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Home > England & Wales Companies > THE BRISTOL PORT COMPANY LIMITED
Company Information for

THE BRISTOL PORT COMPANY LIMITED

LEVEL 8, 71 QUEEN VICTORIA STREET, LONDON, EC4V 4AY,
Company Registration Number
02641767
Private Limited Company
Active

Company Overview

About The Bristol Port Company Ltd
THE BRISTOL PORT COMPANY LIMITED was founded on 1991-08-30 and has its registered office in London. The organisation's status is listed as "Active". The Bristol Port Company Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
THE BRISTOL PORT COMPANY LIMITED
 
Legal Registered Office
LEVEL 8
71 QUEEN VICTORIA STREET
LONDON
EC4V 4AY
Other companies in WC1R
 
Filing Information
Company Number 02641767
Company ID Number 02641767
Date formed 1991-08-30
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 30/08/2015
Return next due 27/09/2016
Type of accounts DORMANT
Last Datalog update: 2024-05-05 16:32:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE BRISTOL PORT COMPANY LIMITED
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Companies with same name THE BRISTOL PORT COMPANY LIMITED
The following companies were found which have the same name as THE BRISTOL PORT COMPANY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
THE BRISTOL PORT COMPANY (TRUSTEES) LIMITED Level 8 71 Queen Victoria Street 71 QUEEN VICTORIA STREET London EC4V 4AY Active Company formed on the 1991-06-03

Company Officers of THE BRISTOL PORT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
IAN DAVID SHARPER
 Company Secretary 2015-11-02
TERENCE CHARLES MORDAUNT
 Director 1991-12-19
DAVID CHARLES ORD
 Director 1991-12-19
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID CHARLES ORD
 Company Secretary 1991-12-19 2015-11-02
HELENA FRANCES BARKWORTH
 Company Secretary 1991-09-05 1991-12-19
STEPHEN ANDREW FOSTER
 Director 1991-09-05 1991-12-19
INSTANT COMPANIES LIMITED
 Nominated Director 1991-08-30 1991-09-05
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1991-08-30 1991-09-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TERENCE CHARLES MORDAUNT NET ZERO WATCH LIMITED Director 2017-07-11 CURRENT 2014-07-17 Active
TERENCE CHARLES MORDAUNT THE OUTWARD BOUND TRUST Director 2015-12-07 CURRENT 2008-11-13 Active
TERENCE CHARLES MORDAUNT BRISTOL OIL AND GAS LIMITED Director 2014-12-23 CURRENT 2014-12-23 Active
TERENCE CHARLES MORDAUNT FIRST CORPORATE HOLDINGS LIMITED Director 2001-11-15 CURRENT 2001-11-15 Active
TERENCE CHARLES MORDAUNT BRISTOL AND GLOUCESTER PILOT BOAT COMPANY LIMITED Director 1996-02-08 CURRENT 1989-01-10 Active
TERENCE CHARLES MORDAUNT CRESTCREDIT PROJECTS LIMITED Director 1993-06-02 CURRENT 1993-05-06 Active
TERENCE CHARLES MORDAUNT THE BRISTOL BULK COMPANY LIMITED Director 1991-12-19 CURRENT 1991-06-28 Active
TERENCE CHARLES MORDAUNT AGRICULTURAL BULK SERVICES (BRISTOL) LIMITED Director 1991-11-27 CURRENT 1980-06-24 Active
TERENCE CHARLES MORDAUNT FIRST CORPORATE SHIPPING LIMITED Director 1990-12-06 CURRENT 1990-09-24 Active
TERENCE CHARLES MORDAUNT FIRST CORPORATE ESTATES LTD Director 1990-02-28 CURRENT 1990-02-28 Active
TERENCE CHARLES MORDAUNT FIRST CORPORATE CONSULTANTS LTD Director 1987-08-20 CURRENT 1987-08-20 Active
DAVID CHARLES ORD BRISTOL OIL AND GAS LIMITED Director 2014-12-23 CURRENT 2014-12-23 Active
DAVID CHARLES ORD TPRC LIMITED Director 2014-02-12 CURRENT 2013-05-20 Dissolved 2016-11-01
DAVID CHARLES ORD THE CONSERVATIVE PARTY FOUNDATION LIMITED Director 2011-02-28 CURRENT 2004-11-17 Active
DAVID CHARLES ORD FIRST CORPORATE HOLDINGS LIMITED Director 2001-11-15 CURRENT 2001-11-15 Active
DAVID CHARLES ORD BRISTOL AND GLOUCESTER PILOT BOAT COMPANY LIMITED Director 1996-02-08 CURRENT 1989-01-10 Active
DAVID CHARLES ORD CRESTCREDIT PROJECTS LIMITED Director 1993-06-02 CURRENT 1993-05-06 Active
DAVID CHARLES ORD THE BRISTOL BULK COMPANY LIMITED Director 1991-12-19 CURRENT 1991-06-28 Active
DAVID CHARLES ORD AGRICULTURAL BULK SERVICES (BRISTOL) LIMITED Director 1991-11-27 CURRENT 1980-06-24 Active
DAVID CHARLES ORD DAVID ORD LIMITED Director 1991-08-15 CURRENT 1991-05-24 Liquidation
DAVID CHARLES ORD THE BRISTOL PORT COMPANY (TRUSTEES) LIMITED Director 1991-08-15 CURRENT 1991-06-03 Active
DAVID CHARLES ORD FIRST CORPORATE SHIPPING LIMITED Director 1990-12-06 CURRENT 1990-09-24 Active
DAVID CHARLES ORD FIRST CORPORATE CONSULTANTS LTD Director 1989-10-03 CURRENT 1987-08-20 Active

