Bridger Alarms Limited in LONDON

Bridger Alarms Limited LONDON

Bridger Alarms started in year 2013 as Private Limited Company with registration number 08702944. The Bridger Alarms company has been functioning successfully for 11 years now and its status is active. The firm's office is based in London at 20 Thornsett Road. Postal code: SW18 4EF. Since 13th August 2015 Bridger Alarms Limited is no longer carrying the name Waterside 24.

The firm has 2 directors, namely Charles H., Lucie B.. Of them, Charles H., Lucie B. have been with the company the longest, being appointed on 2 May 2023. As of 7 May 2024, there were 3 ex directors - Claudette R., Thomas W. and others listed below. There were no ex secretaries.

Bridger Alarms Limited Address / Contact

Office Address	20 Thornsett Road
Town	London
Post code	SW18 4EF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08702944
Date of Incorporation	Tue, 24th Sep 2013
Industry	Repair of electrical equipment
End of financial Year	31st December
Company age	11 years old
Account next due date	Sun, 31st Dec 2023 (128 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Tue, 8th Oct 2024 (2024-10-08)
Last confirmation statement dated	Sun, 24th Sep 2023

Company staff

Charles H.

Position: Director

Appointed: 02 May 2023

Lucie B.

Position: Director

Appointed: 02 May 2023

Claudette R.

Position: Director

Appointed: 02 May 2023

Resigned: 12 December 2023

Thomas W.

Position: Director

Appointed: 24 September 2013

Resigned: 02 May 2023

Martin H.

Position: Director

Appointed: 24 September 2013

Resigned: 02 May 2023

People with significant control

The list of persons with significant control who own or control the company consists of 3 names. As we discovered, there is Banham Patent Locks Limited from London, England. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Martin H. This PSC has significiant influence or control over the company,. The third one is Thomas W., who also fulfils the Companies House conditions to be categorised as a person with significant control. This PSC has significiant influence or control over the company,.

Banham Patent Locks Limited

20 Thornsett Road, London, SW18 4EF, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	United Kingdom
Registration number	00457812
Notified on	24 September 2020
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Martin H.

Notified on	16 April 2016
Ceased on	24 September 2020
Nature of control:	significiant influence or control

Thomas W.

Notified on	16 April 2016
Ceased on	24 September 2020
Nature of control:	significiant influence or control

Company previous names

Waterside 24	August 13, 2015

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-09-30
Net Worth	100

Balance Sheet
Net Assets Liabilities Including Pension Asset Liability	100

Reserves/Capital
Shareholder Funds	100

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	100
Number Shares Allotted	100
Par Value Share	1
Share Capital Allotted Called Up Paid	100

