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HAINES WATTS BRISTOL LIMITED

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

This company is commonly known as Haines Watts Bristol Limited. The company was founded 17 years ago and was given the registration number 05948878. The firm's registered office is in BRISTOL. You can find them at Bath House 6-8 Bath Street, Redcliffe, Bristol, . This company's SIC code is 69201 - Accounting and auditing activities.

Company Information

Name:HAINES WATTS BRISTOL LIMITED
Company Number:05948878
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 September 2006
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 69201 - Accounting and auditing activities
  • 69203 - Tax consultancy

Office Address & Contact

Registered Address:Bath House 6-8 Bath Street, Redcliffe, Bristol, England, BS1 6HL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Bath House, 6-8 Bath Street, Bristol, United Kingdom, BS1 6HL

Secretary01 February 2021Active
Bath House, 6-8 Bath Street, Redcliffe, Bristol, England, BS1 6HL

Director07 January 2008Active
3 Southernhay West, Exeter, England, EX1 1JG

Director01 April 2024Active
Bath House, 6-8 Bath Street, Redcliffe, Bristol, England, BS1 6HL

Director11 December 2006Active
Bath House, 6 - 8 Bath Street, Redcliffe, Bristol, England, BS1 6HL

Director06 September 2022Active
Bath House, 6-8 Bath Street, Redcliffe, Bristol, England, BS1 6HL

Director02 October 2023Active
3 Southernhay West, Exeter, England, EX1 1JG

Director01 April 2024Active
Bath House, 6-8 Bath Street, Redcliffe, Bristol, England, BS1 6HL

Secretary11 December 2006Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Secretary27 September 2006Active
Bath House, 6-8 Bath Street, Redcliffe, Bristol, England, BS1 6HL

Director01 October 2018Active
Bath House, 6-8 Bath Street, Redcliffe, Bristol, England, BS1 6HL

Director11 December 2006Active
20 Moat Drive, Tamworth, B78 3UG

Director05 October 2007Active
Yew Tree Barn, Bath Road, Upper Langford, BS40 5DL

Director09 January 2007Active
Bath House, 6-8 Bath Street, Redcliffe, Bristol, England, BS1 6HL

Director01 April 2015Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Director27 September 2006Active

People with Significant Control

Haines Watts Bristol (Holdings) Limited
Notified on:01 October 2018
Status:Active
Country of residence:England
Address:Bath House, 6 - 8 Bath Street, Redcliffe, England, BS1 6HL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Matthew James Bracher
Notified on:06 April 2016
Status:Active
Date of birth:January 1968
Nationality:British
Country of residence:England
Address:Bath House, 6-8 Bath Street, Bristol, England, BS1 6HL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Michael William Lloyd
Notified on:06 April 2016
Status:Active
Date of birth:October 1960
Nationality:British
Country of residence:England
Address:Bath House, 6-8 Bath Street, Bristol, England, BS1 6HL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Geoffrey Charles Fairclough
Notified on:06 April 2016
Status:Active
Date of birth:October 1955
Nationality:British
Country of residence:England
Address:Bath House, 6-8 Bath Street, Bristol, England, BS1 6HL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-08Change of name

Certificate change of name company.

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2024-04-02Officers

Appoint person director company with name date.

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2024-04-02Officers

Appoint person director company with name date.

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2024-01-08Officers

Termination director company with name termination date.

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2023-10-03Officers

Appoint person director company with name date.

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2023-09-28Confirmation statement

Confirmation statement with no updates.

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2022-12-16Accounts

Accounts with accounts type total exemption full.

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2022-09-29Confirmation statement

Confirmation statement with no updates.

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2022-09-06Officers

Appoint person director company with name date.

Download
2021-12-24Accounts

Accounts with accounts type total exemption full.

Download
2021-10-28Confirmation statement

Confirmation statement with updates.

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2021-02-01Officers

Appoint person secretary company with name date.

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2021-02-01Officers

Termination secretary company with name termination date.

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2021-02-01Officers

Termination director company with name termination date.

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2020-12-31Accounts

Accounts with accounts type total exemption full.

Download
2020-10-26Confirmation statement

Confirmation statement with no updates.

Download
2019-12-09Accounts

Accounts with accounts type total exemption full.

Download
2019-09-27Confirmation statement

Confirmation statement with no updates.

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2019-06-04Officers

Termination director company with name termination date.

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2019-05-08Persons with significant control

Cessation of a person with significant control.

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2019-05-08Persons with significant control

Cessation of a person with significant control.

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2019-05-08Persons with significant control

Cessation of a person with significant control.

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2019-05-08Persons with significant control

Notification of a person with significant control.

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2018-12-17Accounts

Accounts with accounts type total exemption full.

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2018-10-05Officers

Appoint person director company with name date.

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