BRISTOL SECURITY AND PROPERTY MANAGEMENT LIMITED

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BRISTOL SECURITY AND PROPERTY MANAGEMENT LIMITED

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Key Data

Status

Active

Company No.

01737489

Incorporation date

07/07/1983

Size

Total Exemption Full

Contacts

Registered address

Registered address

7 Seddon Road, St Werburghs, Bristol BS2 9YACopy
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Latest events (Record since 07/07/1983)
dot icon11/03/2026
Confirmation statement made on 2026-03-11 with no updates
dot icon03/04/2025
Total exemption full accounts made up to 2024-12-31
dot icon17/03/2025
Confirmation statement made on 2025-03-14 with no updates
dot icon10/04/2024
Total exemption full accounts made up to 2023-12-31
dot icon18/03/2024
Confirmation statement made on 2024-03-14 with no updates
dot icon23/04/2023
Total exemption full accounts made up to 2022-12-31
dot icon28/03/2023
Confirmation statement made on 2023-03-14 with no updates
dot icon02/03/2023
Change of details for Mrs Kalpana Lakhani as a person with significant control on 2023-03-02
dot icon04/07/2022
Total exemption full accounts made up to 2021-12-31
dot icon14/03/2022
Confirmation statement made on 2022-03-14 with updates
dot icon22/09/2021
Total exemption full accounts made up to 2020-12-31
dot icon14/07/2021
Compulsory strike-off action has been discontinued
dot icon13/07/2021
First Gazette notice for compulsory strike-off
dot icon08/07/2021
Confirmation statement made on 2021-04-20 with updates
dot icon23/11/2020
Amended total exemption full accounts made up to 2019-12-31
dot icon18/08/2020
Total exemption full accounts made up to 2019-12-31
dot icon20/04/2020
Confirmation statement made on 2020-04-20 with no updates
dot icon04/10/2019
Termination of appointment of Vir Lakhani as a director on 2019-09-20
dot icon17/09/2019
Total exemption full accounts made up to 2018-12-31
dot icon05/09/2019
Confirmation statement made on 2019-08-10 with no updates
dot icon04/09/2019
Appointment of Mr Vir Lakhani as a director on 2019-09-03
dot icon15/08/2019
Change of details for Mrs Kalpana Lakhani as a person with significant control on 2019-08-10
dot icon08/08/2019
Cessation of Jennifer Ann Pearse as a person with significant control on 2019-08-08
dot icon08/08/2019
Cessation of Amit Amritlal Lakhani as a person with significant control on 2019-08-08
dot icon06/08/2019
Termination of appointment of Amit Amritlal Lakhani as a director on 2019-08-01
dot icon06/08/2019
Notification of Kalpana Lakhani as a person with significant control on 2019-08-05
dot icon30/07/2019
Appointment of Mrs Kalpana Lakhani as a director on 2019-07-23
dot icon20/09/2018
Total exemption full accounts made up to 2017-12-31
dot icon16/08/2018
Confirmation statement made on 2018-08-10 with no updates
dot icon16/08/2018
Notification of Amit Amritlal Lakhani as a person with significant control on 2018-08-14
dot icon07/11/2017
Termination of appointment of Brian Victor Ludgate as a secretary on 2017-10-30
dot icon06/09/2017
Total exemption full accounts made up to 2016-12-31
dot icon17/08/2017
Confirmation statement made on 2017-08-10 with updates
dot icon20/01/2017
Appointment of Mr Amit Amritlal Lakhani as a director on 2017-01-19
dot icon20/01/2017
Termination of appointment of Jennifer Ann Pearse as a director on 2017-01-19
dot icon08/09/2016
Total exemption small company accounts made up to 2015-12-31
dot icon18/08/2016
Confirmation statement made on 2016-08-10 with updates
dot icon17/08/2015
Annual return made up to 2015-08-10 with full list of shareholders
dot icon04/07/2015
Total exemption small company accounts made up to 2014-12-31
dot icon19/08/2014
Annual return made up to 2014-08-10 with full list of shareholders
dot icon01/08/2014
Total exemption small company accounts made up to 2013-12-31
dot icon14/08/2013
Annual return made up to 2013-08-10 with full list of shareholders
dot icon10/06/2013
Total exemption small company accounts made up to 2012-12-31
dot icon13/08/2012
Annual return made up to 2012-08-10 with full list of shareholders
dot icon03/07/2012
Total exemption small company accounts made up to 2011-12-31
dot icon11/08/2011
Annual return made up to 2011-08-10 with full list of shareholders
dot icon05/07/2011
Total exemption small company accounts made up to 2010-12-31
dot icon17/08/2010
Annual return made up to 2010-08-10 with full list of shareholders
dot icon04/06/2010
Total exemption small company accounts made up to 2009-12-31
dot icon11/08/2009
Return made up to 10/08/09; full list of members
dot icon02/06/2009
Accounts for a small company made up to 2008-12-31
