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Blackfriars Securities (Brighton) Limited

Blackfriars Securities (Brighton) Limited is an active company incorporated on 28 April 2000 with the registered office located in Bagshot, Surrey. Blackfriars Securities (Brighton) Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
03982562
Private limited company
Age
25 years
Incorporated 28 April 2000
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 27 April 2025 (6 months ago)
Next confirmation dated 27 April 2026
Due by 11 May 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
4 The Deans
Bridge Road
Bagshot
Surrey
GU19 5AT
England
Address changed on 27 Apr 2022 (3 years ago)
Previous address was
Telephone
01372726300
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Chartered Surveyor • British • Lives in England • Born in Dec 1969
Director • British • Lives in England • Born in Feb 1978
Director • British • Lives in UK • Born in Nov 1942
Cromwell (2003) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Cromwell Investments (Richmond) Limited
Mr Darren Colin Bradley, Michael Stuart Hastings, and 1 more are mutual people.
Active
Precious Metal Coin Company Limited
Mr Darren Colin Bradley, Michael Stuart Hastings, and 1 more are mutual people.
Active
Richmond Securities Limited
Mr Darren Colin Bradley, Michael Stuart Hastings, and 1 more are mutual people.
Active
Cromwell Holdings Limited
Mr Darren Colin Bradley, Michael Stuart Hastings, and 1 more are mutual people.
Active
Cromwell (Wandsworth) Limited
Mr Darren Colin Bradley, Michael Stuart Hastings, and 1 more are mutual people.
Active
Greenfield Property Developments Limited
Mr Darren Colin Bradley, Michael Stuart Hastings, and 1 more are mutual people.
Active
Cromwell (Egham) Limited
Mr Darren Colin Bradley, Michael Stuart Hastings, and 1 more are mutual people.
Active
Cromwell (2003) Limited
Mr Darren Colin Bradley, Michael Stuart Hastings, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£94.82K
Increased by £22.47K (+31%)
Turnover
£307.56K
Increased by £8.12K (+3%)
Employees
3
Same as previous period
Total Assets
£5.83M
Increased by £215.5K (+4%)
Total Liabilities
-£613.32K
Increased by £66.47K (+12%)
Net Assets
£5.22M
Increased by £149.03K (+3%)
Debt Ratio (%)
11%
Increased by 0.78% (+8%)
Latest Activity
Confirmation Submitted
5 Months Ago on 7 May 2025
Michael Stuart Hastings Resigned
10 Months Ago on 31 Dec 2024
Full Accounts Submitted
10 Months Ago on 12 Dec 2024
Charge Satisfied
12 Months Ago on 1 Nov 2024
New Charge Registered
1 Year Ago on 25 Oct 2024
New Charge Registered
1 Year Ago on 25 Oct 2024
New Charge Registered
1 Year 1 Month Ago on 19 Sep 2024
Confirmation Submitted
1 Year 6 Months Ago on 1 May 2024
Small Accounts Submitted
1 Year 11 Months Ago on 4 Dec 2023
Confirmation Submitted
2 Years 5 Months Ago on 5 May 2023
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Documents
Confirmation statement made on 27 April 2025 with updates
Submitted on 7 May 2025
Termination of appointment of Michael Stuart Hastings as a director on 31 December 2024
Submitted on 13 Jan 2025
Full accounts made up to 31 March 2024
Submitted on 12 Dec 2024
Satisfaction of charge 039825620002 in full
Submitted on 1 Nov 2024
Registration of charge 039825620004, created on 25 October 2024
Submitted on 30 Oct 2024
Registration of charge 039825620005, created on 25 October 2024
Submitted on 30 Oct 2024
Registration of charge 039825620003, created on 19 September 2024
Submitted on 26 Sep 2024
Confirmation statement made on 27 April 2024 with updates
Submitted on 1 May 2024
Accounts for a small company made up to 31 March 2023
Submitted on 4 Dec 2023
Confirmation statement made on 27 April 2023 with updates
Submitted on 5 May 2023
Repayment History
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