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J.H. ABRAHAM & SONS (BRISTOL) LIMITED

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

This company is commonly known as J.h. Abraham & Sons (bristol) Limited. The company was founded 59 years ago and was given the registration number 00820093. The firm's registered office is in BRISTOL. You can find them at 7 East Walk, Yate, Bristol, . This company's SIC code is 47770 - Retail sale of watches and jewellery in specialised stores.

Company Information

Name:J.H. ABRAHAM & SONS (BRISTOL) LIMITED
Company Number:00820093
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 September 1964
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47770 - Retail sale of watches and jewellery in specialised stores

Office Address & Contact

Registered Address:7 East Walk, Yate, Bristol, BS37 4AS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Portheras Cotswold Lane, Old Sodbury, Bristol, BS37 6NE

Director-Active
7, East Walk, Yate, Bristol, England, BS37 4AS

Director01 August 2013Active
7, East Walk, Yate, Bristol, England, BS37 4AS

Director01 August 2013Active
3 Hudson Close, Yate, Bristol, BS17 4NP

Secretary-Active
3 Hudson Close, Yate, Bristol, BS17 4NP

Director-Active
12 North Walk, Yate, Bristol, BS17 4AP

Director01 August 2013Active

People with Significant Control

Rosemary Cheryl Humphrey
Notified on:04 December 2020
Status:Active
Date of birth:May 1959
Nationality:British
Address:7, East Walk, Bristol, BS37 4AS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Joy Marilyn Fox
Notified on:04 December 2020
Status:Active
Date of birth:August 1944
Nationality:British
Address:7, East Walk, Bristol, BS37 4AS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Irene Joyce Abraham
Notified on:06 April 2016
Status:Active
Date of birth:February 1925
Nationality:British
Address:7, East Walk, Bristol, BS37 4AS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Malcolm Stewart Abraham
Notified on:06 April 2016
Status:Active
Date of birth:July 1947
Nationality:British
Address:7, East Walk, Bristol, BS37 4AS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2023-11-01Confirmation statement

Confirmation statement with no updates.

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2023-04-12Accounts

Accounts with accounts type total exemption full.

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2022-11-24Capital

Capital cancellation shares.

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2022-11-24Capital

Capital return purchase own shares.

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2022-11-01Confirmation statement

Confirmation statement with updates.

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2022-11-01Persons with significant control

Change to a person with significant control.

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2022-11-01Persons with significant control

Cessation of a person with significant control.

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2022-11-01Persons with significant control

Cessation of a person with significant control.

Download
2022-11-01Capital

Capital cancellation shares.

Download
2022-06-21Accounts

Accounts with accounts type total exemption full.

Download
2021-11-01Persons with significant control

Notification of a person with significant control.

Download
2021-10-18Persons with significant control

Notification of a person with significant control.

Download
2021-10-18Confirmation statement

Confirmation statement with updates.

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2021-10-18Persons with significant control

Cessation of a person with significant control.

Download
2021-06-24Accounts

Accounts with accounts type total exemption full.

Download
2021-01-13Confirmation statement

Confirmation statement with no updates.

Download
2020-06-08Accounts

Accounts with accounts type total exemption full.

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2020-01-14Confirmation statement

Confirmation statement with no updates.

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2019-06-26Accounts

Accounts with accounts type total exemption full.

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2019-02-07Officers

Termination secretary company with name termination date.

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2019-01-09Confirmation statement

Confirmation statement with no updates.

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2018-06-28Accounts

Accounts with accounts type micro entity.

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2018-04-12Accounts

Accounts amended with accounts type total exemption small.

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2018-01-04Confirmation statement

Confirmation statement with no updates.

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2017-06-30Accounts

Accounts with accounts type total exemption small.

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