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
2024-04-02ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/23
2023-08-30CONFIRMATION STATEMENT MADE ON 30/08/23, WITH NO UPDATES
2023-01-27ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22
2023-01-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22
2022-09-12CONFIRMATION STATEMENT MADE ON 30/08/22, WITH NO UPDATES
2022-09-12CS01CONFIRMATION STATEMENT MADE ON 30/08/22, WITH NO UPDATES
2022-03-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21
2021-09-09CS01CONFIRMATION STATEMENT MADE ON 30/08/21, WITH NO UPDATES
2021-04-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/20
2020-09-02CS01CONFIRMATION STATEMENT MADE ON 30/08/20, WITH NO UPDATES
2019-11-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19
2019-09-10CS01CONFIRMATION STATEMENT MADE ON 30/08/19, WITH UPDATES
2019-03-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18
2018-09-07CS01CONFIRMATION STATEMENT MADE ON 30/08/18, WITH NO UPDATES
2018-05-08PSC02Notification of First Corporate Shipping Limited as a person with significant control on 2018-04-24
2018-05-08PSC07CESSATION OF DAVID CHARLES ORD AS A PSC
2018-05-08PSC07CESSATION OF TERENCE CHARLES MORDAUNT AS A PSC
2017-12-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17
2017-09-05CS01CONFIRMATION STATEMENT MADE ON 30/08/17, WITH NO UPDATES
2017-03-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16
2016-09-08LATEST SOC08/09/16 STATEMENT OF CAPITAL;GBP 2
2016-09-08CS01CONFIRMATION STATEMENT MADE ON 30/08/16, WITH UPDATES
2016-08-31AD01REGISTERED OFFICE CHANGED ON 31/08/16 FROM 52 Bedford Row London WC1R 4LR
2015-12-02AP03Appointment of Ian David Sharper as company secretary on 2015-11-02
2015-12-02TM02Termination of appointment of David Charles Ord on 2015-11-02
2015-11-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15
2015-09-03LATEST SOC03/09/15 STATEMENT OF CAPITAL;GBP 2
2015-09-03AR0130/08/15 ANNUAL RETURN FULL LIST
2014-10-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14
2014-09-18LATEST SOC18/09/14 STATEMENT OF CAPITAL;GBP 2
2014-09-18AR0130/08/14 ANNUAL RETURN FULL LIST
2014-05-12AD01REGISTERED OFFICE CHANGED ON 12/05/14 FROM 4 More London Riverside London SE1 2AU
2014-02-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/13
2013-09-23AR0130/08/13 ANNUAL RETURN FULL LIST
2013-03-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/12
2012-09-26AR0130/08/12 ANNUAL RETURN FULL LIST
2011-12-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/11
2011-09-08AR0130/08/11 ANNUAL RETURN FULL LIST
2010-11-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/10
2010-09-09AR0130/08/10 ANNUAL RETURN FULL LIST
2010-03-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09
2009-09-16363aRETURN MADE UP TO 30/08/09; FULL LIST OF MEMBERS
2009-08-10288cDIRECTOR'S CHANGE OF PARTICULARS / TERENCE MORDAUNT / 14/07/2009
2008-11-13288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DAVID ORD / 28/07/2008
2008-11-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
2008-10-07363sRETURN MADE UP TO 30/08/08; NO CHANGE OF MEMBERS
2007-11-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
2007-09-28363sRETURN MADE UP TO 30/08/07; NO CHANGE OF MEMBERS
2007-05-23287REGISTERED OFFICE CHANGED ON 23/05/07 FROM: 190 STRAND LONDON WC2R 1JN
2007-01-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
2006-10-09363sRETURN MADE UP TO 30/08/06; FULL LIST OF MEMBERS
2006-02-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05
2005-09-21363sRETURN MADE UP TO 30/08/05; FULL LIST OF MEMBERS
2005-02-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04
2004-11-30287REGISTERED OFFICE CHANGED ON 30/11/04 FROM: ALDER CASTLE 10 NOBLE STREET LONDON EC2V 7TL
2004-09-29363sRETURN MADE UP TO 30/08/04; FULL LIST OF MEMBERS
2004-01-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03
