BRISTOL-HOUSES UK LIMITED
BRISTOL

Hellopages » Gloucestershire » South Gloucestershire » BS36 2DA

Company number 04895604
Status Active
Incorporation Date 11 September 2003
Company Type Private Limited Company
Address 32 SCHOOL ROAD, FRAMPTON COTTERELL, BRISTOL, SOUTH GLOS, BS36 2DA
Home Country United Kingdom
Nature of Business 88100 - Social work activities without accommodation for the elderly and disabled, 88990 - Other social work activities without accommodation n.e.c.
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 11 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 11 September 2015 with full list of shareholders Statement of capital on 2015-10-27 GBP 600 . The most likely internet sites of BRISTOL-HOUSES UK LIMITED are www.bristolhousesuk.co.uk, and www.bristol-houses-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. The distance to to Filton Abbey Wood Rail Station is 3.6 miles; to Lawrence Hill Rail Station is 6.1 miles; to Bristol Temple Meads Rail Station is 7 miles; to Keynsham Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bristol Houses Uk Limited is a Private Limited Company. The company registration number is 04895604. Bristol Houses Uk Limited has been working since 11 September 2003. The present status of the company is Active. The registered address of Bristol Houses Uk Limited is 32 School Road Frampton Cotterell Bristol South Glos Bs36 2da. The company`s financial liabilities are £41.58k. It is £-8.13k against last year. The cash in hand is £2.98k. It is £2.98k against last year. And the total assets are £18.24k, which is £9.43k against last year. KOELLER, Thomas Bruno is a Secretary of the company. BECROFT, Richard Douglas is a Director of the company. KOELLER, Thomas Bruno is a Director of the company. Nominee Secretary CRS LEGAL SERVICES LIMITED has been resigned. Director HOPKINS, Andreas has been resigned. Nominee Director MC FORMATIONS LIMITED has been resigned. The company operates in "Social work activities without accommodation for the elderly and disabled".


bristol-houses uk Key Finiance

LIABILITIES £41.58k
-17%
CASH £2.98k
TOTAL ASSETS £18.24k
+106%
All Financial Figures

Current Directors

Secretary
KOELLER, Thomas Bruno
Appointed Date: 11 September 2003

Director
BECROFT, Richard Douglas
Appointed Date: 07 September 2006
74 years old

Director
KOELLER, Thomas Bruno
Appointed Date: 11 September 2003
81 years old

Resigned Directors

Nominee Secretary
CRS LEGAL SERVICES LIMITED
Resigned: 11 September 2003
Appointed Date: 11 September 2003

Director
HOPKINS, Andreas
Resigned: 31 August 2006
Appointed Date: 11 September 2003
55 years old

Nominee Director
MC FORMATIONS LIMITED
Resigned: 11 September 2003
Appointed Date: 11 September 2003

Persons With Significant Control

Mr Thomas Bruno Koeller
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – 75% or more

BRISTOL-HOUSES UK LIMITED Events

25 Nov 2016
Confirmation statement made on 11 September 2016 with updates
28 Jun 2016
Total exemption small company accounts made up to 30 September 2015
27 Oct 2015
Annual return made up to 11 September 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 600

29 Jul 2015
Total exemption small company accounts made up to 30 September 2014
08 Oct 2014
Annual return made up to 11 September 2014 with full list of shareholders
Statement of capital on 2014-10-08
  • GBP 600

...
... and 29 more events
24 Sep 2003
Director resigned
24 Sep 2003
New director appointed
24 Sep 2003
New secretary appointed;new director appointed
24 Sep 2003
Registered office changed on 24/09/03 from: 123A caerphilly road cardiff south glamorgan CF14 4QA
11 Sep 2003
Incorporation

BRISTOL-HOUSES UK LIMITED Charges

11 November 2008
Debenture
Delivered: 13 November 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…