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BRISTOL NOMINEES LTD

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

This company is commonly known as Bristol Nominees Ltd. The company was founded 19 years ago and was given the registration number 05216297. The firm's registered office is in BRISTOL. You can find them at 55 High Street, Shirehampton, Bristol, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:BRISTOL NOMINEES LTD
Company Number:05216297
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 August 2004
End of financial year:31 August 2021
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:55 High Street, Shirehampton, Bristol, United Kingdom, BS11 0DW
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
31, Arden Close, Bradley Stoke, Bristol, England, BS32 8AX

Corporate Secretary20 December 2012Active
55, High Street, Shirehampton, Bristol, United Kingdom, BS11 0DW

Director18 June 2010Active
31, Arden Close, Bradley Stoke, Bristol, England, BS32 8AX

Corporate Director20 December 2012Active
31 Arden Close, Bradley Stoke, Bristol, BS32 8AX

Secretary10 September 2008Active
31 Arden Close, Bradley Stoke, Bristol, BS32 8AX

Secretary08 February 2005Active
31, Arden Close, Bradley Stoke, Bristol, BS32 8AX

Secretary27 November 2008Active
The Bristol Office, 2 Southfield Road, Westbury On Trym, BS9 3BH

Corporate Nominee Secretary27 August 2004Active
Southfield House, 2 Southfield Road, Westbury On Trym, BS9 3BH

Corporate Secretary27 August 2004Active
31 Arden Close, Bradley Stoke, Bristol, BS32 8AX

Corporate Secretary20 February 2006Active
31 Arden Close, Bradley Stoke, Bristol, BS32 8AX

Director10 September 2008Active
31 Arden Close, Bradley Stoke, Bristol, BS32 8AX

Director08 February 2005Active
31 Arden Close, Bradley Stoke, Bristol, BS32 8AX

Director10 September 2008Active
31 Arden Close, Bradley Stoke, Bristol, BS32 8AX

Director01 February 2005Active
Ordman House, 31 Arden Close, Bradley Stoke, Bristol, BS32 8AX

Director18 June 2010Active
2 Southfield Road, Westbury-On-Trym, Bristol, BS9 3BH

Corporate Nominee Director27 August 2004Active
31 Arden Close, Bradley Stoke, Bristol, BS32 8AX

Corporate Director27 August 2004Active
31 Arden Close, Bradley Stoke, Bristol, BS32 8AX

Corporate Director20 February 2006Active

People with Significant Control

Ordered Management Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Ordman House, 31 Arden Close, Bristol, England, BS32 8AX
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 (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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-02-21Gazette

Gazette dissolved compulsory.

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2022-11-15Gazette

Gazette notice compulsory.

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2021-10-25Accounts

Accounts with accounts type dormant.

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2021-10-25Confirmation statement

Confirmation statement with no updates.

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2020-09-22Accounts

Accounts with accounts type dormant.

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2020-08-29Confirmation statement

Confirmation statement with no updates.

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2019-09-04Accounts

Accounts with accounts type dormant.

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2019-08-30Confirmation statement

Confirmation statement with no updates.

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2018-11-05Accounts

Accounts with accounts type dormant.

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2018-11-05Address

Change registered office address company with date old address new address.

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2018-08-29Confirmation statement

Confirmation statement with no updates.

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2017-09-06Accounts

Accounts with accounts type dormant.

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2017-09-06Confirmation statement

Confirmation statement with no updates.

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2016-09-23Accounts

Accounts with accounts type dormant.

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2016-08-30Confirmation statement

Confirmation statement with updates.

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2015-09-01Accounts

Accounts with accounts type dormant.

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2015-08-27Annual return

Annual return company with made up date full list shareholders.

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2014-09-03Accounts

Accounts with accounts type dormant.

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2014-09-03Annual return

Annual return company with made up date full list shareholders.

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2014-01-08Accounts

Accounts with accounts type dormant.

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2013-08-27Annual return

Annual return company with made up date full list shareholders.

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2012-12-24Accounts

Accounts with accounts type dormant.

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2012-12-21Officers

Appoint corporate secretary company with name.

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2012-12-21Officers

Appoint corporate director company with name.

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2012-12-20Officers

Termination secretary company with name.

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