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AP BRISTOL NUMBER 2 LIMITED

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

This company is commonly known as Ap Bristol Number 2 Limited. The company was founded 4 years ago and was given the registration number 12088056. The firm's registered office is in BRENTFORD. You can find them at Hilton London Syon Park Syon Park, London Road, Brentford, Middlesex. This company's SIC code is 55100 - Hotels and similar accommodation.

Company Information

Name:AP BRISTOL NUMBER 2 LIMITED
Company Number:12088056
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 July 2019
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 55100 - Hotels and similar accommodation

Office Address & Contact

Registered Address:Hilton London Syon Park Syon Park, London Road, Brentford, Middlesex, United Kingdom, TW8 8JF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hilton London Syon Park, Syon Park, London Road, Brentford, United Kingdom, TW8 8JF

Secretary05 July 2019Active
Hilton London Syon Park, Syon Park, London Road, Brentford, United Kingdom, TW8 8JF

Director08 July 2021Active
Hilton London Syon Park, Syon Park, London Road, Brentford, United Kingdom, TW8 8JF

Director27 May 2021Active
Hilton London Syon Park, Syon Park, London Road, Brentford, United Kingdom, TW8 8JF

Director05 July 2019Active
Hilton London Syon Park, Syon Park, London Road, Brentford, United Kingdom, TW8 8JF

Director08 July 2021Active

People with Significant Control

Ap Bristol Number 1 Limited
Notified on:05 July 2019
Status:Active
Country of residence:United Kingdom
Address:Hilton London Syon Park, Syon Park, Brentford, United Kingdom, TW8 8JF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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
2023-12-18Officers

Termination director company with name termination date.

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2023-10-02Mortgage

Mortgage satisfy charge full.

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2023-10-02Mortgage

Mortgage satisfy charge full.

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2023-09-29Accounts

Accounts with accounts type small.

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2023-09-22Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-09-22Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-08-09Confirmation statement

Confirmation statement with no updates.

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2023-07-22Officers

Change person director company with change date.

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2022-09-28Accounts

Accounts with accounts type small.

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2022-08-01Confirmation statement

Confirmation statement with no updates.

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2022-04-11Officers

Change person director company with change date.

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2021-08-09Confirmation statement

Confirmation statement with no updates.

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2021-07-29Officers

Appoint person director company with name date.

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2021-07-29Officers

Appoint person director company with name date.

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2021-07-05Accounts

Accounts with accounts type total exemption full.

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2021-06-08Officers

Appoint person director company with name date.

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2021-04-21Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-09-07Confirmation statement

Confirmation statement with no updates.

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2020-04-30Incorporation

Memorandum articles.

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2020-03-10Resolution

Resolution.

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2020-03-04Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-02-27Accounts

Change account reference date company current extended.

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2019-07-05Incorporation

Incorporation company.

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