BRISTOLGATE CONSTRUCTION LIMITED
LONDON

Hellopages » Greater London » Barnet » N3 1XW

Company number 08747128
Status Active
Incorporation Date 24 October 2013
Company Type Private Limited Company
Address 35 BALLARDS LANE, LONDON, N3 1XW
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 24 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Satisfaction of charge 087471280002 in full. The most likely internet sites of BRISTOLGATE CONSTRUCTION LIMITED are www.bristolgateconstruction.co.uk, and www.bristolgate-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. The distance to to Barbican Rail Station is 7.1 miles; to Battersea Park Rail Station is 8.9 miles; to Brentford Rail Station is 9.4 miles; to Barnes Bridge Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bristolgate Construction Limited is a Private Limited Company. The company registration number is 08747128. Bristolgate Construction Limited has been working since 24 October 2013. The present status of the company is Active. The registered address of Bristolgate Construction Limited is 35 Ballards Lane London N3 1xw. . MILES, Paul is a Director of the company. TAYLOR, Iain is a Director of the company. The company operates in "Development of building projects".


Current Directors

Director
MILES, Paul
Appointed Date: 24 October 2013
53 years old

Director
TAYLOR, Iain
Appointed Date: 24 October 2013
51 years old

Persons With Significant Control

Mr Nigel John Henry
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BRISTOLGATE CONSTRUCTION LIMITED Events

25 Oct 2016
Confirmation statement made on 24 October 2016 with updates
12 Oct 2016
Total exemption small company accounts made up to 31 December 2015
29 Jan 2016
Satisfaction of charge 087471280002 in full
23 Jan 2016
Satisfaction of charge 087471280001 in full
09 Jan 2016
Total exemption small company accounts made up to 31 December 2014
...
... and 6 more events
26 Nov 2013
Memorandum and Articles of Association
26 Nov 2013
Resolutions
  • RES13 ‐ Facility agreement 13/11/2013
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

20 Nov 2013
Registration of charge 087471280001
20 Nov 2013
Registration of charge 087471280002
24 Oct 2013
Incorporation
Statement of capital on 2013-10-24
  • GBP 100

BRISTOLGATE CONSTRUCTION LIMITED Charges

13 November 2013
Charge code 0874 7128 0002
Delivered: 20 November 2013
Status: Satisfied on 29 January 2016
Persons entitled: Fusion Equity Limited
Description: Contains fixed charge…
13 November 2013
Charge code 0874 7128 0001
Delivered: 20 November 2013
Status: Satisfied on 23 January 2016
Persons entitled: Citco Corporate Services (Ireland) Limited as Security Agent
Description: Fixed and floating charges over all property and assets of…