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SPERO TRUSTEE COMPANY BRISTOL LIMITED

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

This company is commonly known as Spero Trustee Company Bristol Limited. The company was founded 38 years ago and was given the registration number 01966994. The firm's registered office is in LONDON. You can find them at Hill House, 1 Little New Street, London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:SPERO TRUSTEE COMPANY BRISTOL LIMITED
Company Number:01966994
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 November 1985
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Hill House, 1 Little New Street, London, EC4A 3TR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, New Street Square, London, United Kingdom, EC4A 3HQ

Corporate Secretary22 July 2005Active
1, New Street Square, London, United Kingdom, EC4A 3HQ

Director01 June 2023Active
1, New Street Square, London, United Kingdom, EC4A 3HQ

Director01 June 2023Active
1, New Street Square, London, United Kingdom, EC4A 3HQ

Director01 June 2023Active
Sunny Brae, 2 Belmont Road, Winscombe, BS25 1LE

Secretary15 August 1994Active
1 Highlands Road, Long Ashton, Bristol, BS41 9EN

Secretary-Active
C/O Deloitte Llp, 2 New Street Square, London, United Kingdom, EC4A 3BZ

Director01 June 2015Active
2, New Street Square, London, England, EC4A 3BZ

Director01 February 2010Active
C/O Deloitte, 2 New Street Square, London, United Kingdom, EC4A 3BZ

Director01 October 2020Active
2, New Street Square, London, United Kingdom, EC4A 3BZ

Director31 October 2011Active
Sunny Brae, 2 Belmont Road, Winscombe, BS25 1LE

Director-Active
Deloitte & Touche Llp Stonecutter, Court 1 Stonecutter Street, London, EC4A 4TR

Director05 November 2002Active
The Rookery, East Dundry Lane East Dundry, Bristol, BS18 8NJ

Director16 August 1994Active
C/O Deloitte Llp, 2 New Street Square, London, United Kingdom, EC4A 3BZ

Director01 June 2019Active
C/O Deloitte Llp, 2 New Street Square, London, United Kingdom, EC4A 3BZ

Director01 June 2015Active
1 Highlands Road, Long Ashton, Bristol, BS41 9EN

Director-Active
C/O Deloitte Llp, 2 New Street Square, London, EC4A 3BZ

Director26 September 2005Active
C/O Deloitte Llp, 2 New Street Square, London, United Kingdom, EC4A 3BZ

Director01 June 2015Active

People with Significant Control

Deloitte & Touche Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:1, New Street Square, London, United Kingdom, EC4A 3HQ
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 (7 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
2024-01-19Accounts

Accounts with accounts type dormant.

Download
2023-07-21Confirmation statement

Confirmation statement with no updates.

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2023-07-07Officers

Termination director company with name termination date.

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2023-07-04Officers

Termination director company with name termination date.

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2023-07-03Officers

Termination director company with name termination date.

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2023-07-03Officers

Appoint person director company with name date.

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2023-07-03Officers

Appoint person director company with name date.

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2023-06-29Officers

Appoint person director company with name date.

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2022-11-09Accounts

Accounts with accounts type dormant.

Download
2022-09-05Officers

Change corporate secretary company with change date.

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2022-09-05Address

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

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2022-09-05Persons with significant control

Change to a person with significant control.

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2022-07-21Confirmation statement

Confirmation statement with no updates.

Download
2022-01-11Accounts

Accounts with accounts type dormant.

Download
2021-08-04Confirmation statement

Confirmation statement with no updates.

Download
2020-11-24Accounts

Accounts with accounts type dormant.

Download
2020-11-24Officers

Appoint person director company with name date.

Download
2020-11-22Officers

Termination director company with name termination date.

Download
2020-09-01Confirmation statement

Confirmation statement with no updates.

Download
2020-01-14Accounts

Accounts with accounts type dormant.

Download
2019-08-06Confirmation statement

Confirmation statement with no updates.

Download
2019-06-20Officers

Appoint person director company with name date.

Download
2019-06-13Officers

Termination director company with name termination date.

Download
2019-01-29Accounts

Accounts with accounts type dormant.

Download
2018-08-24Confirmation statement

Confirmation statement with no updates.

Download

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