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Home > England & Wales Companies > BRISTOL POLYTECHNIC ENTERPRISES LIMITED
Company Information for

BRISTOL POLYTECHNIC ENTERPRISES LIMITED

FINANCE DEPARTMENT, UNIVERSITY OF THE WEST OF ENGLAND, FRENCHAY CAPMUS, BRISTOL, BS16 1QY,
Company Registration Number
02227891
Private Limited Company
Active

Company Overview

About Bristol Polytechnic Enterprises Ltd
BRISTOL POLYTECHNIC ENTERPRISES LIMITED was founded on 1988-03-03 and has its registered office in Bristol. The organisation's status is listed as "Active". Bristol Polytechnic Enterprises Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
BRISTOL POLYTECHNIC ENTERPRISES LIMITED
 
Legal Registered Office
FINANCE DEPARTMENT
UNIVERSITY OF THE WEST OF ENGLAND
FRENCHAY CAPMUS
BRISTOL
BS16 1QY
Other companies in BS16
 
Filing Information
Company Number 02227891
Company ID Number 02227891
Date formed 1988-03-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2024
Account next due 30/04/2026
Latest return 28/02/2016
Return next due 28/03/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB728891682  
Last Datalog update: 2025-01-05 11:33:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BRISTOL POLYTECHNIC ENTERPRISES LIMITED
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Companies with same name BRISTOL POLYTECHNIC ENTERPRISES LIMITED
The following companies were found which have the same name as BRISTOL POLYTECHNIC ENTERPRISES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BRISTOL POLYTECHNIC ENTERPRISES (DEVELOPMENTS) LIMITED UNIVERSITY OF THE WEST OF ENGLAND FRENCHAY CAMPUS BRISTOL BS16 1QY Active Company formed on the 1989-05-23

