Company Information for 32 HILL AVENUE BEDMINSTER MANAGEMENT COMPANY LIMITED
GROUND FLOOR WESSEX HOUSE, PIXASH LANE, KEYNSHAM, BRISTOL, BS31 1TP,
|
Company Registration Number
![]() PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
Company Name | |
---|---|
32 HILL AVENUE BEDMINSTER MANAGEMENT COMPANY LIMITED | |
Legal Registered Office | |
GROUND FLOOR WESSEX HOUSE PIXASH LANE KEYNSHAM BRISTOL BS31 1TP Other companies in BS40 | |
Company Number | 02893365 | |
---|---|---|
Company ID Number | 02893365 | |
Date formed | 1994-02-01 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Active | |
Lastest accounts | 29/02/2024 | |
Account next due | 30/11/2025 | |
Latest return | 16/01/2016 | |
Return next due | 13/02/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-05-05 17:25:16 |
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Officer | Role | Date Appointed |
---|---|---|
OAK SECRETARIES LIMITED |
||
OLIVER SIMON BUELL |
||
RICHARD CRANE |
||
PIERS EDWARD MARTER |
||
CLAIRE JOANNE WOODBERRY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
EDWARD CHARLES ANDREW GLAYSHER |
Director | ||
PILAR BAZAN |
Company Secretary | ||
JAN MICHAEL BIERNAT |
Director | ||
CHARLES ANTHONY MELVILLE |
Company Secretary | ||
CHARLES ANTHONY MELVILLE |
Director | ||
SALLY ANN FLICKER |
Company Secretary | ||
SALLY ANN FLICKER |
Director | ||
JAN MICHAEL BIERNAT |
Company Secretary | ||
DEBRA CLAIRE ALLEN |
Company Secretary | ||
CHRISTOPHER DAVID ALLEN |
Director | ||
DEBRA CLAIRE ALLEN |
Director | ||
NEVILLE MORT |
Director | ||
AVRIL MARGARET LEWIS |
Company Secretary | ||
PETER WILLIAM HARRIS |
Director | ||
AVRIL MARGARET LEWIS |
Director | ||
THOMAS ARTHUR EDMUND PARSONS |
Director | ||
ANDREW MICHAEL WARD |
Director | ||
MILES EDWARD MORGAN |
Director | ||
IAN HUGH ANTONY WILSON |
Company Secretary | ||
DEBORAH JOHANNE WILSON |
Director | ||
IAN HUGH ANTONY WILSON |
Director | ||
ANDREW MICHAEL WARD |
Company Secretary | ||
BRISTOL LEGAL SERVICES LIMITED |
Nominated Secretary | ||
BOURSE SECURITIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SWEPT AWAY (BATH) LIMITED | Company Secretary | 2013-04-15 | CURRENT | 2006-03-23 | Active | |
SILENUS SCULPTURES LIMITED | Company Secretary | 2010-07-21 | CURRENT | 2010-07-21 | Active - Proposal to Strike off | |
BACKHOUSE SCULPTURES LIMITED | Company Secretary | 2010-06-30 | CURRENT | 1999-08-20 | Active - Proposal to Strike off | |
CHEW VALLEY KITCHENS LIMITED | Company Secretary | 2010-03-02 | CURRENT | 2010-03-02 | Active - Proposal to Strike off | |
HERBAL CARE EUROPE LTD | Company Secretary | 2009-09-29 | CURRENT | 2006-02-06 | Active - Proposal to Strike off | |
PAUL SMART TRANSPORT LIMITED | Company Secretary | 2009-03-01 | CURRENT | 2005-03-22 | Active | |
P & H VEHICLE SALES LIMITED | Company Secretary | 2008-02-01 | CURRENT | 2001-01-22 | Dissolved 2014-04-29 | |
HOUND HILL LIMITED | Company Secretary | 2008-01-18 | CURRENT | 2004-11-16 | Dissolved 2014-10-14 | |
CHILCOTT RENDERING UK LIMITED | Company Secretary | 2007-08-13 | CURRENT | 2007-08-13 | Liquidation | |
B H BUILDINGS LIMITED | Company Secretary | 2006-06-26 | CURRENT | 2006-06-26 | Active - Proposal to Strike off | |
OAKLEE SERVICES LIMITED | Company Secretary | 2004-04-05 | CURRENT | 2004-04-05 | Active | |
JENNINGS-O'CONNOR & COMPANY LIMITED | Company Secretary | 2003-06-30 | CURRENT | 2003-06-30 | Active | |
J & J SERVICES LIMITED | Company Secretary | 2001-11-17 | CURRENT | 1998-10-19 | Active - Proposal to Strike off | |
J & P HOMES LIMITED | Company Secretary | 2001-11-17 | CURRENT | 1998-10-19 | Liquidation | |
ORCA KIDS CLUB LIMITED | Company Secretary | 2001-09-18 | CURRENT | 2001-09-18 | Active - Proposal to Strike off | |
TOTAL NETWORK SERVICES (UK) LTD | Company Secretary | 2001-02-21 | CURRENT | 2000-02-28 | Dissolved 2013-08-13 | |
CHILCOTT PLASTERING & DRYLINING LIMITED | Company Secretary | 2001-02-21 | CURRENT | 1998-11-05 | Liquidation | |
J & J BUILDINGS LIMITED | Company Secretary | 2000-06-30 | CURRENT | 2000-06-30 | Liquidation | |
OAK ACCOUNTANCY SERVICES LIMITED | Company Secretary | 1999-03-03 | CURRENT | 1999-03-03 | Active |
Date | Document Type | Document Description |
---|---|---|
29/02/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 16/01/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 16/01/23, WITH NO UPDATES | |
CH01 | Director's details changed for Ms Claire Joanne Woodberry on 2022-06-28 | |
AD01 | REGISTERED OFFICE CHANGED ON 28/06/22 FROM Redwood House 65 Bristol Road Keynsham Bristol BS31 2WB England | |
AA | 28/02/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 16/01/22, WITH NO UPDATES | ||
Director's details changed for Dr Richard Crane on 2022-01-18 | ||
CH01 | Director's details changed for Dr Richard Crane on 2022-01-18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/01/22, WITH NO UPDATES | |
AA | 28/02/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/01/21, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Piers Edward Marter on 2021-01-22 | |
