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Bridge Security Limited

Bridge Security Limited is a liquidation company incorporated on 27 March 2001 with the registered office located in Southampton, Hampshire. Bridge Security Limited was registered 24 years ago.
Status
Liquidation
In voluntary liquidation since 8 months ago
Company No
04188368
Private limited company
Age
24 years
Incorporated 27 March 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Overdue
Confirmation statement overdue by 151 days
Dated 27 March 2024 (1 year 5 months ago)
Next confirmation dated 27 March 2025
Was due on 10 April 2025 (5 months ago)
Last change occurred 2 years 4 months ago
Accounts
Submitted
For period 1 Aug31 Jul 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 July 2024
Was due on 31 July 2025 (1 month ago)
Contact
Address
Office D Beresford House
Town Quay
Southampton
SO14 2AQ
Address changed on 17 Dec 2024 (8 months ago)
Previous address was Onega House 112 Main Road Sidcup Kent DA14 6NE United Kingdom
Telephone
08717503001
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jan 1964
Director • British • Lives in England • Born in Dec 1960
The Bridge Group Bromley Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Easitrak Limited
Nigel Mark Grayston is a mutual person.
Active
Bridge Security Investments Limited
Nigel Mark Grayston is a mutual person.
Active
Bridge Fleet Solutions Limited
Nigel Mark Grayston is a mutual person.
Active
The Bridge Group Bromley Limited
Nigel Mark Grayston is a mutual person.
Active
Ramblers Rest Of Chislehurst Ltd
Nigel Mark Grayston is a mutual person.
Active
Urban Brickwork And Scaffolding Limited
Nigel Mark Grayston is a mutual person.
Active
Seco Construction Services Ltd
Nigel Mark Grayston is a mutual person.
Active
Bridge Security Solutions Limited
Nigel Mark Grayston is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Jul 2023
For period 31 Jul31 Jul 2023
Traded for 12 months
Cash in Bank
£8.63K
Increased by £8.12K (+1622%)
Turnover
Unreported
Same as previous period
Employees
54
Increased by 8 (+17%)
Total Assets
£7.44M
Increased by £359.41K (+5%)
Total Liabilities
-£7.08M
Increased by £442.71K (+7%)
Net Assets
£354.18K
Decreased by £83.3K (-19%)
Debt Ratio (%)
95%
Increased by 1.42% (+2%)
Latest Activity
Charge Satisfied
7 Months Ago on 23 Jan 2025
Registered Address Changed
8 Months Ago on 17 Dec 2024
Voluntary Liquidator Appointed
8 Months Ago on 17 Dec 2024
Registered Address Changed
1 Year Ago on 19 Aug 2024
Registered Address Changed
1 Year 3 Months Ago on 21 May 2024
Full Accounts Submitted
1 Year 4 Months Ago on 30 Apr 2024
Confirmation Submitted
1 Year 5 Months Ago on 5 Apr 2024
The Bridge Group Bromley Limited (PSC) Details Changed
1 Year 5 Months Ago on 27 Mar 2024
Nigel Mark Grayston (PSC) Resigned
1 Year 5 Months Ago on 27 Mar 2024
The Bridge Group Bromley Limited (PSC) Appointed
9 Years Ago on 31 Jul 2016
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Documents
Satisfaction of charge 041883680006 in full
Submitted on 23 Jan 2025
Appointment of a voluntary liquidator
Submitted on 17 Dec 2024
Registered office address changed from Onega House 112 Main Road Sidcup Kent DA14 6NE United Kingdom to Office D Beresford House Town Quay Southampton SO14 2AQ on 17 December 2024
Submitted on 17 Dec 2024
Statement of affairs
Submitted on 17 Dec 2024
Resolutions
Submitted on 17 Dec 2024
Change of details for The Bridge Group Bromley Limited as a person with significant control on 27 March 2024
Submitted on 7 Nov 2024
Cessation of Nigel Mark Grayston as a person with significant control on 27 March 2024
Submitted on 7 Nov 2024
Registered office address changed from Unit 2a Lagoon Road Orpington BR5 3QX England to Onega House 112 Main Road Sidcup Kent DA14 6NE on 19 August 2024
Submitted on 19 Aug 2024
Registered office address changed from Stamford House 57 Liddon Road Bromley Kent BR1 2SR to Unit 2a Lagoon Road Orpington BR5 3QX on 21 May 2024
Submitted on 21 May 2024
Total exemption full accounts made up to 31 July 2023
Submitted on 30 Apr 2024
Repayment History
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