Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > BRISTOLISOPEN LIMITED
Company Information for

BRISTOLISOPEN LIMITED

CITY HALL, COLLEGE GREEN, BRISTOL, BS1 5TR,
Company Registration Number
09302408
Private Limited Company
Active

Company Overview

About Bristolisopen Ltd
BRISTOLISOPEN LIMITED was founded on 2014-11-10 and has its registered office in Bristol. The organisation's status is listed as "Active". Bristolisopen Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
BRISTOLISOPEN LIMITED
 
Legal Registered Office
CITY HALL
COLLEGE GREEN
BRISTOL
BS1 5TR
 
Filing Information
Company Number 09302408
Company ID Number 09302408
Date formed 2014-11-10
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 10/11/2015
Return next due 08/12/2016
Type of accounts SMALL
Last Datalog update: 2025-02-06 03:34:39
Primary Source:Companies House
Is this data useful to you?
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.

Company Officers of BRISTOLISOPEN LIMITED

Current Directors
Officer Role Date Appointed
NEIL BRADSHAW
 Director 2016-03-18
NISHAN CANAGARAJAH
 Director 2015-06-12
GRAEME NIGEL HOBBS
 Director 2017-01-30
JULIE SNELL
 Director 2017-12-18
MHAIRI THRELFALL
 Director 2017-07-04
Previous Officers
Officer Role Date Appointed Date Resigned
ALISON HILDA COMLEY
 Director 2016-07-28 2018-05-30
BARRA LIAM MAC RUAIRI
 Director 2016-09-07 2017-05-19
NICOLA JANE YATES
 Director 2015-06-12 2016-09-07
KELSTON SHINER
 Company Secretary 2015-06-12 2016-07-29
MAXWELL ALLANDER WIDE
 Director 2015-06-12 2016-07-28
ANDREW SIMON NIELD
 Director 2015-06-12 2016-03-18
NEIL BRADSHAW
 Director 2014-11-10 2015-06-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NEIL BRADSHAW SCIENCE CITY BRISTOL LIMITED Director 2010-09-30 CURRENT 2010-09-30 Dissolved 2015-10-20
NEIL BRADSHAW NCC OPERATIONS LIMITED Director 2010-07-05 CURRENT 2010-07-05 Active
NEIL BRADSHAW BRISTOL INNOVATIONS LIMITED Director 2007-09-24 CURRENT 1996-05-09 Active - Proposal to Strike off
NEIL BRADSHAW 3C RESEARCH LIMITED Director 2007-01-01 CURRENT 2003-01-20 Dissolved 2016-08-23
NEIL BRADSHAW SRF LIMITED Director 2006-04-01 CURRENT 1998-07-22 Active - Proposal to Strike off
NEIL BRADSHAW BRISTOL INNOVATIONS SOFTWARE SALES LIMITED Director 2004-08-31 CURRENT 1998-05-05 Dissolved 2013-10-01
NEIL BRADSHAW THE SCIENCE RESEARCH FOUNDATION Director 2004-08-31 CURRENT 1987-01-22 Active
GRAEME NIGEL HOBBS SMITH INSTITUTE Director 2016-02-01 CURRENT 1997-03-24 Active
GRAEME NIGEL HOBBS GRAEME HOBBS ASSOCIATES LIMITED Director 2015-05-28 CURRENT 2015-05-28 Active - Proposal to Strike off
JULIE SNELL NUJANLIE LTD Director 2017-06-14 CURRENT 2017-06-14 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
2025-01-23REGISTERED OFFICE CHANGED ON 23/01/25 FROM PO Box 3399 100 Temple Street Bristol BS1 9NE United Kingdom
2023-12-14SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23
2023-03-27CONFIRMATION STATEMENT MADE ON 27/03/23, WITH NO UPDATES
2023-03-27CONFIRMATION STATEMENT MADE ON 27/03/23, WITH NO UPDATES
2022-12-14SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-12-14AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-03-30TM01APPOINTMENT TERMINATED, DIRECTOR SIMON JAMES OLIVER
2022-03-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2022-03-29CS01CONFIRMATION STATEMENT MADE ON 27/03/22, WITH UPDATES
2021-05-21MEM/ARTSARTICLES OF ASSOCIATION
2021-05-21RES12Resolution of varying share rights or name
2021-05-21SH08Change of share class name or designation
2021-05-21SH10Particulars of variation of rights attached to shares
2021-05-10AP01DIRECTOR APPOINTED MS NANCY ANN ROLLASON
2021-05-10TM01APPOINTMENT TERMINATED, DIRECTOR MHAIRI THRELFALL
2021-03-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2021-03-29CS01CONFIRMATION STATEMENT MADE ON 27/03/21, WITH NO UPDATES
2020-11-24AD01REGISTERED OFFICE CHANGED ON 24/11/20 FROM 100 Temple Street Bristol BS1 6AG England
2020-06-23TM01APPOINTMENT TERMINATED, DIRECTOR GRAEME NIGEL HOBBS
2020-03-31CS01CONFIRMATION STATEMENT MADE ON 27/03/20, WITH UPDATES
2020-02-12AD01REGISTERED OFFICE CHANGED ON 12/02/20 FROM 100 Temple Street Bristol BS1 6AE
2020-01-21PSC05Change of details for Bristol City Council as a person with significant control on 2019-12-10
2020-01-14TM01APPOINTMENT TERMINATED, DIRECTOR JULIE SNELL
2020-01-03AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-17RES01ADOPT ARTICLES 17/12/19
2019-12-17TM01APPOINTMENT TERMINATED, DIRECTOR NISHAN CANAGARAJAH
2019-12-17PSC07CESSATION OF UNIVERSITY OF BRISTOL AS A PERSON OF SIGNIFICANT CONTROL
2019-12-17AD01REGISTERED OFFICE CHANGED ON 17/12/19 FROM Bristol is Open PO Box 3399 Bristol BS1 9NE England
