BRIDGEND CUSTODIAL SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

03045222

Incorporation date

12/04/1995

Size

Full

Classification

Private security activities (80.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/04/1995)

06/11/2025

Final Gazette dissolved following liquidation

View PDF (1 pages)

06/08/2025

Return of final meeting in a members' voluntary winding up

View PDF (9 pages)

03/06/2025

Liquidators' statement of receipts and payments to 2025-04-04

View PDF (12 pages)

23/07/2024

Registered office address changed from C/O Mazars Llp 30 Old Bailey London EC4M 7AU to Forvis Mazars Llp 30 Old Bailey London EC4M 7AU on 2024-07-23

View PDF (3 pages)

21/04/2024

Resolutions

View PDF (1 pages)

21/04/2024

Appointment of a voluntary liquidator

View PDF (3 pages)

21/04/2024

Declaration of solvency

View PDF (9 pages)

21/04/2024

Registered office address changed from Challenge House International Drive Tewkesbury Business Park Tewkesbury Gloucestershire GL20 8UQ England to C/O Mazars Llp 30 Old Bailey London EC4M 7AU on 2024-04-21

View PDF (3 pages)

20/04/2024

Register inspection address has been changed to G4S Care and Justice Services (Uk) Limited 6th Floor 50 Broadway London SW1H 0DB

View PDF (2 pages)

03/04/2024

Confirmation statement made on 2024-04-01 with no updates

View PDF (3 pages)

30/11/2023

Satisfaction of charge 1 in full

View PDF (1 pages)

23/08/2023

Current accounting period extended from 2023-09-30 to 2024-03-31

View PDF (1 pages)

12/07/2023

Full accounts made up to 2022-09-30

View PDF (26 pages)

03/04/2023

Confirmation statement made on 2023-04-01 with no updates

View PDF (3 pages)

06/07/2022

Full accounts made up to 2021-09-30

View PDF (26 pages)

11/04/2022

Confirmation statement made on 2022-04-01 with no updates

View PDF (3 pages)

14/03/2022

Appointment of Mr Matthew John Ingham as a director on 2022-03-11

View PDF (2 pages)

14/03/2022

Termination of appointment of Gawie Murray Nienaber as a director on 2022-03-11

View PDF (1 pages)

15/09/2021

Change of details for Innisfree Nominees Limited as a person with significant control on 2021-09-15

View PDF (2 pages)

16/06/2021

Appointment of Mrs Georgina Claire Brown as a secretary on 2021-06-16

View PDF (2 pages)

16/06/2021

Termination of appointment of Andrew Philip Holland as a secretary on 2021-06-16

View PDF (1 pages)

12/06/2021

Full accounts made up to 2020-09-30

View PDF (23 pages)

07/04/2021

Confirmation statement made on 2021-04-01 with no updates

View PDF (3 pages)

11/03/2021

Appointment of Mr Andrew Philip Holland as a secretary on 2021-03-01

View PDF (2 pages)

11/03/2021

Termination of appointment of Daniel Peter Bevan as a secretary on 2021-03-01

View PDF (1 pages)

18/12/2020

Appointment of Mr Gordon Brockington as a director on 2020-12-01

View PDF (2 pages)

10/12/2020

Director's details changed for Mrs Gaynor Birley Smith on 2020-12-10

View PDF (2 pages)

10/12/2020

Director's details changed for Mr Benjamin Christopher Jacob Dean on 2020-11-20

View PDF (2 pages)

02/12/2020

Termination of appointment of John Charles Edward Whitwam as a director on 2020-11-11

View PDF (1 pages)

09/04/2020

Confirmation statement made on 2020-04-01 with no updates

View PDF (3 pages)

03/03/2020

Full accounts made up to 2019-09-30

View PDF (23 pages)

09/09/2019

Appointment of Mr John Charles Edward Whitwam as a director on 2019-08-29

View PDF (2 pages)

23/07/2019

Termination of appointment of Jeremy Kenneth Petherick as a director on 2019-07-20

View PDF (1 pages)

10/04/2019

Confirmation statement made on 2019-04-10 with no updates

View PDF (3 pages)

18/03/2019

Full accounts made up to 2018-09-30

View PDF (22 pages)

04/12/2018

Appointment of Mr Daniel Peter Bevan as a secretary on 2018-12-03

View PDF (2 pages)

