Bridgend Hire Limited in Barrhead GLASGOW

Bridgend Hire Limited GLASGOW

Bridgend Hire started in year 1999 as Private Limited Company with registration number SC201236. The Bridgend Hire company has been functioning successfully for 25 years now and its status is active. The firm's office is based in Glasgow at Crosshill Blackbryes Road. Postal code: G78 1TG. Since August 28, 2001 Bridgend Hire Limited is no longer carrying the name Bridon Construction.

The company has one director. Darran M., appointed on 5 August 2021. There are currently no secretaries appointed. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Edward D. who worked with the the company until 5 August 2021.

This company operates within the G78 1TG postal code. The company is dealing with transport and has been registered as such. Its registration number is OM1030902 . It is located at Leggatt Plant, Crossmill, Glasgow with a total of 5 cars.

Bridgend Hire Limited Address / Contact

Office Address	Crosshill Blackbryes Road
Office Address2	Barrhead
Town	Glasgow
Post code	G78 1TG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC201236
Date of Incorporation	Tue, 2nd Nov 1999
Industry	Renting and leasing of construction and civil engineering machinery and equipment
End of financial Year	31st December
Company age	25 years old
Account next due date	Mon, 30th Sep 2024 (157 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 23rd Oct 2024 (2024-10-23)
Last confirmation statement dated	Mon, 9th Oct 2023

Company staff

Darran M.

Position: Director

Appointed: 05 August 2021

Douglas H.

Position: Director

Appointed: 22 October 2007

Resigned: 26 June 2014

Keith M.

Position: Director

Appointed: 22 October 2007

Resigned: 15 April 2014

Brian D.

Position: Director

Appointed: 09 January 2000

Resigned: 05 August 2021

Edward D.

Position: Secretary

Appointed: 25 November 1999

Resigned: 05 August 2021

Edward D.

Position: Director

Appointed: 25 November 1999

Resigned: 05 August 2021

People with significant control

The list of persons with significant control who own or have control over the company is made up of 4 names. As we established, there is Mellex Group Holdings Limited from Glasgow, Scotland. This PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Mellex Group Limited that entered Renfrew, Scotland as the address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Brian D., who also meets the Companies House criteria to be listed as a person with significant control. This PSC owns 25-50% shares.

Mellex Group Holdings Limited

Crossmill Barrhead, Glasgow, G78 1TG, Scotland

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	Sc776218
Notified on	21 December 2023
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Mellex Group Limited

Titanium 1 Kings Inch Place, Renfrew, PA4 8WF, Scotland

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	Scotland
Place registered	Registrar Of Companies
Registration number	Sc423284
Notified on	5 August 2021
Ceased on	21 December 2023
Nature of control:	75,01-100% shares 75,01-100% voting rights

Brian D.

Notified on	1 July 2016
Ceased on	5 August 2021
Nature of control:	25-50% shares

Edward D.

Notified on	1 July 2016
Ceased on	5 August 2021
Nature of control:	50,01-75% shares

Company previous names

Bridon Construction	August 28, 2001
Donaghy	January 19, 2000
Millbry 347	December 2, 1999

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-02-28	2017-02-28	2018-02-28	2019-02-28	2020-02-28	2021-02-28	2021-07-31	2022-12-31

Balance Sheet
Cash Bank On Hand	189 369	123 907	145 632	396 707	28 096	497 082	379 500	201 527
Current Assets	590 943	700 697	899 642	703 711	448 222	658 458	575 415	745 853
Debtors	399 624	574 840	754 010	307 004	420 126	161 376	195 915	544 326
Net Assets Liabilities	1 326 447	1 450 931	1 556 162	1 577 701	1 763 374	1 655 126	1 693 582	2 707 539
Other Debtors	14 758	21 575	23 495	3 414		20 579	41 588	92 645
Property Plant Equipment	744 508	800 628	1 097 657	1 042 933	723 667	474 363	381 077	876 672
Total Inventories	1 950	1 950

