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BRISTOL PENSIONS MANAGEMENT LIMITED

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

This company is commonly known as Bristol Pensions Management Limited. The company was founded 23 years ago and was given the registration number 04124994. The firm's registered office is in BRISTOL. You can find them at Adcroft House 15 Roath Road, Portishead, Bristol, . This company's SIC code is 66290 - Other activities auxiliary to insurance and pension funding.

Company Information

Name:BRISTOL PENSIONS MANAGEMENT LIMITED
Company Number:04124994
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 December 2000
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 66290 - Other activities auxiliary to insurance and pension funding

Office Address & Contact

Registered Address:Adcroft House 15 Roath Road, Portishead, Bristol, BS20 6AW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Adcroft House, 15 Roath Road, Portishead, Bristol, BS20 6AW

Secretary09 October 2017Active
Adcroft House, 15 Roath Road, Portishead, Bristol, United Kingdom, BS20 6AW

Director13 December 2000Active
Adcroft House, 15 Roath Road, Portishead, Bristol, United Kingdom, BS20 6AW

Secretary13 December 2000Active
82 Whitchurch Road, Cardiff, CF14 3LX

Corporate Nominee Secretary13 December 2000Active
Adcroft House, 15 Roath Road, Portishead, Bristol, United Kingdom, BS20 6AW

Director13 December 2000Active
82 Whitchurch Road, Cardiff, CF14 3LX

Corporate Nominee Director13 December 2000Active

People with Significant Control

Mrs Patricia Margaret Robinson
Notified on:06 April 2016
Status:Active
Date of birth:April 1960
Nationality:British
Address:Adcroft House, 15 Roath Road, Bristol, BS20 6AW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Steven James Robinson
Notified on:06 April 2016
Status:Active
Date of birth:June 1959
Nationality:British
Address:Adcroft House, 15 Roath Road, Bristol, BS20 6AW
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (6 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
2024-04-26Officers

Appoint person director company with name date.

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2024-03-27Accounts

Accounts with accounts type total exemption full.

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2023-11-06Confirmation statement

Confirmation statement with no updates.

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2023-03-26Accounts

Accounts with accounts type total exemption full.

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2022-11-08Confirmation statement

Confirmation statement with no updates.

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2022-03-08Accounts

Accounts with accounts type total exemption full.

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2021-11-30Confirmation statement

Confirmation statement with no updates.

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2021-03-16Accounts

Accounts with accounts type total exemption full.

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2020-11-03Confirmation statement

Confirmation statement with no updates.

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2020-03-05Accounts

Accounts with accounts type total exemption full.

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2019-10-28Confirmation statement

Confirmation statement with no updates.

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2019-03-11Accounts

Accounts with accounts type total exemption full.

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2018-10-26Confirmation statement

Confirmation statement with no updates.

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2018-03-07Accounts

Accounts with accounts type total exemption full.

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2017-10-26Confirmation statement

Confirmation statement with no updates.

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2017-10-13Officers

Appoint person secretary company with name date.

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2017-03-13Accounts

Accounts with accounts type total exemption small.

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2016-11-21Confirmation statement

Confirmation statement with updates.

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2016-10-27Confirmation statement

Confirmation statement with updates.

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2016-03-11Accounts

Accounts with accounts type total exemption small.

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2015-10-28Annual return

Annual return company with made up date full list shareholders.

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2014-10-31Annual return

Annual return company with made up date full list shareholders.

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2014-10-13Accounts

Accounts with accounts type dormant.

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2014-10-10Accounts

Change account reference date company previous shortened.

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2014-09-08Accounts

Accounts with accounts type dormant.

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