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Home > England & Wales Companies > 25 BEACONSFIELD ROAD (BRISTOL) LIMITED
Company Information for

25 BEACONSFIELD ROAD (BRISTOL) LIMITED

GARDEN FLAT 25 BEACONSFIELD ROAD, CLIFTON, BRISTOL, BS8 2TS,
Company Registration Number
03927665
Private Limited Company
Active

Company Overview

About 25 Beaconsfield Road (bristol) Ltd
25 BEACONSFIELD ROAD (BRISTOL) LIMITED was founded on 2000-02-17 and has its registered office in Bristol. The organisation's status is listed as "Active". 25 Beaconsfield Road (bristol) Limited is a Private Limited Company registered in 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
25 BEACONSFIELD ROAD (BRISTOL) LIMITED
 
Legal Registered Office
GARDEN FLAT 25 BEACONSFIELD ROAD
CLIFTON
BRISTOL
BS8 2TS
Other companies in BS8
 
Filing Information
Company Number 03927665
Company ID Number 03927665
Date formed 2000-02-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 17/02/2024
Account next due 17/11/2025
Latest return 17/02/2016
Return next due 17/03/2017
Type of accounts DORMANT
Last Datalog update: 2024-03-07 01:47:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 25 BEACONSFIELD ROAD (BRISTOL) LIMITED
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Company Officers of 25 BEACONSFIELD ROAD (BRISTOL) LIMITED

Current Directors
Officer Role Date Appointed
RACHEL JOANNA BATE
Director 2014-07-31
ROBERT BOREHAM
Director 2006-01-24
JOANNA SUSAN CHIVERTON
Director 2006-01-25
KENNETH CHARLES KNIGHT
Director 2006-01-25
Previous Officers
Officer Role Date Appointed Date Resigned
CLAIRE ELIZABETH MCIVOR
Director 2006-05-19 2014-07-31
RJP SECRETARIES LIMITED
Company Secretary 2000-02-17 2008-05-30
JLS CORPORATE LIMITED
Director 2004-10-01 2008-05-30
SARAH JANE ASHTON
Director 2006-01-25 2006-05-19
RJP DIRECTORS LIMITED
Director 2000-02-17 2004-10-01

