THE BRIDGE GROUP BROMLEY LIMITED

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Company Documents

DateDescription
26/06/2526 June 2025 Total exemption full accounts made up to 2024-07-31

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19/11/2419 November 2024 Director's details changed for Mr Nigel Mark Grayston on 2024-11-06

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19/11/2419 November 2024 Change of details for Mr Nigel Mark Grayston as a person with significant control on 2024-11-06

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18/11/2418 November 2024 Confirmation statement made on 2024-11-03 with updates

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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25/07/2425 July 2024 Notification of Claire Margaret Bond as a person with significant control on 2022-11-03

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25/07/2425 July 2024 Change of details for Mr Nigel Mark Grayston as a person with significant control on 2022-11-03

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24/07/2424 July 2024 Cessation of Claire Margaret Bond as a person with significant control on 2024-07-24

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21/05/2421 May 2024 Registered office address changed from Onega House, 112 Main Road Sidcup DA14 6NE England to Unit 2a Lagoon Road Orpington BR5 3QX on 2024-05-21

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30/04/2430 April 2024 Total exemption full accounts made up to 2023-07-31

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21/02/2421 February 2024 Notification of Claire Margaret Bond as a person with significant control on 2022-11-03

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03/11/233 November 2023 Confirmation statement made on 2023-11-03 with no updates

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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14/06/2314 June 2023 Confirmation statement made on 2022-11-03 with updates

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09/11/229 November 2022 Confirmation statement made on 2022-11-02 with updates

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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20/12/2120 December 2021 Change of details for Mr Nigel Mark Grayston as a person with significant control on 2021-12-20

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02/11/212 November 2021 Confirmation statement made on 2021-11-02 with updates

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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29/07/2129 July 2021 Total exemption full accounts made up to 2020-07-31

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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30/04/2030 April 2020 31/07/19 TOTAL EXEMPTION FULL

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05/12/195 December 2019 CONFIRMATION STATEMENT MADE ON 03/11/19, WITH UPDATES

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05/11/195 November 2019 REGISTERED OFFICE CHANGED ON 05/11/2019 FROM STAMFORD HOUSE 57 LIDDON ROAD BROMLEY KENT BR1 2SR

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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21/06/1921 June 2019 REGISTERED OFFICE CHANGED ON 21/06/2019 FROM ONEGA HOUSE 112 MAIN ROAD SIDCUP KENT DA14 6NE

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26/04/1926 April 2019 31/07/18 TOTAL EXEMPTION FULL

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04/03/194 March 2019 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/17

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03/01/193 January 2019 CONFIRMATION STATEMENT MADE ON 03/11/18, NO UPDATES

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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30/04/1830 April 2018 31/07/17 UNAUDITED ABRIDGED

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01/02/181 February 2018 COMPANY NAME CHANGED BRIDGE SECURITY ASSOCIATES (HOLDINGS) LTD CERTIFICATE ISSUED ON 01/02/18

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15/11/1715 November 2017 CONFIRMATION STATEMENT MADE ON 03/11/17, NO UPDATES

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11/09/1711 September 2017 REGISTRATION OF A CHARGE / CHARGE CODE 070651570002

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09/08/179 August 2017 REGISTRATION OF A CHARGE / CHARGE CODE 070651570001

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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17/03/1717 March 2017 31/07/16 TOTAL EXEMPTION FULL

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30/12/1630 December 2016 CONFIRMATION STATEMENT MADE ON 03/11/16, WITH UPDATES

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07/07/167 July 2016 DIRECTOR APPOINTED CLAIRE MARGARET BOND

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04/05/164 May 2016 31/07/15 TOTAL EXEMPTION FULL

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13/04/1613 April 2016 APPOINTMENT TERMINATED, DIRECTOR IAN ALLEN

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12/01/1612 January 2016 Annual return made up to 3 November 2015 with full list of shareholders

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11/05/1511 May 2015 31/07/14 TOTAL EXEMPTION FULL

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14/11/1414 November 2014 Annual return made up to 3 November 2014 with full list of shareholders

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28/04/1428 April 2014 Annual accounts small company total exemption made up to 31 July 2013

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21/11/1321 November 2013 Annual return made up to 3 November 2013 with full list of shareholders

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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30/01/1330 January 2013 31/07/12 TOTAL EXEMPTION FULL

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08/11/128 November 2012 Annual return made up to 3 November 2012 with full list of shareholders

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13/04/1213 April 2012 31/07/11 TOTAL EXEMPTION FULL

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23/12/1123 December 2011 Annual return made up to 3 November 2011 with full list of shareholders

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04/03/114 March 2011 31/07/10 TOTAL EXEMPTION FULL

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07/02/117 February 2011 REGISTERED OFFICE CHANGED ON 07/02/2011 FROM DYER & CO. ONEGA HOUSE 112 MAIN ROAD SIDCUP KENT DA14 6NE UNITED KINGDOM

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24/11/1024 November 2010 Annual return made up to 3 November 2010 with full list of shareholders

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18/10/1018 October 2010 ARTICLES OF ASSOCIATION

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13/10/1013 October 2010 PREVSHO FROM 30/11/2010 TO 31/07/2010

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05/10/105 October 2010 REGISTERED OFFICE CHANGED ON 05/10/2010 FROM LINDEN HOUSE COURT LODGE FARM WARREN ROAD CHELSFIELD KENT BR6 6ER UNITED KINGDOM

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05/10/105 October 2010 COMPANY NAME CHANGED TOWER KENT FESTIVALS LIMITED CERTIFICATE ISSUED ON 05/10/10

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05/10/105 October 2010 DIRECTOR APPOINTED MR IAN MICHAEL ALLEN

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05/10/105 October 2010 DIRECTOR APPOINTED MR NIGEL MARK GRAYSTON

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05/10/105 October 2010 CORPORATE SECRETARY APPOINTED DYER + CO SECRETARIAL SERVICES LTD

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05/10/105 October 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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04/10/104 October 2010 APPOINTMENT TERMINATED, DIRECTOR DANIEL DWYER

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03/11/093 November 2009 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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