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Bristol Superlight Limited, GU16 6DQ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

BRISTOL SUPERLIGHT LIMITED

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

This company is commonly known as Bristol Superlight Limited. The company was founded 8 years ago and was given the registration number 09663738. The firm's registered office is in MYTCHETT. You can find them at Mytchett Place, Mytchett Place Road, Mytchett, Surrey. This company's SIC code is 29100 - Manufacture of motor vehicles.

Company Information

Name:BRISTOL SUPERLIGHT LIMITED
Company Number:09663738
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 June 2015
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 29100 - Manufacture of motor vehicles

Office Address & Contact

Registered Address:Mytchett Place, Mytchett Place Road, Mytchett, Surrey, United Kingdom, GU16 6DQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ams, 51 South Street, Isleworth, United Kingdom, TW7 7AA

Secretary30 June 2015Active
Wilkinson House, Blackbushe Business Park, Yateley, England, GU46 6GE

Director10 July 2023Active
Wilkinson House, Blackbushe Business Park, Yateley, England, GU46 6GE

Director10 July 2023Active
Mytchett Place, Mytchett Place Road, Mytchett, United Kingdom, GU16 6DQ

Director30 June 2015Active
Wilkinson House, Blackbushe Business Park, Yateley, England, GU46 6GE

Director23 November 2018Active

People with Significant Control

Bristol Superlight Switzerland Ag
Notified on:23 August 2017
Status:Active
Country of residence:Switzerland
Address:Quaderstrasse 11, Quaderstrasse 11, 7000 Chur, Switzerland,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors as firm
Bristol Automotive Group Limited
Notified on:30 June 2016
Status:Active
Country of residence:England
Address:Mytchett Place, Mytchett Place Road, Camberley, England, GU16 6DQ
Nature of control:
  • Ownership of shares 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 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-21Accounts

Accounts with accounts type micro entity.

Download
2023-07-14Confirmation statement

Confirmation statement with no updates.

Download
2023-07-14Officers

Appoint person director company with name date.

Download
2023-07-14Officers

Termination director company with name termination date.

Download
2023-07-14Officers

Appoint person director company with name date.

Download
2022-09-29Accounts

Accounts with accounts type micro entity.

Download
2022-08-03Confirmation statement

Confirmation statement with no updates.

Download
2022-07-01Address

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

Download
2022-06-17Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-09-30Accounts

Accounts with accounts type micro entity.

Download
2021-08-08Confirmation statement

Confirmation statement with no updates.

Download
2021-08-08Officers

Termination director company with name termination date.

Download
2021-04-17Gazette

Gazette filings brought up to date.

Download
2021-04-16Accounts

Accounts with accounts type micro entity.

Download
2021-04-06Gazette

Gazette notice compulsory.

Download
2020-06-29Confirmation statement

Confirmation statement with updates.

Download
2019-12-23Persons with significant control

Change to a person with significant control.

Download
2019-12-21Persons with significant control

Notification of a person with significant control.

Download
2019-12-21Persons with significant control

Cessation of a person with significant control.

Download
2019-12-11Gazette

Gazette filings brought up to date.

Download
2019-12-10Gazette

Gazette notice compulsory.

Download
2019-12-04Accounts

Accounts with accounts type micro entity.

Download
2019-09-20Miscellaneous

Legacy.

Download
2019-07-03Confirmation statement

Confirmation statement with no updates.

Download
2019-04-16Miscellaneous

Legacy.

Download

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