BRIDGEWATER SECURITY LIMITED

Company number 08738930 ·

Active

52 filings

Date Filing
29 Jul 2026 Total exemption full accounts made up to 2025-10-31 · 8 pages View document
8 Jun 2026 Satisfaction of charge 087389300001 in full · 1 page View document
8 Jun 2026 Registration of charge 087389300002, created on 2026-06-05 · 36 pages View document
26 Mar 2026 Confirmation statement made on 2026-03-15 with no updates · 3 pages View document
9 Feb 2026 Notification of Nicola Elizabeth Ann O'gorman as a person with significant control on 2025-10-13 · 2 pages View document
9 Feb 2026 Termination of appointment of Mark Edward Mullen as a director on 2025-10-08 · 1 page View document
9 Feb 2026 Cessation of Mark Edward Mullen as a person with significant control on 2025-10-08 · 1 page View document
25 Nov 2025 Termination of appointment of Nicola Elizabeth Ann O'gorman as a director on 2025-11-17 · 1 page View document
31 Oct 2025 Annual accounts for the year ending 31 October 2025 View accounts
13 Oct 2025 Termination of appointment of Mark Edward Mullen as a secretary on 2025-10-08 · 1 page View document
13 Oct 2025 Appointment of Mr Michael Andrew Brannan as a director on 2025-10-08 · 2 pages View document
13 Oct 2025 Appointment of Mrs Nicola Elizabeth Ann O'gorman as a secretary on 2025-10-08 · 2 pages View document
8 Oct 2025 Appointment of Mrs Nicola Elizabeth Ann O'gorman as a director on 2025-10-08 · 2 pages View document
30 Jul 2025 Total exemption full accounts made up to 2024-10-31 · 8 pages View document
18 Mar 2025 Confirmation statement made on 2025-03-15 with no updates · 3 pages View document
31 Oct 2024 Annual accounts for the year ending 31 October 2024 View accounts
19 Aug 2024 Total exemption full accounts made up to 2023-10-31 · 8 pages View document
19 Mar 2024 Confirmation statement made on 2024-03-15 with no updates · 3 pages View document
31 Oct 2023 Annual accounts for the year ending 31 October 2023 View accounts
26 Jul 2023 Change of details for Mr Mark Edward Mullen as a person with significant control on 2023-07-20 · 2 pages View document
7 Jun 2023 Total exemption full accounts made up to 2022-10-31 · 8 pages View document
23 May 2023 Registered office address changed from Cromwell House Cromwell Road Salford M6 6DE England to Leirum House Cobden Street Salford M6 6NA on 2023-05-23 · 1 page View document
23 May 2023 Registered office address changed from Leirum House Cobden Street Salford M6 6NA England to 96a Cobden Street Salford M6 6NA on 2023-05-23 · 1 page View document
21 Apr 2023 Confirmation statement made on 2023-03-15 with updates · 5 pages View document
7 Mar 2023 Confirmation statement made on 2023-02-21 with updates · 5 pages View document
31 Oct 2022 Annual accounts for the year ending 31 October 2022 View accounts
21 Feb 2022 Confirmation statement made on 2022-02-21 with updates · 5 pages View document
19 Nov 2021 Confirmation statement made on 2021-10-18 with no updates · 3 pages View document
31 Oct 2021 Annual accounts for the year ending 31 October 2021 View accounts
29 Oct 2021 Total exemption full accounts made up to 2020-10-31 · 8 pages View document
31 Oct 2020 Annual accounts for the year ending 31 October 2020 View accounts
31 Oct 2019 Annual accounts for the year ending 31 October 2019 View accounts
18 Oct 2018 CONFIRMATION STATEMENT MADE ON 18/10/18, NO UPDATES View document
31 Jul 2018 31/10/17 TOTAL EXEMPTION FULL View document
31 Oct 2017 CONFIRMATION STATEMENT MADE ON 18/10/17, NO UPDATES View document
31 Oct 2017 Annual accounts for the year ending 31 October 2017 View accounts
25 Jul 2017 Annual accounts, small company total exemption, made up to 31 October 2016 View document
21 Mar 2017 REGISTERED OFFICE CHANGED ON 21/03/2017 FROM TIMBERHURST TIMBERHURST BURY LANCASHIRE BL9 7NZ View document
28 Nov 2016 CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES View document
31 Oct 2016 Annual accounts for the year ending 31 October 2016 View accounts
13 Jul 2016 Annual accounts, small company total exemption, made up to 31 October 2015 View document
22 Jan 2016 REGISTRATION OF A CHARGE / CHARGE CODE 087389300001 View document
5 Jan 2016 Annual return made up to 18 October 2015 with full list of shareholders View document
3 Jun 2015 SECRETARY APPOINTED MR MARK EDWARD MULLEN View document
3 Jun 2015 APPOINTMENT TERMINATED, DIRECTOR ALAN EDMONDSON View document
3 Jun 2015 APPOINTMENT TERMINATED, DIRECTOR MICHAEL MULLEN View document
3 Jun 2015 APPOINTMENT TERMINATED, SECRETARY ALAN EDMONDSON View document
16 Apr 2015 REGISTERED OFFICE CHANGED ON 16/04/2015 FROM THE MANOR HOUSE BROADWATH, HEADS NOOK BRAMPTON CUMBRIA CA8 9EL View document
15 Apr 2015 DIRECTOR APPOINTED MR MARK EDWARD MULLEN View document
17 Dec 2014 Annual accounts, small company total exemption, made up to 31 October 2014 View document
6 Nov 2014 Annual return made up to 18 October 2014 with full list of shareholders View document
18 Oct 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document