Company filings

Filing category

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2022 filed on: 10th, January 2024	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2022 filed on: 10th, January 2024	accounts	Free Download (6 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 10th, January 2024	accounts	Free Download (40 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 10th, January 2024	other	Free Download (2 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 10th, January 2024	other	Free Download (1 page)
TM01	Director's appointment terminated on 12th December 2023 filed on: 14th, December 2023	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 24th September 2023 filed on: 25th, September 2023	confirmation statement	Free Download (3 pages)
AP01	New director was appointed on 2nd May 2023 filed on: 11th, May 2023	officers	Free Download (2 pages)
AP01	New director was appointed on 2nd May 2023 filed on: 11th, May 2023	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2nd May 2023 filed on: 11th, May 2023	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2nd May 2023 filed on: 11th, May 2023	officers	Free Download (1 page)
AP01	New director was appointed on 2nd May 2023 filed on: 11th, May 2023	officers	Free Download (2 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 25th, January 2023	accounts	Free Download (38 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 filed on: 25th, January 2023	other	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2021 filed on: 25th, January 2023	accounts	Free Download (7 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21 filed on: 25th, January 2023	other	Free Download (2 pages)
PSC07	Cessation of a person with significant control 24th September 2020 filed on: 20th, October 2022	persons with significant control	Free Download (1 page)
CS01	Confirmation statement with no updates 24th September 2022 filed on: 20th, October 2022	confirmation statement	Free Download (3 pages)
PSC07	Cessation of a person with significant control 24th September 2020 filed on: 20th, October 2022	persons with significant control	Free Download (1 page)
PSC02	Notification of a person with significant control 24th September 2020 filed on: 20th, October 2022	persons with significant control	Free Download (2 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 19th, November 2021	accounts	Free Download (35 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2020 filed on: 19th, November 2021	accounts	Free Download (10 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 filed on: 11th, November 2021	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20 filed on: 11th, November 2021	other	Free Download (2 pages)
CS01	Confirmation statement with no updates 24th September 2021 filed on: 15th, October 2021	confirmation statement	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 11th, February 2021	accounts	Free Download (34 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2019 filed on: 11th, February 2021	accounts	Free Download (10 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19 filed on: 11th, January 2021	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 filed on: 11th, January 2021	other	Free Download (1 page)
CS01	Confirmation statement with updates 24th September 2020 filed on: 6th, October 2020	confirmation statement	Free Download (4 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2018 filed on: 21st, October 2019	accounts	Free Download (11 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 filed on: 21st, October 2019	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18 filed on: 21st, October 2019	other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 21st, October 2019	accounts	Free Download (30 pages)
CS01	Confirmation statement with no updates 24th September 2019 filed on: 30th, September 2019	confirmation statement	Free Download (3 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2017 filed on: 5th, October 2018	accounts	Free Download (10 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 filed on: 5th, October 2018	accounts	Free Download (28 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17 filed on: 5th, October 2018	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17 filed on: 5th, October 2018	other	Free Download (3 pages)
CS01	Confirmation statement with no updates 24th September 2018 filed on: 4th, October 2018	confirmation statement	Free Download (3 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2016 filed on: 13th, October 2017	accounts	Free Download (10 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 filed on: 13th, October 2017	accounts	Free Download (27 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 filed on: 13th, October 2017	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/16 filed on: 13th, October 2017	other	Free Download (3 pages)
CS01	Confirmation statement with no updates 24th September 2017 filed on: 3rd, October 2017	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st December 2015 filed on: 30th, November 2016	accounts	Free Download (8 pages)
CH01	On 21st August 2016 director's details were changed filed on: 3rd, November 2016	officers	Free Download (2 pages)
CH01	On 21st August 2015 director's details were changed filed on: 3rd, November 2016	officers	Free Download (2 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/15 filed on: 14th, October 2016	other	Free Download (2 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/15 filed on: 14th, October 2016	other	Free Download (3 pages)
CS01	Confirmation statement with updates 24th September 2016 filed on: 27th, September 2016	confirmation statement	Free Download (6 pages)
AA01	Extension of accounting period to 31st December 2015 from 30th September 2015 filed on: 15th, June 2016	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 24th September 2015 filed on: 9th, November 2015	annual return	Free Download (4 pages)
CERTNM	Company name changed waterside 24 LIMITEDcertificate issued on 13/08/15 filed on: 13th, August 2015	change of name	Free Download (3 pages)
AD01	Change of registered address from 10 Pascal Street London SW8 4SH England on 31st July 2015 to 20 Thornsett Road London SW18 4EF filed on: 31st, July 2015	address	Free Download (1 page)
AD01	Change of registered address from 2 Waterside Way Northampton NN4 7XD on 6th July 2015 to 10 Pascal Street London SW8 4SH filed on: 6th, July 2015	address	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th September 2014 filed on: 15th, June 2015	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 24th September 2014 filed on: 6th, October 2014	annual return	Free Download (4 pages)
NEWINC	Incorporation filed on: 24th, September 2013	incorporation
MODEL ARTICLES	Model articles adopted	incorporation

Bridger Alarms Limited LONDON

Bridger Alarms Limited Address / Contact

Company Information / Profile

Company staff

Charles H.

Lucie B.

Claudette R.

Thomas W.

Martin H.

People with significant control

Company previous names

Annual reports financial information

Company filings

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