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THE BRISTOL AUCTION LIMITED

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

This company is commonly known as The Bristol Auction Limited. The company was founded 28 years ago and was given the registration number 03139502. The firm's registered office is in CLIFTON. You can find them at Somerset House, 18 Canynge Road, Clifton, Bristol. This company's SIC code is 68310 - Real estate agencies.

Company Information

Name:THE BRISTOL AUCTION LIMITED
Company Number:03139502
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 December 1995
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68310 - Real estate agencies

Office Address & Contact

Registered Address:Somerset House, 18 Canynge Road, Clifton, Bristol, BS8 3JX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Nightingale House, Redland Hill, Redland, Bristol, England, BS6 6SH

Secretary15 July 2020Active
Nightingale House, Redland Hill, Redland, Bristol, England, BS6 6SH

Director01 December 2023Active
Nightingale House, Redland Hill, Redland, Bristol, England, BS6 6SH

Director01 December 2023Active
Nightingale House, Redland Hill, Redland, Bristol, England, BS6 6SH

Director01 December 2023Active
Nightingale House, Redland Hill, Redland, Bristol, England, BS6 6SH

Director01 December 2023Active
Nightingale House, Redland Hill, Redland, Bristol, England, BS6 6SH

Director19 July 2023Active
Nightingale House, Redland Hill, Redland, Bristol, England, BS6 6SH

Director01 December 2023Active
Nightingale House, Redland Hill, Redland, Bristol, England, BS6 6SH

Director01 December 2023Active
Nightingale House, Redland Hill, Redland, Bristol, England, BS6 6SH

Director01 December 2023Active
Nightingale House, Redland Hill, Redland, Bristol, England, BS6 6SH

Director01 December 2023Active
Nightingale House, Redland Hill, Redland, Bristol, England, BS6 6SH

Director01 December 2023Active
Nightingale House, Redland Hill, Redland, Bristol, England, BS6 6SH

Director01 December 2023Active
Nightingale House, Redland Hill, Redland, Bristol, England, BS6 6SH

Director01 December 2023Active
Nightingale House, Redland Hill, Redland, Bristol, England, BS6 6SH

Director01 December 2023Active
Nightingale House, Redland Hill, Redland, Bristol, England, BS6 6SH

Director01 December 2023Active
The Manor House, Rowberrow, Winscombe, BS25 1QL

Secretary28 February 1996Active
47 Salisbury Road, Redland, Bristol, BS6 7AR

Secretary24 May 2000Active
Narrow Quay House, Narrow Quay, Bristol, BS1 4AH

Nominee Secretary19 December 1995Active
Nightingale House, Redland Hill, Redland, Bristol, England, BS6 6SH

Director15 January 2004Active
Oxhouse Delcombe Farm, Milton Abbas, Blandford, DT11 0BT

Director01 May 2002Active
Nielpahar, Hewelsfield, GL15 6UU

Director24 May 2000Active
The Manor House, Rowberrow, Winscombe, BS25 1QL

Director28 February 1996Active
Cameley House, Cameley Temple Cloud, Bristol, BS39 5AJ

Director28 February 1996Active
Nightingale House, Redland Hill, Redland, Bristol, England, BS6 6SH

Director04 January 2006Active
Narrow Quay House, Narrow Quay, Bristol, BS1 4AH

Nominee Director19 December 1995Active

People with Significant Control

Mr David Howard Gregory North
Notified on:01 December 2023
Status:Active
Date of birth:May 1976
Nationality:British
Country of residence:England
Address:Nightingale House, Redland Hill, Bristol, England, BS6 6SH
Nature of control:
  • Significant influence or control
Mr Stuart Marc Alessandro Funiciello
Notified on:01 December 2023
Status:Active
Date of birth:December 1979
Nationality:British
Country of residence:England
Address:Nightingale House, Redland Hill, Bristol, England, BS6 6SH
Nature of control:
  • Significant influence or control
Hartnell Taylor Cook Llp
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Somerset House, 18 Canynge Road, Bristol, England, BS8 3JX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

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
2023-12-12Persons with significant control

Notification of a person with significant control.

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2023-12-12Persons with significant control

Notification of a person with significant control.

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2023-12-11Confirmation statement

Confirmation statement with updates.

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2023-12-11Persons with significant control

Cessation of a person with significant control.

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2023-12-11Officers

Appoint person director company with name date.

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2023-12-11Officers

Appoint person director company with name date.

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2023-12-11Officers

Appoint person director company with name date.

Download
2023-12-11Officers

Appoint person director company with name date.

Download
2023-12-11Officers

Appoint person director company with name date.

Download
2023-12-11Officers

Appoint person director company with name date.

Download
2023-12-11Officers

Appoint person director company with name date.

Download
2023-12-11Officers

Appoint person director company with name date.

Download
2023-12-11Officers

Appoint person director company with name date.

Download
2023-12-11Officers

Appoint person director company with name date.

Download
2023-12-08Officers

Appoint person director company with name date.

Download
2023-12-08Officers

Appoint person director company with name date.

Download
2023-12-08Officers

Appoint person director company with name date.

Download
2023-12-08Capital

Capital allotment shares.

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2023-11-16Accounts

Accounts with accounts type dormant.

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2023-07-20Confirmation statement

Confirmation statement with no updates.

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2023-07-20Officers

Appoint person director company with name date.

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2023-07-20Officers

Termination director company with name termination date.

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2023-07-20Officers

Termination director company with name termination date.

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2022-11-02Accounts

Accounts with accounts type dormant.

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2022-10-24Change of name

Certificate change of name company.

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