THE BROKEN TRUST BUILDING COMPANY LIMITED
BRISTOL SIGNATURE ESTATES LIMITED

Hellopages » Bristol » Bristol, City of » BS6 6TJ

Company number 05231936
Status Active
Incorporation Date 15 September 2004
Company Type Private Limited Company
Address BANK HOUSE, 1 BURLINGTON ROAD, BRISTOL, BS6 6TJ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-03-13 ; Resolutions RES15 ‐ Change company name resolution on 2017-03-13 ; Termination of appointment of Alan Graham Franklin as a director on 21 December 2016. The most likely internet sites of THE BROKEN TRUST BUILDING COMPANY LIMITED are www.thebrokentrustbuildingcompany.co.uk, and www.the-broken-trust-building-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. The Broken Trust Building Company Limited is a Private Limited Company. The company registration number is 05231936. The Broken Trust Building Company Limited has been working since 15 September 2004. The present status of the company is Active. The registered address of The Broken Trust Building Company Limited is Bank House 1 Burlington Road Bristol Bs6 6tj. . INNOLES, Kim Elizabeth is a Secretary of the company. INNOLES, Kim Elizabeth is a Director of the company. SMITH, Donald Barry is a Director of the company. Secretary SMITH, Donald Barry has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director FRANKLIN, Alan Graham has been resigned. Director FRANKLIN, Elizabeth Sian has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
INNOLES, Kim Elizabeth
Appointed Date: 15 September 2004
Director
INNOLES, Kim Elizabeth
Appointed Date: 15 September 2004
66 years old
Director
SMITH, Donald Barry
Appointed Date: 15 September 2004
77 years old

Resigned Directors

Secretary
SMITH, Donald Barry
Resigned: 15 September 2004
Appointed Date: 15 September 2004
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 15 September 2004
Appointed Date: 15 September 2004
Director
FRANKLIN, Alan Graham
Resigned: 21 December 2016
Appointed Date: 15 September 2004
67 years old
Director
FRANKLIN, Elizabeth Sian
Resigned: 21 December 2016
Appointed Date: 15 September 2004
65 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 15 September 2004
Appointed Date: 15 September 2004

Persons With Significant Control

Mr Alan Graham Franklin
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Elizabeth Sian Franklin
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Donald Barry Smith
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Ms Kim Elizabeth Innoles
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

THE BROKEN TRUST BUILDING COMPANY LIMITED Events

30 Mar 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-03-13
24 Mar 2017
Resolutions
  • RES15 ‐ Change company name resolution on 2017-03-13
23 Dec 2016
Termination of appointment of Alan Graham Franklin as a director on 21 December 2016
23 Dec 2016
Termination of appointment of Elizabeth Sian Franklin as a director on 21 December 2016
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 40 more events
13 Oct 2004
Registered office changed on 13/10/04 from: bank house 1 burlington road redland bristol BS6 6TJ
13 Oct 2004
Ad 15/09/04--------- £ si 99@1=99 £ ic 1/100
22 Sep 2004
Secretary resigned
22 Sep 2004
Director resigned
15 Sep 2004
Incorporation

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