OpenCompanies

Bridge Security Solutions South-West Ltd

Company number
03842877
Status
Active
Type
Ltd
Incorporated
16 Sep 1999
Nature of business
Other business support service activities n.e.c.
Corporate group
The Bridge Group Bromley Limited (12 companies)

Registered office

Unit 2a Lagoon Road
Orpington
BR5 3QX

Previous names

  • Easitrak Limited (until 1 Sep 2026)
  • BSS Southwest Ltd (until 5 Sep 2026)
  • Solar Alarms (Construction) Limited (until 28 Nov 2014)

Officers

NameRoleAppointedResigned
WATERLOW SECRETARIES LIMITED Corporate-Nominee-Secretary 16 Sep 1999 16 Sep 1999
WATERLOW NOMINEES LIMITED Corporate-Nominee-Director 16 Sep 1999 16 Sep 1999
ANDERSON, Robert Ronald Director 16 Sep 1999 1 Jan 2002
ANDERSON, Robert Ronald Secretary 16 Sep 1999 1 Jan 2002
ALLEN, Ian Michael Secretary 1 Jan 2002 12 Apr 2016
ALLEN, Ian Michael Director 16 Sep 1999 12 Apr 2016
VALENTINE, John Director 12 Apr 2016 9 May 2022
GRAYSTON, Nigel Mark Director 16 Sep 1999 28 Aug 2026
CLARK, Martin Director 28 Aug 2026

Control

NameNature of controlNotifiedCeased
Mr Nigel Mark Grayston Right To Appoint And Remove Directors 16 Sep 2016 16 Sep 2016
The Bridge Group Bromley Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended Net assets Cash Employees
31 Jul 2025 - £9 0
31 Jul 2024 -£3,429 £12 0
31 Jul 2023 -£2,280 £97 0
31 Jul 2022 £258 - 0
31 Jul 2021 £1,007 - 0
31 Jul 2020 £21,846 - 0
31 Jul 2019 £45,378 - -
31 Jul 2018 £35,517 £11,952 -
31 Jul 2017 £32,503 £11,952 -
31 Jul 2016 - - -
31 Jul 2015 - - -
31 Jul 2014 - - -
31 Jul 2013 -£16,724 £96 -
31 Jul 2012 - - -
31 Jul 2011 - - -
31 Jul 2010 - - -
31 Dec 2009 - - -
31 Dec 2008 - - -
31 Dec 2007 - - -
31 Dec 2006 - - -
31 Dec 2005 - - -
31 Dec 2004 - - -
31 Dec 2003 - - -
31 Dec 2002 - - -
31 Dec 2001 - - -
31 Dec 2000 - - -

Connections

Owned by

Bridge Security Solutions South-West Ltd → The Bridge Group Bromley Limited

Companies at the same address

Data