Company number 03830641
Status Active
Incorporation Date 24 August 1999
Company Type Private Limited Company
Address 2 WATER END BARNS, WATER END, EVERSHOLT, BEDFORDSHIRE, MK17 9EA
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration sixty-four events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 24 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of BRISTOL PROPERTY INVESTMENTS LIMITED are www.bristolpropertyinvestments.co.uk, and www.bristol-property-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and four months. The distance to to Lidlington Rail Station is 3.5 miles; to Kempston Hardwick Rail Station is 7.4 miles; to Bedford St Johns Rail Station is 10.4 miles; to Bedford Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bristol Property Investments Limited is a Private Limited Company.
The company registration number is 03830641. Bristol Property Investments Limited has been working since 24 August 1999.
The present status of the company is Active. The registered address of Bristol Property Investments Limited is 2 Water End Barns Water End Eversholt Bedfordshire Mk17 9ea. The company`s financial liabilities are £200.6k. It is £31.92k against last year. . LENNETT, Cynthia Ann is a Secretary of the company. CAPLE, Simon Mark is a Director of the company. LENNETT, Thomas Stirling is a Director of the company. Secretary PEPPER, Graham has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director DUNCOMBE, Ewart Roger has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
bristol property investments Key Finiance
LIABILITIES
£200.6k
+18%
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 24 August 1999
Appointed Date: 24 August 1999
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 24 August 1999
Appointed Date: 24 August 1999
Persons With Significant Control
Mr Simon Mark Caple
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Roderick Hugh Carden-Lovell
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BRISTOL PROPERTY INVESTMENTS LIMITED Events
11 May 2017
Total exemption small company accounts made up to 31 August 2016
25 Aug 2016
Confirmation statement made on 24 August 2016 with updates
07 Jun 2016
Total exemption small company accounts made up to 31 August 2015
01 Sep 2015
Annual return made up to 24 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
06 Jun 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 54 more events
09 Sep 1999
Secretary resigned
09 Sep 1999
New director appointed
09 Sep 1999
New secretary appointed
09 Sep 1999
Registered office changed on 09/09/99 from: 84 temple chambers temple avenue london EC4Y 0HP
24 Aug 1999
Incorporation
4 February 2003
Legal mortgage
Delivered: 14 February 2003
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: F/H property 574 to 590 (even) fishponds road and land on…
17 January 2003
Legal mortgage
Delivered: 22 January 2003
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: F/H property k/a sunnyside cafe wychbold worcestershire…
19 April 2002
Legal mortgage
Delivered: 24 April 2002
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: The f/h property k/a 36-40 (even numbers) baldwin street…
19 April 2002
Legal mortgage
Delivered: 24 April 2002
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: The f/h property k/a 29 corn street bristol BS1 1HT t/n…
19 April 2002
Mortgage debenture
Delivered: 24 April 2002
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Fixed and floating charges over the undertaking and all…