2003-09-16363sRETURN MADE UP TO 30/08/03; FULL LIST OF MEMBERS
2003-01-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02
2002-10-03363sRETURN MADE UP TO 30/08/02; FULL LIST OF MEMBERS
2001-11-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01
2001-09-17363sRETURN MADE UP TO 30/08/01; FULL LIST OF MEMBERS
2000-10-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00
2000-09-18363(287)REGISTERED OFFICE CHANGED ON 18/09/00
2000-09-18363sRETURN MADE UP TO 30/08/00; FULL LIST OF MEMBERS
2000-05-22287REGISTERED OFFICE CHANGED ON 22/05/00 FROM: ST ANDREWS HOUSE 20 ST ANDREW STREET LONDON EC4A 3TL
2000-02-24WRES03EXEMPTION FROM APPOINTING AUDITORS 17/02/00
1999-11-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99
1999-09-10363(287)REGISTERED OFFICE CHANGED ON 10/09/99
1999-09-10363sRETURN MADE UP TO 30/08/99; NO CHANGE OF MEMBERS
1999-03-29287REGISTERED OFFICE CHANGED ON 29/03/99 FROM: 32 FARRINGDON STREET LONDON EC4A 4TL
1999-01-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98
1998-09-30363(288)DIRECTOR'S PARTICULARS CHANGED
1998-09-30363sRETURN MADE UP TO 30/08/98; FULL LIST OF MEMBERS
1998-01-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97
1997-12-09288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1997-12-09287REGISTERED OFFICE CHANGED ON 09/12/97 FROM: 32 FARRINGDON STREET LONDON EC4A 4HJ
1997-09-30363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1997-09-30363sRETURN MADE UP TO 30/08/97; NO CHANGE OF MEMBERS
1997-07-21287REGISTERED OFFICE CHANGED ON 21/07/97 FROM: ONE ST PAUL'S CHURCHYARD LONDON EC4M 8SH
1996-12-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/96
1996-09-19363xRETURN MADE UP TO 30/08/96; FULL LIST OF MEMBERS
1995-12-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/95
1995-09-12363xRETURN MADE UP TO 30/08/95; FULL LIST OF MEMBERS
1994-10-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/94
1994-09-26363sRETURN MADE UP TO 30/08/94; NO CHANGE OF MEMBERS
1994-03-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/93
1993-09-21363sRETURN MADE UP TO 30/08/93; NO CHANGE OF MEMBERS
1993-05-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/92
1993-04-26ELRESS366A DISP HOLDING AGM 20/04/93
1993-04-26ELRESS252 DISP LAYING ACC 20/04/93
1992-09-25363sRETURN MADE UP TO 30/08/92; FULL LIST OF MEMBERS
1991-12-23288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1991-12-23288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1991-11-26224ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to THE BRISTOL PORT COMPANY 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 THE BRISTOL PORT COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
THE BRISTOL PORT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Intangible Assets
Patents
We have not found any records of THE BRISTOL PORT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE BRISTOL PORT COMPANY LIMITED
Trademarks
We have not found any records of THE BRISTOL PORT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with THE BRISTOL PORT COMPANY LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Bristol City Council 2011-12-16 GBP £1,059 PUBLIC HEALTH
Bristol City Council 2011-09-23 GBP £3,019 PUBLIC HEALTH
Bristol City Council 2011-06-17 GBP £3,019 PUBLIC HEALTH
Bristol City Council 2011-03-18 GBP £3,019 PORT HEALTH
Bristol City Council 0000-00-00 GBP £3,019

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.
The SIC code for this company is set to 74990 - Non-trading company - this is probably incorrect as has trading income

Outgoings
Business Rates/Property Tax
No properties were found where THE BRISTOL PORT COMPANY 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 THE BRISTOL PORT COMPANY 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 THE BRISTOL PORT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EC4V 4AY