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Companies House/Bishopsgate/Company profile

NATIONWIDE SECURED CONTRACTORS LIMITED

Active
02195741·incorporated 1987-11-18

NATIONWIDE SECURED CONTRACTORS LIMITED is an active UK private limited company, incorporated on 18 November 1987 at Companies House (number 02195741; OpenRegistry canonical ID GB-02195741-nationwide-secured-contractors-limited). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 116,605 active UK entities in that code and one of 31 active companies registered in Bishopsgate, London (postcode EC2A). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1987-11-18
Registered Address
THE ROMA BUILDING, 32/38 SCRUTTON STREET, BISHOPSGATE, LONDON, EC2A 4RQ
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of NATIONWIDE SECURED CONTRACTORS LIMITED

Filings

Check filing history of NATIONWIDE SECURED CONTRACTORS LIMITED

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-07-11. Next confirmation statement due 2026-07-25.

Mortgages and charges

8 charges recorded against the company at Companies House: 2 outstanding, 6 satisfied, 0 partially satisfied.

Persons with significant control

NATIONWIDE SECURED CONTRACTORS LIMITED has 2 persons with significant control on file:

  • Lauriston Road Holdings Ltd (England And Wales reg. 13675139). Notified 2025-06-12.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • R Holdings Limited (Jersey reg. 00122544). Notified 2025-07-04.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • No individual or entity with significant control has been identified.

7 historical PSC records have ceased:

  • Roy Michael Bard born 1944 resident in England, English national. Notified 2016-04-06. Ceased 2019-11-18.
    • Owns 25–50% of shares
  • Ms Rebecca Bard born 1985 resident in England, English national. Notified 2019-11-18. Ceased 2019-11-20.
    • Owns 25–50% of shares
  • Sarah Bard born 1982 resident in England, English national. Notified 2019-11-18. Ceased 2019-11-20.
    • Owns 25–50% of shares
  • Lawrence Kaffel born 1942 resident in England, British national. Notified 2019-11-18. Ceased 2019-11-20.
    • Owns 25–50% of shares
  • Ms Sarah Bard born 1982 resident in England, English national. Notified 2024-12-05. Ceased 2025-07-04.
    • Has significant influence or control
  • Miss Rebecca Bard born 1985 resident in United Kingdom, British national. Notified 2024-12-05. Ceased 2025-07-04.
    • Has significant influence or control
  • (unnamed). Notified 2020-07-09. Ceased 2024-12-05.

Similar UK companies

Other companies registered under SIC 41100 (Development of building projects):

Other companies registered in Bishopsgate:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/02195741.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.