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BRISTOL RETAIL LIMITED

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

This company is commonly known as Bristol Retail Limited. The company was founded 10 years ago and was given the registration number 08840411. The firm's registered office is in BRISTOL. You can find them at Ordman House 31 Arden Close, Bradley Stoke, Bristol, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:BRISTOL RETAIL LIMITED
Company Number:08840411
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 January 2014
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Ordman House 31 Arden Close, Bradley Stoke, Bristol, England, BS32 8AX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
63, Harlech Road, London, England, N14 7BY

Director03 August 2017Active
5, New Street Square, London, United Kingdom, EC4A 3TW

Corporate Secretary10 January 2014Active
5, New Street Square, London, United Kingdom, EC4A 3TW

Director10 January 2014Active
5, New Street Square, London, United Kingdom, EC4A 3TW

Director13 January 2014Active
5, New Street Square, London, United Kingdom, EC4A 3TW

Corporate Director10 January 2014Active
5, New Street Square, London, United Kingdom, EC4A 3TW

Corporate Director10 January 2014Active

People with Significant Control

Sergey Soltanovich Katsiev
Notified on:06 April 2016
Status:Active
Date of birth:January 1958
Nationality:Russian
Country of residence:Russia
Address:3, Rybinskaya 1st Street, Moscow, Russia,
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-22Confirmation statement

Confirmation statement with no updates.

Download
2023-09-29Accounts

Accounts with accounts type dormant.

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2023-06-23Address

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

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2023-06-22Officers

Termination secretary company with name termination date.

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2023-02-14Confirmation statement

Confirmation statement with no updates.

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2023-02-14Accounts

Accounts with accounts type dormant.

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2023-02-07Gazette

Gazette filings brought up to date.

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2022-11-29Gazette

Gazette notice compulsory.

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2022-03-29Address

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

Download
2022-01-10Confirmation statement

Confirmation statement with updates.

Download
2021-09-15Accounts

Accounts with accounts type dormant.

Download
2021-01-13Confirmation statement

Confirmation statement with updates.

Download
2020-12-09Accounts

Accounts with accounts type dormant.

Download
2020-01-10Confirmation statement

Confirmation statement with updates.

Download
2019-09-12Persons with significant control

Notification of a person with significant control statement.

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2019-09-12Persons with significant control

Cessation of a person with significant control.

Download
2019-09-02Accounts

Accounts with accounts type dormant.

Download
2019-01-10Confirmation statement

Confirmation statement with updates.

Download
2018-05-23Accounts

Accounts with accounts type dormant.

Download
2018-03-12Confirmation statement

Confirmation statement with updates.

Download
2018-03-07Persons with significant control

Notification of a person with significant control.

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2018-03-07Persons with significant control

Withdrawal of a person with significant control statement.

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2018-02-02Officers

Change person director company with change date.

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2018-01-29Officers

Appoint person director company with name date.

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2018-01-29Officers

Termination director company with name termination date.

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