPITALS (HOLDINGS) LIMITED | Director | 2007-01-08 | CURRENT | 2005-05-19 | Active | |
BIRMINGHAM SCHOOLS PARTNERSHIP LIMITED | Director | 2007-01-08 | CURRENT | 1999-10-14 | Active | |
DERBY HEALTHCARE (HOLDINGS) LIMITED | Director | 2007-01-08 | CURRENT | 2003-02-11 | Active | |
CENTRAL NOTTINGHAMSHIRE HOSPITALS PLC | Director | 2007-01-08 | CURRENT | 2005-05-25 | Active | |
BIRMINGHAM SCHOOLS PARTNERSHIP (HOLDINGS) LIMITED | Director | 2007-01-08 | CURRENT | 1999-10-14 | Active | |
DERBY HEALTHCARE NOMINEE LIMITED | Director | 2007-01-08 | CURRENT | 2003-02-14 | Active | |
DERBY HEALTHCARE PLC | Director | 2007-01-08 | CURRENT | 2003-02-17 | Active | |
ACCOMMODATION SERVICES (HOLDINGS) LIMITED | Director | 2012-05-31 | CURRENT | 1999-08-13 | Active | |
INTEGRATED ACCOMMODATION SERVICES PLC | Director | 2012-05-31 | CURRENT | 1999-08-12 | Active | |
THE COVENTRY AND RUGBY HOSPITAL COMPANY PLC | Director | 2012-05-25 | CURRENT | 2002-08-12 | Active | |
THE WALSALL HOSPITAL COMPANY (HOLDINGS) LIMITED | Director | 2012-05-25 | CURRENT | 2007-07-10 | Active | |
THE WALSALL HOSPITAL COMPANY PLC | Director | 2012-05-25 | CURRENT | 2007-08-31 | Active | |
THE COVENTRY AND RUGBY HOSPITAL COMPANY (HOLDINGS) LIMITED | Director | 2012-05-25 | CURRENT | 2000-12-22 | In Administration | |
NEWSCHOOLS (SWANSCOMBE) LIMITED | Director | 2011-08-08 | CURRENT | 2001-02-23 | Active | |
NEWSCHOOLS (SWANSCOMBE) HOLDINGS LIMITED | Director | 2011-08-08 | CURRENT | 2001-02-23 | Active | |
QED (CLACTON) HOLDINGS LIMITED | Director | 2010-11-01 | CURRENT | 2003-05-14 | Active | |
QED (CLACTON) LIMITED | Director | 2010-11-01 | CURRENT | 2003-05-14 | Active | |
ACADEMY SERVICES (TENDRING) LIMITED | Director | 2010-11-01 | CURRENT | 2001-05-16 | Active | |
QED (LEEDS) LIMITED | Director | 2010-11-01 | CURRENT | 2003-12-19 | Active | |
MODERN SCHOOLS (EXETER) LIMITED | Director | 2010-11-01 | CURRENT | 2004-02-18 | Active | |
MODERN SCHOOLS (BARNSLEY) LIMITED | Director | 2010-11-01 | CURRENT | 2004-10-14 | Active | |
ACADEMY SERVICES (WALTHAM FOREST) LIMITED | Director | 2010-11-01 | CURRENT | 2003-11-05 | Active | |
MODERN SCHOOLS (EXETER) HOLDINGS LIMITED | Director | 2010-11-01 | CURRENT | 2004-02-17 | Active | |
MODERN SCHOOLS (BARNSLEY) HOLDINGS LIMITED | Director | 2010-11-01 | CURRENT | 2004-10-14 | Active | |
ACADEMY SERVICES (HOLDINGS) LIMITED | Director | 2010-11-01 | CURRENT | 2001-05-16 | Active | |
ACADEMY SERVICES (WALTHAM FOREST) (HOLDINGS) LIMITED | Director | 2010-11-01 | CURRENT | 2003-11-05 | Active | |
QED (LEEDS) HOLDINGS LIMITED | Director | 2010-11-01 | CURRENT | 2003-12-19 | Active |
Date | Document Type | Document Description |
---|---|---|
Register inspection address changed to G4S Care and Justice Services (Uk) Limited 6th Floor 50 Broadway London SW1H 0DB | ||
CONFIRMATION STATEMENT MADE ON 01/04/24, WITH NO UPDATES | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | ||
Current accounting period extended from 30/09/23 TO 31/03/24 | ||
FULL ACCOUNTS MADE UP TO 30/09/22 | ||
CONFIRMATION STATEMENT MADE ON 01/04/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 01/04/23, WITH NO UPDATES | ||
AA | FULL ACCOUNTS MADE UP TO 30/09/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/04/22, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR MATTHEW JOHN INGHAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GAWIE MURRAY NIENABER | |
PSC05 | Change of details for Innisfree Nominees Limited as a person with significant control on 2021-09-15 | |
AP03 | Appointment of Mrs Georgina Claire Brown as company secretary on 2021-06-16 | |
TM02 | Termination of appointment of Andrew Philip Holland on 2021-06-16 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/04/21, WITH NO UPDATES | |
AP03 | Appointment of Mr Andrew Philip Holland as company secretary on 2021-03-01 | |
TM02 | Termination of appointment of Daniel Peter Bevan on 2021-03-01 | |
AP01 | DIRECTOR APPOINTED MR GORDON BROCKINGTON | |
CH01 | Director's details changed for Mr Benjamin Christopher Jacob Dean on 2020-11-20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN CHARLES EDWARD WHITWAM | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/04/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/19 | |
AP01 | DIRECTOR APPOINTED MR JOHN CHARLES EDWARD WHITWAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEREMY KENNETH PETHERICK | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/04/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/04/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/18 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/18 | |
AP03 | Appointment of Mr Daniel Peter Bevan as company secretary on 2018-12-03 | |
AP03 | Appointment of Mr Daniel Peter Bevan as company secretary on 2018-12-03 | |