2019-10-31RES13'>Resolutions passed:
  • Waiver of articles 10.1 of the company's artciles of association which requires the board to meet at least 4 times per year/ waiver of article 41 which required company to hold an annual general meeting 14/10/2019
2019-09-27RP04SH01Second filing of capital allotment of shares GBP700,002
2019-09-27RP04CS01Second filing of Confirmation Statement dated 27/03/2019
2019-08-23AD01REGISTERED OFFICE CHANGED ON 23/08/19 FROM PO Box 3176 Bristol BS3 9FS England
2019-05-16AP01DIRECTOR APPOINTED DR JONATHAN HUNT
2019-05-13TM01APPOINTMENT TERMINATED, DIRECTOR NEIL BRADSHAW
2019-05-02CS01CONFIRMATION STATEMENT MADE ON 27/03/19, WITH NO UPDATES
2019-02-28TM01APPOINTMENT TERMINATED, DIRECTOR HILARY SINGLETON
2019-01-09AD01REGISTERED OFFICE CHANGED ON 09/01/19 FROM PO Box 3176 PO Box 3176 3176 Bristol BS3 9FS United Kingdom
2019-01-02AD01REGISTERED OFFICE CHANGED ON 02/01/19 FROM 8B Greenway Farm Bath Road Wick Bristol Gloucestershire BS30 5RL England
2018-10-24AP01DIRECTOR APPOINTED MRS HILARY SINGLETON
2018-09-12AP01DIRECTOR APPOINTED MR SIMON JAMES OLIVER
2018-06-20AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-12TM01APPOINTMENT TERMINATED, DIRECTOR ALISON HILDA COMLEY
2018-04-04LATEST SOC04/04/18 STATEMENT OF CAPITAL;GBP 700002
2018-04-04CS01
2018-01-18AD01REGISTERED OFFICE CHANGED ON 18/01/18 FROM Merchant Venturers Building Woodland Road Bristol Somerset BS8 1UB England
2018-01-02AD01REGISTERED OFFICE CHANGED ON 02/01/18 FROM C/O Director of Enterprise Senate House Tyndall Ave Bristol Al BS8 1th
2017-12-18AP01DIRECTOR APPOINTED MRS JULIE SNELL
2017-12-07AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-27PSC05Change of details for University of Bristol as a person with significant control on 2017-09-26
2017-07-04AP01DIRECTOR APPOINTED MS MHAIRI THRELFALL
2017-05-19TM01APPOINTMENT TERMINATED, DIRECTOR BARRA LIAM MAC RUAIRI
2017-03-27LATEST SOC27/03/17 STATEMENT OF CAPITAL;GBP 700002
2017-03-27CS01CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES
2017-02-16MEM/ARTSARTICLES OF ASSOCIATION
2017-02-01AP01DIRECTOR APPOINTED MR GRAEME NIGEL HOBBS
2016-12-13RES01ADOPT ARTICLES 13/12/16
2016-12-13CC04Statement of company's objects
2016-11-25CS01CONFIRMATION STATEMENT MADE ON 10/11/16, WITH UPDATES
2016-09-12TM01APPOINTMENT TERMINATED, DIRECTOR NICOLA JANE YATES
2016-09-12AP01DIRECTOR APPOINTED MR BARRA LIAM MAC RUAIRI
2016-09-01SH0101/09/16 STATEMENT OF CAPITAL GBP 2
2016-08-10AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-29AP01DIRECTOR APPOINTED MS ALISON HILDA COMLEY
2016-07-29TM01APPOINTMENT TERMINATED, DIRECTOR MAXWELL WIDE
2016-07-29TM02APPOINTMENT TERMINATED, SECRETARY KELSTON SHINER
2016-03-24TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW NIELD
2016-03-24AP01DIRECTOR APPOINTED DR NEIL BRADSHAW
2015-12-03LATEST SOC03/12/15 STATEMENT OF CAPITAL;GBP 2
2015-12-03AR0110/11/15 FULL LIST
2015-06-30AP03SECRETARY APPOINTED KELSTON SHINER
2015-06-23AA01CURREXT FROM 30/11/2015 TO 31/03/2016
2015-06-23AP01DIRECTOR APPOINTED PROF NISHAN CANAGARAJAH
2015-06-23RES01ADOPT ARTICLES 12/06/2015
2015-06-23RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-06-23LATEST SOC23/06/15 STATEMENT OF CAPITAL;GBP 2
2015-06-23SH0112/06/15 STATEMENT OF CAPITAL GBP 2
2015-06-23AP01DIRECTOR APPOINTED NICOLA YATES
2015-06-23AP01DIRECTOR APPOINTED MAX WIDE
2015-06-23AP01DIRECTOR APPOINTED MR ANDREW SIMON NIELD
2015-06-22TM01APPOINTMENT TERMINATED, DIRECTOR NEIL BRADSHAW
2014-11-10LATEST SOC10/11/14 STATEMENT OF CAPITAL;GBP 1
2014-11-10NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
2014-11-10MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to BRISTOLISOPEN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 BRISTOLISOPEN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BRISTOLISOPEN LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities

Filed Financial Reports
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2021-03-31

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 BRISTOLISOPEN LIMITED

Intangible Assets
Patents
We have not found any records of BRISTOLISOPEN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BRISTOLISOPEN LIMITED
Trademarks
We have not found any records of BRISTOLISOPEN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BRISTOLISOPEN 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 (62090 - Other information technology service activities) as BRISTOLISOPEN LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BRISTOLISOPEN 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 BRISTOLISOPEN 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 BRISTOLISOPEN LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode BS1 5TR