• UK
  • BRIDGEND CUSTODIAL SERVICES LIMITED - Forvis Mazars Llp, 30 Old Bailey, London, EC4M 7AU, United Kingdom

Company Information

Company registration number
03045222
Company Status
LIVE
Country
United Kingdom
Registered Address
Forvis Mazars Llp
30 Old Bailey
London
EC4M 7AU
Forvis Mazars Llp, 30 Old Bailey, London, EC4M 7AU UK

Management

Managing Directors
BIRLEY SMITH, Gaynor
DEAN, Benjamin Christopher Jacob
BROCKINGTON, Gordon Colin
INGHAM, Matthew John
Company secretaries
BROWN, Georgina Claire

Company Details

Type of Business
ltd
Incorporated
1995-04-12
Age Of Company
1995-04-12 29 years
SIC/NACE
80100

Ownership

Beneficial Owners
G4s Care And Justice Services (Uk) Limited
-
Innisfree M&G Ppp Llp

Jurisdiction Particularities

Additional Status Details
liquidation
Previous Names
INTERCEDE 1128 LIMITED
Filing of Accounts
Due Date: 2024-12-31
Last Date: 2022-09-30
Last Return Made Up To:
2012-04-10
Annual Return
Due Date: 2025-04-15
Last Date: 2024-04-01

BRIDGEND CUSTODIAL SERVICES LIMITED Company Description

BRIDGEND CUSTODIAL SERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no 03045222. Its current trading status is "live". It was registered 1995-04-12. It was previously called INTERCEDE 1128 LIMITED. It has declared SIC or NACE codes as "80100". It has 4 directors and 1 secretary. The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2012-04-10.It can be contacted at Forvis Mazars Llp .
More information

Get BRIDGEND CUSTODIAL SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Bridgend Custodial Services Limited - Forvis Mazars Llp, 30 Old Bailey, London, EC4M 7AU, United Kingdom

1995-04-12 29 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • change-registered-office-address-company-with-date-old-address-new-address (2024-07-23) - AD01

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  • change-registered-office-address-company-with-date-old-address-new-address (2024-04-21) - AD01

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  • liquidation-voluntary-declaration-of-solvency (2024-04-21) - LIQ01

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  • liquidation-voluntary-appointment-of-liquidator (2024-04-21) - 600

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  • resolution (2024-04-21) - RESOLUTIONS

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  • change-sail-address-company-with-new-address (2024-04-20) - AD02

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  • confirmation-statement-with-no-updates (2024-04-03) - CS01

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  • mortgage-satisfy-charge-full (2023-11-30) - MR04

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  • change-account-reference-date-company-current-extended (2023-08-23) - AA01

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  • confirmation-statement-with-no-updates (2023-04-03) - CS01

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  • accounts-with-accounts-type-full (2023-07-12) - AA

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  • confirmation-statement-with-no-updates (2022-04-11) - CS01

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  • appoint-person-director-company-with-name-date (2022-03-14) - AP01

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  • termination-director-company-with-name-termination-date (2022-03-14) - TM01

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  • accounts-with-accounts-type-full (2022-07-06) - AA

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  • change-to-a-person-with-significant-control (2021-09-15) - PSC05

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  • appoint-person-secretary-company-with-name-date (2021-06-16) - AP03

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  • termination-secretary-company-with-name-termination-date (2021-06-16) - TM02

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  • accounts-with-accounts-type-full (2021-06-12) - AA

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  • termination-secretary-company-with-name-termination-date (2021-03-11) - TM02

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  • appoint-person-secretary-company-with-name-date (2021-03-11) - AP03

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  • confirmation-statement-with-no-updates (2021-04-07) - CS01

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  • termination-director-company-with-name-termination-date (2020-12-02) - TM01

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  • accounts-with-accounts-type-full (2020-03-03) - AA

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  • appoint-person-director-company-with-name-date (2020-12-18) - AP01

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  • confirmation-statement-with-no-updates (2020-04-09) - CS01

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  • change-person-director-company-with-change-date (2020-12-10) - CH01

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  • appoint-person-director-company-with-name-date (2019-09-09) - AP01

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  • termination-director-company-with-name-termination-date (2019-07-23) - TM01

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  • confirmation-statement-with-no-updates (2019-04-10) - CS01