Company Officers of BRISTOL POLYTECHNIC ENTERPRISES LIMITED

Current Directors
Officer Role Date Appointed
RICHARD HUGH ORME BOYES
 Company Secretary 2015-12-08
WILLIAM KUH TET LIEW
 Director 2017-03-15
UNIVERSITY OF THE WEST OF ENGLAND, BRISTOL
 Director 2018-05-17
STEVEN GEORGE WEST
 Director 2009-02-20
Previous Officers
Officer Role Date Appointed Date Resigned
WILLIAM JOHN MARSHALL
 Director 2009-02-20 2018-05-17
SIMON EDWARD YOUELL
 Company Secretary 2009-12-17 2015-12-07
PETER JOHN HAWKINS
 Company Secretary 2009-06-08 2009-12-17
WILLIAM LOVERIDGE HERBERT EVANS
 Company Secretary 1992-02-28 2009-06-08
NORMAN MICHAEL BIDDLE
 Director 2006-11-20 2009-02-20
BRIAN DAVID STYLES
 Director 2002-04-25 2009-02-20
JOHN KENNETH MCDOWALL
 Director 2003-07-15 2007-02-28
PHILIP EDWARD WOOKEY
 Director 2000-01-01 2006-11-20
JOHN KENNETH MCDOWALL
 Director 1992-02-28 2002-04-19
ROBERT HEREWARD GLENDINNING
 Director 1992-02-28 2001-03-08
ALFRED COSIER MORRIS
 Director 1992-02-28 1999-11-22
BRIAN DAVID STYLES
 Director 1992-02-28 1994-10-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WILLIAM KUH TET LIEW BRISTOL LAW SCHOOL LIMITED Director 2018-05-17 CURRENT 1989-11-27 Active
WILLIAM KUH TET LIEW UWE GLOUCESTER LIMITED Director 2018-05-17 CURRENT 1997-08-20 Active
WILLIAM KUH TET LIEW UWE SOMERSET LIMITED Director 2018-05-17 CURRENT 1997-11-21 Active
WILLIAM KUH TET LIEW UWE SWINDON LIMITED Director 2018-05-17 CURRENT 1997-11-21 Active
WILLIAM KUH TET LIEW CAMPUS SERVICES LIMITED Director 2018-05-17 CURRENT 1990-04-06 Active
WILLIAM KUH TET LIEW BRISTOL BUSINESS SCHOOL LIMITED Director 2018-05-17 CURRENT 1990-06-28 Active
WILLIAM KUH TET LIEW BRISTOL INSTITUTE OF LEGAL PRACTICE Director 2018-05-17 CURRENT 1998-03-04 Active
WILLIAM KUH TET LIEW BRISTOL SCHOOL OF ART MEDIA AND DESIGN LIMITED Director 2018-05-17 CURRENT 2004-04-26 Active
WILLIAM KUH TET LIEW CABOT LEARNING FEDERATION Director 2017-04-27 CURRENT 2007-04-10 Active
WILLIAM KUH TET LIEW UWE COMMERCIAL SERVICES LIMITED Director 2017-03-15 CURRENT 1991-06-26 Active
WILLIAM KUH TET LIEW SOUTHERN UNIVERSITIES MANAGEMENT SERVICES Director 2017-02-17 CURRENT 1992-07-17 Active
STEVEN GEORGE WEST UWE COMMERCIAL SERVICES LIMITED Director 2018-05-17 CURRENT 1991-06-26 Active
STEVEN GEORGE WEST THE LEADERSHIP FOUNDATION FOR HIGHER EDUCATION Director 2016-11-30 CURRENT 2003-10-13 Active - Proposal to Strike off
STEVEN GEORGE WEST ARGILLASYS LIMITED Director 2014-04-16 CURRENT 2013-12-17 Dissolved 2017-08-08
STEVEN GEORGE WEST WALLSCOURT FOUNDATION Director 2008-12-31 CURRENT 1994-11-16 Active
STEVEN GEORGE WEST CAVE 6 LIMITED Director 2008-02-01 CURRENT 1992-02-07 Active - Proposal to Strike off
STEVEN GEORGE WEST CAVE 7 LIMITED Director 2008-02-01 CURRENT 1992-02-07 Dissolved 2017-10-31
STEVEN GEORGE WEST BRISTOL UWE HEALTH TRAINING LIMITED Director 2002-02-26 CURRENT 1995-11-29 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-12-13SMALL COMPANY ACCOUNTS MADE UP TO 31/07/24
2024-02-29CONFIRMATION STATEMENT MADE ON 29/02/24, WITH NO UPDATES
2024-01-08SMALL COMPANY ACCOUNTS MADE UP TO 31/07/23
2023-02-28CONFIRMATION STATEMENT MADE ON 28/02/23, WITH NO UPDATES
2022-12-15APPOINTMENT TERMINATED, DIRECTOR UNIVERSITY OF THE WEST OF ENGLAND, BRISTOL
2022-12-15TM01APPOINTMENT TERMINATED, DIRECTOR UNIVERSITY OF THE WEST OF ENGLAND, BRISTOL
2022-12-12AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/22
2022-02-28CS01CONFIRMATION STATEMENT MADE ON 28/02/22, WITH UPDATES
2022-01-13SMALL COMPANY ACCOUNTS MADE UP TO 31/07/21
2022-01-13AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/21
2021-08-18SH19Statement of capital on 2021-08-18 GBP 1
2021-08-18SH20Statement by Directors
2021-08-18CAP-SSSolvency Statement dated 04/08/21
2021-08-18RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2021-03-01CS01CONFIRMATION STATEMENT MADE ON 28/02/21, WITH NO UPDATES
2020-12-15AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/20
2020-05-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/19
2020-02-28CS01CONFIRMATION STATEMENT MADE ON 28/02/20, WITH NO UPDATES
2019-09-26TM02Termination of appointment of Richard Hugh Orme Boyes on 2019-09-26
2019-03-06AAFULL ACCOUNTS MADE UP TO 31/07/18
2019-02-28CS01CONFIRMATION STATEMENT MADE ON 28/02/19, WITH NO UPDATES
2018-06-01AP02Appointment of University of the West of England, Bristol as director on 2018-05-17
2018-06-01TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM JOHN MARSHALL
2018-03-15AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/17
2018-02-28CS01CONFIRMATION STATEMENT MADE ON 28/02/18, WITH NO UPDATES
2017-04-06AAFULL ACCOUNTS MADE UP TO 31/07/16
2017-03-17AP01DIRECTOR APPOINTED MR WILLIAM KUH TET LIEW
2017-03-01LATEST SOC01/03/17 STATEMENT OF CAPITAL;GBP 12059853
2017-03-01CS01CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES
2016-03-03LATEST SOC03/03/16 STATEMENT OF CAPITAL;GBP 12059853
2016-03-03AR0128/02/16 ANNUAL RETURN FULL LIST
2016-01-10AAFULL ACCOUNTS MADE UP TO 31/07/15
2015-12-08AP03Appointment of Mr Richard Hugh Orme Boyes as company secretary on 2015-12-08
2015-12-08TM02Termination of appointment of Simon Edward Youell on 2015-12-07
2015-03-09LATEST SOC09/03/15 STATEMENT OF CAPITAL;GBP 12059853
