EMPYREAN PROPERTIES LIMITED

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

This company is commonly known as Empyrean Properties Limited. The company was founded 5 years ago and was given the registration number 12481395. The firm's registered office is in BRISTOL. You can find them at C/o Bishop Fleming Llp, 10 Temple Back, Bristol, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name	:	EMPYREAN PROPERTIES LIMITED
Company Number	:	12481395
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	25 February 2020
End of financial year	:	31 January 2023
Jurisdiction	:	England - Wales
Industry Codes	:	64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address	:	C/o Bishop Fleming Llp, 10 Temple Back, Bristol, United Kingdom, BS1 6FL
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Bm Foods Limited, Third Way, Bristol, BS11 9YS	Secretary	25 February 2020	Active
Bm Foods Limited, Third Way, Bristol, England, BS11 9YS	Director	25 February 2020	Active
Bm Foods Limited, Third Way, Bristol, England, BS11 9YS	Director	25 February 2020	Active

People with Significant Control

Mr Peter James Hobbs
Notified on	:	06 March 2020
Status	:	Active
Date of birth	:	October 1980
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	C/O Bishop Fleming Llp, 10 Temple Back, Bristol, United Kingdom, BS1 6FL
Nature of control	:	Ownership of shares 25 to 50 percent

Mr Mark Robert Woodington
Notified on	:	25 February 2020
Status	:	Active
Date of birth	:	March 1980
Nationality	:	British
Country of residence	:	England
Address	:	Bm Foods Limited, Third Way, Bristol, England, BS11 9YS
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (2 years ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (12 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (2 years ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (14 months remaining)