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
2023-03-06CONFIRMATION STATEMENT MADE ON 17/02/23, WITH UPDATES
2023-03-06ACCOUNTS FOR DORMANT COMPANY MADE UP TO 17/02/23
2022-05-02ACCOUNTS FOR DORMANT COMPANY MADE UP TO 17/02/22
2022-05-02DIRECTOR APPOINTED DR HENNA KHATTAK
2022-05-02AP01DIRECTOR APPOINTED DR HENNA KHATTAK
2022-05-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 17/02/22
2022-03-06CS01CONFIRMATION STATEMENT MADE ON 17/02/22, WITH NO UPDATES
2021-12-18ACCOUNTS FOR DORMANT COMPANY MADE UP TO 17/02/21
2021-12-18APPOINTMENT TERMINATED, DIRECTOR KERRY STEPHANIE FALLON
2021-12-18TM01APPOINTMENT TERMINATED, DIRECTOR KERRY STEPHANIE FALLON
2021-12-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 17/02/21
2021-03-13CS01CONFIRMATION STATEMENT MADE ON 17/02/21, WITH NO UPDATES
2020-03-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 17/02/20
2020-03-16CS01CONFIRMATION STATEMENT MADE ON 17/02/20, WITH UPDATES
2019-12-15AP01DIRECTOR APPOINTED MRS KERRY STEPHANIE FALLON
2019-12-15TM01APPOINTMENT TERMINATED, DIRECTOR RACHEL JOANNA BATE
2019-04-28TM01APPOINTMENT TERMINATED, DIRECTOR KENNETH CHARLES KNIGHT
2019-02-17CS01CONFIRMATION STATEMENT MADE ON 17/02/19, WITH NO UPDATES
2019-02-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 17/02/19
2018-04-01CS01CONFIRMATION STATEMENT MADE ON 17/02/18, WITH NO UPDATES
2018-04-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 17/02/18
2017-03-02LATEST SOC02/03/17 STATEMENT OF CAPITAL;GBP 4
2017-03-02CS01CONFIRMATION STATEMENT MADE ON 17/02/17, WITH UPDATES
2017-03-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 17/02/17
2016-02-17LATEST SOC17/02/16 STATEMENT OF CAPITAL;GBP 4
2016-02-17AR0117/02/16 ANNUAL RETURN FULL LIST
2016-02-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 17/02/16
2015-03-15LATEST SOC15/03/15 STATEMENT OF CAPITAL;GBP 4
2015-03-15AR0117/02/15 ANNUAL RETURN FULL LIST
2015-03-15CH01DIRECTOR'S CHANGE OF PARTICULARS / JOANNA SUSAN CHIVERTON / 11/04/2014
2015-03-15CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT BOREHAM / 11/04/2014
2015-03-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 17/02/15
2014-10-17AD01REGISTERED OFFICE CHANGED ON 17/10/14 FROM Top Floor 25 Beaconsfield Road Bristol BS8 2TS
2014-10-16AP01DIRECTOR APPOINTED MISS RACHEL JOANNA BATE
2014-09-30TM01APPOINTMENT TERMINATED, DIRECTOR CLAIRE ELIZABETH MCIVOR
2014-03-09LATEST SOC09/03/14 STATEMENT OF CAPITAL;GBP 4
2014-03-09AR0117/02/14 ANNUAL RETURN FULL LIST
2014-03-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 17/02/14
2013-03-11AR0117/02/13 ANNUAL RETURN FULL LIST
2013-03-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 17/02/13
2012-03-12AR0117/02/12 ANNUAL RETURN FULL LIST
2012-03-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 17/02/12
2012-02-19AA01Previous accounting period shortened from 28/02/12 TO 17/02/12
2011-03-28AR0117/02/11 ANNUAL RETURN FULL LIST
2011-03-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/11
2010-04-12AR0117/02/10 ANNUAL RETURN FULL LIST
2010-04-09CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT BOREHAM / 19/03/2010
2010-04-09CH01DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE ELIZABETH MCIVOR / 19/03/2010
2010-04-09CH01DIRECTOR'S CHANGE OF PARTICULARS / KENNETH CHARLES KNIGHT / 19/03/2010
2010-04-09CH01DIRECTOR'S CHANGE OF PARTICULARS / JOANNA SUSAN CHIVERTON / 19/03/2010
2010-03-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10
2009-03-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09
2009-03-02363aRETURN MADE UP TO 17/02/09; FULL LIST OF MEMBERS
2008-06-26363aRETURN MADE UP TO 17/02/08; FULL LIST OF MEMBERS
2008-06-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/08
2008-06-02287REGISTERED OFFICE CHANGED ON 02/06/2008 FROM 2 A C COURT HIGH STREET THAMES DITTON SURREY KT7 0SR
2008-05-30288bAPPOINTMENT TERMINATED DIRECTOR JLS CORPORATE LIMITED
2008-05-30288bAPPOINTMENT TERMINATED SECRETARY RJP SECRETARIES LIMITED
2007-04-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07
2007-03-30363aRETURN MADE UP TO 17/02/07; FULL LIST OF MEMBERS
2006-07-31288bDIRECTOR RESIGNED
2006-07-31288aNEW DIRECTOR APPOINTED
2006-05-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06
2006-04-28363aRETURN MADE UP TO 17/02/06; FULL LIST OF MEMBERS
2006-03-14288aNEW DIRECTOR APPOINTED
2006-03-14288aNEW DIRECTOR APPOINTED
2006-03-07288aNEW DIRECTOR APPOINTED
2006-02-21288aNEW DIRECTOR APPOINTED
2005-03-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05
2005-03-10363aRETURN MADE UP TO 17/02/05; FULL LIST OF MEMBERS
2004-11-2588(2)RAD 15/10/04--------- £ SI 1@1=1 £ IC 2/3
2004-10-20288bDIRECTOR RESIGNED
2004-10-20288aNEW DIRECTOR APPOINTED
2004-06-08363aRETURN MADE UP TO 17/02/04; FULL LIST OF MEMBERS
2004-06-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/04
2003-12-2388(2)RAD 15/06/01--------- £ SI 1@1
2003-12-15363aRETURN MADE UP TO 17/02/03; FULL LIST OF MEMBERS
2003-12-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/03
2002-05-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/02
2002-02-26288cSECRETARY'S PARTICULARS CHANGED
2002-02-26288cDIRECTOR'S PARTICULARS CHANGED
2002-02-11363aRETURN MADE UP TO 17/02/02; FULL LIST OF MEMBERS
2002-01-22287REGISTERED OFFICE CHANGED ON 22/01/02 FROM: 2 GREEN STREET SUNBURY ON THAMES MIDDLESEX TW16 6RN
2001-04-09363aRETURN MADE UP TO 17/02/01; FULL LIST OF MEMBERS
2000-04-04MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2000-03-30CERTNMCOMPANY NAME CHANGED RJP 1102 LIMITED CERTIFICATE ISSUED ON 30/03/00
2000-02-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to 25 BEACONSFIELD ROAD (BRISTOL) 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 25 BEACONSFIELD ROAD (BRISTOL) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
25 BEACONSFIELD ROAD (BRISTOL) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2013-02-17
Annual Accounts
2014-02-17
Annual Accounts
2016-02-17
Annual Accounts
2017-02-17
Annual Accounts
2018-02-17
Annual Accounts
2019-02-17
Annual Accounts
2020-02-17
Annual Accounts
2021-02-17
Annual Accounts
2022-02-17

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 25 BEACONSFIELD ROAD (BRISTOL) LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2013-02-18 £ 4
Shareholder Funds 2012-02-18 £ 4

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 25 BEACONSFIELD ROAD (BRISTOL) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 25 BEACONSFIELD ROAD (BRISTOL) LIMITED
Trademarks
We have not found any records of 25 BEACONSFIELD ROAD (BRISTOL) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 25 BEACONSFIELD ROAD (BRISTOL) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 25 BEACONSFIELD ROAD (BRISTOL) LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where 25 BEACONSFIELD ROAD (BRISTOL) 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 25 BEACONSFIELD ROAD (BRISTOL) 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 25 BEACONSFIELD ROAD (BRISTOL) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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