This company is commonly known as Bristol Infracare Developments Holdings (1) Limited. The company was founded 20 years ago and was given the registration number 05017728. The firm's registered office is in TEWKESBURY. You can find them at Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire. This company's SIC code is 70100 - Activities of head offices.
| Name | : | BRISTOL INFRACARE DEVELOPMENTS HOLDINGS (1) LIMITED |
|---|---|---|
| Company Number | : | 05017728 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 16 January 2004 |
| End of financial year | : | 30 September 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England, GL20 8UQ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Challenge House, International Drive, Tewkesbury Business Park, Tewkesbury, England, GL20 8UQ | Secretary | 14 June 2021 | Active |
| 3 More London Riverside, More London Riverside, London, England, SE1 2AQ | Director | 24 May 2011 | Active |
| Challenge House, International Drive, Tewkesbury Business Park, Tewkesbury, England, GL20 8UQ | Director | 04 January 2022 | Active |
| Challenge House, International Drive, Tewkesbury Business Park, Tewkesbury, England, GL20 8UQ | Secretary | 03 December 2018 | Active |
| Pembroke House, Banbury Business Park, Aynho Road Adderbury, Banbury, England, OX17 3NS | Secretary | 01 September 2012 | Active |
| Challenge House, International Drive, Tewkesbury Business Park, Tewkesbury, England, GL20 8UQ | Secretary | 01 March 2021 | Active |
| Pembroke House, Banbury Business Park, Aynho Road Adderbury, Banbury, England, OX17 3NS | Secretary | 30 June 2013 | Active |
| Challenge House, International Drive, Tewkesbury Business Park, Tewkesbury, England, GL20 8UQ | Secretary | 30 October 2015 | Active |
| Julian Hill House, Julian Hill, Harrow-On-The-Hill, HA1 3NE | Secretary | 07 May 2004 | Active |
| 100 Barbirolli Square, Manchester, M2 3AB | Corporate Secretary | 24 May 2005 | Active |
| 100 Barbirolli Square, Manchester, M2 3AB | Corporate Secretary | 16 January 2004 | Active |
| 35 Colston Avenue, Bristol, BS1 4TT | Corporate Secretary | 07 May 2004 | Active |
| Castlemead, Lower Castle Street, Bristol, BS1 3AG | Director | 28 September 2010 | Active |
| Castlemead, Lower Castle Street, Bristol, BS1 3AG | Director | 24 May 2011 | Active |
| Skipton House, London Road, London, England, SE1 6LH | Director | 21 November 2013 | Active |
| Fulcrum Infrastructure Group, 105 Piccadilly, London, England, W1J 7NJ | Director | 27 February 2018 | Active |
| Farncombe House, Farncombe, Broadway, United Kingdom, WR12 7LJ | Director | 28 September 2010 | Active |
| 105 Piccadilly, Piccadilly, London, England, W1J 7NJ | Director | 06 October 2016 | Active |
| 18 Blue Falcon Road, Kingswood, Bristol, BS15 1UP | Director | 07 May 2004 | Active |
| Archus Limited, Northgate House, Upper Borough Walls, Bath, England, BA1 1RG | Director | 14 November 2017 | Active |
| 6, Cliveden Office Village, Lancaster Road, Cressex Business Park, High Wycombe, England, HP12 3YZ | Director | 10 October 2013 | Active |
| Beaufort House, London Road, Bath, BA1 6PZ | Director | 07 May 2004 | Active |
| 80, London Road, London, England, SE1 6LH | Director | 18 June 2015 | Active |
| 6, Cliveden Office Village, Lancaster Road, Cressex Business Park, High Wycombe, England, HP12 3YZ | Director | 24 May 2011 | Active |
| North Suite First Floor, Park Road, London, United Kingdom, NW8 7JL | Director | 28 February 2012 | Active |
| Wellington House, Waterloo Road, London, Uk, SE1 8UG | Director | 01 April 2011 | Active |
| Castlemead, Lower Castle Street, Bristol, BS1 3AG | Director | 28 September 2010 | Active |
| Castlemead, Lower Castle Street, Bristol, BS1 3AG | Director | 28 September 2010 | Active |
| Castlemead, Lower Castle Street, Bristol, BS1 3AG | Director | 28 September 2010 | Active |
| Challenge House, International Drive, Tewkesbury Business Park, Tewkesbury, England, GL20 8UQ | Director | 14 March 2016 | Active |
| Saffrons Huntersfield, Sherston, Malmesbury, SN16 0LS | Director | 07 May 2004 | Active |
| Unit 1 Barnes Wallis Court, Wellington Road, Cressex Business Park, High Wycombe, England, HP12 3PS | Director | 27 February 2015 | Active |
| Castlemead, Lower Castle Street, Bristol, BS1 3AG | Corporate Director | 07 May 2004 | Active |
| 100 Barbirolli Square, Manchester, M2 3AB | Corporate Nominee Director | 16 January 2004 | Active |
| Bristol Infracare Lift Limited | ||
| Notified on | : | 16 January 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Challenge House, International Drive, Tewkesbury, England, GL20 8UQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-22 | Officers | Termination director company with name termination date. | Download |
| 2024-01-11 | Accounts | Accounts with accounts type micro entity. | Download |
| 2024-01-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-01-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-23 | Officers | Termination director company with name termination date. | Download |
| 2022-02-04 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-01-04 | Officers | Appoint person director company with name date. | Download |
| 2022-01-04 | Officers | Termination director company with name termination date. | Download |
| 2022-01-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-14 | Officers | Appoint person secretary company with name date. | Download |
| 2021-06-14 | Officers | Termination secretary company with name termination date. | Download |
| 2021-04-22 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-03-11 | Officers | Appoint person secretary company with name date. | Download |
| 2021-03-11 | Officers | Termination secretary company with name termination date. | Download |
| 2021-01-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-23 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-01-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-04 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-01-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-05 | Officers | Appoint person secretary company with name date. | Download |
| 2018-12-05 | Officers | Termination secretary company with name termination date. | Download |
| 2018-10-30 | Officers | Change person director company with change date. | Download |
| 2018-10-11 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-06-14 | Accounts | Accounts with accounts type micro entity. | Download |
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