BRIDGE SECURITY INVESTMENTS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 23/07/2523 July 2025 New | Total exemption full accounts made up to 2024-07-31 |
| 13/05/2513 May 2025 | Confirmation statement made on 2025-02-25 with updates |
| 06/03/256 March 2025 | Director's details changed for Mr Nigel Mark Grayston on 2025-03-06 |
| 13/11/2413 November 2024 | Appointment of Mr James Edward Mills as a director on 2024-11-01 |
| 19/08/2419 August 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 2024-08-19 |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 21/05/2421 May 2024 | Registered office address changed from Stamford House 57 Liddon Road Bromley Kent BR1 2SR to Unit 2a Lagoon Road Orpington BR5 3QX on 2024-05-21 |
| 30/04/2430 April 2024 | Total exemption full accounts made up to 2023-07-31 |
| 06/03/246 March 2024 | Confirmation statement made on 2024-02-25 with no updates |
| 06/03/246 March 2024 | Notification of The Bridge Group Bromley Limited as a person with significant control on 2016-07-30 |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 20/03/2320 March 2023 | Confirmation statement made on 2023-02-25 with updates |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 29/07/2129 July 2021 | Total exemption full accounts made up to 2020-07-31 |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 30/04/2030 April 2020 | 31/07/19 TOTAL EXEMPTION FULL |
| 24/04/2024 April 2020 | CONFIRMATION STATEMENT MADE ON 25/02/20, WITH UPDATES |
| 29/11/1929 November 2019 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/18 |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 21/06/1921 June 2019 | REGISTERED OFFICE CHANGED ON 21/06/2019 FROM ONEGA HOUSE 112 MAIN ROAD SIDCUP KENT DA14 6NE |
| 26/04/1926 April 2019 | 31/07/18 TOTAL EXEMPTION FULL |
| 29/03/1929 March 2019 | CONFIRMATION STATEMENT MADE ON 25/02/19, NO UPDATES |
| 26/02/1926 February 2019 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/17 |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 30/04/1830 April 2018 | 31/07/17 UNAUDITED ABRIDGED |
| 05/04/185 April 2018 | CONFIRMATION STATEMENT MADE ON 25/02/18, NO UPDATES |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 03/04/173 April 2017 | CONFIRMATION STATEMENT MADE ON 25/02/17, WITH UPDATES |
| 14/03/1714 March 2017 | 31/07/16 TOTAL EXEMPTION FULL |
| 04/05/164 May 2016 | 31/07/15 TOTAL EXEMPTION FULL |
| 14/04/1614 April 2016 | COMPANY NAME CHANGED BRIDGE SECURITY MONITORING LTD CERTIFICATE ISSUED ON 14/04/16 |
| 09/03/169 March 2016 | Annual return made up to 25 February 2016 with full list of shareholders |
| 03/03/163 March 2016 | APPOINTMENT TERMINATED, DIRECTOR IAN ALLEN |
| 03/03/163 March 2016 | APPOINTMENT TERMINATED, SECRETARY IAN ALLEN |
| 11/05/1511 May 2015 | 31/07/14 TOTAL EXEMPTION FULL |
| 04/03/154 March 2015 | Annual return made up to 25 February 2015 with full list of shareholders |
| 29/04/1429 April 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 18/03/1418 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL MARK GRAYSTON / 25/02/2014 |
| 18/03/1418 March 2014 | Annual return made up to 25 February 2014 with full list of shareholders |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 27/02/1327 February 2013 | Annual return made up to 25 February 2013 with full list of shareholders |
| 30/01/1330 January 2013 | 31/07/12 TOTAL EXEMPTION FULL |
| 13/04/1213 April 2012 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/11 |
| 29/03/1229 March 2012 | Annual return made up to 25 February 2012 with full list of shareholders |
| 19/03/1219 March 2012 | 31/07/11 TOTAL EXEMPTION FULL |
