Company Information for BRISTOL VALE (AMENITIES) LIMITED
PREMIER HOUSE, 127 DUCKMOOR ROAD, BRISTOL, BS3 2BJ,
|
Company Registration Number
02001000
Private Limited Company
Active |
Company Name | |
---|---|
BRISTOL VALE (AMENITIES) LIMITED | |
Legal Registered Office | |
PREMIER HOUSE 127 DUCKMOOR ROAD BRISTOL BS3 2BJ Other companies in BS3 | |
Company Number | 02001000 | |
---|---|---|
Company ID Number | 02001000 | |
Date formed | 1986-03-17 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 31/03/2016 | |
Return next due | 28/04/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-05-05 13:37:03 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
LOUIS VICTOR BRACEY |
||
MATTHEW DAVID CROWSON |
||
NICHOLAS SPENCER ROBINSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANDREW RICHARD COOK |
Director | ||
ALAN LIONEL BARNES |
Director | ||
SUZANNE AVER FINCH |
Company Secretary | ||
CHRISTOPHER JOHN EGGLETON |
Director | ||
PAMELA ROSE FAULKNER |
Company Secretary | ||
DAVID CHARLES FAULKNER |
Director | ||
JULIE ELIZABETH ANN COCKLE |
Director | ||
PAMELA ROSE FAULKNER |
Director | ||
STEPHEN ALAN BARNES |
Company Secretary | ||
ALAN LIONEL BARNES |
Director | ||
TIMOTHY JOHN FARRINGTON |
Director | ||
ADRIAN JON PAUL MINCHIN |
Company Secretary | ||
ALAN LIONEL BARNES |
Company Secretary | ||
ALAN LIONEL BARNES |
Director | ||
STEPHEN ALAN BARNES |
Director | ||
JULIE COCKLE |
Company Secretary | ||
ANTHONY GEORGE GRIBBLE |
Director | ||
ROBERT JOHN HODSON-WALKER |
Director | ||
KEVIN ALAN HURN |
Director | ||
MICHAEL DOUGLAS GOULD |
Director | ||
DEREK GALLOP |
Company Secretary | ||
DAVID OLIVER EVANS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SOMERSET CHEESE COMPANY LIMITED | Director | 2005-07-26 | CURRENT | 2005-07-26 | Active | |
HOLLAND AND ROBINSON LIMITED | Director | 2002-03-18 | CURRENT | 2002-03-18 | Active | |
GOLDEN HILL DESIGN WORKSHOP LIMITED | Director | 2002-01-23 | CURRENT | 2002-01-23 | Active |
Date | Document Type | Document Description |
---|---|---|
Director's details changed for on | ||
DIRECTOR APPOINTED MR RUAN BESTER | ||
CONFIRMATION STATEMENT MADE ON 31/03/24, WITH UPDATES | ||
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 31/03/23, WITH NO UPDATES | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/22, WITH NO UPDATES | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN NATHAN DAVEY WALLIS | |
PSC07 | CESSATION OF JOHN NATHAN DAVEY WALLIS AS A PERSON OF SIGNIFICANT CONTROL | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/20, WITH UPDATES | |
AAMD | Amended account full exemption | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/19, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN NATHAN DAVEY WALLIS | |
AP01 | DIRECTOR APPOINTED MR JOHN NATHAN DAVEY WALLIS | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/18, WITH UPDATES | |
CH01 | Director's details changed for Mr Louis Victor Bracey on 2018-05-18 | |
PSC07 | CESSATION OF ANDREW RICHARD COOK AS A PERSON OF SIGNIFICANT CONTROL | |
AD01 | REGISTERED OFFICE CHANGED ON 13/04/18 FROM The Old Brewery 1-3 Ashton Road Bristol BS3 2EA | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW RICHARD COOK | |
LATEST SOC | 13/04/17 STATEMENT OF CAPITAL;GBP 24 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
ANNOTATION | Clarification | |
LATEST SOC | 15/06/16 STATEMENT OF CAPITAL;GBP 24 | |
AR01 | 31/03/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN BARNES | |
AP01 | DIRECTOR APPOINTED MR ANDREW RICHARD COOK | |
AP01 | DIRECTOR APPOINTED MR MATTHEW DAVID CROWSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN LIONEL BARNES | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 25/06/15 STATEMENT OF CAPITAL;GBP 24 | |
AR01 | 31/03/15 ANNUAL RETURN FULL LIST | |
AAMD | Amended account small company full exemption | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 22/10/14 FROM C/O Harpers and Co 4 Berkeley Square Bristol BS8 1HJ | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY SUZANNE FINCH | |
RP04 | Second filing of form AR01 previously delivered to Companies House made up to 2014-03-31 | |
ANNOTATION | Clarification | |
LATEST SOC | 24/04/14 STATEMENT OF CAPITAL;GBP 24 | |