dot icon11/08/2008
Return made up to 10/08/08; full list of members
dot icon09/06/2008
Accounts for a small company made up to 2007-12-31
dot icon15/01/2008
Director resigned
dot icon14/11/2007
New secretary appointed
dot icon13/11/2007
Secretary resigned
dot icon26/09/2007
Accounts for a small company made up to 2006-12-31
dot icon06/09/2007
Return made up to 10/08/07; no change of members
dot icon23/11/2006
Director resigned
dot icon06/09/2006
Return made up to 10/08/06; full list of members
dot icon22/08/2006
New director appointed
dot icon22/08/2006
Director resigned
dot icon18/04/2006
Accounts for a small company made up to 2005-12-31
dot icon22/08/2005
Return made up to 10/08/05; full list of members
dot icon21/04/2005
Accounts for a small company made up to 2004-12-31
dot icon17/08/2004
Return made up to 10/08/04; full list of members
dot icon03/04/2004
Accounts for a small company made up to 2003-12-31
dot icon30/08/2003
Return made up to 10/08/03; full list of members
dot icon15/04/2003
Accounts for a small company made up to 2002-12-31
dot icon09/08/2002
Return made up to 10/08/02; full list of members
dot icon03/05/2002
Accounts for a small company made up to 2001-12-31
dot icon15/11/2001
Auditor's resignation
dot icon03/08/2001
Return made up to 10/08/01; full list of members
dot icon25/04/2001
Accounts for a small company made up to 2000-12-31
dot icon10/08/2000
Return made up to 10/08/00; full list of members
dot icon07/06/2000
Accounts for a small company made up to 1999-12-31
dot icon21/09/1999
Return made up to 10/08/99; full list of members
dot icon21/09/1999
Location of register of members
dot icon07/06/1999
Accounts for a small company made up to 1998-12-31
dot icon04/09/1998
Return made up to 10/08/98; no change of members
dot icon19/08/1998
Accounts for a small company made up to 1997-12-31
dot icon08/10/1997
Return made up to 10/08/97; full list of members
dot icon08/10/1997
Ad 17/07/97--------- £ si 10000@1=10000 £ ic 2/10002
dot icon08/10/1997
Resolutions
dot icon08/10/1997
Resolutions
dot icon08/10/1997
£ nc 100/100000 17/07/97
dot icon30/09/1997
Registered office changed on 30/09/97 from: eastgate house eastville bristol BS5 6NW
dot icon25/07/1997
Full accounts made up to 1996-12-31
dot icon17/10/1996
Certificate of change of name
dot icon17/10/1996
Auditor's resignation
dot icon17/10/1996
Director resigned
dot icon17/10/1996
Secretary resigned
dot icon17/10/1996
New director appointed
dot icon17/10/1996
New secretary appointed;new director appointed
dot icon14/10/1996
Particulars of mortgage/charge
dot icon06/09/1996
Full accounts made up to 1995-12-31
dot icon20/08/1996
Return made up to 10/08/96; no change of members
dot icon13/10/1995
Return made up to 10/08/95; no change of members
dot icon17/07/1995
Full accounts made up to 1994-12-31
dot icon16/09/1994
Return made up to 10/08/94; full list of members
dot icon30/06/1994
Full accounts made up to 1993-12-31
dot icon24/08/1993
Full accounts made up to 1992-12-31
dot icon19/08/1993
Return made up to 10/08/93; full list of members
dot icon09/06/1993
Secretary resigned;new secretary appointed
dot icon12/10/1992
Full accounts made up to 1991-12-31
dot icon11/08/1992
Return made up to 10/08/92; no change of members
dot icon10/09/1991
Full accounts made up to 1990-12-31
dot icon05/09/1991
Return made up to 10/08/91; no change of members
dot icon15/03/1991
Secretary resigned;new secretary appointed
dot icon19/10/1990
Return made up to 07/09/90; full list of members
dot icon12/10/1990
Full accounts made up to 1989-12-31
dot icon03/01/1990
Full accounts made up to 1988-12-31
dot icon14/12/1989
Return made up to 10/08/89; no change of members
dot icon31/03/1989
Memorandum and Articles of Association
dot icon07/03/1989
Memorandum and Articles of Association
dot icon17/11/1988
Certificate of change of name
dot icon17/11/1988
Certificate of change of name
dot icon24/10/1988
Director resigned;new director appointed
dot icon21/10/1988
Full accounts made up to 1987-12-31
dot icon21/10/1988
Return made up to 25/08/88; no change of members
dot icon30/06/1988
Accounts made up to 1986-12-31
dot icon30/06/1988
Return made up to 14/07/87; full list of members
dot icon06/11/1987
Certificate of change of name
dot icon06/11/1987
Certificate of change of name
dot icon11/04/1987
Full accounts made up to 1985-12-31
dot icon30/03/1987
Secretary resigned;new secretary appointed
dot icon09/02/1987
Annual return made up to 31/12/86
dot icon01/01/1987
A selection of documents registered before 1 January 1987
dot icon12/08/1983
Certificate of change of name
dot icon07/07/1983
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-4 *

