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Nom

The Bridge Group Bromley Limited

Adresse
Unit 2A
Lagoon Road
Orpington
BR5 3QX
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 07065157 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 juillet 2022
Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Sociétéactive
Noms Précédents
  • Bridge Security Associates (Holdings) LTD
  • Tower Kent Festivals Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    Bond, Claire Status: Active Notified: 03/11/2022 Date of Birth: 07/1967 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Grayston, Nigel Mark Status: Active Notified: 03/11/2016 Date of Birth: 01/1964 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (3)

    Source: Companies House
    Bond, Claire Margaret Orpington, England Status: Active Notified: 07/07/2016 Date of Birth: 07/1967 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Dyer + Co Secretarial Services Ltd, 112 Main Road, Sidcup, Kent, United Kingdom Status: Active Notified: 04/10/2010 Role: Secretary
    Grayston, Nigel Mark Bromley, United Kingdom Status: Active Notified: 01/01/2010 Date of Birth: 01/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (6)

    gb-flag GB Bridge Fire & Alarm Services Limited Status: Active Notified: 14/12/2023 Companies House Number: 15350501 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Bridge Gate Services Limited Status: Active Notified: 05/08/2020 Companies House Number: 12793738 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Bridge Security Investments Limited Status: Active Notified: 30/07/2016 Companies House Number: 04677142 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag Bridge Security Limited Status: Active Notified: 31/07/2016 Companies House Number: 04188368 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag Bridge Security Solutions Limited Status: Active Notified: 04/08/2017 Companies House Number: 10746414 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB M M Electrical and Building Services Limited Status: Ceased Notified: 01/05/2023 Ceased: 27/02/2024 Companies House Number: 04193293 Nature of Control
  • Ownership of shares - 75% or more