04/12/2018

Termination of appointment of Carolyn Jane Pollard as a secretary on 2018-12-03

View PDF (1 pages)

17/04/2018

Confirmation statement made on 2018-04-10 with updates

View PDF (5 pages)

16/04/2018

Notification of G4S Care and Justice Services (Uk) Limited as a person with significant control on 2017-05-04

View PDF (2 pages)

16/04/2018

Cessation of G4S Spv Holdings Limited as a person with significant control on 2017-05-04

View PDF (1 pages)

29/03/2018

Full accounts made up to 2017-09-30

View PDF (22 pages)

10/04/2017

Confirmation statement made on 2017-04-10 with updates

View PDF (6 pages)

24/01/2017

Full accounts made up to 2016-09-30

View PDF (21 pages)

31/05/2016

Registered office address changed from Pembroke House Banbury Business Park Aynho Road Adderbury Banbury Oxfordshire OX17 3NS to Challenge House International Drive Tewkesbury Business Park Tewkesbury Gloucestershire GL20 8UQ on 2016-05-31

View PDF (1 pages)

11/04/2016

Annual return made up to 2016-04-10 with full list of shareholders

View PDF (8 pages)

22/03/2016

Full accounts made up to 2015-09-30

View PDF (18 pages)

12/11/2015

Termination of appointment of Matthew James Webber as a director on 2015-11-10

View PDF (1 pages)

06/11/2015

Appointment of Mrs Carolyn Jane Pollard as a secretary on 2015-10-30

View PDF (2 pages)

06/11/2015

Termination of appointment of Judith Carlyon Phillips as a secretary on 2015-10-30

View PDF (1 pages)

13/10/2015

Appointment of Benjamin Christopher Jacob Dean as a director on 2015-08-17

View PDF (2 pages)

20/04/2015

Annual return made up to 2015-04-10 with full list of shareholders

View PDF (8 pages)

30/03/2015

Full accounts made up to 2014-09-30

View PDF (18 pages)

23/06/2014

Full accounts made up to 2013-09-30

View PDF (18 pages)

20/05/2014

Appointment of Gawie Murray Nienaber as a director

View PDF (2 pages)

28/04/2014

Annual return made up to 2014-04-10 with full list of shareholders

View PDF (7 pages)

28/04/2014

Termination of appointment of Nathan Richards as a director

View PDF (1 pages)

02/07/2013

Satisfaction of charge 3 in full

View PDF (4 pages)

02/07/2013

Satisfaction of charge 2 in full

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02/07/2013

Satisfaction of charge 4 in full

View PDF (4 pages)

28/06/2013

Appointment of Mrs Judith Carlyon Phillips as a secretary

View PDF (1 pages)

28/06/2013

Termination of appointment of Roger Davies as a secretary

View PDF (1 pages)

25/06/2013

Registered office address changed from C/O Mr R a Davies Farncombe House Farncombe Broadway Worcestershire WR12 7LJ on 2013-06-25

View PDF (1 pages)

18/06/2013

Full accounts made up to 2012-09-30

View PDF (17 pages)

15/04/2013

Annual return made up to 2013-04-10 with full list of shareholders

View PDF (8 pages)

03/04/2013

Termination of appointment of Richard Morris as a director

View PDF (1 pages)

09/11/2012

Particulars of a mortgage or charge / charge no: 4

View PDF (8 pages)

04/07/2012

Particulars of a mortgage or charge / charge no: 3

View PDF (8 pages)

13/04/2012

Annual return made up to 2012-04-10 with full list of shareholders

View PDF (8 pages)

14/02/2012

Full accounts made up to 2011-09-30

View PDF (18 pages)

09/06/2011

Appointment of Mr Richard Morris as a director

View PDF (2 pages)

09/06/2011

Appointment of Mr Nathan Richards as a director

View PDF (2 pages)

09/06/2011

Termination of appointment of Andrew Banks as a director

View PDF (1 pages)

13/04/2011

Annual return made up to 2011-04-10 with full list of shareholders

View PDF (8 pages)

01/02/2011

Full accounts made up to 2010-09-30

View PDF (18 pages)

24/06/2010

Registered office address changed from Farncombe House Farncombe Broadway Worcestershire WR12 7LJ on 2010-06-24