* during past year

Number of employees

16
2023
change arrow icon+5.60 % *

* during past year

Cash in Bank

£392,859.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
11/03/2027
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
19
262.04K
-
0.00
306.53K
-
2022
20
328.26K
-
0.00
372.02K
-
2023
16
381.70K
-
0.00
392.86K
-
2023
16
381.70K
-
0.00
392.86K
-

Employees

2023

Employees

16 Descended-20 % *

Net Assets(GBP)

381.70K £Ascended16.28 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

392.86K £Ascended5.60 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Lakhani, Kalpana
Director
23/07/2019 - Present
1
Pearse, Jennifer Ann
Director
07/10/1996 - 18/01/2017
1
Lakhani, Amit Amritlal
Director
18/01/2017 - 31/07/2019
1
Ludgate, Brian Victor
Director
16/07/2006 - 13/11/2006
2
Lakhani, Vir
Director
02/09/2019 - 19/09/2019
-

Persons with Significant Control

3
psc login icon

Persons with Significant Control

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Description

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About BRISTOL SECURITY AND PROPERTY MANAGEMENT LIMITED

BRISTOL SECURITY AND PROPERTY MANAGEMENT LIMITED is an(a) Active company incorporated on 07/07/1983 with the registered office located at 7 Seddon Road, St Werburghs, Bristol BS2 9YA. There is currently 1 active director according to the latest confirmation statement. Number of employees 16 according to last financial statements.

Frequently Asked Questions

What is the current status of BRISTOL SECURITY AND PROPERTY MANAGEMENT LIMITED?

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BRISTOL SECURITY AND PROPERTY MANAGEMENT LIMITED is currently Active. It was registered on 07/07/1983 .

Where is BRISTOL SECURITY AND PROPERTY MANAGEMENT LIMITED located?

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BRISTOL SECURITY AND PROPERTY MANAGEMENT LIMITED is registered at 7 Seddon Road, St Werburghs, Bristol BS2 9YA.

What does BRISTOL SECURITY AND PROPERTY MANAGEMENT LIMITED do?

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BRISTOL SECURITY AND PROPERTY MANAGEMENT LIMITED operates in the Combined facilities support activities (81.10 - SIC 2007) sector.

How many employees does BRISTOL SECURITY AND PROPERTY MANAGEMENT LIMITED have?

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BRISTOL SECURITY AND PROPERTY MANAGEMENT LIMITED had 16 employees in 2023.

What is the latest filing for BRISTOL SECURITY AND PROPERTY MANAGEMENT LIMITED?

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The latest filing was on 11/03/2026: Confirmation statement made on 2026-03-11 with no updates.