THE BOARDROOM BRISTOL LTD
BRISTOL DRAMATICGESTURE LIMITED

Hellopages » Bristol » Bristol, City of » BS1 1UB

Company number 09268002
Status Active
Incorporation Date 16 October 2014
Company Type Private Limited Company
Address 20 2ND FLOOR, ST. NICHOLAS STREET, BRISTOL, ENGLAND, BS1 1UB
Home Country United Kingdom
Nature of Business 56302 - Public houses and bars
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 17 October 2016 with updates; Micro company accounts made up to 31 October 2015; Registered office address changed from Garden Flat 22 Abbotsford Road Bristol BS6 6HB to 20 2nd Floor St. Nicholas Street Bristol BS1 1UB on 24 November 2015. The most likely internet sites of THE BOARDROOM BRISTOL LTD are www.theboardroombristol.co.uk, and www.the-boardroom-bristol.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. The Boardroom Bristol Ltd is a Private Limited Company. The company registration number is 09268002. The Boardroom Bristol Ltd has been working since 16 October 2014. The present status of the company is Active. The registered address of The Boardroom Bristol Ltd is 20 2nd Floor St Nicholas Street Bristol England Bs1 1ub. . HAZZARD, Alexander is a Director of the company. HAZZARD, Sandra Jane is a Director of the company. Director ROUND, Jonathon Charles has been resigned. The company operates in "Public houses and bars".


Current Directors

Director
HAZZARD, Alexander
Appointed Date: 02 October 2015
57 years old
Director
HAZZARD, Sandra Jane
Appointed Date: 02 October 2015
54 years old

Resigned Directors

Director
ROUND, Jonathon Charles
Resigned: 02 October 2015
Appointed Date: 16 October 2014
66 years old

Persons With Significant Control

Mr Alex Hazzard
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sandra Hazzard
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE BOARDROOM BRISTOL LTD Events

28 Nov 2016
Confirmation statement made on 17 October 2016 with updates
13 Jul 2016
Micro company accounts made up to 31 October 2015
24 Nov 2015
Registered office address changed from Garden Flat 22 Abbotsford Road Bristol BS6 6HB to 20 2nd Floor St. Nicholas Street Bristol BS1 1UB on 24 November 2015
04 Nov 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Nov 2015
Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 1
...
... and 3 more events
05 Oct 2015
Appointment of Alexander Hazzard as a director on 2 October 2015
02 Oct 2015
Registered office address changed from 1st Floor Elizabeth House 13-19 Queen Street Leeds West Yorkshire LS1 2TW United Kingdom to Garden Flat 22 Abbotsford Road Bristol BS6 6HB on 2 October 2015
02 Oct 2015
Termination of appointment of Jonathon Charles Round as a director on 2 October 2015
02 Oct 2015
Company name changed dramaticgesture LIMITED\certificate issued on 02/10/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-09-30
16 Oct 2014
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2014-10-16
  • GBP 1

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