This company is commonly known as Bristol Panel Formers Ltd.. The company was founded 25 years ago and was given the registration number 03740518. The firm's registered office is in BRISTOL. You can find them at 606 Central Park, Petherton Road, Bristol, . This company's SIC code is 16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials.
| Name | : | BRISTOL PANEL FORMERS LTD. |
|---|---|---|
| Company Number | : | 03740518 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 22 March 1999 |
| End of financial year | : | 30 November 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 606 Central Park, Petherton Road, Bristol, BS14 9BZ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 606 Central Park, Petherton Road, Bristol, BS14 9BZ | Secretary | 25 March 2008 | Active |
| Ryton Lodge, Condover, Shrewsbury, United Kingdom, SY5 7BH | Director | 30 November 2020 | Active |
| Ryton Lodge, Ryton Lodge, Condover, Shrewsbury, United Kingdom, SY5 7BH | Director | 01 January 2024 | Active |
| 41 Ringwood Road, Bath, BA2 3JL | Secretary | 28 April 2000 | Active |
| 201 London Road East, Batheaston, Bath, BA1 7NB | Secretary | 22 March 1999 | Active |
| Pucks Down Pondfield Lane, Shorne, Gravesend, DA12 3LD | Secretary | 22 March 1999 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 22 March 1999 | Active |
| 606 Central Park, Petherton Road, Bristol, BS14 9BZ | Director | 25 March 2008 | Active |
| 606 Central Park, Petherton Road, Bristol, BS14 9BZ | Director | 22 March 1999 | Active |
| Holywell Farmhouse, Hodsoll Street, Sevenoaks, TN15 7LE | Director | 22 March 1999 | Active |
| Pucks Down Pondfield Lane, Shorne, Gravesend, DA12 3LD | Director | 22 March 1999 | Active |
| 606 Central Park, Petherton Road, Bristol, BS14 9BZ | Director | 30 November 2020 | Active |
| Bpf Holdings Ltd | ||
| Notified on | : | 30 November 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Ryton Lodge, Condover, Shrewsbury, United Kingdom, SY5 7BH |
| Nature of control | : |
|
| Mr Dominic Bowns | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1959 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 606, Petherton Road, Bristol, England, BS14 9BZ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-01-12 | Officers | Appoint person director company with name date. | Download |
| 2023-08-21 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2023-04-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-14 | Resolution | Resolution. | Download |
| 2022-06-06 | Officers | Termination director company with name termination date. | Download |
| 2022-03-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-03-10 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-05-25 | Officers | Termination director company with name termination date. | Download |
| 2021-03-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-02-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-12-07 | Accounts | Change account reference date company previous extended. | Download |
| 2020-12-04 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-12-04 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-12-04 | Officers | Termination director company with name termination date. | Download |
| 2020-12-04 | Officers | Appoint person director company with name date. | Download |
| 2020-12-04 | Officers | Appoint person director company with name date. | Download |
| 2020-12-02 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-11-30 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-08-03 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-07-20 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-04-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-03-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-02-12 | Officers | Change person director company with change date. | Download |
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