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BRISTOL INFRACARE LIFT HOLDINGS (2) LIMITED

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

This company is commonly known as Bristol Infracare Lift Holdings (2) Limited. The company was founded 20 years ago and was given the registration number 05274136. 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 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:BRISTOL INFRACARE LIFT HOLDINGS (2) LIMITED
Company Number:05274136
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 November 2004
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

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

Company Officers

Personal InformationRoleAppointedStatus
Challenge House, International Drive, Tewkesbury Business Park, Tewkesbury, England, GL20 8UQ

Secretary16 June 2021Active
3 More London Riverside, More London Riverside, London, England, SE1 2AQ

Director24 May 2011Active
105, Piccadilly, London, England, W1J 7NJ

Director21 March 2024Active
Challenge House, International Drive, Tewkesbury Business Park, Tewkesbury, England, GL20 8UQ

Director08 December 2021Active
Challenge House, International Drive, Tewkesbury Business Park, Tewkesbury, England, GL20 8UQ

Secretary03 December 2018Active
Pembroke House, Banbury Business Park, Aynho Road Adderbury, Banbury, England, OX17 3NS

Secretary01 September 2012Active
Challenge House, International Drive, Tewkesbury Business Park, Tewkesbury, England, GL20 8UQ

Secretary01 March 2021Active
Pembroke House, Banbury Business Park, Aynho Road Adderbury, Banbury, England, OX17 3NS

Secretary30 June 2013Active
Challenge House, International Drive, Tewkesbury Business Park, Tewkesbury, England, GL20 8UQ

Secretary30 October 2015Active
100 Barbirolli Square, Manchester, M2 3AB

Corporate Secretary24 May 2005Active
100 Barbirolli Square, Manchester, M2 3AB

Corporate Secretary01 November 2004Active
35 Colston Avenue, Bristol, BS1 4TT

Corporate Secretary04 January 2005Active
Castlemead, Lower Castle Street, Bristol, BS1 3AG

Director28 September 2010Active
Castlemead, Lower Castle Street, Bristol, BS1 3AG

Director24 May 2011Active
Skipton House, London Road, London, England, SE1 6LH

Director21 November 2013Active
Fulcrum Infrastructure Group, 105 Piccadilly, London, England, W1J 7NJ

Director27 February 2018Active
Farncombe House, Farncombe, Broadway, United Kingdom, WR12 7LJ

Director28 September 2010Active
105 Piccadilly, Piccadilly, London, England, W1J 7NJ

Director06 October 2016Active
Archus Limited, Northgate House, Upper Borough Walls, Bath, England, BA1 1RG

Director14 November 2017Active
6, Cliveden Office Village, Lancaster Road, Cressex Business Park, High Wycombe, England, HP12 3YZ

Director10 October 2013Active
Skipton House, London Road, London, England, SE1 6LH

Director18 June 2015Active
6, Cliveden Office Village, Lancaster Road, Cressex Business Park, High Wycombe, England, HP12 3YZ

Director24 May 2011Active
North Suite 1st Floor Park Lorne 111, Park Road, London, United Kingdom, NW8 7JL

Director28 February 2012Active
Wellington House, Waterloo Road, London, Uk, SE1 8UG

Director01 April 2011Active
Castlemead, Lower Castle Street, Bristol, BS1 3AG

Director28 September 2010Active
Castlemead, Lower Castle Street, Bristol, BS1 3AG

Director28 September 2010Active
Castlemead, Lower Castle Street, Bristol, BS1 3AG

Director28 September 2010Active
Challenge House, International Drive, Tewkesbury Business Park, Tewkesbury, England, GL20 8UQ

Director14 March 2016Active
Unit 1 Barnes Wallis Court, Wellington Road, Cressex Business Park, High Wycombe, England, HP12 3PS

Director27 February 2015Active
Castlemead, Lower Castle Street, Bristol, BS1 3AG

Corporate Director04 January 2005Active
100 Barbirolli Square, Manchester, M2 3AB

Corporate Nominee Director01 November 2004Active

People with Significant Control

Bristol Infracare Lift Limited
Notified on:01 November 2016
Status:Active
Country of residence:England
Address:Challenge House, International Drive, Tewkesbury, England, GL20 8UQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (0 months remaining)

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