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BRISTOL SPIRITS LIMITED

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

This company is commonly known as Bristol Spirits Limited. The company was founded 31 years ago and was given the registration number 02798803. The firm's registered office is in BRISTOL. You can find them at Albion Dockside Building, Hanover Place, Bristol, . This company's SIC code is 46341 - Wholesale of fruit and vegetable juices, mineral water and soft drinks.

Company Information

Name:BRISTOL SPIRITS LIMITED
Company Number:02798803
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 March 1993
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46341 - Wholesale of fruit and vegetable juices, mineral water and soft drinks

Office Address & Contact

Registered Address:Albion Dockside Building, Hanover Place, Bristol, United Kingdom, BS1 6UT
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6 Hurlingham Road, St Andrews, Bristol, BS7 9BA

Secretary25 March 1998Active
The Old Dairy, Weston Road, Failand, Bristol, England, BS8 3US

Director27 September 2021Active
East Claydon House, Claydon, Lechlade, GL7 3DS

Director22 March 1993Active
East Claydon House, Claydon, Lechlade, GL7 3DS

Director16 September 1997Active
6 Hurlingham Road, St Andrews, Bristol, BS7 9BA

Director17 June 2003Active
31 Broadleys Avenue, Henleaze, Bristol, BS9 4LY

Secretary22 March 1993Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary12 March 1993Active
Flat A, 203 Highbury Hill, London, N5 1TB

Director08 January 1999Active
Poplar Farm Staunton Lane, Whitchurch, Bristol, BS14 0QG

Director26 March 1998Active
31 Broadleys Avenue, Henleaze, Bristol, BS9 4LY

Director22 March 1993Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director12 March 1993Active

People with Significant Control

Mr John Andrew Barrett
Notified on:06 April 2016
Status:Active
Date of birth:July 1948
Nationality:British
Country of residence:England
Address:The Old Dairy, Weston Road, Bristol, England, BS8 3US
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 (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 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-06-21Confirmation statement

Confirmation statement with updates.

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2023-06-01Confirmation statement

Confirmation statement with no updates.

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2023-05-19Accounts

Accounts with accounts type micro entity.

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2022-05-18Confirmation statement

Confirmation statement with no updates.

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2022-05-16Accounts

Accounts with accounts type micro entity.

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2021-09-27Officers

Appoint person director company with name date.

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2021-06-02Confirmation statement

Confirmation statement with no updates.

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2021-05-21Accounts

Accounts with accounts type total exemption full.

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2021-01-25Mortgage

Mortgage satisfy charge full.

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2020-12-01Address

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

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2020-05-19Accounts

Accounts with accounts type total exemption full.

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2020-05-01Confirmation statement

Confirmation statement with no updates.

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2019-05-23Accounts

Accounts with accounts type total exemption full.

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2019-05-07Confirmation statement

Confirmation statement with no updates.

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2018-05-23Accounts

Accounts with accounts type total exemption full.

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2018-05-22Confirmation statement

Confirmation statement with no updates.

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2017-05-26Accounts

Accounts with accounts type total exemption full.

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2017-04-27Confirmation statement

Confirmation statement with no updates.

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2017-03-21Confirmation statement

Confirmation statement with updates.

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2016-04-25Accounts

Accounts with accounts type total exemption small.

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2016-03-14Annual return

Annual return company with made up date full list shareholders.

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2015-05-22Accounts

Accounts with accounts type total exemption small.

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2015-05-12Address

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

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2015-03-18Annual return

Annual return company with made up date full list shareholders.

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2014-05-21Accounts

Accounts with accounts type total exemption small.

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