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BRISTOL ACTIVE HOLDINGS LIMITED

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

This company is commonly known as Bristol Active Holdings Limited. The company was founded 16 years ago and was given the registration number 06744826. The firm's registered office is in CHORLEY. You can find them at The Stables Duxbury Park, Duxbury Hall Road, Chorley, . This company's SIC code is 41201 - Construction of commercial buildings.

Company Information

Name:BRISTOL ACTIVE HOLDINGS LIMITED
Company Number:06744826
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 November 2008
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41201 - Construction of commercial buildings

Office Address & Contact

Registered Address:The Stables Duxbury Park, Duxbury Hall Road, Chorley, England, PR7 4AT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3rd Floor (South), 200 Aldersgate Street, London, England, EC1A 4HD

Director22 November 2023Active
3rd Floor (South), Aldersgate Street, London, England, EC1A 4HD

Director01 March 2021Active
2 Shepherds Avenue, Bowgreave, Garstang, PR3 1TE

Secretary10 November 2008Active
9, Perserverance Works, Kingsland Road, London, E2 8DD

Secretary10 November 2008Active
2 Shepherds Avenue, Bowgreave, Garstang, PR3 1TE

Director10 November 2008Active
Parkwood House, Cuerden Park, Berkeley Drive, Preston, PR5 6BY

Director07 April 2010Active
Parkwood House Cuerden Park, Berkeley Drive, Bamber Bridge, Preston, PR5 6BY

Director07 April 2010Active
The Stables, Duxbury Park, Duxbury Hall Road, Chorley, England, PR7 4AT

Director22 October 2013Active
91, Charterhouse Street, London, EC1M 6HR

Director07 April 2010Active
Alston Old Hall, Alston Lane, Longridge, Preston, PR3 3BN

Director10 November 2008Active
Longbourne Chase, Main Road, Higham, Alfreton, England, DE55 6EH

Director22 October 2013Active
135 Windsor Road, Pitstone, LU7 9GG

Director10 November 2008Active
91, Charterhouse Street, London, EC1M 6HR

Director07 April 2010Active
51, Exchange House, Crouch End Hill, London, N8 8DF

Director10 November 2008Active
3rd Floor (South), Aldersgate Street, London, England, EC1A 4HD

Director12 March 2014Active

People with Significant Control

Equitix Leisure Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:10-11, Charterhouse Square, London, England, EC1M 6EH
Nature of control:
  • Ownership of shares 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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