BRISTOL SECURITY AND PROPERTY MANAGEMENT LIMITED
BRISTOL

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Company number 01737489
Status Active
Incorporation Date 7 July 1983
Company Type Private Limited Company
Address 7 SEDDON ROAD, ST WERBURGHS, BRISTOL, BS2 9YA
Home Country United Kingdom
Nature of Business 81100 - Combined facilities support activities
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Appointment of Mr Amit Amritlal Lakhani as a director on 19 January 2017; Termination of appointment of Jennifer Ann Pearse as a director on 19 January 2017; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of BRISTOL SECURITY AND PROPERTY MANAGEMENT LIMITED are www.bristolsecurityandpropertymanagement.co.uk, and www.bristol-security-and-property-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and seven months. Bristol Security and Property Management Limited is a Private Limited Company. The company registration number is 01737489. Bristol Security and Property Management Limited has been working since 07 July 1983. The present status of the company is Active. The registered address of Bristol Security and Property Management Limited is 7 Seddon Road St Werburghs Bristol Bs2 9ya. . LUDGATE, Brian Victor is a Secretary of the company. LAKHANI, Amit Amritlal is a Director of the company. Secretary BLAND, Geoffrey Charles has been resigned. Secretary FOKES, Brian Ronald has been resigned. Secretary PEARSE, Jennifer Ann has been resigned. Director LUDGATE, Brian Victor has been resigned. Director MARKHAM, Robert Morley has been resigned. Director OSBORNE, Clarke Anthony has been resigned. Director PEARSE, Jennifer Ann has been resigned. Director PEARSE, Thomas Geoffrey has been resigned. The company operates in "Combined facilities support activities".


Current Directors

Secretary
LUDGATE, Brian Victor
Appointed Date: 01 November 2007
Director
LAKHANI, Amit Amritlal
Appointed Date: 19 January 2017
62 years old

Resigned Directors

Secretary
BLAND, Geoffrey Charles
Resigned: 08 October 1996
Appointed Date: 21 May 1993
Secretary
FOKES, Brian Ronald
Resigned: 10 May 1993
Secretary
PEARSE, Jennifer Ann
Resigned: 01 November 2007
Appointed Date: 08 October 1996
Director
LUDGATE, Brian Victor
Resigned: 14 November 2006
Appointed Date: 17 July 2006
75 years old
Director
MARKHAM, Robert Morley
Resigned: 28 July 2006
Appointed Date: 08 October 1996
67 years old
Director
OSBORNE, Clarke Anthony
Resigned: 08 October 1996
73 years old
Director
PEARSE, Jennifer Ann
Resigned: 19 January 2017
Appointed Date: 08 October 1996
70 years old
Director
PEARSE, Thomas Geoffrey
Resigned: 26 September 2007
78 years old

Persons With Significant Control

Mrs Jennifer Ann Pearse
Notified on: 1 August 2016
70 years old
Nature of control: Ownership of shares – 75% or more

BRISTOL SECURITY AND PROPERTY MANAGEMENT LIMITED Events

20 Jan 2017
Appointment of Mr Amit Amritlal Lakhani as a director on 19 January 2017
20 Jan 2017
Termination of appointment of Jennifer Ann Pearse as a director on 19 January 2017
08 Sep 2016
Total exemption small company accounts made up to 31 December 2015
18 Aug 2016
Confirmation statement made on 10 August 2016 with updates
17 Aug 2015
Annual return made up to 10 August 2015 with full list of shareholders
Statement of capital on 2015-08-17
  • GBP 10,002
...
... and 86 more events
11 Apr 1987
Full accounts made up to 31 December 1985
30 Mar 1987
Secretary resigned;new secretary appointed
09 Feb 1987
Annual return made up to 31/12/86
12 Aug 1983
Company name changed\certificate issued on 12/08/83
07 Jul 1983
Incorporation

BRISTOL SECURITY AND PROPERTY MANAGEMENT LIMITED Charges

8 October 1996
Mortgage debenture
Delivered: 14 October 1996
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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