TM02 | Termination of appointment of Carolyn Jane Pollard on 2018-12-03 | |
TM02 | Termination of appointment of Carolyn Jane Pollard on 2018-12-03 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/04/18, WITH UPDATES | |
PSC02 | Notification of G4S Care and Justice Services (Uk) Limited as a person with significant control on 2017-05-04 | |
PSC07 | CESSATION OF G4S SPV HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
AA | FULL ACCOUNTS MADE UP TO 30/09/17 | |
LATEST SOC | 10/04/17 STATEMENT OF CAPITAL;GBP 250053.65 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/16 | |
AD01 | REGISTERED OFFICE CHANGED ON 31/05/16 FROM Pembroke House Banbury Business Park Aynho Road Adderbury Banbury Oxfordshire OX17 3NS | |
LATEST SOC | 11/04/16 STATEMENT OF CAPITAL;GBP 250053.65 | |
AR01 | 10/04/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW JAMES WEBBER | |
AP03 | Appointment of Mrs Carolyn Jane Pollard as company secretary on 2015-10-30 | |
TM02 | Termination of appointment of Judith Carlyon Phillips on 2015-10-30 | |
AP01 | DIRECTOR APPOINTED BENJAMIN CHRISTOPHER JACOB DEAN | |
LATEST SOC | 20/04/15 STATEMENT OF CAPITAL;GBP 250053.65 | |
AR01 | 10/04/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/14 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/13 | |
AP01 | DIRECTOR APPOINTED GAWIE MURRAY NIENABER | |
LATEST SOC | 28/04/14 STATEMENT OF CAPITAL;GBP 250053.65 | |
AR01 | 10/04/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NATHAN RICHARDS | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
AP03 | SECRETARY APPOINTED MRS JUDITH CARLYON PHILLIPS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ROGER DAVIES | |
AD01 | REGISTERED OFFICE CHANGED ON 25/06/2013 FROM C/O MR R A DAVIES FARNCOMBE HOUSE FARNCOMBE BROADWAY WORCESTERSHIRE WR12 7LJ | |
AA | FULL ACCOUNTS MADE UP TO 30/09/12 | |
AR01 | 10/04/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MORRIS | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AR01 | 10/04/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/11 | |
AP01 | DIRECTOR APPOINTED MR RICHARD MORRIS | |
AP01 | DIRECTOR APPOINTED MR NATHAN RICHARDS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BANKS | |
AR01 | 10/04/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/10 | |
AD01 | REGISTERED OFFICE CHANGED ON 24/06/2010 FROM FARNCOMBE HOUSE FARNCOMBE BROADWAY WORCESTERSHIRE WR12 7LJ | |
AR01 | 10/04/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/09 | |
AP01 | DIRECTOR APPOINTED MR JEREMY KENNETH PETHERICK | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GAYNOR BIRLEY SMITH / 01/10/2009 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES DARNTON | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR ROGER ANDREW DAVIES / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DAVID BANKS / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JAMES WEBBER / 01/10/2009 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/08 | |
363a | RETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
287 | REGISTERED OFFICE CHANGED ON 07/05/2009 FROM FARNCOMBE HOUSE FARNCOMBE BROADWAY WORCESTERSHIRE WR12 7LJ UNITED KINGDOM | |
287 | REGISTERED OFFICE CHANGED ON 19/03/2009 FROM SUTTON PARK HOUSE C/O G4S JUSTICE SERVICES 15 CARSHALTON ROAD SUTTON SURREY SM1 4LD | |
288a | SECRETARY APPOINTED MR ROGER ANDREW DAVIES | |
288b | APPOINTMENT TERMINATED SECRETARY NATHAN RICHARDS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/07 | |
288a | DIRECTOR APPOINTED MR ANDREW DAVID BANKS | |
288b | APPOINTMENT TERMINATED DIRECTOR PAUL MOONAN | |
363a | RETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 17/04/2008 FROM C/O G4S JUSTICE SERVICES SUTTON PARK ROAD 15 CARSHALTON ROAD SUTTON SURREY SM1 4LD | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 10/04/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/06 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 10/04/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/05 | |
287 | REGISTERED OFFICE CHANGED ON 06/02/06 FROM: 1 PARC COTTAGES HEOL HOPCYN JOHN BRIDGEND MID GLAMORGAN CF35 6AR | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED |
Resolutions for Winding-up | 2024-04-12 |
Notices to Creditors | 2024-04-12 |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
SUPPLEMENTAL SECURITY DEED | Satisfied | BTMU (EUROPE) LIMITED | |
SUPPLEMENTAL SECURITY DEED | Satisfied | BTMU (EUROPE) LIMITED | |
DEED OF FIXED CHARGE | Outstanding | HER MAJESTY'S PRINCIPAL SECRETARY OF STATE FOR THE HOME DEPARTMENT | |
DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
The top companies supplying to UK government with the same SIC code (80100 - Private security activities) as BRIDGEND CUSTODIAL SERVICES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |