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BRISTOLLS REAL ESTATE LTD

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

This company is commonly known as Bristolls Real Estate Ltd. The company was founded 4 years ago and was given the registration number 12270991. The firm's registered office is in LONDON. You can find them at 20 Fitzroy Square, , London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:BRISTOLLS REAL ESTATE LTD
Company Number:12270991
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 October 2019
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:20 Fitzroy Square, London, United Kingdom, W1T 6EJ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20 Fitzroy Square, London, England, W1T 6EJ

Director18 October 2019Active

People with Significant Control

Mr Luca Carlo Giuseppe Pelucelli
Notified on:18 October 2019
Status:Active
Date of birth:November 1964
Nationality:Italian
Country of residence:England
Address:20 Fitzroy Square, London, England, W1T 6EJ
Nature of control:
  • Ownership of shares 50 to 75 percent as firm
  • Voting rights 50 to 75 percent as firm
  • Right to appoint and remove directors as firm
Ms Ornella Pelucelli
Notified on:18 October 2019
Status:Active
Date of birth:February 1963
Nationality:Italian
Country of residence:United Kingdom
Address:20 Fitzroy Square, London, United Kingdom, W1T 6EJ
Nature of control:
  • Ownership of shares 50 to 75 percent as firm
  • Voting rights 50 to 75 percent as firm
  • Right to appoint and remove directors as firm
Mrs Rina Giuseppina Gorla
Notified on:18 October 2019
Status:Active
Date of birth:May 1941
Nationality:Italian
Country of residence:United Kingdom
Address:20 Fitzroy Square, London, United Kingdom, W1T 6EJ
Nature of control:
  • Significant influence or control

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
2024-03-15Confirmation statement

Confirmation statement with updates.

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2024-03-15Persons with significant control

Cessation of a person with significant control.

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2024-03-15Persons with significant control

Cessation of a person with significant control.

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2024-01-20Accounts

Accounts with accounts type dormant.

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2024-01-19Change of name

Certificate change of name company.

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2023-12-20Confirmation statement

Confirmation statement with no updates.

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2022-12-06Accounts

Accounts with accounts type dormant.

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2022-10-20Confirmation statement

Confirmation statement with updates.

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2022-07-08Accounts

Accounts with accounts type dormant.

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2021-10-19Confirmation statement

Confirmation statement with no updates.

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2021-07-16Accounts

Accounts with accounts type dormant.

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2020-11-16Address

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

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2020-11-16Persons with significant control

Notification of a person with significant control.

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2020-11-16Persons with significant control

Notification of a person with significant control.

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2020-11-13Persons with significant control

Change to a person with significant control without name date.

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2020-11-13Persons with significant control

Change to a person with significant control without name date.

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2020-11-12Address

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

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2020-11-12Persons with significant control

Change to a person with significant control.

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2020-11-12Officers

Change person director company with change date.

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2020-11-12Address

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

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2020-10-28Confirmation statement

Confirmation statement with updates.

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2019-10-18Incorporation

Incorporation company.

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