Company information:
Bristol Security And Property Management Limited (No: 01737489)
Address: 7 SEDDON ROAD, ST WERBURGHS, BRISTOL, BS2 9YA
Status: Active
Incorporated: 07-Jul-1983
Accounts Next Due: 30-Sep-2025
Next Confirmation Statement Due: 28-Mar-2025
Industry Class: 81100 - Combined facilities support activities
Current Director: AMIT AMRITLAL LAKHANI ( DOB: Nov-1963 From: Jan-2017 )
Current Director: KALPANA LAKHANI ( DOB: Aug-1966 From: Jul-2019 )
Resigned Director: AMIT AMRITLAL LAKHANI ( DOB: Nov-1963 From: Jan-2017 To: Aug-2019 )
Resigned Director: VIR LAKHANI ( DOB: Oct-1997 From: Sep-2019 To: Sep-2019 )
Resigned Director: BRIAN VICTOR LUDGATE ( DOB: Nov-1950 From: Jul-2006 To: Nov-2006 )
Resigned Director: ROBERT MORLEY MARKHAM ( DOB: Feb-1958 From: Oct-1996 To: Jul-2006 )
Resigned Director: CLARKE ANTHONY OSBORNE ( DOB: Jul-1952 From: Aug-1991 To: Oct-1996 )
Resigned Director: THOMAS GEOFFREY PEARSE ( DOB: Apr-1947 From: Aug-1991 To: Sep-2007 )
Resigned Director: JENNIFER ANN PEARSE ( DOB: Feb-1955 From: Oct-1996 To: Jan-2017 )
Resigned Secretary: GEOFFREY CHARLES BLAND ( DOB: Feb-1939 From: May-1993 To: Oct-1996 )
Resigned Secretary: BRIAN RONALD FOKES ( DOB: Dec-1942 From: Aug-1991 To: May-1993 )
Resigned Secretary: BRIAN VICTOR LUDGATE ( DOB: Nov-1950 From: Nov-2007 To: Oct-2017 )
Resigned Secretary: JENNIFER ANN PEARSE ( DOB: Feb-1955 From: Oct-1996 To: Nov-2007 )
Persons of Significant Control:
Mrs Jennifer Ann Pearse, St Werburghs, Bristol, BS2 9YA: Ownership of shares – 75% or more (Notified: 2016-08-01, Ceased: 2019-08-08)
Mrs Kalpana Lakhani, St Werburghs, Bristol, BS2 9YA: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-08-05)
Mr Amit Amritlal Lakhani, St Werburghs, Bristol, BS2 9YA: Ownership of shares – 75% or more (Notified: 2018-08-14, Ceased: 2019-08-08)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Fixed assets / Intangible assets | 526 | 486 | 208 | 24 | 526.0,486.0,208.0,24.0,0.0,0.0,0.0,0.0 | ||||
| Fixed assets / Property, plant and equipment | 5,736 | 2,263 | 5,195 | 3,019 | 6,337 | 2,920 | 22,155 | 25,390 | 5736.0,2263.0,5195.0,3019.0,6337.0,2920.0,22155.0,25390.0 |
| Current assets | 318,339 | 309,802 | 326,059 | 433,250 | 431,636 | 537,153 | 568,664 | 675,702 | 318339.0,309802.0,326059.0,433250.0,431636.0,537153.0,568664.0,675702.0 |
| Current assets / Total inventories | 200 | 200 | 200 | 200 | 200.0,200.0,200.0,200.0,0.0,0.0,0.0,0.0 | ||||
| Current assets / Debtors | 149,174 | 269,754 | 287,057 | 389,810 | 192,981 | 230,625 | 196,645 | 282,843 | 149174.0,269754.0,287057.0,389810.0,192981.0,230625.0,196645.0,282843.0 |
| Current assets / Debtors / Trade debtors / trade receivables | 135,984 | 135984.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Current assets / Cash at bank and on hand | 168,965 | 39,848 | 38,802 | 43,240 | 238,655 | 306,528 | 372,019 | 392,859 | 168965.0,39848.0,38802.0,43240.0,238655.0,306528.0,372019.0,392859.0 |
| Net current assets (liabilities) | 227,864 | 81,696 | 81,384 | 154,817 | 207,184 | 259,117 | 308,888 | 361,012 | 227864.0,81696.0,81384.0,154817.0,207184.0,259117.0,308888.0,361012.0 |
| Total assets less current liabilities | 234,126 | 84,445 | 86,787 | 157,860 | 213,521 | 262,037 | 331,043 | 386,402 | 234126.0,84445.0,86787.0,157860.0,213521.0,262037.0,331043.0,386402.0 |
| Equity / share capital and reserves | 234,126 | 234126.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 |