Other
Accrued Liabilities Deferred Income	10 043	12 363		48 488	44 363
Accumulated Depreciation Impairment Property Plant Equipment	976 826	1 307 553	1 482 240	1 452 689	1 203 041	1 370 621	1 463 907	1 534 410
Additions Other Than Through Business Combinations Property Plant Equipment			707 808	325 713	147 674			793 335
Amounts Owed To Directors					110 720	48 764
Amounts Owed To Group Undertakings	1 093 467	1 108 429	1 195 994	1 231 820	977 010	1 428 912	1 402 485
Amounts Owed To Related Parties					977 010	1 428 911
Average Number Employees During Period		45		26	23	15	14	25
Balances Amounts Owed To Related Parties				172 677	110 720	1 428 911	1 402 485
Corporation Tax Payable	33 498	25 758	16 284	88 107	16 349	5 931	35 104
Corporation Tax Recoverable						4 093
Creditors	193 365	248 795	431 664	269 547	52 972	1 780 315	1 585 694	665 409
Finance Lease Liabilities Present Value Total	193 365	248 795		269 547	52 972			665 409
Fixed Assets	3 075 724	3 131 844	3 428 873	3 374 149	3 054 883	2 805 579	2 712 293	3 207 888
Future Minimum Lease Payments Under Non-cancellable Operating Leases	12 000	12 000	12 000	12 000	12 000	12 000	14 000
Increase From Depreciation Charge For Year Property Plant Equipment		330 727	389 010	347 279	319 749	268 723	93 286	297 740
Investments Fixed Assets	2 331 216	2 331 216	2 331 216	2 331 216	2 331 216	2 331 216	2 331 216	2 331 216
Investments In Group Undertakings Participating Interests				2 331 216	2 331 216	2 331 216	2 331 216	2 331 216
Net Current Assets Liabilities	-1 481 151	-1 390 955	-1 391 215	-1 468 713	-1 179 341	-1 121 857	-1 010 279	232 171
Number Shares Issued Fully Paid		10 000	10 000		10 000	10 000	10 000	10 000
Other Creditors	15 720	13 506	431 664	269 547	52 972	222 883	38 194	340 479
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment			214 386	376 830	569 397	101 143		227 237
Other Disposals Property Plant Equipment			236 092	409 988	716 588	125 713		227 237
Other Taxation Social Security Payable	13 657	24 168	78 137	205 629	32 536	53 608	49 744	87 625
Par Value Share		0	1	100	100	1	1	1
Percentage Class Share Held In Subsidiary								100
Prepayments Accrued Income	435	466					5 737	34 746
Property Plant Equipment Gross Cost	1 721 334	2 108 181	2 579 897	2 495 622	1 926 708	1 844 984	1 844 984	2 411 082
Provisions For Liabilities Balance Sheet Subtotal	74 761	41 163	49 832	58 188	59 196	28 596	8 432	67 111
Total Additions Including From Business Combinations Property Plant Equipment		386 847				43 989
Total Assets Less Current Liabilities	1 594 573	1 740 889	2 037 658	1 905 436	1 875 542	1 683 722	1 702 014	3 440 059
Trade Creditors Trade Payables	215 864	251 564	287 917	89 305	50 130	74 912	95 271	85 578
Trade Debtors Trade Receivables	384 431	552 799	730 515	303 590	420 126	140 797	154 327	416 935
Investments In Group Undertakings	2 331 216	2 331 216
Merchandise	1 950	1 950

Transport Operator Data

Leggatt Plant
Address	Crossmill , Barrhead
City	Glasgow
Post code	G78 1TG
Vehicles	5

