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Home > England & Wales Companies > EAST BRISTOL LIMITED
Company Information for

EAST BRISTOL LIMITED

ROWAN HOUSE, BARNETT WAY, BARNWOOD, GLOUCESTER, GL4 3RT,
Company Registration Number
04157854
Private Limited Company
Active

Company Overview

About East Bristol Ltd
EAST BRISTOL LIMITED was founded on 2001-02-09 and has its registered office in Barnwood. The organisation's status is listed as "Active". East Bristol Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
EAST BRISTOL LIMITED
 
Legal Registered Office
ROWAN HOUSE
BARNETT WAY
BARNWOOD
GLOUCESTER
GL4 3RT
Other companies in GL4
 
Filing Information
Company Number 04157854
Company ID Number 04157854
Date formed 2001-02-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2024
Account next due 30/06/2026
Latest return 09/02/2016
Return next due 09/03/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-12-05 15:56:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EAST BRISTOL LIMITED
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Companies with same name EAST BRISTOL LIMITED
The following companies were found which have the same name as EAST BRISTOL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
EAST BRISTOL ADVICE & INFORMATION CENTRES ACCESS HOUSE 54 STAPLE HILL ROAD FISHPONDS BRISTOL BRISTOL BS16 5BS Active Company formed on the 1999-03-17
EAST BRISTOL ENGINEERS LIMITED ALBION DOCKSIDE WORKS HANOVER PLACE BRISTOL BS1 6UT Active Company formed on the 1954-03-19
EAST BRISTOL MOTORS LIMITED UNIT 4 ROSE GREEN ROAD FISHPONDS BRISTOL BS5 7XE Active Company formed on the 2014-08-06
EAST BRISTOL BAKERY LIMITED 112 ST. MARKS ROAD BRISTOL BS5 6JD Active - Proposal to Strike off Company formed on the 2014-11-18
EAST BRISTOL NEWS LIMITED Easton Business Centre Felix Road Bristol BS5 0HE Active - Proposal to Strike off Company formed on the 2017-01-17
EAST BRISTOL RIFLE & PISTOL CLUB CIC EBR&PC CONHAM RIVER PARK CONHAM HILL HANHAM SOUTH GLOUCESTERSHIRE BS15 3AW Active Company formed on the 2023-01-31

