Bridgegate Security (UK) Limited, Leeds
Bridgegate Security (Uk) Limited is a private limited company. Located at 14 Mayflower House, Pontefract Road, Leeds LS10 1TB, the above-mentioned 11 years old company was incorporated on 2012-12-03 and is categorised as "private security activities" (Standard Industrial Classification code: 80100).2 directors can be found in the firm: David F. (appointed on 26 July 2023), Tristan E. (appointed on 09 January 2021).
| About | |
|---|---|
| Name: Bridgegate Security (UK) Limited | |
| Number: 08316710 | |
| Incorporation date: 2012-12-03 | |
| End of financial year: 25 February |
| Address: |
14 Mayflower House Pontefract Road Leeds LS10 1TB |
| SIC code: |
80100 - Private security activities |
Company staff
People with significant control
Ess Bidco Limited
26 July 2023
| Address | 14 Mayflower House Pontefract Road, Leeds, LS10 1TB, England |
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 14950540 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Christopher B.
6 April 2016 - 26 July 2023
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Tristan E.
6 April 2016 - 6 April 2016
| Nature of control: |
significiant influence or control |
Financial data
| Date of Accounts | 2013-12-31 | 2014-12-31 | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Current Assets | - | - | 420 | 406 | 243 | 80 | 80,080 | 687,698 | 2,187,851 | 2,338,092 |
| Number Shares Allotted | 100 | 100 | 100 | - | - | - | - | - | - | - |
| Shareholder Funds | -252 | -266 | -280 | - | - | - | - | - | - | - |
| Total Assets Less Current Liabilities | -252 | -266 | -280 | -444 | -607 | -770 | 51,991 | 487,718 | 1,081,129 | 943,626 |
| Fixed Assets | - | - | - | - | - | - | 3,000 | 2,000 | 3,739 | - |
The target date for Bridgegate Security (Uk) Limited confirmation statement filing is 2023-12-17. The latest confirmation statement was sent on 2022-12-03. The deadline for the next accounts filing is 25 November 2024. Most current accounts filing was filed for the time up until 31 December 2022.
3 persons of significant control are listed in the Companies House, namely: Ess Bidco Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Pontefract Road, LS10 1TB Leeds. Christopher B. who has over 3/4 of shares, 3/4 to full of voting rights.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Capital
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with updates 2023-12-03 filed on: 1st, February 2024 | confirmation statement |
Free Download
(5 pages)
|