AA | 28/02/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr Oliver Simon Buell on 2020-09-29 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/01/20, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/01/20, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 09/12/19 FROM 2 Temple Street Keynsham Bristol BS31 1EG England | |
AD01 | REGISTERED OFFICE CHANGED ON 09/12/19 FROM 2 Temple Street Keynsham Bristol BS31 1EG England | |
AA | 28/02/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr Piers Edward Marter on 2019-09-13 | |
AD01 | REGISTERED OFFICE CHANGED ON 13/09/19 FROM Unit 4B Winford Business Park Winford Bristol BS40 8HJ | |
TM02 | Termination of appointment of Oak Secretaries Limited on 2019-06-11 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/01/19, WITH UPDATES | |
CH01 | Director's details changed for Mr Piers Edward Marter on 2018-11-14 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/18 | |
CH01 | Director's details changed for Dr Richard Crane on 2018-11-07 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/01/18, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR OLIVER SIMON BUELL | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWARD CHARLES ANDREW GLAYSHER | |
AP01 | DIRECTOR APPOINTED DR RICHARD CRANE | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/02/16 | |
AR01 | 16/01/16 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Ms Claire Joanne Woodberry on 2016-01-26 | |
AP04 | Appointment of Oak Secretaries Limited as company secretary on 2015-12-24 | |
TM02 | Termination of appointment of Pilar Bazan on 2015-12-24 | |
AP01 | DIRECTOR APPOINTED MR PIERS EDWARD MARTER | |
AP01 | DIRECTOR APPOINTED MS CLAIRE JOANNE WOODBERRY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAN MICHAEL BIERNAT | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/15 | |
AR01 | 16/01/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/14 | |
AP01 | DIRECTOR APPOINTED MR EDWARD CHARLES ANDREW GLAYSHER | |
AR01 | 16/01/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 26/04/13 FROM 2 the Vinery Harford Square, Chew Magna, Bristol Somerset BS40 8RD | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/13 | |
AR01 | 16/01/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/12 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAN MICHAEL BIERNAT / 21/04/2012 | |
AR01 | 16/01/12 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAN MICHAEL BIERNAT / 13/01/2012 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAN MICHAEL BIERNAT / 31/01/2011 | |
AR01 | 16/01/11 NO MEMBER LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10 | |
AR01 | 16/01/10 NO MEMBER LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JAN BIERNAT / 01/05/2009 | |
363a | ANNUAL RETURN MADE UP TO 16/01/09 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/08 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JAN BIERNAT / 27/06/2007 | |
363a | ANNUAL RETURN MADE UP TO 16/01/08 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07 | |
363a | ANNUAL RETURN MADE UP TO 16/01/07 | |
363a | ANNUAL RETURN MADE UP TO 16/01/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 21/02/07 FROM: THE BARN SLEEP LANE WHITCHURCH BRISTOL BS14 0QN | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06 | |
DISS40 | STRIKE-OFF ACTION DISCONTINUED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05 | |
287 | REGISTERED OFFICE CHANGED ON 02/09/05 FROM: 32 HILL AVENUE BEDMINSTER BRISTOL BS3 4SN | |
363s | ANNUAL RETURN MADE UP TO 16/01/04 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | ANNUAL RETURN MADE UP TO 16/01/05 | |
GAZ1 | FIRST GAZETTE | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | ANNUAL RETURN MADE UP TO 16/01/03 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/02 | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | ANNUAL RETURN MADE UP TO 16/01/02 | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363(287) | REGISTERED OFFICE CHANGED ON 02/05/02 | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363s | ANNUAL RETURN MADE UP TO 04/01/01 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/01 | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | ANNUAL RETURN MADE UP TO 16/01/01 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED |
Proposal to Strike Off | 2005-05-17 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
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 32 HILL AVENUE BEDMINSTER MANAGEMENT COMPANY LIMITED
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as 32 HILL AVENUE BEDMINSTER MANAGEMENT COMPANY LIMITED are:
EVANS PROPERTY GROUP LIMITED | £ 4,638,880 |
MEARS SOCIAL HOUSING LIMITED | £ 4,077,104 |
GREENSQUAREACCORD 2 LIMITED | £ 3,295,787 |
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED | £ 3,035,866 |
SCOTT WILSON (REDTREE) LTD | £ 2,854,075 |
MEDICO NURSING AND HOMECARE LIMITED | £ 2,077,146 |
TARMAC SOUTHERN LIMITED | £ 1,585,386 |
ZGEE3 LIMITED | £ 1,552,389 |
BARRY STEWART & PARTNERS LIMITED | £ 1,195,660 |
YORKSHIRE WATER LIMITED | £ 1,079,722 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | 32 HILL AVENUE BEDMINSTER MANAGEMENT COMPANY LIMITED | Event Date | 2005-05-17 |
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. |