Company filings

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AA	Total exemption full company accounts data drawn up to December 31, 2022 filed on: 19th, July 2023	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to December 31, 2022 filed on: 19th, July 2023	accounts	Free Download (10 pages)
AA01	Previous accounting period extended from July 31, 2022 to December 31, 2022 filed on: 23rd, January 2023	accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to July 31, 2021 filed on: 28th, November 2022	accounts	Free Download (11 pages)
AA01	Current accounting reference period shortened from February 27, 2022 to July 31, 2021 filed on: 9th, November 2022	accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to February 28, 2021 filed on: 25th, November 2021	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to February 28, 2020 filed on: 18th, December 2020	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to February 28, 2019 filed on: 27th, November 2019	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to February 28, 2018 filed on: 27th, November 2018	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to February 28, 2017 filed on: 16th, January 2018	accounts	Free Download (12 pages)
AA01	Previous accounting period shortened from February 28, 2017 to February 27, 2017 filed on: 30th, November 2017	accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2016 filed on: 29th, November 2016	accounts	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2015 filed on: 29th, November 2015	accounts	Free Download (9 pages)
AR01	Annual return made up to November 2, 2015 with full list of members filed on: 5th, November 2015	annual return	Free Download (5 pages)
AR01	Annual return made up to November 2, 2014 with full list of members filed on: 18th, January 2015	annual return	Free Download (5 pages)
SH01	Capital declared on January 18, 2015: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to February 28, 2014 filed on: 1st, December 2014	accounts	Free Download (9 pages)
AR01	Annual return made up to November 2, 2013 with full list of members filed on: 25th, January 2014	annual return	Free Download (6 pages)
SH01	Capital declared on January 25, 2014: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to February 28, 2013 filed on: 2nd, December 2013	accounts	Free Download (9 pages)
AR01	Annual return made up to November 2, 2012 with full list of members filed on: 19th, January 2013	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to February 28, 2012 filed on: 3rd, December 2012	accounts	Free Download (8 pages)
AA01	Previous accounting period extended from August 31, 2011 to February 28, 2012 filed on: 25th, May 2012	accounts	Free Download (3 pages)
AR01	Annual return made up to November 2, 2011 with full list of members filed on: 3rd, November 2011	annual return	Free Download (7 pages)
AA	Full accounts data made up to August 31, 2010 filed on: 18th, February 2011	accounts	Free Download (15 pages)
AR01	Annual return made up to November 2, 2010 with full list of members filed on: 12th, November 2010	annual return	Free Download (7 pages)
AA	Full accounts data made up to August 31, 2009 filed on: 3rd, June 2010	accounts	Free Download (16 pages)
AR01	Annual return made up to November 2, 2009 with full list of members filed on: 9th, November 2009	annual return	Free Download (7 pages)
AA	Full accounts data made up to August 31, 2008 filed on: 6th, April 2009	accounts	Free Download (19 pages)
363a	Annual return made up to November 3, 2008 filed on: 3rd, November 2008	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2007 filed on: 28th, February 2008	accounts	Free Download (6 pages)
363s	Annual return made up to December 19, 2007 filed on: 19th, December 2007	annual return	Free Download (7 pages)
363s	Annual return made up to December 19, 2007 filed on: 19th, December 2007	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to August 31, 2006 filed on: 11th, July 2007	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to August 31, 2006 filed on: 11th, July 2007	accounts	Free Download (11 pages)
363s	Annual return made up to November 13, 2006 filed on: 13th, November 2006	annual return	Free Download (6 pages)
363s	Annual return made up to November 13, 2006 filed on: 13th, November 2006	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2005 filed on: 10th, February 2006	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2005 filed on: 10th, February 2006	accounts	Free Download (5 pages)
363s	Annual return made up to November 17, 2005 filed on: 17th, November 2005	annual return	Free Download (6 pages)
363s	Annual return made up to November 17, 2005 filed on: 17th, November 2005	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2004 filed on: 21st, February 2005	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2004 filed on: 21st, February 2005	accounts	Free Download (5 pages)
363s	Annual return made up to October 28, 2004 filed on: 28th, October 2004	annual return	Free Download (6 pages)
363(288)	Annual return made up to October 28, 2004 (Secretary's particulars changed)	annual return
363s	Annual return made up to October 28, 2004 filed on: 28th, October 2004	annual return	Free Download (6 pages)
363(288)	Annual return made up to October 28, 2004 (Secretary's particulars changed)	annual return
363s	Annual return made up to February 20, 2004 filed on: 20th, February 2004	annual return	Free Download (6 pages)
363(288)	Annual return made up to February 20, 2004 (Director's particulars changed)	annual return
363s	Annual return made up to February 20, 2004 filed on: 20th, February 2004	annual return	Free Download (6 pages)
363(288)	Annual return made up to February 20, 2004 (Director's particulars changed)	annual return
AA	Total exemption small enterprise accounts information drawn up to August 31, 2003 filed on: 2nd, February 2004	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2003 filed on: 2nd, February 2004	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to August 31, 2002 filed on: 31st, January 2004	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to August 31, 2002 filed on: 31st, January 2004	accounts	Free Download (2 pages)
363s	Annual return made up to November 7, 2002 filed on: 7th, November 2002	annual return	Free Download (6 pages)
363(287)	Secretary's particulars changed;director's particulars changed; Registered office changed on 07/11/02	annual return
363s	Annual return made up to November 7, 2002 filed on: 7th, November 2002	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 30/11/02 to 31/08/02 filed on: 7th, November 2002	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/11/02 to 31/08/02 filed on: 7th, November 2002	accounts	Free Download (1 page)
AA	Dormant company accounts made up to November 30, 2001 filed on: 5th, September 2002	accounts	Free Download (1 page)
AA	Dormant company accounts made up to November 30, 2001 filed on: 5th, September 2002	accounts	Free Download (1 page)
363s	Annual return made up to October 29, 2001 filed on: 29th, October 2001	annual return	Free Download (6 pages)
363s	Annual return made up to October 29, 2001 filed on: 29th, October 2001	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to November 30, 2000 filed on: 21st, June 2001	accounts	Free Download (1 page)
AA	Dormant company accounts made up to November 30, 2000 filed on: 21st, June 2001	accounts	Free Download (1 page)
363s	Annual return made up to November 22, 2000 filed on: 22nd, November 2000	annual return	Free Download (7 pages)
363s	Annual return made up to November 22, 2000 filed on: 22nd, November 2000	annual return	Free Download (7 pages)

Bridgend Hire Limited GLASGOW

Bridgend Hire Limited Address / Contact

Company Information / Profile

Company staff

Darran M.

Douglas H.

Keith M.

Brian D.

Edward D.

Edward D.

People with significant control

Company previous names

Annual reports financial information

Transport Operator Data

Company filings

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