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- BRIDGEND CUSTODIAL SERVICES LIMITED
BRIDGEND CUSTODIAL SERVICES LIMITED
In Liquidation
General Information
NAME
BRIDGEND CUSTODIAL SERVICES LIMITED
COMPANY NUMBER
03045222
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
80100 -
Private security activities
INCORPORATION DATE
12/04/1995
(29 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
01/04/2024
ACCOUNTS MADE UP TO
30/09/2022
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PREVIOUS NAMES
12/04/1995
27/06/1995
INTERCEDE 1128 LIMITED
Previous Names
12/04/1995 27/06/1995 INTERCEDE 1128 LIMITED
LONDON
EC4M 7AU
Forvis Mazars Llp 30 Old Bailey
London
EC4M 7AU
Hmp Parc
Heol-Hopcyn-John
Bridgend
Mid Glamorgan
CF35 6AP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
G4S CARE AND JUSTICE SERVICES (UK) LIMITED | Active - Accounts Filed | View Report |
BRIDGEND CUSTODIAL SERVICES LIMITED | In Liquidation | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 07/04/2024 | Event: New Confirmation Statement filed |
Date: 17/07/2023 | Event: New Accounts filed |
Date: 07/04/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BRIDGEND CUSTODIAL SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BRIDGEND CUSTODIAL SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BRIDGEND CUSTODIAL SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
24/09/2007 - Present (17 years and 3 months) Born in Jul 1966 (age: 58) |
Status: Active | Position: Director | Appointments:
Current: 11 Past: 44 |
View Report |
Benjamin Christopher Jacob Dean 17/08/2015 - Present (9 years and 4 months) Born in Nov 1979 (age: 45) |
Status: Active | Position: Director | Appointments:
Current: 31 Past: 17 |
View Report |
01/12/2020 - Present (4years) Born in Jun 1973 (age: 51) |
Status: Active | Position: Director | Appointments:
Current: 5 Past: 0 |
View Report |
16/06/2021 - Present (3 years and 6 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
11/03/2022 - Present (2 years and 9 months) Born in Mar 1980 (age: 44) |
Status: Active | Position: Director | Appointments:
Current: 28 Past: 0 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 07/04/2024 | Event: New Confirmation Statement filed |
Date: 17/07/2023 | Event: New Accounts filed |
Date: 07/04/2023 | Event: New Confirmation Statement filed |
Date: 11/07/2022 | Event: New Accounts filed |
Date: 11/07/2022 | Event: New Confirmation Statement filed |
Date: 16/03/2022 | Event: Gawie Murray Nienaber (918786559) has left the board |
Date: 16/03/2022 | Event: New Board Member Matthew John Ingham (929253335) Appointed |
Date: 18/06/2021 | Event: New Company Secretary Georgina Claire Brown (928431124) Appointed |
Date: 18/06/2021 | Event: New Accounts filed |
Date: 11/04/2021 | Event: New Confirmation Statement filed |
Date: 15/03/2021 | Event: New Company Secretary Andrew Philip Holland (928073905) Appointed |
Date: 22/12/2020 | Event: New Accounts filed |
Date: 22/12/2020 | Event: New Confirmation Statement filed |
Date: 21/12/2020 | Event: New Board Member Benjamin Christopher Jacob Dean (922524759) Appointed |
Date: 04/12/2020 | Event: New Accounts filed |
Date: 04/12/2020 | Event: New Confirmation Statement filed |
Date: 26/04/2020 | Event: New Confirmation Statement filed |
Date: 06/03/2020 | Event: New Accounts filed |
Date: 11/09/2019 | Event: New Board Member John Charles Edward Whitwam (926205292) Appointed |
Date: 25/07/2019 | Event: Jeremy Kenneth Petherick (911712017) has left the board |
Date: 15/04/2019 | Event: New Confirmation Statement filed |
Date: 22/03/2019 | Event: New Accounts filed |
Date: 06/12/2018 | Event: Carolyn Jane Pollard (920244615) has left the board |
Date: 06/12/2018 | Event: New Company Secretary Daniel Peter Bevan (925311559) Appointed |
Date: 21/04/2018 | Event: New Confirmation Statement filed |
Date: 04/04/2018 | Event: New Accounts filed |
Date: 13/04/2017 | Event: New Confirmation Statement filed |
Date: 28/01/2017 | Event: New Accounts filed |
Date: 02/06/2016 | Event: Change in Reg. Office |
Date: 15/04/2016 | Event: New Confirmation Statement filed |
Date: 13/04/2016 | Event: New Accounts filed |
Date: 16/11/2015 | Event: Matthew James Webber (904599123) has left the board |
Date: 10/11/2015 | Event: Judith Carlyon Phillips (917940650) has left the board |
Date: 10/11/2015 | Event: New Company Secretary Carolyn Jane Pollard (920244615) Appointed |
Date: 22/10/2015 | Event: Benjamin Christopher Jacob Dean (920176010) has left the board |
Date: 22/10/2015 | Event: New Board Member Benjamin Christopher Jacob Dean (914899560) Appointed |
Date: 15/10/2015 | Event: New Board Member Benjamin Christopher Jacob Dean (920176010) Appointed |
Date: 23/07/2015 | Event: New Board Member Jeremy Kenneth Petherick (911712017) Appointed |
Date: 23/07/2015 | Event: Jeremy Kenneth Petherick (914991794) has left the board |
Date: 24/04/2015 | Event: New Confirmation Statement filed |
Date: 05/04/2015 | Event: New Accounts filed |
Date: 26/06/2014 | Event: New Accounts filed |
Date: 22/05/2014 | Event: New Board Member Gawie Murray Nienaber (918786559) Appointed |
Date: 02/05/2014 | Event: New Confirmation Statement filed |
Date: 30/04/2014 | Event: Nathan Richards (915967817) has left the board |
Date: 02/07/2013 | Event: Roger Andrew Davies (910008349) has left the board |
Date: 02/07/2013 | Event: New Company Secretary Judith Carlyon Phillips (917940650) Appointed |
Date: 27/06/2013 | Event: Change in Reg. Office |
Date: 24/06/2013 | Event: New Accounts filed |
Date: 19/04/2013 | Event: New Confirmation Statement filed |
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