Bristol Security and Property Management Limited

Active01737489 Private limited company
Incorporated
7 July 1983 (43 years)
Industry
Combined facilities support activities (81100)
Owned by
Kalpana Lakhani
Accounts type
Total exemption full
Region
South West
Address
7 Seddon Road
St Werburghs
Bristol
BS2 9YA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
25 March 2027
Last conf. stmt
11 March 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 23 July 2019
Also at BSPM Limited
British
Born August 1966 (60)
Officer history (11 former)
20 September 2019
Resigned Lakhani, Vir as Director
3 September 2019
Appointed Lakhani, Vir as Director
1 August 2019
Resigned Lakhani, Amit Amritlal as Director
23 July 2019
Appointed Lakhani, Kalpana as Director
30 October 2017
Resigned Ludgate, Brian Victor as Secretary
19 January 2017
Appointed Lakhani, Amit Amritlal as Director
19 January 2017
Resigned Pearse, Jennifer Ann as Director
1 November 2007
Resigned Pearse, Jennifer Ann as Secretary
1 November 2007
Appointed Ludgate, Brian Victor as Secretary
26 September 2007
Resigned Pearse, Thomas Geoffrey as Director
14 November 2006
Resigned Ludgate, Brian Victor as Director
28 July 2006
Resigned Markham, Robert Morley as Director
17 July 2006
Appointed Ludgate, Brian Victor as Director
8 October 1996
Appointed Pearse, Jennifer Ann as Secretary
8 October 1996
Appointed Pearse, Jennifer Ann as Director
8 October 1996
Appointed Markham, Robert Morley as Director
8 October 1996
Resigned Bland, Geoffrey Charles as Secretary
8 October 1996
Resigned Osborne, Clarke Anthony as Director
21 May 1993
Appointed Bland, Geoffrey Charles as Secretary
10 May 1993
Resigned Fokes, Brian Ronald as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 5 August 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born August 1966 (60)

Holdings 1

Companies where Bristol Security and Property Management Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (2)
8 August 2019
Ceased Amit Amritlal Lakhani — Owns 75–100% of shares
8 August 2019
Ceased Jennifer Ann Pearse — Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Net Assets
£566,730
Cash
£600,034
Employees
16
Debt Ratio
39%

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £163,521 £262,037 £328,256 £381,701 £435,590 £566,730
Balance sheet detail
202520242023202220212020
Fixed Assets£24,580£40,374£25,390£22,155£2,920£6,337
Current Assets£905,986£694,671£675,702£568,664£537,153£431,636
Debtors£305,952£272,991£282,843£196,645£230,625£192,981
Cash£600,034£421,680£392,859£372,019£306,528£238,655
Creditors (> 1 year)£0£50,000
Net Current Assets£547,296£404,212£361,012£308,888£259,117£207,184
Net Assets£566,730£435,590£381,701£328,256£262,037£163,521

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 July 2026Total exemption full accounts31 December 2025
11 March 2026Confirmation statement with no updates11 March 2026
3 April 2025Total exemption full accounts31 December 2024
17 March 2025Confirmation statement with no updates14 March 2025
10 April 2024Total exemption full accounts31 December 2023
Show all recent filings

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