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The Bridge Group Bromley Limited

Adresa
Unit 2A
Lagoon Road
Orpington
BR5 3QX
VAT ID (DIČ) no VAT ID available
Company No. 07065157 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31. červenec 2022
Sector (SIC)82990 Other business support service activities n.e.c.
Company Register Statusactive
Previous Names
  • Bridge Security Associates (Holdings) LTD
  • Tower Kent Festivals Limited
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    Sources: 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 (7)

    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 Bridge Fleet Solutions LTD Status: Active Notified: 06/04/2016 Companies House Number: 04851539 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 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
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • 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