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DURANN BRISTOL (UK) LIMITED

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

This company is commonly known as Durann Bristol (uk) Limited. The company was founded 9 years ago and was given the registration number 09353481. The firm's registered office is in LONDON. You can find them at Suite 1, 3rd Floor, 11-12 St. James’s Square, London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:DURANN BRISTOL (UK) LIMITED
Company Number:09353481
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 December 2014
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:Suite 1, 3rd Floor, 11-12 St. James’s Square, London, United Kingdom, SW1Y 4LB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
First Floor, Templeback, 10 Temple Back, Bristol, BS1 6FL

Corporate Secretary08 February 2017Active
Sovereign House, Miles Gray Road, Basildon, SS14 3FR

Director24 March 2016Active
Sovereign House, Miles Gray Road, Basildon, SS14 3FR

Director24 March 2016Active
Sovereign House, Miles Gray Road, Basildon, SS14 3FR

Director24 March 2016Active
Sovereign House, Miles Gray Road, Basildon, SS14 3FR

Director24 March 2016Active
Nelson House, Central Boulevard, Blythe Valley Park, Solihull, B90 8BG

Corporate Secretary12 December 2014Active
Nelson House, Central Boulevard, Blythe Valley Park, Solihull, Uk, B90 8BG

Director12 December 2014Active
Nelson House, Central Boulevard, Blythe Valley Park, Solihull, Uk, B90 8BG

Director12 December 2014Active
Nelson House, Central Boulevard, Blythe Valley Park, Solihull, B90 8BG

Director12 December 2014Active

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
2022-02-01Gazette

Gazette dissolved voluntary.

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2021-11-09Gazette

Gazette notice voluntary.

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2021-10-29Dissolution

Dissolution application strike off company.

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2021-01-27Accounts

Accounts with accounts type total exemption full.

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2020-12-15Confirmation statement

Confirmation statement with no updates.

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2019-12-12Officers

Change person director company with change date.

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2019-12-12Confirmation statement

Confirmation statement with no updates.

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2019-09-30Accounts

Accounts with accounts type total exemption full.

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2019-09-13Mortgage

Mortgage satisfy charge full.

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2019-04-06Officers

Change corporate secretary company with change date.

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2018-12-12Confirmation statement

Confirmation statement with no updates.

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2018-10-04Accounts

Accounts with accounts type total exemption full.

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2018-03-28Accounts

Change account reference date company previous extended.

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2017-12-12Confirmation statement

Confirmation statement with no updates.

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2017-08-16Officers

Change corporate secretary company with change date.

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2017-06-19Incorporation

Memorandum articles.

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2017-06-19Resolution

Resolution.

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2017-06-07Address

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

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2017-03-31Accounts

Accounts with accounts type total exemption small.

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2017-03-10Confirmation statement

Confirmation statement with updates.

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2017-02-15Address

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

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2017-02-15Officers

Appoint corporate secretary company with name date.

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2016-04-27Officers

Appoint person director company with name date.

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2016-04-27Officers

Appoint person director company with name date.

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2016-04-27Officers

Appoint person director company with name date.

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