AR01 | 31/03/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 31/03/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 31/03/12 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 29/03/2012 FROM 19 FORESTER ROAD PORTISHEAD BRISTOL BS20 6UP | |
AP01 | DIRECTOR APPOINTED MR LOUIS VICTOR BRACEY | |
AP01 | DIRECTOR APPOINTED MR ALAN LIONEL BARNES | |
AP03 | SECRETARY APPOINTED MRS SUZANNE AVER FINCH | |
AA | 31/03/11 TOTAL EXEMPTION FULL | |
AR01 | 31/03/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 16/11/2011 FROM UNIT 8 BRISTOL VALE TRADING ESTATE HARTCLIFFE WAY BEDMINSTER BRISTOL BS3 5RJ | |
DISS40 | DISS40 (DISS40(SOAD)) | |
GAZ1 | FIRST GAZETTE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER EGGLETON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID FAULKNER | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PAMELA FAULKNER | |
AA | 31/03/10 TOTAL EXEMPTION FULL | |
AR01 | 31/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CHARLES FAULKNER / 08/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. CHRISTOPHER EGGLETON / 08/04/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIE COCKLE | |
AA | 31/03/09 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED MR. NICHOLAS SPENCER ROBINSON | |
288a | DIRECTOR APPOINTED MR. CHRISTOPHER JOHN EGGLETON | |
288a | DIRECTOR APPOINTED MRS. JULIE ELIZABETH ANN COCKLE | |
288b | APPOINTMENT TERMINATED DIRECTOR PAMELA FAULKNER | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 31/03/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | |
363(288) | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 01/03/04 FROM: 26 RICKFORD ROAD NAILSEA BRISTOL BS48 4QB | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | |
363(288) | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 04/12/02 FROM: UNIT 1 & 2 BRISTOL VALE INDUSTRIAL ESTATE BEDMINSTER BRISTOL BS3 5RJ | |
288a | NEW SECRETARY APPOINTED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 31/03/02; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 31/03/01; CHANGE OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/00 |
Proposal to Strike Off | 2011-08-30 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.16 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.07 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BRISTOL VALE (AMENITIES) LIMITED
The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as BRISTOL VALE (AMENITIES) LIMITED are:
COMENSURA LIMITED | £ 16,755,595 |
CIPFA BUSINESS LIMITED | £ 1,339,742 |
RETHINK LIMITED | £ 902,134 |
CAPITA CONSULTING LIMITED | £ 887,444 |
LIBERATA UK LIMITED | £ 751,879 |
THAMES REACH LTD | £ 526,412 |
SOLACE IN BUSINESS LTD | £ 473,032 |
NABCO 1 LIMITED | £ 467,403 |
RANDSTAD MIDDLE EAST LIMITED | £ 394,499 |
CROSSROADS LIMITED | £ 308,733 |
COMENSURA LIMITED | £ 785,544,258 |
LIBERATA UK LIMITED | £ 65,730,189 |
KIER BUSINESS SERVICES LIMITED | £ 43,202,732 |
S&W TLP (PROJECT CO ONE) LIMITED | £ 36,376,635 |
S&W TLP (PROJECT CO TWO) LIMITED | £ 28,177,881 |
RETHINK LIMITED | £ 25,953,320 |
CARILLION ENERGY SERVICES LIMITED | £ 23,370,637 |
CIPFA BUSINESS LIMITED | £ 20,685,136 |
BMT FLEET TECHNOLOGY LIMITED | £ 18,466,049 |
IMPOWER CONSULTING LIMITED | £ 17,402,374 |
COMENSURA LIMITED | £ 785,544,258 |
LIBERATA UK LIMITED | £ 65,730,189 |
KIER BUSINESS SERVICES LIMITED | £ 43,202,732 |
S&W TLP (PROJECT CO ONE) LIMITED | £ 36,376,635 |
S&W TLP (PROJECT CO TWO) LIMITED | £ 28,177,881 |
RETHINK LIMITED | £ 25,953,320 |
CARILLION ENERGY SERVICES LIMITED | £ 23,370,637 |
CIPFA BUSINESS LIMITED | £ 20,685,136 |
BMT FLEET TECHNOLOGY LIMITED | £ 18,466,049 |
IMPOWER CONSULTING LIMITED | £ 17,402,374 |
COMENSURA LIMITED | £ 785,544,258 |
LIBERATA UK LIMITED | £ 65,730,189 |
KIER BUSINESS SERVICES LIMITED | £ 43,202,732 |
S&W TLP (PROJECT CO ONE) LIMITED | £ 36,376,635 |
S&W TLP (PROJECT CO TWO) LIMITED | £ 28,177,881 |
RETHINK LIMITED | £ 25,953,320 |
CARILLION ENERGY SERVICES LIMITED | £ 23,370,637 |
CIPFA BUSINESS LIMITED | £ 20,685,136 |
BMT FLEET TECHNOLOGY LIMITED | £ 18,466,049 |
IMPOWER CONSULTING LIMITED | £ 17,402,374 |
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | BRISTOL VALE (AMENITIES) LIMITED | Event Date | 2011-08-30 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |