Company number 02776473
Status Active
Incorporation Date 24 December 1992
Company Type Private Limited Company
Address 225 BRISTOL ROAD, EDGBASTON, BIRMINGHAM, B5 7UB
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 24 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Termination of appointment of Karyn Mackenzie as a director on 26 February 2016. The most likely internet sites of BRISTOL ROAD MANAGEMENT LIMITED are www.bristolroadmanagement.co.uk, and www.bristol-road-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and twelve months. The distance to to Birmingham Snow Hill Rail Station is 1.8 miles; to Dudley Port Rail Station is 7.5 miles; to Butlers Lane Rail Station is 9.8 miles; to Blake Street Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bristol Road Management Limited is a Private Limited Company.
The company registration number is 02776473. Bristol Road Management Limited has been working since 24 December 1992.
The present status of the company is Active. The registered address of Bristol Road Management Limited is 225 Bristol Road Edgbaston Birmingham B5 7ub. . HAWKINS, Alan Keith is a Secretary of the company. HAWKINS, Alan Keith is a Director of the company. PARSONS, Roger James is a Director of the company. Director BRITISH ATHLETIC FEDERATION LIMITED has been resigned. Director CUNNIGHAM, Keith has been resigned. Director JONES, Bryan Reginald has been resigned. Director MACKENZIE, Karyn has been resigned. Director SHARP, John David has been resigned. Director SWIFT, Jonathan Frank has been resigned. Director WOOLLEY, David Arthur has been resigned. Director YATES, Anthony John has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Director
BRITISH ATHLETIC FEDERATION LIMITED
Resigned: 09 September 1998
Appointed Date: 21 July 1993
Director
CUNNIGHAM, Keith
Resigned: 28 November 2011
Appointed Date: 16 January 2009
66 years old
Director
MACKENZIE, Karyn
Resigned: 26 February 2016
Appointed Date: 10 November 2014
59 years old
Director
SHARP, John David
Resigned: 16 January 2009
Appointed Date: 09 September 1998
76 years old
Persons With Significant Control
Mr Alan Keith Hawkins
Notified on: 6 April 2016
73 years old
Nature of control: Has significant influence or control as a trustee of a trust
Mr Roger James Parsons
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust
BRISTOL ROAD MANAGEMENT LIMITED Events
04 Jan 2017
Confirmation statement made on 24 December 2016 with updates
03 Jan 2017
Total exemption small company accounts made up to 31 March 2016
12 Dec 2016
Termination of appointment of Karyn Mackenzie as a director on 26 February 2016
12 Dec 2016
Termination of appointment of Karyn Mackenzie as a director on 26 February 2016
04 Feb 2016
Annual return made up to 24 December 2015 with full list of shareholders
Statement of capital on 2016-02-04
...
... and 57 more events
26 Oct 1994
Full accounts made up to 31 March 1994
22 Feb 1994
Return made up to 24/12/93; full list of members
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363(287) ‐
Registered office changed on 22/02/94
28 Jul 1993
Director resigned;new director appointed
11 Jun 1993
Accounting reference date notified as 31/03
24 Dec 1992
Incorporation