Bridge Security Group Ltd

Company Name	Bridge Security Group Ltd
Company Status	Dissolved
Company Number	06148882
Category	Private Limited Company
Incorporation Date	9 March 2007(17 years, 1 month ago)
Dissolution Date	26 January 2017 (7 years, 3 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Ian Michael Allen
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	09 March 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Rivergate House 144 Southborough Lane Bromley Kent BR2 8AL

Director Name	Mr Nigel Mark Grayston
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	09 March 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	87 Plaistow Lane Bromley BR1 3AR

Secretary Name	Mr Ian Michael Allen
Nationality	British
Status	Closed
Appointed	31 March 2008(1 year after company formation)
Appointment Duration	8 years, 10 months (closed 26 January 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Rivergate House 144 Southborough Lane Bromley Kent BR2 8AL

Secretary Name	Piers Brown
Nationality	British
Status	Resigned
Appointed	09 March 2007(same day as company formation)
Role	Company Director
Correspondence Address	4 Mooruen Close Erith Kent Da8 2h2

Director Name	Peirs Brown
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2007(6 months, 2 weeks after company formation)
Appointment Duration	6 months, 1 week (resigned 31 March 2008)
Role	Director & Secretary
Correspondence Address	4 Moorhen Close Erith Kent DA8 2HZ

Secretary Name	Peirs Brown
Nationality	British
Status	Resigned
Appointed	21 September 2007(6 months, 2 weeks after company formation)
Appointment Duration	6 months, 1 week (resigned 31 March 2008)
Role	Director & Secretary
Correspondence Address	4 Moorhen Close Erith Kent DA8 2HZ

Director Name	Chalfen Nominees Limited (Corporation)
Status	Resigned
Appointed	09 March 2007(same day as company formation)
Correspondence Address	2nd Floor 93a Rivington Street London EC2A 3AY

Secretary Name	Chalfen Secretaries Limited (Corporation)
Status	Resigned
Appointed	09 March 2007(same day as company formation)
Correspondence Address	2nd Floor 93a Rivington Street London EC2A 3AY

Location

Registered Address	75 Springfield Road Chelmsford Essex CM2 6JB
Region	East of England
Constituency	Chelmsford
County	Essex
Ward	Moulsham and Central
Built Up Area	Chelmsford
Address Matches	Over 400 other UK companies use this postal address

Financials

Year	2010
Turnover	£1,766,663
Gross Profit	£171,112
Net Worth	-£328,033
Cash	£26,567
Current Liabilities	£870,016

Accounts

Latest Accounts	30 April 2010 (13 years, 12 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 July

Filing History

26 January 2017	Final Gazette dissolved following liquidation (1 page)
26 October 2016	Return of final meeting in a creditors' voluntary winding up (18 pages)
14 September 2012	Liquidators' statement of receipts and payments to 28 July 2012 (14 pages)
14 September 2012	Liquidators statement of receipts and payments to 28 July 2012 (14 pages)
15 August 2011	Registered office address changed from Onega House 112 Main Road Sidcup Kent DA14 6NE United Kingdom on 15 August 2011 (2 pages)
5 August 2011	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
5 August 2011	Appointment of a voluntary liquidator (1 page)
5 August 2011	Statement of affairs with form 4.19 (6 pages)
25 May 2011	Annual return made up to 9 March 2011 with a full list of shareholders Statement of capital on 2011-05-25 GBP 100 (5 pages)
25 May 2011	Annual return made up to 9 March 2011 with a full list of shareholders Statement of capital on 2011-05-25 GBP 100 (5 pages)
28 February 2011	Current accounting period extended from 30 April 2011 to 31 July 2011 (3 pages)
24 January 2011	Registered office address changed from Dyer & Co, Onega House 112 Main Road Sidcup Kent DA14 6NE on 24 January 2011 (1 page)
20 January 2011	Total exemption full accounts made up to 30 April 2010 (13 pages)
25 March 2010	Annual return made up to 9 March 2010 with a full list of shareholders (5 pages)
25 March 2010	Director's details changed for Nigel Mark Grayston on 25 March 2010 (2 pages)
25 March 2010	Annual return made up to 9 March 2010 with a full list of shareholders (5 pages)
4 February 2010	Total exemption full accounts made up to 30 April 2009 (12 pages)
26 March 2009	Return made up to 09/03/09; full list of members (4 pages)
30 July 2008	Return made up to 09/03/08; full list of members (4 pages)
29 July 2008	Appointment terminated director peirs brown (1 page)
29 July 2008	Appointment terminated secretary peirs brown (1 page)
29 July 2008	Appointment terminated secretary piers brown (1 page)
25 July 2008	Total exemption full accounts made up to 30 April 2008 (13 pages)
21 July 2008	Secretary appointed ian allen (2 pages)
9 June 2008	Accounting reference date extended from 31/03/2008 to 30/04/2008 (1 page)
8 May 2008	Ad 21/09/07\gbp si 98@1=98\gbp ic 2/100\ (2 pages)
2 February 2008	Particulars of mortgage/charge (5 pages)
24 September 2007	New director appointed (1 page)
24 September 2007	New secretary appointed (1 page)
9 March 2007	Director resigned (1 page)
9 March 2007	New director appointed (1 page)
9 March 2007	Incorporation (10 pages)
9 March 2007	Secretary resigned (1 page)
9 March 2007	New secretary appointed (1 page)
9 March 2007	New director appointed (1 page)

Bridge Security Group Ltd

Business Activity

Directors

Location

Financials

Accounts

Filing History

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