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Bridgend Custodial Services Limited

Bridgend Custodial Services Limited is a liquidation company incorporated on 12 April 1995 with the registered office located in London, City of London. Bridgend Custodial Services Limited was registered 30 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 4 months ago
Company No
03045222
Private limited company
Age
30 years
Incorporated 12 April 1995
Size
Unreported
Confirmation
Overdue
Confirmation statement overdue by 145 days
Dated 1 April 2024 (1 year 5 months ago)
Next confirmation dated 1 April 2025
Was due on 15 April 2025 (4 months ago)
Last change occurred 7 years ago
Accounts
Overdue
Accounts overdue by 250 days
For period 1 Oct30 Sep 2022 (12 months)
Accounts type is Full
Next accounts for period 31 March 2024
Was due on 31 December 2024 (8 months ago)
Contact
Address
Forvis Mazars Llp
30 Old Bailey
London
EC4M 7AU
Address changed on 23 Jul 2024 (1 year 1 month ago)
Previous address was C/O Mazars Llp 30 Old Bailey London EC4M 7AU
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in UK • Born in Nov 1979
Director • Solicitor • British • Lives in England • Born in Mar 1980
Director • Investment Director • English • Lives in England • Born in Jul 1966
Director • British • Lives in England • Born in Jun 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
G4S Regional Management (UK & I) Limited
Gordon Colin Brockington and Matthew John Ingham are mutual people.
Active
Securicor Limited
Matthew John Ingham is a mutual person.
Active
G4S Care And Justice Services (UK) Limited
Gordon Colin Brockington is a mutual person.
Active
G4S Americas (UK) Limited
Matthew John Ingham is a mutual person.
Active
G4S International 105 (UK) Limited
Matthew John Ingham is a mutual person.
Active
G4S Nominees Limited
Matthew John Ingham is a mutual person.
Active
Group 4 Limited
Matthew John Ingham is a mutual person.
Active
G4S DSL Holdings Limited
Matthew John Ingham is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
30 Sep 2022
For period 30 Sep30 Sep 2022
Traded for 12 months
Cash in Bank
£3.72M
Increased by £1.59M (+75%)
Turnover
£76.88M
Increased by £4.82M (+7%)
Employees
Unreported
Same as previous period
Total Assets
£13.77M
Increased by £4.26M (+45%)
Total Liabilities
-£8.89M
Decreased by £118K (-1%)
Net Assets
£4.88M
Increased by £4.37M (+871%)
Debt Ratio (%)
65%
Decreased by 30.14% (-32%)
Latest Activity
Registered Address Changed
1 Year 1 Month Ago on 23 Jul 2024
Registered Address Changed
1 Year 4 Months Ago on 21 Apr 2024
Declaration of Solvency
1 Year 4 Months Ago on 21 Apr 2024
Voluntary Liquidator Appointed
1 Year 4 Months Ago on 21 Apr 2024
Inspection Address Changed
1 Year 4 Months Ago on 20 Apr 2024
Confirmation Submitted
1 Year 5 Months Ago on 3 Apr 2024
Charge Satisfied
1 Year 9 Months Ago on 30 Nov 2023
Accounting Period Extended
2 Years Ago on 23 Aug 2023
Full Accounts Submitted
2 Years 1 Month Ago on 12 Jul 2023
Confirmation Submitted
2 Years 5 Months Ago on 3 Apr 2023
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Documents
Return of final meeting in a members' voluntary winding up
Submitted on 6 Aug 2025
Liquidators' statement of receipts and payments to 4 April 2025
Submitted on 3 Jun 2025
Registered office address changed from C/O Mazars Llp 30 Old Bailey London EC4M 7AU to Forvis Mazars Llp 30 Old Bailey London EC4M 7AU on 23 July 2024
Submitted on 23 Jul 2024
Registered office address changed from Challenge House International Drive Tewkesbury Business Park Tewkesbury Gloucestershire GL20 8UQ England to C/O Mazars Llp 30 Old Bailey London EC4M 7AU on 21 April 2024
Submitted on 21 Apr 2024
Resolutions
Submitted on 21 Apr 2024
Appointment of a voluntary liquidator
Submitted on 21 Apr 2024
Declaration of solvency
Submitted on 21 Apr 2024
Register inspection address has been changed to G4S Care and Justice Services (Uk) Limited 6th Floor 50 Broadway London SW1H 0DB
Submitted on 20 Apr 2024
Confirmation statement made on 1 April 2024 with no updates
Submitted on 3 Apr 2024
Satisfaction of charge 1 in full
Submitted on 30 Nov 2023
Repayment History
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