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  • accounts-with-accounts-type-full (2019-03-18) - AA

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  • appoint-person-secretary-company-with-name-date (2018-12-04) - AP03

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  • termination-secretary-company-with-name-termination-date (2018-12-04) - TM02

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  • confirmation-statement-with-updates (2018-04-17) - CS01

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  • notification-of-a-person-with-significant-control (2018-04-16) - PSC02

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  • cessation-of-a-person-with-significant-control (2018-04-16) - PSC07

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  • accounts-with-accounts-type-full (2018-03-29) - AA

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  • accounts-with-accounts-type-full (2017-01-24) - AA

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  • confirmation-statement-with-updates (2017-04-10) - CS01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-04-11) - AR01

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  • accounts-with-accounts-type-full (2016-03-22) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2016-05-31) - AD01

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  • termination-director-company-with-name-termination-date (2015-11-12) - TM01

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  • appoint-person-secretary-company-with-name-date (2015-11-06) - AP03

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  • termination-secretary-company-with-name-termination-date (2015-11-06) - TM02

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  • appoint-person-director-company-with-name-date (2015-10-13) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-04-20) - AR01

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  • accounts-with-accounts-type-full (2015-03-30) - AA

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  • termination-director-company-with-name (2014-04-28) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-04-28) - AR01

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  • accounts-with-accounts-type-full (2014-06-23) - AA

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  • appoint-person-director-company-with-name (2014-05-20) - AP01

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  • termination-director-company-with-name (2013-04-03) - TM01

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  • accounts-with-accounts-type-full (2013-06-18) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-04-15) - AR01

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  • change-registered-office-address-company-with-date-old-address (2013-06-25) - AD01

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  • mortgage-satisfy-charge-full (2013-07-02) - MR04

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  • appoint-person-secretary-company-with-name (2013-06-28) - AP03

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  • termination-secretary-company-with-name (2013-06-28) - TM02

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  • legacy (2012-11-09) - MG01

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  • legacy (2012-07-04) - MG01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-04-13) - AR01

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  • accounts-with-accounts-type-full (2012-02-14) - AA

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  • appoint-person-director-company-with-name (2011-06-09) - AP01

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  • termination-director-company-with-name (2011-06-09) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-04-13) - AR01

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  • accounts-with-accounts-type-full (2011-02-01) - AA

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  • accounts-with-accounts-type-full (2010-05-12) - AA

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  • appoint-person-director-company-with-name (2010-03-22) - AP01

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  • change-registered-office-address-company-with-date-old-address (2010-06-24) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-06-24) - AR01

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  • legacy (2009-05-07) - 190

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  • legacy (2009-02-17) - 288b

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  • legacy (2009-02-17) - 288a

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  • legacy (2009-03-19) - 287

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  • legacy (2009-05-07) - 287

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  • legacy (2009-05-07) - 353

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  • change-person-director-company-with-change-date (2009-11-27) - CH01

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  • accounts-with-accounts-type-full (2009-06-06) - AA

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  • change-person-secretary-company-with-change-date (2009-11-27) - CH03

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  • termination-director-company-with-name (2009-11-27) - TM01

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  • legacy (2009-05-07) - 363a

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  • legacy (2008-04-17) - 190

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  • legacy (2008-04-17) - 287

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  • legacy (2008-04-17) - 363a

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  • legacy (2008-04-17) - 353

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  • legacy (2008-06-11) - 288a

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  • accounts-with-accounts-type-full (2008-06-26) - AA

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  • legacy (2008-06-11) - 288b

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  • legacy (2007-10-04) - 288a

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  • legacy (2007-08-23) - 288c

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  • legacy (2007-05-17) - 363s

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  • accounts-with-accounts-type-full (2007-04-16) - AA

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  • legacy (2007-02-17) - 288b

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  • legacy (2007-02-17) - 288a

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  • legacy (2006-02-02) - 288a

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  • legacy (2006-02-01) - 288b

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  • legacy (2006-02-06) - 287

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  • legacy (2006-08-09) - 288b

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  • legacy (2006-04-28) - 363s

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  • accounts-with-accounts-type-full (2006-04-20) - AA

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  • legacy (2005-11-14) - 288a

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  • legacy (2005-10-13) - 288b

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  • legacy (2005-05-24) - 363s

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  • accounts-with-accounts-type-full (2005-01-10) - AA