View PDF (1 pages)

24/06/2010

Annual return made up to 2010-04-10 with full list of shareholders

View PDF (7 pages)

12/05/2010

Full accounts made up to 2009-09-30

View PDF (18 pages)

22/03/2010

Appointment of Mr Jeremy Kenneth Petherick as a director

View PDF (2 pages)

27/11/2009

Director's details changed for Gaynor Birley Smith on 2009-10-01

View PDF (2 pages)

27/11/2009

Termination of appointment of James Darnton as a director

View PDF (1 pages)

27/11/2009

Secretary's details changed for Mr Roger Andrew Davies on 2009-10-01

View PDF (1 pages)

27/11/2009

Director's details changed for Mr Andrew David Banks on 2009-10-01

View PDF (2 pages)

27/11/2009

Director's details changed for Mr Matthew James Webber on 2009-10-01

View PDF (2 pages)

06/06/2009

Full accounts made up to 2008-09-30

View PDF (18 pages)

07/05/2009

Return made up to 10/04/09; full list of members

View PDF (6 pages)

07/05/2009

Location of register of members

View PDF (1 pages)

07/05/2009

Location of debenture register

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07/05/2009

Registered office changed on 07/05/2009 from farncombe house farncombe broadway worcestershire WR12 7LJ united kingdom

View PDF (1 pages)

19/03/2009

Registered office changed on 19/03/2009 from sutton park house c/o G4S justice services 15 carshalton road sutton surrey SM1 4LD

View PDF (1 pages)

17/02/2009

Secretary appointed mr roger andrew davies

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17/02/2009

Appointment terminated secretary nathan richards

View PDF (1 pages)

26/06/2008

Full accounts made up to 2007-09-30

View PDF (18 pages)

11/06/2008

Director appointed mr andrew david banks

View PDF (3 pages)

11/06/2008

Appointment terminated director paul moonan

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17/04/2008

Return made up to 10/04/08; full list of members

View PDF (8 pages)

17/04/2008

Registered office changed on 17/04/2008 from c/o G4S justice services sutton park road 15 carshalton road sutton surrey SM1 4LD

View PDF (1 pages)

17/04/2008

Location of debenture register

View PDF (1 pages)

17/04/2008

Location of register of members

View PDF (1 pages)

04/10/2007

New director appointed

View PDF (2 pages)

23/08/2007

Director's particulars changed

View PDF (1 pages)

17/05/2007

Return made up to 10/04/07; full list of members

View PDF (7 pages)

16/04/2007

Full accounts made up to 2006-09-30

View PDF (19 pages)

17/02/2007

Director resigned

View PDF (1 pages)

17/02/2007

Director resigned

View PDF (1 pages)

17/02/2007

New director appointed

View PDF (2 pages)

09/08/2006

Director resigned

View PDF (1 pages)

28/04/2006

Return made up to 10/04/06; full list of members

View PDF (11 pages)

20/04/2006

Full accounts made up to 2005-09-30

View PDF (17 pages)

06/02/2006

Registered office changed on 06/02/06 from: 1 parc cottages heol hopcyn john bridgend mid glamorgan CF35 6AR

View PDF (1 pages)

02/02/2006

New secretary appointed

View PDF (2 pages)

01/02/2006

Secretary resigned

View PDF (1 pages)

14/11/2005

New director appointed

View PDF (2 pages)

13/10/2005

Director resigned

View PDF (1 pages)

24/05/2005

Return made up to 10/04/05; full list of members

View PDF (11 pages)

10/01/2005

Full accounts made up to 2004-09-30

View PDF (17 pages)

16/09/2004

Accounting reference date shortened from 31/12/04 to 30/09/04

View PDF (1 pages)

05/08/2004

Director resigned

View PDF (1 pages)

05/08/2004

New director appointed

View PDF (2 pages)

02/08/2004

Accounting reference date extended from 30/09/04 to 31/12/04

View PDF (1 pages)

13/05/2004

Return made up to 10/04/04; full list of members

View PDF (10 pages)

05/03/2004

Full accounts made up to 2003-09-30

View PDF (17 pages)

07/11/2003

Registered office changed on 07/11/03 from: sutton park house 15 carshalton road sutton surrey SM1 4LD

View PDF (1 pages)

