Bridgend Custodial Services Limited. Head office in Tewkesbury. Check Director.

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 29 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: Matthew I. (appointed on 11 March 2022), Gordon B. (appointed on 01 December 2020), Benjamin D. (appointed on 17 August 2015). 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: 31 March


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 2024-04-15. The latest one was sent on 2023-04-01. The target date for a subsequent statutory accounts filing is 31 December 2024. Latest accounts filing was filed for the time period up until 30 September 2022.

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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AA01	Extension of current accouting period to March 31, 2024 filed on: 23rd, August 2023 \| accounts	Free Download (1 page)

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AA01	Extension of current accouting period to March 31, 2024 filed on: 23rd, August 2023 \| accounts	Free Download (1 page)
AA	Full accounts data made up to September 30, 2022 filed on: 12th, July 2023 \| accounts	Free Download (26 pages)
AA	Full accounts data made up to September 30, 2021 filed on: 6th, July 2022 \| accounts	Free Download (26 pages)
AA	Full accounts data made up to September 30, 2020 filed on: 12th, June 2021 \| accounts	Free Download (23 pages)
AA	Full accounts data made up to September 30, 2019 filed on: 3rd, March 2020 \| accounts	Free Download (23 pages)
AA	Full accounts data made up to September 30, 2018 filed on: 18th, March 2019 \| accounts	Free Download (22 pages)
AA	Full accounts data made up to September 30, 2017 filed on: 29th, March 2018 \| accounts	Free Download (22 pages)
AA	Full accounts data made up to September 30, 2016 filed on: 24th, January 2017 \| accounts	Free Download (21 pages)
AR01	Annual return with full list of company shareholders, made up to April 10, 2016 filed on: 11th, April 2016 \| annual return	Free Download (8 pages)
SH01	Capital declared on April 11, 2016: 250053.65 GBP capital
AA	Full accounts data made up to September 30, 2015 filed on: 22nd, March 2016 \| accounts	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to April 10, 2015 filed on: 20th, April 2015 \| annual return	Free Download (8 pages)
AA	Full accounts data made up to September 30, 2014 filed on: 30th, March 2015 \| accounts	Free Download (18 pages)
AA	Full accounts data made up to September 30, 2013 filed on: 23rd, June 2014 \| accounts	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to April 10, 2014 filed on: 28th, April 2014 \| annual return	Free Download (7 pages)
SH01	Capital declared on April 28, 2014: 250053.65 GBP capital
AA	Full accounts data made up to September 30, 2012 filed on: 18th, June 2013 \| accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to April 10, 2013 filed on: 15th, April 2013 \| annual return	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to April 10, 2012 filed on: 13th, April 2012 \| annual return	Free Download (8 pages)
AA	Full accounts data made up to September 30, 2011 filed on: 14th, February 2012 \| accounts	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to April 10, 2011 filed on: 13th, April 2011 \| annual return	Free Download (8 pages)
AA	Full accounts data made up to September 30, 2010 filed on: 1st, February 2011 \| accounts	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to April 10, 2010 filed on: 24th, June 2010 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to September 30, 2009 filed on: 12th, May 2010 \| accounts	Free Download (18 pages)
AA	Full accounts data made up to September 30, 2008 filed on: 6th, June 2009 \| accounts	Free Download (18 pages)
363a	Period up to May 7, 2009 - Annual return with full member list filed on: 7th, May 2009 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to September 30, 2007 filed on: 26th, June 2008 \| accounts	Free Download (18 pages)
363a	Period up to April 17, 2008 - Annual return with full member list filed on: 17th, April 2008 \| annual return	Free Download (8 pages)
363s	Period up to May 17, 2007 - Annual return with full member list filed on: 17th, May 2007 \| annual return	Free Download (7 pages)
363s	Period up to May 17, 2007 - Annual return with full member list filed on: 17th, May 2007 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to September 30, 2006 filed on: 16th, April 2007 \| accounts	Free Download (19 pages)
AA	Full accounts data made up to September 30, 2006 filed on: 16th, April 2007 \| accounts	Free Download (19 pages)
363s	Period up to April 28, 2006 - Annual return with full member list filed on: 28th, April 2006 \| annual return	Free Download (11 pages)
363s	Period up to April 28, 2006 - Annual return with full member list filed on: 28th, April 2006 \| annual return	Free Download (11 pages)
AA	Full accounts data made up to September 30, 2005 filed on: 20th, April 2006 \| accounts	Free Download (17 pages)
AA	Full accounts data made up to September 30, 2005 filed on: 20th, April 2006 \| accounts	Free Download (17 pages)
363s	Period up to May 24, 2005 - Annual return with full member list filed on: 24th, May 2005 \| annual return	Free Download (11 pages)
363s	Period up to May 24, 2005 - Annual return with full member list filed on: 24th, May 2005 \| annual return	Free Download (11 pages)
AA	Full accounts data made up to September 30, 2004 filed on: 10th, January 2005 \| accounts	Free Download (17 pages)
AA	Full accounts data made up to September 30, 2004 filed on: 10th, January 2005 \| accounts	Free Download (17 pages)
