BRISTOL LANGUAGE CENTRE LIMITED
BRISTOL

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Company number 05044062
Status Active
Incorporation Date 13 February 2004
Company Type Private Limited Company
Address 3 PORTWALL LANE, BRISTOL, BS1 6NB
Home Country United Kingdom
Nature of Business 85590 - Other education n.e.c.
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Total exemption small company accounts made up to 29 February 2016; Confirmation statement made on 28 July 2016 with updates; Total exemption small company accounts made up to 28 February 2015. The most likely internet sites of BRISTOL LANGUAGE CENTRE LIMITED are www.bristollanguagecentre.co.uk, and www.bristol-language-centre.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. Bristol Language Centre Limited is a Private Limited Company. The company registration number is 05044062. Bristol Language Centre Limited has been working since 13 February 2004. The present status of the company is Active. The registered address of Bristol Language Centre Limited is 3 Portwall Lane Bristol Bs1 6nb. . BIRKETT, Seonaid Marie is a Director of the company. Secretary DAVIES, Julian Paul has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other education n.e.c.".


Current Directors

Director
BIRKETT, Seonaid Marie
Appointed Date: 23 March 2004
54 years old

Resigned Directors

Secretary
DAVIES, Julian Paul
Resigned: 14 April 2008
Appointed Date: 23 March 2004
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 18 February 2004
Appointed Date: 13 February 2004
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 18 February 2004
Appointed Date: 13 February 2004

Persons With Significant Control

Mrs Seonaid Marie Birkett
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more

BRISTOL LANGUAGE CENTRE LIMITED Events

23 Nov 2016
Total exemption small company accounts made up to 29 February 2016
07 Sep 2016
Confirmation statement made on 28 July 2016 with updates
23 Nov 2015
Total exemption small company accounts made up to 28 February 2015
21 Aug 2015
Registration of charge 050440620005, created on 21 August 2015
28 Jul 2015
Annual return made up to 28 July 2015 with full list of shareholders
Statement of capital on 2015-07-28
  • GBP 4
...
... and 40 more events
31 Mar 2004
New secretary appointed
31 Mar 2004
New director appointed
18 Feb 2004
Secretary resigned
18 Feb 2004
Director resigned
13 Feb 2004
Incorporation

BRISTOL LANGUAGE CENTRE LIMITED Charges

21 August 2015
Charge code 0504 4062 0005
Delivered: 21 August 2015
Status: Outstanding
Persons entitled: South West Investment Group (Capital) Limited
Description: Contains fixed charge…
8 July 2013
Charge code 0504 4062 0004
Delivered: 10 July 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 3 portwall lane bristol t/no AV193447. Notification of…
24 June 2005
Rent deposit charge
Delivered: 28 June 2005
Status: Outstanding
Persons entitled: Dynacourt Limited
Description: A rent deposit of £6,462.50 together with interest held by…
15 June 2005
Debenture
Delivered: 25 June 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
10 January 2005
Debenture
Delivered: 11 January 2005
Status: Satisfied on 25 April 2013
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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