Company Officers of EAST BRISTOL LIMITED

Current Directors
Officer Role Date Appointed
ROWANSEC LIMITED
 Nominated Secretary 2004-06-09
ADRIANA BARBARA HARVEY
 Director 2018-03-31
Previous Officers
Officer Role Date Appointed Date Resigned
ROYSTON GEORGE HARVEY
 Director 2001-10-08 2018-04-01
DONNA HARVEY
 Company Secretary 2001-10-08 2004-06-09
ROWANSEC LIMITED
 Nominated Secretary 2001-02-09 2001-10-08
ROWAN FORMATIONS LIMITED
 Nominated Director 2001-02-09 2001-10-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROWANSEC LIMITED WEST WICK MANAGEMENT COMPANY LIMITED Nominated Secretary 2004-09-07 CURRENT 2004-09-07 Active
ROWANSEC LIMITED MAPLE (208) LIMITED Nominated Secretary 2003-12-15 CURRENT 2003-12-15 Active
ROWANSEC LIMITED JUNCTION TERRACE MANAGEMENT COMPANY LIMITED Nominated Secretary 2003-03-21 CURRENT 2003-03-21 Active
ROWANSEC LIMITED MAPLE (164) LIMITED Nominated Secretary 2001-08-15 CURRENT 2001-08-15 Active
ROWANSEC LIMITED THE BURGESS HILL LAND COMPANY LIMITED Nominated Secretary 2000-01-26 CURRENT 2000-01-26 Dissolved 2015-01-27
ROWANSEC LIMITED MAPLE (128) LIMITED Nominated Secretary 1998-07-14 CURRENT 1998-07-14 Active
ROWANSEC LIMITED MAPLE (129) LIMITED Nominated Secretary 1998-07-14 CURRENT 1998-07-14 Active
ADRIANA BARBARA HARVEY EAST COLEFORD LIMITED Director 2018-03-31 CURRENT 2008-11-05 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
2024-11-25MICRO ENTITY ACCOUNTS MADE UP TO 30/09/24
2024-11-18Director's details changed for Mrs Adriana Barbara Harvey on 2024-11-18
2024-11-13CONFIRMATION STATEMENT MADE ON 03/11/24, WITH NO UPDATES
2024-06-24MICRO ENTITY ACCOUNTS MADE UP TO 30/09/23
2023-08-18REGISTRATION OF A CHARGE / CHARGE CODE 041578540021
2023-04-27MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22
2023-03-29Change of details for Ms Adriana Barbara Feher as a person with significant control on 2023-03-29
2022-11-11CONFIRMATION STATEMENT MADE ON 03/11/22, WITH NO UPDATES
2022-11-11CONFIRMATION STATEMENT MADE ON 03/11/22, WITH NO UPDATES
2022-11-11CS01CONFIRMATION STATEMENT MADE ON 03/11/22, WITH NO UPDATES
2022-06-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2021-11-05CS01CONFIRMATION STATEMENT MADE ON 03/11/21, WITH NO UPDATES
2021-06-25AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/20
2020-11-03CS01CONFIRMATION STATEMENT MADE ON 03/11/20, WITH NO UPDATES
2020-10-07CS01CONFIRMATION STATEMENT MADE ON 24/09/20, WITH NO UPDATES
2020-06-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2019-11-18CS01CONFIRMATION STATEMENT MADE ON 24/09/19, WITH NO UPDATES
2019-06-19AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2019-02-04PSC07CESSATION OF ROYSTON GEORGE HARVEY AS A PERSON OF SIGNIFICANT CONTROL
2018-09-24CS01CONFIRMATION STATEMENT MADE ON 24/09/18, WITH UPDATES
2018-09-13AAMDAmended mirco entity accounts made up to 2017-09-30
2018-06-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2018-04-27TM01APPOINTMENT TERMINATED, DIRECTOR ROYSTON GEORGE HARVEY
2018-04-27AP01DIRECTOR APPOINTED MRS ADRIANA BARBARA HARVEY
2018-02-27CS01CONFIRMATION STATEMENT MADE ON 09/02/18, WITH NO UPDATES
2017-06-27MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18
2017-06-27MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16
2017-06-26AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-06-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 041578540020
2017-06-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 041578540019
2017-06-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14
2017-06-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
2017-02-15LATEST SOC15/02/17 STATEMENT OF CAPITAL;GBP 2
2017-02-15CS01CONFIRMATION STATEMENT MADE ON 09/02/17, WITH UPDATES
2016-06-27AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-15LATEST SOC15/02/16 STATEMENT OF CAPITAL;GBP 2
2016-02-15AR0109/02/16 ANNUAL RETURN FULL LIST
2015-06-24AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-09LATEST SOC09/02/15 STATEMENT OF CAPITAL;GBP 2
2015-02-09AR0109/02/15 ANNUAL RETURN FULL LIST
2014-06-23AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-11LATEST SOC11/02/14 STATEMENT OF CAPITAL;GBP 2
2014-02-11AR0109/02/14 ANNUAL RETURN FULL LIST
2013-06-27AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-12AR0109/02/13 ANNUAL RETURN FULL LIST
2012-07-04MG01Particulars of a mortgage or charge / charge no: 18
2012-06-19AA30/09/11 TOTAL EXEMPTION SMALL
2012-02-13AR0109/02/12 FULL LIST
2011-06-28AA30/09/10 TOTAL EXEMPTION SMALL
2011-05-17MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
2011-05-11MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15
2011-05-11MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13
2011-05-11MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12
2011-05-11MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
2011-05-11MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
