Bride Hall Securities Limited

Active02838125 Private limited company
Incorporated
21 July 1993 (33 years)
Previously known as
Bride Hall Developments Limited (until 28 April 2014)
Bride Hall Development Limited (until 16 February 2000)
Bride Hall Group Limited (until 8 April 1998)
Earlier: Rushpast Limited
Industry
Buying and selling of own real estate (68100)
Owned by
Daniel Frank Desmond
Accounts type
Total exemption full
Region
Greater London
Address
Number 5 51 Mount Street
London
W1K 2SE

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
14 December 2026
Last conf. stmt
30 November 2025

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 17 December 1997
British
Born July 1960 (66)
Director · Appointed 19 August 1993
British
Born January 1940 (86)
Officer history (16 former)
31 July 2014
Resigned Maxfield, Jeremy David as Director
31 July 2014
Resigned Maxfield, Jeremy David as Secretary
14 July 2014
Resigned Rohleder, William as Director
1 June 2014
Resigned Desmond, Nigel Francis as Director
20 December 2011
Appointed Rohleder, William as Director
23 January 2009
Resigned Jones, Alun as Director
25 March 2008
Resigned Williams, Huw as Director
4 February 2008
Appointed Jones, Alun as Director
24 May 2007
Resigned Shaw, Alistair Russell as Director
13 April 2007
Resigned Hume, Robert James as Director
31 March 2007
Resigned Bourne, Gary Paul as Director
1 January 2007
Appointed Williams, Huw as Director
30 July 2002
Resigned Parker, Steven Brendan as Director
27 February 2001
Appointed Parker, Steven Brendan as Director
24 June 1999
Appointed Bourne, Gary Paul as Director
24 June 1999
Resigned Noel, Thomas, The Hon as Director
2 February 1998
Resigned Reeder, Frederick John as Director
17 December 1997
Appointed Phillips, Vernon as Director
29 October 1996
Resigned Booth, Mark David as Director
29 July 1996
Resigned Mann, Colin Robert as Director
31 October 1995
Appointed Shaw, Alistair Russell as Director
28 March 1995
Appointed Reeder, Frederick John as Director
7 June 1994
Appointed Mann, Colin Robert as Director
31 January 1994
Appointed Hume, Robert James as Director
31 January 1994
Appointed Desmond, Nigel Francis as Director
31 January 1994
Appointed Noel, Thomas, The Hon as Director
31 January 1994
Appointed Maxfield, Jeremy David as Secretary
31 January 1994
Appointed Booth, Mark David as Director
31 January 1994
Appointed Maxfield, Jeremy David as Director
29 September 1993
Resigned Fforde, Arthur William Brownlow as Secretary
29 September 1993
Resigned Fforde, Arthur William Brownlow as Director
19 August 1993
Appointed Desmond, Daniel Frank as Director
19 August 1993
Appointed Fforde, Arthur William Brownlow as Secretary
19 August 1993
Appointed Fforde, Arthur William Brownlow as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born January 1940 (86)

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Net Assets
£303,657
Cash
£2,630
Employees
2
Current Ratio
2.5x

Trend

Net Assets
(£4.0M) (£2.0M) £0 £2.0M 2019 2020 2021 2022 2023 2024 2025 (£2,116,428) (£2,037,708) (£1,079,908) (£825,358) (£112,558) £333,875 £303,657
Balance sheet detail
2025202420232022202120202019
Fixed Assets£10£10£10
Current Assets£509,514£773,598£1,932,257£1,605,841£1,344,644£81,697£381,431
Debtors£506,884£755,749£1,295,477£1,285,280£80,633£33,383
Cash£2,630£17,849£1,672£78,693£366£1,064£646
Creditors (< 1 year)£205,857£439,723£500,000£407,250£282,000£20,000£325,000
Creditors (> 1 year)£10£1,544,825£2,023,959£2,142,552£2,099,405£2,172,859
Net Current Assets£303,657£333,875£1,432,257£1,198,591£1,062,644£61,697£56,431
Net Assets£303,657£333,875(£112,558)(£825,358)(£1,079,908)(£2,037,708)(£2,116,428)
Shareholder Funds£303,657£333,875(£112,558)(£825,358)(£1,079,908)(£2,037,708)(£2,116,428)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 June 2026Total exemption full accounts30 September 2025
4 December 2025Confirmation statement with no updates30 November 2025
18 June 2025Unaudited abridged accounts30 September 2024
9 December 2024Confirmation statement with no updates30 November 2024
4 June 2024Unaudited abridged accounts30 September 2023
Show all recent filings

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