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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
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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 .
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
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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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
keyboard_arrow_right 2023
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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
keyboard_arrow_right 2022
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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
keyboard_arrow_right 2021
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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
keyboard_arrow_right 2020
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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
keyboard_arrow_right 2019
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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
keyboard_arrow_right 2018
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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
keyboard_arrow_right 2017
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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
keyboard_arrow_right 2016
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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
keyboard_arrow_right 2015
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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
keyboard_arrow_right 2014
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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
keyboard_arrow_right 2013
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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
keyboard_arrow_right 2012
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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
keyboard_arrow_right 2011
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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
keyboard_arrow_right 2010
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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
keyboard_arrow_right 2009
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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
keyboard_arrow_right 2008
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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
keyboard_arrow_right 2007
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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
keyboard_arrow_right 2006
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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
keyboard_arrow_right 2005
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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
keyboard_arrow_right 2004
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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
keyboard_arrow_right 2003
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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
keyboard_arrow_right 2002
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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
-
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
keyboard_arrow_right 2001
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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
keyboard_arrow_right 2000
-
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
-
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
keyboard_arrow_right 1999
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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
keyboard_arrow_right 1998
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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
keyboard_arrow_right 1997
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legacy (1997-05-16) - 288c
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legacy (1997-05-15) - 363a
keyboard_arrow_right 1996
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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
-
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
keyboard_arrow_right 1995
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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