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  • legacy (2004-09-16) - 225

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  • legacy (2004-08-05) - 288b

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  • legacy (2004-08-05) - 288a

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  • legacy (2004-08-02) - 225

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  • legacy (2004-05-13) - 363s

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  • accounts-with-accounts-type-full (2004-03-05) - AA

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  • legacy (2003-10-31) - 288a

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  • legacy (2003-08-04) - 288a

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  • legacy (2003-07-31) - 288b

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  • legacy (2003-07-31) - 288a

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  • legacy (2003-03-28) - 288a

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  • legacy (2003-03-28) - 288b

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  • accounts-with-accounts-type-full (2003-01-03) - AA

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  • legacy (2003-10-31) - 288b

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  • legacy (2003-04-17) - 363a

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  • legacy (2003-11-07) - 287

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  • accounts-with-accounts-type-full (2002-01-28) - AA

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  • legacy (2002-04-24) - 363a

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  • legacy (2002-04-23) - 288c

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  • legacy (2002-04-23) - 288b

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  • legacy (2002-04-22) - 288a

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  • legacy (2002-01-31) - 288b

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  • legacy (2002-01-31) - 288a

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  • legacy (2002-09-20) - 288c

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  • legacy (2001-05-01) - 363a

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  • accounts-with-accounts-type-full (2001-06-11) - AA

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  • resolution (2001-09-26) - RESOLUTIONS

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  • legacy (2001-09-26) - 88(2)R

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  • legacy (2001-09-26) - 123

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  • legacy (2001-09-26) - 122

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  • legacy (2001-12-18) - 288c

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  • legacy (2000-02-22) - 288b

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  • legacy (2000-03-15) - 288b

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  • legacy (2000-04-19) - 288b

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  • legacy (2000-05-03) - 363a

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  • resolution (2000-05-12) - RESOLUTIONS

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  • legacy (2000-07-12) - 288b

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  • legacy (2000-07-12) - 288a

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  • accounts-with-accounts-type-full (2000-08-03) - AA

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  • legacy (1999-04-18) - 288b

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  • legacy (1999-04-10) - 288b

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  • legacy (1999-04-10) - 288a

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  • legacy (1999-04-17) - 288a

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  • legacy (1999-05-04) - 363a

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  • legacy (1999-06-18) - 288b

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  • accounts-with-accounts-type-small (1999-07-16) - AA

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  • legacy (1999-07-29) - 288c

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  • legacy (1999-09-17) - 288a

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  • legacy (1999-10-05) - 288b

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  • legacy (1998-05-08) - 288b

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  • legacy (1998-05-07) - 363a

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  • legacy (1998-05-10) - 288a

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  • legacy (1998-04-18) - 288a

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  • legacy (1998-04-18) - 288b

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  • legacy (1998-05-26) - 288c

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  • legacy (1998-09-01) - 288a

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  • legacy (1998-08-17) - 288b

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  • legacy (1998-10-05) - 288a

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  • legacy (1998-10-05) - 288b

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  • legacy (1998-11-03) - 288b

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  • legacy (1998-11-06) - 288a

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  • accounts-with-accounts-type-small (1998-06-29) - AA

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  • legacy (1997-05-16) - 288c

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  • legacy (1997-05-15) - 363a

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  • legacy (1996-01-10) - 395

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  • legacy (1996-01-18) - 395

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  • legacy (1996-02-05) - 88(2)R

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  • memorandum-articles (1996-02-25) - MEM/ARTS

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  • resolution (1996-02-25) - RESOLUTIONS

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  • legacy (1996-01-29) - 123

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  • legacy (1996-04-18) - 225(1)

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  • legacy (1996-05-09) - 363s

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  • legacy (1996-05-21) - 288

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  • legacy (1996-06-06) - 288

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  • legacy (1996-08-16) - 225

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  • accounts-with-accounts-type-small (1996-12-12) - AA

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  • certificate-change-of-name-company (1995-06-27) - CERTNM

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  • legacy (1995-07-04) - 288

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  • legacy (1995-07-31) - 224

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  • legacy (1995-07-31) - 288

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  • legacy (1995-07-31) - 287

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  • legacy (1995-10-27) - 288

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  • legacy (1995-11-01) - 288

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  • incorporation-company (1995-04-12) - NEWINC

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