BRISTOL HOUSE DEVELOPMENTS LTD
BRISTOL

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Company number 09226015
Status Active
Incorporation Date 19 September 2014
Company Type Private Limited Company
Address 609 FISHPONDS ROAD, FISHPONDS, BRISTOL, BS16 3AA
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration eight events have happened. The last three records are Confirmation statement made on 19 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Statement of capital following an allotment of shares on 22 September 2015 GBP 90,002.00 . The most likely internet sites of BRISTOL HOUSE DEVELOPMENTS LTD are www.bristolhousedevelopments.co.uk, and www.bristol-house-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. The distance to to Filton Abbey Wood Rail Station is 2.2 miles; to Bristol Parkway Rail Station is 2.5 miles; to Bristol Temple Meads Rail Station is 2.7 miles; to Keynsham Rail Station is 4.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bristol House Developments Ltd is a Private Limited Company. The company registration number is 09226015. Bristol House Developments Ltd has been working since 19 September 2014. The present status of the company is Active. The registered address of Bristol House Developments Ltd is 609 Fishponds Road Fishponds Bristol Bs16 3aa. The company`s financial liabilities are £36.93k. It is £0k against last year. And the total assets are £5k, which is £0k against last year. CONWAY, Paul Michael is a Director of the company. PIPER, John Andrew is a Director of the company. The company operates in "Dormant Company".


bristol house developments Key Finiance

LIABILITIES £36.93k
CASH n/a
TOTAL ASSETS £5k
All Financial Figures

Current Directors

Director
CONWAY, Paul Michael
Appointed Date: 19 September 2014
40 years old
Director
PIPER, John Andrew
Appointed Date: 19 September 2014
39 years old

Persons With Significant Control

Mr Paul Michael Conway
Notified on: 6 April 2016
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Andrew Piper
Notified on: 6 April 2016
39 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BRISTOL HOUSE DEVELOPMENTS LTD Events

28 Sep 2016
Confirmation statement made on 19 September 2016 with updates
19 Apr 2016
Total exemption small company accounts made up to 30 September 2015
21 Oct 2015
Statement of capital following an allotment of shares on 22 September 2015
  • GBP 90,002.00
21 Oct 2015
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
21 Oct 2015
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES11 ‐ Resolution of removal of pre-emption rights
16 Oct 2015
Annual return made up to 19 September 2015 with full list of shareholders
Statement of capital on 2015-10-16
  • GBP 1
17 Mar 2015
Registration of charge 092260150001, created on 11 March 2015
19 Sep 2014
Incorporation
Statement of capital on 2014-09-19
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

BRISTOL HOUSE DEVELOPMENTS LTD Charges

11 March 2015
Charge code 0922 6015 0001
Delivered: 17 March 2015
Status: Outstanding
Persons entitled: Charles Hamar Delevingne
Description: The borrower with full title guarantee charges to the…

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