31/10/2003

Secretary resigned

View PDF (1 pages)

31/10/2003

New secretary appointed

View PDF (2 pages)

04/08/2003

New director appointed

View PDF (2 pages)

31/07/2003

Director resigned

View PDF (1 pages)

31/07/2003

New secretary appointed

View PDF (2 pages)

31/07/2003

Secretary resigned

View PDF (1 pages)

17/04/2003

Return made up to 10/04/03; full list of members

View PDF (13 pages)

28/03/2003

New director appointed

View PDF (4 pages)

28/03/2003

Director resigned

View PDF (1 pages)

03/01/2003

Full accounts made up to 2002-09-30

View PDF (17 pages)

20/09/2002

Director's particulars changed

View PDF (1 pages)

24/04/2002

Return made up to 10/04/02; full list of members

View PDF (13 pages)

23/04/2002

Director's particulars changed

View PDF (1 pages)

23/04/2002

Director resigned

View PDF (1 pages)

22/04/2002

New director appointed

View PDF (2 pages)

31/01/2002

Director resigned

View PDF (1 pages)

31/01/2002

New director appointed

View PDF (3 pages)

28/01/2002

Full accounts made up to 2001-09-30

View PDF (16 pages)

18/12/2001

Secretary's particulars changed

View PDF (1 pages)

26/09/2001

Conso 17/09/01

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26/09/2001

Nc inc already adjusted 17/09/01

View PDF (1 pages)

26/09/2001

Ad 17/09/01--------- £ si [email protected]=53 £ ic 250000/250053

View PDF (2 pages)

26/09/2001

Resolutions

View PDF (33 pages)

26/09/2001

Resolutions

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26/09/2001

Resolutions

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26/09/2001

Resolutions

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26/09/2001

Resolutions

View PDF (25 pages)

26/09/2001

Resolutions

View PDF (4 pages)

26/09/2001

Resolutions

View PDF (4 pages)

11/06/2001

Full accounts made up to 2000-09-30

View PDF (16 pages)

01/05/2001

Return made up to 10/04/01; no change of members

View PDF (7 pages)

03/08/2000

Full accounts made up to 1999-09-30

View PDF (16 pages)

12/07/2000

New director appointed

View PDF (2 pages)

12/07/2000

Director resigned

View PDF (1 pages)

12/05/2000

Resolutions

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12/05/2000

Resolutions

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12/05/2000

Resolutions

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12/05/2000

Resolutions

View PDF (1 pages)

03/05/2000

Return made up to 10/04/00; change of members

View PDF (14 pages)

19/04/2000

Director resigned

View PDF (1 pages)

19/04/2000

Director resigned

View PDF (1 pages)

15/03/2000

Director resigned

View PDF (1 pages)

22/02/2000

Director resigned

View PDF (1 pages)

05/10/1999

Director resigned

View PDF (1 pages)

17/09/1999

New director appointed

View PDF (2 pages)

29/07/1999

Director's particulars changed

View PDF (1 pages)

16/07/1999

Accounts for a small company made up to 1998-09-30

View PDF (9 pages)

18/06/1999

Director resigned

View PDF (1 pages)

04/05/1999

Return made up to 10/04/99; full list of members

View PDF (16 pages)

18/04/1999

Director resigned

View PDF (1 pages)

17/04/1999

New director appointed

View PDF (2 pages)

10/04/1999

New director appointed

View PDF (2 pages)

10/04/1999

Director resigned

View PDF (1 pages)

06/11/1998

New director appointed

View PDF (2 pages)

03/11/1998

Director resigned

View PDF (1 pages)

05/10/1998

Director resigned

View PDF (1 pages)

05/10/1998

New director appointed

View PDF (2 pages)

01/09/1998

New director appointed

View PDF (2 pages)

17/08/1998

Director resigned

View PDF (1 pages)

29/06/1998

Accounts for a small company made up to 1997-09-30

View PDF (6 pages)

26/05/1998

Director's particulars changed

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10/05/1998

New director appointed

View PDF (2 pages)

08/05/1998

Director resigned

View PDF (1 pages)

07/05/1998

Return made up to 10/04/98; no change of members

View PDF (15 pages)

18/04/1998

Director resigned

View PDF (1 pages)

18/04/1998

New director appointed

View PDF (2 pages)

