Bridge Security Solutions South-West Ltd

ActiveConfirmation statement overdue 03842877 Private limited company
Incorporated
16 September 1999 (27 years)
Previously known as
BSS Southwest Ltd (until 5 September 2026)
Easitrak Limited (until 1 September 2026)
Solar Alarms (Construction) Limited (until 28 November 2014)
Industry
Other business support service activities n.e.c. (82990)
Directors
Martin Clark
Accounts type
Total exemption full
Region
Greater London
Address
Unit 2A Lagoon Road
Orpington
BR5 3QX

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
30 September 2026 (overdue)
Last conf. stmt
16 September 2025

A late confirmation statement can get a company struck off.

Officers 1 active

Officer details are public data from the Companies House register.

Clark, Martin
Director · Appointed 28 August 2026
British
Born October 1968 (58)
Officer history (8 former)
28 August 2026
Appointed Clark, Martin as Director
28 August 2026
Resigned Grayston, Nigel Mark as Director
9 May 2022
Resigned Valentine, John as Director
12 April 2016
Appointed Valentine, John as Director
12 April 2016
Resigned Allen, Ian Michael as Secretary
12 April 2016
Resigned Allen, Ian Michael as Director
1 January 2002
Resigned Anderson, Robert Ronald as Secretary
1 January 2002
Resigned Anderson, Robert Ronald as Director
1 January 2002
Appointed Allen, Ian Michael as Secretary
16 September 1999
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
16 September 1999
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
16 September 1999
Appointed Anderson, Robert Ronald as Director
16 September 1999
Appointed Anderson, Robert Ronald as Secretary
16 September 1999
Resigned Waterlow Nominees Limited as Corporate Nominee Director
16 September 1999
Appointed Allen, Ian Michael as Director
16 September 1999
Appointed Waterlow Nominees Limited as Corporate Nominee Director
16 September 1999
Appointed Grayston, Nigel Mark as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 07065157
Former controllers (1)
16 September 2016
Ceased Nigel Mark Grayston — Right to appoint and remove directors

Group structure 13 companies

Ownership group derived from the Companies House PSC register

Bridge Fire & Alarm Services Limited Owns 75–100% of shares
Bridge Fleet Solutions Limited Owns 75–100% of shares
Bridge Gate Services Limited Owns 75–100% of shares
Bridge Power Limited Owns 75–100% of shares
Bridge Security Domestic Limited Owns 75–100% of shares
Bridge Security Investments Limited Owns 75–100% of shares
Bridge Security Limited In liquidationOwns 75–100% of shares
Bridge Security Solutions Limited Owns 75–100% of shares
Bridge Security Solutions South-West Ltd This company Owns 75–100% of shares
Seco Construction Services Ltd Owns 75–100% of shares

Financials

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

Cash
£9
Current Ratio
0.8x

Trend

Shareholder Funds
(£50k) £0 £50k 2019 2020 2021 2022 2023 2024 2025 £45,378 £21,846 £1,007 £258 (£2,280) (£3,429) (£4,712)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£59£80
Current Assets£14,349£14,352£14,324£79,227
Debtors£14,340£14,340£14,227£18,505£29,145£55,749£79,227
Cash£9£12£97
Creditors (< 1 year)£19,061£17,781£16,604£18,247£28,138£33,951£33,914
Net Current Assets(£4,712)(£3,429)(£2,280)£258£1,007£21,798£45,313
Net Assets(£3,429)(£2,280)£258£1,007£21,846£45,378
Shareholder Funds(£4,712)(£3,429)(£2,280)£258£1,007£21,846£45,378

Filings

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