BRISTOL BACKPACKERS LIMITED

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Company number 04341367
Status Active
Incorporation Date 17 December 2001
Company Type Private Limited Company
Address 17 ST. STEPHENS STREET, BRISTOL, BS1 1EQ
Home Country United Kingdom
Nature of Business 55202 - Youth hostels
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 17 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 17 December 2015 with full list of shareholders Statement of capital on 2016-01-18 GBP 100 . The most likely internet sites of BRISTOL BACKPACKERS LIMITED are www.bristolbackpackers.co.uk, and www.bristol-backpackers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eleven months. Bristol Backpackers Limited is a Private Limited Company. The company registration number is 04341367. Bristol Backpackers Limited has been working since 17 December 2001. The present status of the company is Active. The registered address of Bristol Backpackers Limited is 17 St Stephens Street Bristol Bs1 1eq. The company`s financial liabilities are £48.38k. It is £14.13k against last year. The cash in hand is £110.94k. It is £39.16k against last year. And the total assets are £133.93k, which is £39.79k against last year. JEFFERIES, Martin Paul Henry Alan is a Secretary of the company. BLESZYNSKA, Amy is a Director of the company. JEFFERIES, Martin Paul Henry Alan is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director COLE, Katherine Louise has been resigned. Director FURNEAUX, Jacqueline Claire has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Youth hostels".


bristol backpackers Key Finiance

LIABILITIES £48.38k
+41%
CASH £110.94k
+54%
TOTAL ASSETS £133.93k
+42%
All Financial Figures

Current Directors

Secretary
JEFFERIES, Martin Paul Henry Alan
Appointed Date: 17 December 2001
Director
BLESZYNSKA, Amy
Appointed Date: 26 March 2008
48 years old
Director
JEFFERIES, Martin Paul Henry Alan
Appointed Date: 08 December 2005
57 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 17 December 2001
Appointed Date: 17 December 2001
Director
COLE, Katherine Louise
Resigned: 08 December 2005
Appointed Date: 17 December 2001
61 years old
Director
FURNEAUX, Jacqueline Claire
Resigned: 26 March 2008
Appointed Date: 17 December 2001
75 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 17 December 2001
Appointed Date: 17 December 2001

Persons With Significant Control

Mr Martin Paul Henry Alan Jefferies
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Ms Amy Bleszynska
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BRISTOL BACKPACKERS LIMITED Events

14 Jan 2017
Confirmation statement made on 17 December 2016 with updates
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
18 Jan 2016
Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 100
11 Dec 2015
Total exemption small company accounts made up to 31 March 2015
21 Jan 2015
Annual return made up to 17 December 2014 with full list of shareholders
Statement of capital on 2015-01-21
  • GBP 100
...
... and 40 more events
20 Dec 2001
New secretary appointed
20 Dec 2001
New director appointed
17 Dec 2001
Director resigned
17 Dec 2001
Secretary resigned
17 Dec 2001
Incorporation

BRISTOL BACKPACKERS LIMITED Charges

5 January 2007
Legal charge
Delivered: 10 January 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 17 st stephens street bristol. Fixed charge all buildings…
25 July 2003
Legal charge
Delivered: 31 July 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 15 st stephens street bristol.
8 May 2003
Debenture
Delivered: 20 May 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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