Bridgend Custodial Services Limited, Tewkesbury

Bridgend Custodial Services Limited is a private limited company. Previously, it was named Intercede 1128 Limited (it was changed on 1995-06-27). Located at Challenge House International Drive, Tewkesbury Business Park, Tewkesbury GL20 8UQ, the aforementioned 26 years old business was incorporated on 1995-04-12 and is categorised as "private security activities" (Standard Industrial Classification: 80100).
4 directors can be found in this business: Gordon B. (appointed on 01 December 2020), Benjamin D. (appointed on 17 August 2015), Gawie N. (appointed on 09 May 2014). Moving on to the secretaries (1 in total), we can name: Georgina B. (appointed on 16 June 2021).
About
Name: Bridgend Custodial Services Limited
Number: 03045222
Incorporation date: 1995-04-12
End of financial year: 30 September
 
Address: Challenge House International Drive
Tewkesbury Business Park
Tewkesbury
GL20 8UQ
SIC code: 80100 - Private security activities
Company staff
People with significant control
Innisfree M&G Ppp Llp
10 April 2017
Address 1st Floor Boundary House 91-93 Charterhouse Street, London, EC21 6HR, United Kingdom
Legal authority Llp Act 2000
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 03565361
Nature of control: 25-50% shares
G4s Care And Justice Services (Uk) Limited
4 May 2017
Address Southside 105 Victoria Street, London, SW1E 6QT, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 00390328
Nature of control: 50,01-75% shares
50,01-75% voting rights
G4s Spv Holdings Limited
10 April 2017 - 4 May 2017
Address Southside Victoria Street, London, SW1E 6QT, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 00894243
Nature of control: 50,01-75% shares

The deadline for Bridgend Custodial Services Limited confirmation statement filing is 2022-04-15. The latest one was sent on 2021-04-01. The target date for a subsequent statutory accounts filing is 30 June 2022. Latest accounts filing was filed for the time period up until 30 September 2020.

3 persons of significant control are indexed in the Companies House, namely: Innisfree M&G Ppp Llp owns 1/2 or less of shares. This corporate PSC can be found at 91-93 Charterhouse Street, EC21 6HR London. G4s Care And Justice Services (Uk) Limited owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. This corporate PSC can be found at 105 Victoria Street, SW1E 6QT London. G4s Spv Holdings Limited owns over 1/2 to 3/4 of shares . This corporate PSC can be found at Victoria Street, SW1E 6QT London.

Company filing
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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Full accounts data made up to September 30, 2020
filed on: 12th, June 2021 | accounts
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