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J.H. STEWARD (BISLEY) LIMITED

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

This company is commonly known as J.h. Steward (bisley) Limited. The company was founded 51 years ago and was given the registration number 01071455. The firm's registered office is in BRISTOL. You can find them at 19 Cavendish Road, Westbury-on-trym, Bristol, . This company's SIC code is 86900 - Other human health activities.

Company Information

Name:J.H. STEWARD (BISLEY) LIMITED
Company Number:01071455
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 September 1972
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 86900 - Other human health activities

Office Address & Contact

Registered Address:19 Cavendish Road, Westbury-on-trym, Bristol, England, BS9 3DZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 48, Collet House, 50 Wandsworth Road, London, England, SW8 2EW

Secretary10 August 2020Active
19, Cavendish Road, Henleaze, Bristol, England, BS9 4DZ

Director01 February 2022Active
54, Hardinge Road, London, England, NW10 3PJ

Director20 June 2022Active
19 Cavendish Road, Henleaze, Bristol, BS9 4DZ

Director-Active
19, Cavendish Road, Henleaze, Bristol, England, BS9 4DZ

Director01 February 2022Active
19 Cavendish Road, Henleaze, Bristol, BS9 4DZ

Secretary-Active
19 Cavendish Road, Henleaze, Bristol, BS9 4DZ

Director-Active
70, Hollway Road, Bristol, England, BS14 8PG

Director11 March 2015Active

People with Significant Control

Mr Simon Goldsmith
Notified on:06 April 2016
Status:Active
Date of birth:May 1948
Nationality:British
Country of residence:England
Address:19, Cavendish Road, Bristol, England, BS9 4DZ
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
2024-02-19Accounts

Accounts with accounts type micro entity.

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2024-01-16Confirmation statement

Confirmation statement with no updates.

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2023-01-16Confirmation statement

Confirmation statement with no updates.

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2022-11-16Accounts

Accounts with accounts type micro entity.

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2022-06-21Officers

Appoint person director company with name date.

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2022-02-02Officers

Appoint person director company with name date.

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2022-02-02Officers

Appoint person director company with name date.

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2022-01-17Confirmation statement

Confirmation statement with no updates.

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2021-12-14Accounts

Accounts with accounts type micro entity.

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2021-01-15Confirmation statement

Confirmation statement with updates.

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2021-01-15Address

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

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2020-10-22Address

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

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2020-10-22Accounts

Accounts with accounts type micro entity.

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2020-08-17Officers

Appoint person secretary company with name date.

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2020-08-17Officers

Termination director company with name termination date.

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2020-08-05Resolution

Resolution.

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2020-08-05Capital

Capital name of class of shares.

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2020-07-22Persons with significant control

Notification of a person with significant control statement.

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2020-07-22Persons with significant control

Cessation of a person with significant control.

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2020-02-04Confirmation statement

Confirmation statement with no updates.

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2020-01-03Accounts

Accounts with accounts type micro entity.

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2019-02-04Confirmation statement

Confirmation statement with no updates.

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2019-01-10Accounts

Accounts with accounts type micro entity.

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2018-03-15Accounts

Accounts with accounts type micro entity.

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2018-02-05Confirmation statement

Confirmation statement with no updates.

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