2015-03-09AR0128/02/15 ANNUAL RETURN FULL LIST
2015-03-04AAFULL ACCOUNTS MADE UP TO 31/07/14
2014-06-26CH01Director's details changed for Mr Steven George West on 2014-06-26
2014-03-04LATEST SOC04/03/14 STATEMENT OF CAPITAL;GBP 12059853
2014-03-04AR0128/02/14 ANNUAL RETURN FULL LIST
2013-12-03AAFULL ACCOUNTS MADE UP TO 31/07/13
2013-03-06AR0128/02/13 ANNUAL RETURN FULL LIST
2012-12-04AAFULL ACCOUNTS MADE UP TO 31/07/12
2012-03-05AR0128/02/12 ANNUAL RETURN FULL LIST
2012-03-05CH01Director's details changed for Professor Steven George West on 2012-03-05
2011-12-09AAFULL ACCOUNTS MADE UP TO 31/07/11
2011-03-02AR0128/02/11 ANNUAL RETURN FULL LIST
2010-12-06AAFULL ACCOUNTS MADE UP TO 31/07/10
2010-10-28MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2010-07-02AUDAUDITOR'S RESIGNATION
2010-03-01AR0128/02/10 FULL LIST
2010-03-01AD01REGISTERED OFFICE CHANGED ON 01/03/2010 FROM UNIVERSITY OF THE WEST OF ENGLAND, COLDHARBOUR LANE BRISTOL, BS16 1QY
2010-01-07AP03SECRETARY APPOINTED SIMON EDWARD YOUELL
2010-01-07TM02APPOINTMENT TERMINATED, SECRETARY PETER HAWKINS
2009-12-02AAFULL ACCOUNTS MADE UP TO 31/07/09
2009-06-22AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-06-18288aSECRETARY APPOINTED PETER JOHN HAWKINS
2009-06-18288bAPPOINTMENT TERMINATED SECRETARY WILLIAM EVANS
2009-04-08225CURRSHO FROM 31/12/2009 TO 31/07/2009
2009-03-13363aRETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS
2009-03-11403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2009-02-25288bAPPOINTMENT TERMINATED DIRECTOR NORMAN BIDDLE
2009-02-25288bAPPOINTMENT TERMINATED DIRECTOR BRIAN STYLES
2009-02-25288aDIRECTOR APPOINTED PROFESSOR STEVEN GEORGE WEST
2009-02-25288aDIRECTOR APPOINTED WILLIAM JOHN MARSHALL
2009-02-25MEM/ARTSMEMORANDUM OF ASSOCIATION
2009-02-25RES13COMPANY BUSINESS 19/02/2009
2009-02-25RES04NC INC ALREADY ADJUSTED 19/02/2009
2009-02-25123GBP NC 10000000/20000000 19/02/09
2009-02-2588(2)AD 19/02/09 GBP SI 7309850@1=7309850 GBP IC 4750003/12059853
2008-04-28AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-03-06363(287)REGISTERED OFFICE CHANGED ON 06/03/08
2008-03-06363sRETURN MADE UP TO 28/02/08; NO CHANGE OF MEMBERS
2007-05-04AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-03-31363sRETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS
2007-03-12288bDIRECTOR RESIGNED
2006-11-29288aNEW DIRECTOR APPOINTED
2006-11-29288bDIRECTOR RESIGNED
2006-04-13AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-03-07363sRETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS
2005-03-24AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-03-07363sRETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS
2004-03-30AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-03-23363sRETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS
2003-10-30AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-07-23288aNEW DIRECTOR APPOINTED
2003-03-26363(288)DIRECTOR'S PARTICULARS CHANGED
2003-03-26363sRETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS
2002-10-22AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-05-22288aNEW DIRECTOR APPOINTED
2002-05-14288bDIRECTOR RESIGNED
2002-03-07363sRETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS
2001-10-0488(2)RAD 01/10/01--------- £ SI 275000@1=275000 £ IC 4475003/4750003
2001-08-16AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-03-14288bDIRECTOR RESIGNED
2001-03-08363sRETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS
2000-11-0888(2)RAD 10/10/00--------- £ SI 275000@1=275000 £ IC 4200003/4475003
2000-05-2488(2)RAD 18/05/00--------- £ SI 1000000@1=1000000 £ IC 3200003/4200003
2000-05-05AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-04-04395PARTICULARS OF MORTGAGE/CHARGE
2000-04-04395PARTICULARS OF MORTGAGE/CHARGE
2000-03-06363sRETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS
2000-03-03403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-03-03403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to BRISTOL POLYTECHNIC ENTERPRISES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BRISTOL POLYTECHNIC ENTERPRISES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 2000-03-30 Satisfied AIB GROUP (UK) P.L.C.
LEGAL MORTGAGE 2000-03-30 Satisfied AIB GROUP (UK) P.L.C.
LEGAL CHARGE 1994-11-09 Satisfied UNIVERSITY OF THE WEST OF ENGLAND
LEGAL MORTGAGE 1990-01-19 Satisfied NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE 1988-07-01 Satisfied NATIONAL WESTMINSTER BANK PLC
Intangible Assets
Patents
We have not found any records of BRISTOL POLYTECHNIC ENTERPRISES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BRISTOL POLYTECHNIC ENTERPRISES LIMITED
Trademarks
We have not found any records of BRISTOL POLYTECHNIC ENTERPRISES LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with BRISTOL POLYTECHNIC ENTERPRISES LIMITED

Government Department Income DateTransaction(s) Value Services/Products
South Gloucestershire Council 2013-08-19 GBP £3,000 Internal Fees

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where BRISTOL POLYTECHNIC ENTERPRISES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BRISTOL POLYTECHNIC ENTERPRISES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BRISTOL POLYTECHNIC ENTERPRISES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode BS16 1QY