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28 BLENHEIM ROAD, (MANAGEMENT) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 28 Blenheim Road, (management) Limited. The company was founded 41 years ago and was given the registration number 01658349. The firm's registered office is in BRISTOL. You can find them at 28 Blenheim Road, Redland, Bristol, Avon. This company's SIC code is 55900 - Other accommodation.

Company Information

Name:28 BLENHEIM ROAD, (MANAGEMENT) LIMITED
Company Number:01658349
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 August 1982
End of financial year:05 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 55900 - Other accommodation

Office Address & Contact

Registered Address:28 Blenheim Road, Redland, Bristol, Avon, BS6 7JP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
28 Blenheim Road, Redland, Bristol, BS6 7JP

Secretary03 December 2022Active
28 Blenheim Road, Redland, Bristol, BS6 7JP

Director30 August 2015Active
28 Blenheim Road, Redland, Bristol, BS6 7JP

Director09 October 2013Active
4 The Avenue, Clifton, Bristol, BS8 3HG

Secretary-Active
28 Blenheim Road, Westbury Park, Bristol, BS6 7JP

Director01 December 1994Active
Medical Branch, Richard Henry, Bfpo 39, Germany, BFPO

Director-Active
28 Blenheim Road, Westbury Park, Bristol, BS6 7JP

Director12 October 2000Active
28, Blenheim Road, Bristol, BS6 7JP

Director01 June 2009Active
28 Blenheim Road, Westbury Park, Bristol, BS6 7JP

Director-Active
Top Flat, 28 Blenheim Road Westbury Park, Bristol, BS6 7JP

Director01 April 1993Active

People with Significant Control

Dr Keith Miller
Notified on:12 December 2022
Status:Active
Date of birth:October 1978
Nationality:British
Address:28 Blenheim Road, Bristol, BS6 7JP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Charles Robert Douglas Brereton
Notified on:12 December 2022
Status:Active
Date of birth:May 1988
Nationality:British
Address:28 Blenheim Road, Bristol, BS6 7JP
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Paul Adrian Bartlett
Notified on:01 August 2016
Status:Active
Date of birth:November 1946
Nationality:British
Address:28 Blenheim Road, Bristol, BS6 7JP
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-17Confirmation statement

Confirmation statement with no updates.

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2023-12-19Accounts

Change account reference date company previous extended.

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2023-12-18Accounts

Accounts with accounts type unaudited abridged.

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2023-01-05Confirmation statement

Confirmation statement with no updates.

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2022-12-19Accounts

Accounts with accounts type unaudited abridged.

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2022-12-12Persons with significant control

Notification of a person with significant control.

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2022-12-12Persons with significant control

Cessation of a person with significant control.

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2022-12-12Officers

Termination secretary company with name termination date.

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2022-12-12Persons with significant control

Notification of a person with significant control.

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2022-12-12Officers

Appoint person secretary company with name date.

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2022-01-07Confirmation statement

Confirmation statement with no updates.

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2021-06-30Accounts

Accounts with accounts type total exemption full.

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2021-01-05Confirmation statement

Confirmation statement with no updates.

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2020-12-02Accounts

Accounts with accounts type total exemption full.

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2020-11-26Confirmation statement

Confirmation statement with no updates.

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2019-12-13Accounts

Accounts with accounts type total exemption full.

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2019-09-05Confirmation statement

Confirmation statement with no updates.

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2019-02-05Accounts

Accounts with accounts type total exemption full.

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2018-09-03Confirmation statement

Confirmation statement with no updates.

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2017-12-11Accounts

Accounts with accounts type total exemption full.

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2017-09-07Confirmation statement

Confirmation statement with no updates.

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2017-01-04Accounts

Accounts with accounts type total exemption full.

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2016-09-04Confirmation statement

Confirmation statement with updates.

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2015-12-22Accounts

Accounts with accounts type total exemption full.

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2015-09-01Annual return

Annual return company with made up date full list shareholders.

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