2011-05-11MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
2011-05-11MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2011-05-11MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2011-05-11MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2011-05-11MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2011-02-14AR0109/02/11 FULL LIST
2010-10-09MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17
2010-10-08MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16
2010-04-14MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15
2010-03-17AA30/09/09 TOTAL EXEMPTION SMALL
2010-03-09AR0109/02/10 FULL LIST
2010-03-09CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ROWANSEC LIMITED / 08/03/2010
2009-06-01AA30/09/08 TOTAL EXEMPTION SMALL
2009-04-16395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
2009-02-19363aRETURN MADE UP TO 09/02/09; FULL LIST OF MEMBERS
2008-07-07AA30/09/07 TOTAL EXEMPTION SMALL
2008-05-08395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
2008-03-13363aRETURN MADE UP TO 09/02/08; FULL LIST OF MEMBERS
2008-01-23395PARTICULARS OF MORTGAGE/CHARGE
2007-07-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2007-05-09395PARTICULARS OF MORTGAGE/CHARGE
2007-03-16363aRETURN MADE UP TO 09/02/07; FULL LIST OF MEMBERS
2006-12-07395PARTICULARS OF MORTGAGE/CHARGE
2006-08-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2006-07-14363aRETURN MADE UP TO 09/02/06; FULL LIST OF MEMBERS
2005-06-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2005-02-17363sRETURN MADE UP TO 09/02/05; FULL LIST OF MEMBERS
2004-11-27395PARTICULARS OF MORTGAGE/CHARGE
2004-07-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2004-06-15288aNEW SECRETARY APPOINTED
2004-06-15288bSECRETARY RESIGNED
2004-03-31363sRETURN MADE UP TO 09/02/04; FULL LIST OF MEMBERS
2004-01-07395PARTICULARS OF MORTGAGE/CHARGE
2003-08-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2003-06-07395PARTICULARS OF MORTGAGE/CHARGE
2003-02-14363sRETURN MADE UP TO 09/02/03; FULL LIST OF MEMBERS
2002-08-21395PARTICULARS OF MORTGAGE/CHARGE
2002-08-21395PARTICULARS OF MORTGAGE/CHARGE
2002-07-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01
2002-05-01225ACC. REF. DATE SHORTENED FROM 28/02/02 TO 30/09/01
2002-04-04287REGISTERED OFFICE CHANGED ON 04/04/02 FROM: ROWAN HOUSE BARNETT WAY BARNWOOD GLOUCESTER GL4 3RT
2002-03-12395PARTICULARS OF MORTGAGE/CHARGE
2002-03-07363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-03-07363sRETURN MADE UP TO 09/02/02; FULL LIST OF MEMBERS
2002-03-04288aNEW SECRETARY APPOINTED
2002-03-04288bSECRETARY RESIGNED
2002-03-04287REGISTERED OFFICE CHANGED ON 04/03/02 FROM: 135 AZTEC WEST ALMONDSBURY BRISTOL SOUTH GLOUCESTERSHIRE BS32 4UB
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 EAST 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 EAST BRISTOL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 22
Mortgages/Charges outstanding 7
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 15
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-06-23 Outstanding INTERBAY FUNDING LIMITED
2017-06-23 Outstanding INTERBAY FUNDING LIMITED
DEBENTURE 2012-07-04 Satisfied ALDERMORE BANK PLC
LEGAL MORTGAGE 2010-10-09 Outstanding HSBC BANK PLC
MORTGAGE 2010-10-08 Satisfied ALDERMORE BANK PLC
LEGAL CHARGE 2010-04-06 Satisfied JANE CHRISTINA TOGHILL, ANNE ELIZABETH HESTER AND DAVID JOHN HITCHINGS
LEGAL MORTGAGE 2009-04-16 Satisfied HSBC BANK PLC
LEGAL MORTGAGE 2008-05-07 Satisfied HSBC BANK PLC
LEGAL MORTGAGE 2008-01-22 Satisfied HSBC BANK PLC
LEGAL MORTGAGE 2007-05-09 Satisfied HSBC BANK PLC
LEGAL MORTGAGE 2006-12-05 Satisfied CLYDESDALE BANK PLC
LEGAL MORTGAGE 2004-11-26 Satisfied HSBC BANK PLC
LEGAL MORTGAGE 2003-12-19 Satisfied HSBC BANK PLC
LEGAL MORTGAGE 2003-06-05 Satisfied HSBC BANK PLC
LEGAL MORTGAGE 2002-08-16 Satisfied HSBC BANK PLC
LEGAL MORTGAGE 2002-08-16 Satisfied HSBC BANK PLC
DEBENTURE 2002-03-12 Outstanding HSBC BANK PLC
LEGAL MORTGAGE 2001-12-21 Satisfied HSBC BANK PLC
LEGAL MORTGAGE 2001-12-21 Satisfied HSBC BANK PLC
DEBENTURE 2001-12-20 Outstanding HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 EAST BRISTOL LIMITED

Intangible Assets
Patents
We have not found any records of EAST BRISTOL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EAST BRISTOL LIMITED
Trademarks
We have not found any records of EAST BRISTOL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EAST 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 (68209 - Other letting and operating of own or leased real estate) as EAST BRISTOL LIMITED are:

XPE ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where EAST 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 EAST 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 EAST 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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    Other companies at postcode GL4 3RT