225	Accounting reference date shortened from 31/12/04 to 30/09/04 filed on: 16th, September 2004 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/04 to 30/09/04 filed on: 16th, September 2004 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/04 to 31/12/04 filed on: 2nd, August 2004 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/04 to 31/12/04 filed on: 2nd, August 2004 \| accounts	Free Download (1 page)
363s	Period up to May 13, 2004 - Annual return with full member list filed on: 13th, May 2004 \| annual return	Free Download (10 pages)
363s	Period up to May 13, 2004 - Annual return with full member list filed on: 13th, May 2004 \| annual return	Free Download (10 pages)
AA	Full accounts data made up to September 30, 2003 filed on: 5th, March 2004 \| accounts	Free Download (17 pages)
AA	Full accounts data made up to September 30, 2003 filed on: 5th, March 2004 \| accounts	Free Download (17 pages)
363a	Period up to April 17, 2003 - Annual return with full member list filed on: 17th, April 2003 \| annual return	Free Download (13 pages)
363a	Period up to April 17, 2003 - Annual return with full member list filed on: 17th, April 2003 \| annual return	Free Download (13 pages)
AA	Full accounts data made up to September 30, 2002 filed on: 3rd, January 2003 \| accounts	Free Download (17 pages)
AA	Full accounts data made up to September 30, 2002 filed on: 3rd, January 2003 \| accounts	Free Download (17 pages)
363a	Period up to April 24, 2002 - Annual return with full member list filed on: 24th, April 2002 \| annual return	Free Download (13 pages)
363a	Period up to April 24, 2002 - Annual return with full member list filed on: 24th, April 2002 \| annual return	Free Download (13 pages)
AA	Full accounts data made up to September 30, 2001 filed on: 28th, January 2002 \| accounts	Free Download (16 pages)
AA	Full accounts data made up to September 30, 2001 filed on: 28th, January 2002 \| accounts	Free Download (16 pages)
AA	Full accounts data made up to September 30, 2000 filed on: 11th, June 2001 \| accounts	Free Download (16 pages)
AA	Full accounts data made up to September 30, 2000 filed on: 11th, June 2001 \| accounts	Free Download (16 pages)
363a	Period up to May 1, 2001 - Annual return with full member list filed on: 1st, May 2001 \| annual return	Free Download (7 pages)
363a	Period up to May 1, 2001 - Annual return with full member list filed on: 1st, May 2001 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to September 30, 1999 filed on: 3rd, August 2000 \| accounts	Free Download (16 pages)
AA	Full accounts data made up to September 30, 1999 filed on: 3rd, August 2000 \| accounts	Free Download (16 pages)
363a	Period up to May 3, 2000 - Annual return with full member list filed on: 3rd, May 2000 \| annual return	Free Download (14 pages)
363a	Period up to May 3, 2000 - Annual return with full member list filed on: 3rd, May 2000 \| annual return	Free Download (14 pages)
AA	Small company accounts for the period up to September 30, 1998 filed on: 16th, July 1999 \| accounts	Free Download (9 pages)
AA	Small company accounts for the period up to September 30, 1998 filed on: 16th, July 1999 \| accounts	Free Download (9 pages)
363a	Period up to May 4, 1999 - Annual return with full member list filed on: 4th, May 1999 \| annual return	Free Download (16 pages)
363a	Period up to May 4, 1999 - Annual return with full member list filed on: 4th, May 1999 \| annual return	Free Download (16 pages)
AA	Small company accounts for the period up to September 30, 1997 filed on: 29th, June 1998 \| accounts	Free Download (6 pages)
AA	Small company accounts for the period up to September 30, 1997 filed on: 29th, June 1998 \| accounts	Free Download (6 pages)
363a	Period up to May 7, 1998 - Annual return with full member list filed on: 7th, May 1998 \| annual return	Free Download (15 pages)
363a	Period up to May 7, 1998 - Annual return with full member list filed on: 7th, May 1998 \| annual return	Free Download (15 pages)
363a	Period up to May 15, 1997 - Annual return with full member list filed on: 15th, May 1997 \| annual return	Free Download (15 pages)
363a	Period up to May 15, 1997 - Annual return with full member list filed on: 15th, May 1997 \| annual return	Free Download (15 pages)
AA	Small company accounts for the period up to September 30, 1996 filed on: 12th, December 1996 \| accounts	Free Download (7 pages)
AA	Small company accounts for the period up to September 30, 1996 filed on: 12th, December 1996 \| accounts	Free Download (7 pages)
225	Accounting reference date extended from 31/12/95 to 30/09/96 filed on: 16th, August 1996 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/95 to 30/09/96 filed on: 16th, August 1996 \| accounts	Free Download (1 page)
363s	Period up to May 9, 1996 - Annual return with full member list filed on: 9th, May 1996 \| annual return	Free Download (8 pages)
363s	Period up to May 9, 1996 - Annual return with full member list filed on: 9th, May 1996 \| annual return	Free Download (8 pages)
225(1)	Accounting reference date shortened from 31/12 to 30/09 filed on: 18th, April 1996 \| accounts	Free Download (1 page)
225(1)	Accounting reference date shortened from 31/12 to 30/09 filed on: 18th, April 1996 \| accounts	Free Download (1 page)
224	Accounting reference date notified as 31/12 filed on: 31st, July 1995 \| accounts	Free Download (1 page)
224	Accounting reference date notified as 31/12 filed on: 31st, July 1995 \| accounts	Free Download (1 page)

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