16/05/1997

Director's particulars changed

View PDF (1 pages)

15/05/1997

Return made up to 10/04/97; no change of members

View PDF (15 pages)

12/12/1996

Accounts for a small company made up to 1996-09-30

View PDF (7 pages)

16/08/1996

Accounting reference date extended from 31/12/95 to 30/09/96

View PDF (1 pages)

06/06/1996

New director appointed

View PDF (2 pages)

21/05/1996

Director resigned

View PDF (1 pages)

09/05/1996

Return made up to 10/04/96; full list of members

View PDF (8 pages)

18/04/1996

Accounting reference date shortened from 31/12 to 30/09

View PDF (1 pages)

25/02/1996

Resolutions

View PDF (27 pages)

25/02/1996

Resolutions

View PDF (2 pages)

25/02/1996

Resolutions

View PDF (2 pages)

25/02/1996

Resolutions

View PDF (2 pages)

25/02/1996

Memorandum and Articles of Association

View PDF (22 pages)

25/02/1996

Memorandum and Articles of Association

View PDF (12 pages)

05/02/1996

Ad 19/12/95-04/01/96 £ si 249999@1=249999 £ ic 1/250000

View PDF (3 pages)

29/01/1996

£ nc 100/250000 19/12/95

View PDF (1 pages)

18/01/1996

Particulars of mortgage/charge

View PDF (7 pages)

10/01/1996

Particulars of mortgage/charge

View PDF (7 pages)

01/11/1995

New director appointed

View PDF (2 pages)

27/10/1995

New director appointed

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27/10/1995

New director appointed

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27/10/1995

New director appointed

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27/10/1995

New director appointed

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27/10/1995

New secretary appointed

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27/10/1995

New director appointed

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27/10/1995

New director appointed

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27/10/1995

Secretary resigned;director resigned

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27/10/1995

New director appointed

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31/07/1995

Registered office changed on 31/07/95 from: mitre house 160 aldersgate street london EC1A 4DD

View PDF (1 pages)

31/07/1995

New secretary appointed

View PDF (2 pages)

31/07/1995

Secretary resigned

View PDF (2 pages)

31/07/1995

Accounting reference date notified as 31/12

View PDF (1 pages)

04/07/1995

Director resigned;new director appointed

View PDF (2 pages)

04/07/1995

Director resigned;new director appointed

View PDF (2 pages)

27/06/1995

Certificate of change of name

View PDF (2 pages)

12/04/1995

Incorporation

View PDF (68 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/09/2022

Next confirmation date

01/04/2025

Last change occurred

30/09/2022

Accounts

Full

Last made up date

30/09/2022

Next account date

30/09/2023

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Morris, Richard	Director	09/06/2011 - 03/04/2013	609
Roberts, Miles William	Director	02/06/2000 - 31/12/2001	96
MITRE SECRETARIES LIMITED	Nominee Secretary	12/04/1995 - 18/07/1995	601
Windmill, Robert John	Nominee Director	12/04/1995 - 27/06/1995	97
Campbell, John Richmond	Director	05/10/1995 - 02/06/2000	18

Persons with Significant Control

No PSC data available.

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Description

About BRIDGEND CUSTODIAL SERVICES LIMITED

BRIDGEND CUSTODIAL SERVICES LIMITED is an(a) Dissolved company incorporated on 12/04/1995 with the registered office located at Forvis Mazars Llp, 30 Old Bailey, London EC4M 7AU. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BRIDGEND CUSTODIAL SERVICES LIMITED?

BRIDGEND CUSTODIAL SERVICES LIMITED is currently Dissolved. It was registered on 12/04/1995 and dissolved on 06/11/2025.

Where is BRIDGEND CUSTODIAL SERVICES LIMITED located?

BRIDGEND CUSTODIAL SERVICES LIMITED is registered at Forvis Mazars Llp, 30 Old Bailey, London EC4M 7AU.

What does BRIDGEND CUSTODIAL SERVICES LIMITED do?

BRIDGEND CUSTODIAL SERVICES LIMITED operates in the Private security activities (80.10 - SIC 2007) sector.

What is the latest filing for BRIDGEND CUSTODIAL SERVICES LIMITED?

The latest filing was on 06/11/2025: Final Gazette dissolved following liquidation.