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BRISTOL HOUSE LTD

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

This company is commonly known as Bristol House Ltd. The company was founded 22 years ago and was given the registration number 04294196. The firm's registered office is in LONDON. You can find them at Bgm Lewis Hickie Limited, 114a Cromwell Road, London, . This company's SIC code is 55900 - Other accommodation.

Company Information

Name:BRISTOL HOUSE LTD
Company Number:04294196
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 September 2001
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 55900 - Other accommodation

Office Address & Contact

Registered Address:Bgm Lewis Hickie Limited, 114a Cromwell Road, London, England, SW7 4AG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 14 Bristol House, 80a Southampton Row, London, England, WC1B 4BA

Secretary14 November 2019Active
Flat 14 Bristol House, 80a Southampton Row, London, England, WC1B 4BA

Director27 September 2016Active
Flat 24 Bristol House, 80a Southampton Row, London, England, WC1B 4BA

Director21 January 2012Active
Flat 9 Bristol House, 80a Southampton Row, London, England, WC1B 4BA

Director02 March 2006Active
Flat 4 Bristol House, 80a Southampton Row, London, England, WC1B 4BA

Director07 November 2001Active
25, Warren Road, London, England, E11 2LX

Director07 December 2021Active
Bristol House, Southampton Row, London, WC1 B4B

Secretary21 January 2012Active
12 Petworth Street, London, SW11 4QR

Secretary06 November 2001Active
20 Bristol House, Southampton Row, London, WC1B 4BA

Secretary02 September 2009Active
381 Kingsway, Hove, BN3 4QD

Corporate Nominee Secretary26 September 2001Active
22, Norland Square, London, England, W11 4PU

Director21 January 2012Active
Flat 19 Bristol House, 80 A Southampton Row, London, WC1B 4BA

Director12 December 2006Active
Flat 5 Bristol House, 80a Southampton Row, London, England, WC1B 4BA

Director14 November 2019Active
20 Bristol House, Southampton Row, London, WC1B 4BA

Director02 March 2006Active
7 Bristol House, 80a Southampton Row, London, WC1B 4BA

Director02 March 2006Active
Flat 8 Bristol House, 80a Southampton Row, London, England, WC1B 4BA

Director02 March 2006Active
381 Kingsway, Hove, BN3 4QD

Corporate Nominee Director26 September 2001Active

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-15Confirmation statement

Confirmation statement with updates.

Download
2023-09-19Accounts

Accounts with accounts type total exemption full.

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2022-10-12Accounts

Accounts with accounts type total exemption full.

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2022-10-08Confirmation statement

Confirmation statement with updates.

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2021-12-07Officers

Appoint person director company with name date.

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2021-12-07Officers

Termination director company with name termination date.

Download
2021-11-12Confirmation statement

Confirmation statement with updates.

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2021-11-10Address

Change sail address company with old address new address.

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2021-09-30Accounts

Accounts with accounts type total exemption full.

Download
2020-11-12Confirmation statement

Confirmation statement with updates.

Download
2020-08-22Officers

Termination director company with name termination date.

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2020-04-27Accounts

Accounts with accounts type total exemption full.

Download
2019-11-16Officers

Change person director company with change date.

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2019-11-16Officers

Change person director company with change date.

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2019-11-16Officers

Change person director company with change date.

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2019-11-15Officers

Change person director company with change date.

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2019-11-15Officers

Change person director company with change date.

Download
2019-11-15Officers

Change person director company with change date.

Download
2019-11-15Officers

Appoint person director company with name date.

Download
2019-11-15Officers

Appoint person secretary company with name date.

Download
2019-11-14Officers

Termination director company with name termination date.

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2019-11-14Officers

Termination secretary company with name termination date.

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2019-09-28Confirmation statement

Confirmation statement with no updates.

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2019-08-16Accounts

Accounts with accounts type total exemption full.

Download
2018-10-07Confirmation statement

Confirmation statement with no updates.

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