| 21/09/1121 September 2011 | Annual return made up to 30 July 2011 with full list of shareholders |
| 12/05/1112 May 2011 | Annual return made up to 25 February 2011 with full list of shareholders |
| 20/01/1120 January 2011 | 31/07/10 TOTAL EXEMPTION FULL |
| 12/03/1012 March 2010 | Annual return made up to 25 February 2010 with full list of shareholders |
| 12/03/1012 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN ALLEN / 12/03/2010 |
| 12/03/1012 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL MARK GRAYSTON / 12/03/2010 |
| 16/12/0916 December 2009 | 31/07/09 TOTAL EXEMPTION FULL |
| 17/04/0917 April 2009 | SECRETARY APPOINTED IAN ALLEN |
| 07/04/097 April 2009 | 31/07/08 TOTAL EXEMPTION FULL |
| 07/04/097 April 2009 | 31/07/07 TOTAL EXEMPTION FULL |
| 04/04/094 April 2009 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY LAILA AZIZ |
| 03/04/093 April 2009 | APPOINTMENT TERMINATED DIRECTOR ROBIN FISHER |
| 06/03/096 March 2009 | RETURN MADE UP TO 25/02/09; FULL LIST OF MEMBERS |
| 30/07/0830 July 2008 | REGISTERED OFFICE CHANGED ON 30/07/2008 FROM OMEGA HOUSE 112 MAIN ROAD SIDCUP KENT DA14 6NE |
| 30/07/0830 July 2008 | RETURN MADE UP TO 25/02/08; FULL LIST OF MEMBERS |
| 18/05/0718 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 18/05/0718 May 2007 | RETURN MADE UP TO 25/02/07; FULL LIST OF MEMBERS |
| 15/03/0715 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 15/03/0715 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 15/03/0715 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 28/02/0728 February 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 |
| 14/07/0614 July 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 |
| 22/03/0622 March 2006 | RETURN MADE UP TO 25/02/06; FULL LIST OF MEMBERS |
| 04/05/054 May 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 |
| 04/05/054 May 2005 | REGISTERED OFFICE CHANGED ON 04/05/05 |
| 04/05/054 May 2005 | RETURN MADE UP TO 25/02/05; FULL LIST OF MEMBERS |
| 21/05/0421 May 2004 | RETURN MADE UP TO 25/02/04; FULL LIST OF MEMBERS |
| 15/04/0415 April 2004 | REGISTERED OFFICE CHANGED ON 15/04/04 FROM: STANFORD HOUSE 57 LIDDEN ROAD BROMLEY KENT BR1 2SR |
| 13/02/0413 February 2004 | NEW DIRECTOR APPOINTED |
| 31/12/0331 December 2003 | REGISTERED OFFICE CHANGED ON 31/12/03 FROM: COUGAR HOUSE SAPCOTE TRADING CENTRE PEOWK LANE CRADLEY HEATH WEST MIDLANDS B64 5QR |
| 27/11/0327 November 2003 | NEW SECRETARY APPOINTED |
| 27/11/0327 November 2003 | SECRETARY RESIGNED |
| 27/11/0327 November 2003 | DIRECTOR RESIGNED |
| 12/11/0312 November 2003 | COMPANY NAME CHANGED COUGAR MONITORING (S.E.) LTD CERTIFICATE ISSUED ON 12/11/03 |
| 06/08/036 August 2003 | NEW SECRETARY APPOINTED |
| 04/08/034 August 2003 | ACC. REF. DATE EXTENDED FROM 29/02/04 TO 31/07/04 |
| 28/07/0328 July 2003 | NEW DIRECTOR APPOINTED |
| 27/07/0327 July 2003 | NEW DIRECTOR APPOINTED |
| 25/07/0325 July 2003 | SECRETARY RESIGNED |
| 22/07/0322 July 2003 | NEW DIRECTOR APPOINTED |
| 13/07/0313 July 2003 | NEW DIRECTOR APPOINTED |
| 13/07/0313 July 2003 | NEW SECRETARY APPOINTED |
| 13/07/0313 July 2003 | NEW DIRECTOR APPOINTED |
| 10/07/0310 July 2003 | COMPANY NAME CHANGED PICCADILLY PROJECTS LIMITED CERTIFICATE ISSUED ON 10/07/03 |
| 30/06/0330 June 2003 | AMENDING 882 |
| 27/06/0327 June 2003 | DIRECTOR RESIGNED |
| 27/06/0327 June 2003 | REGISTERED OFFICE CHANGED ON 27/06/03 FROM: SOMERSET HOUSE 40-49 PRICE STREET BIRMINGHAM B4 6LZ |
| 27/06/0327 June 2003 | SECRETARY RESIGNED |
| 25/02/0325 February 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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