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Home > England & Wales Companies > BEATRICE OF BRISTOL LIMITED
Company Information for

BEATRICE OF BRISTOL LIMITED

74 THE CLOSE, NORWICH, NORFOLK, NR1 4DR,
Company Registration Number
02484547
Private Limited Company
Active

Company Overview

About Beatrice Of Bristol Ltd
BEATRICE OF BRISTOL LIMITED was founded on 1990-03-23 and has its registered office in Norfolk. The organisation's status is listed as "Active". Beatrice Of Bristol Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
BEATRICE OF BRISTOL LIMITED
 
Legal Registered Office
74 THE CLOSE
NORWICH
NORFOLK
NR1 4DR
Other companies in NR1
 
Filing Information
Company Number 02484547
Company ID Number 02484547
Date formed 1990-03-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 10/01/2016
Return next due 07/02/2017
Type of accounts FULL
VAT Number /Sales tax ID GB562945710  
Last Datalog update: 2024-04-06 21:15:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BEATRICE OF BRISTOL LIMITED
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Company Officers of BEATRICE OF BRISTOL LIMITED

Current Directors
Officer Role Date Appointed
PAUL JONATHAN WARMAN
Company Secretary 1992-02-28
CLAUDIA NIEMANN
Director 1998-11-18
Previous Officers
Officer Role Date Appointed Date Resigned
ADALBERT SCHEFFLER
Director 1992-02-28 1998-11-18
HARALD GEYER
Director 1992-02-28 1996-12-31

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
2024-03-18FULL ACCOUNTS MADE UP TO 31/12/22
2024-01-10FULL ACCOUNTS MADE UP TO 31/12/22
2023-09-21Previous accounting period shortened from 31/12/22 TO 30/12/22
2023-01-20CONFIRMATION STATEMENT MADE ON 10/01/23, WITH NO UPDATES
2022-10-07FULL ACCOUNTS MADE UP TO 31/12/21
2022-10-07AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-01-12CONFIRMATION STATEMENT MADE ON 10/01/22, WITH NO UPDATES
2022-01-12CS01CONFIRMATION STATEMENT MADE ON 10/01/22, WITH NO UPDATES
2021-10-05AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-01-27RES01ADOPT ARTICLES 27/01/21
2021-01-27MEM/ARTSARTICLES OF ASSOCIATION
2021-01-27CC04Statement of company's objects
2021-01-18CS01CONFIRMATION STATEMENT MADE ON 10/01/21, WITH NO UPDATES
2021-01-06AP01DIRECTOR APPOINTED MR ALEXANDER KENNETH HYBS
2020-10-29AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-01-13CS01CONFIRMATION STATEMENT MADE ON 10/01/20, WITH NO UPDATES
2019-10-29AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-02-11CS01CONFIRMATION STATEMENT MADE ON 10/01/19, WITH UPDATES
2018-12-05AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-01-10CS01CONFIRMATION STATEMENT MADE ON 10/01/18, WITH NO UPDATES
2017-10-05AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-01-25LATEST SOC25/01/17 STATEMENT OF CAPITAL;GBP 25000
2017-01-25CS01CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES
2016-10-13AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-01-25LATEST SOC25/01/16 STATEMENT OF CAPITAL;GBP 25000
2016-01-25AR0110/01/16 ANNUAL RETURN FULL LIST
2015-10-13AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-01-12LATEST SOC12/01/15 STATEMENT OF CAPITAL;GBP 25000
2015-01-12AR0110/01/15 ANNUAL RETURN FULL LIST
2014-09-25AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-01-13LATEST SOC13/01/14 STATEMENT OF CAPITAL;GBP 25000
2014-01-13AR0110/01/14 ANNUAL RETURN FULL LIST
2013-10-07AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-02-07AR0110/01/13 ANNUAL RETURN FULL LIST
2012-10-04AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-02-02AR0110/01/12 ANNUAL RETURN FULL LIST
2011-09-28AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-01-14AR0110/01/11 ANNUAL RETURN FULL LIST
2010-09-01AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-01-26AR0110/01/10 ANNUAL RETURN FULL LIST
2010-01-26CH01Director's details changed for Claudia Niemann on 2010-01-26
2009-11-25AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-01-12363aReturn made up to 10/01/09; full list of members
2009-01-12288cDirector's change of particulars / claudia niemann / 09/01/2009
2008-10-14AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-01-10363aReturn made up to 10/01/08; full list of members
2008-01-10288cDirector's particulars changed
2007-10-30AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-01-12363aRETURN MADE UP TO 10/01/07; FULL LIST OF MEMBERS
2006-11-05AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-01-10363aRETURN MADE UP TO 10/01/06; FULL LIST OF MEMBERS
2005-11-03AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-01-11363sRETURN MADE UP TO 07/01/05; FULL LIST OF MEMBERS
2004-11-02AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-06-02AAFULL ACCOUNTS MADE UP TO 31/12/02
2004-01-18363sRETURN MADE UP TO 13/01/04; FULL LIST OF MEMBERS
2003-12-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2003-02-19363sRETURN MADE UP TO 29/01/03; FULL LIST OF MEMBERS
2002-08-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2002-01-31363sRETURN MADE UP TO 29/01/02; FULL LIST OF MEMBERS
2001-02-15363sRETURN MADE UP TO 08/02/01; FULL LIST OF MEMBERS
2001-01-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-02-14363sRETURN MADE UP TO 08/02/00; FULL LIST OF MEMBERS
1999-11-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-02-11363sRETURN MADE UP TO 08/02/99; NO CHANGE OF MEMBERS
1998-12-02288aNEW DIRECTOR APPOINTED
1998-12-02288bDIRECTOR RESIGNED
1998-10-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-02-19363sRETURN MADE UP TO 17/02/98; FULL LIST OF MEMBERS
1997-11-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-05-29288bDIRECTOR RESIGNED
1997-02-27363sRETURN MADE UP TO 24/02/97; NO CHANGE OF MEMBERS
1996-12-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-04-01363sRETURN MADE UP TO 28/02/96; FULL LIST OF MEMBERS
1996-03-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-03-06363sRETURN MADE UP TO 28/02/95; NO CHANGE OF MEMBERS
1995-03-06288DIRECTOR'S PARTICULARS CHANGED
1995-03-06363(288)DIRECTOR'S PARTICULARS CHANGED
1995-01-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1994-03-28363sRETURN MADE UP TO 28/02/94; NO CHANGE OF MEMBERS
1994-02-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
1993-04-01363sRETURN MADE UP TO 28/02/93; FULL LIST OF MEMBERS
1992-11-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
1992-09-23AUDAUDITOR'S RESIGNATION
1992-03-13363(288)SECRETARY RESIGNED
1992-03-13363sRETURN MADE UP TO 28/02/92; NO CHANGE OF MEMBERS
1991-09-19287REGISTERED OFFICE CHANGED ON 19/09/91 FROM: 7 ST BRIDE STREET LONDON EC4A 4AT
1991-09-19288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1991-06-16AAFULL ACCOUNTS MADE UP TO 31/12/90
1991-04-17ELRESS252 DISP LAYING ACC 05/04/91
1991-04-17ELRESS386 DISP APP AUDS 05/04/91
1991-03-20363aRETURN MADE UP TO 28/02/91; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
562 - Event catering and other food service activities
56290 - Other food services




Licences & Regulatory approval
We could not find any licences issued to BEATRICE OF 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 BEATRICE OF 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
BEATRICE OF BRISTOL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.419
MortgagesNumMortOutstanding0.279
MortgagesNumMortPartSatisfied0.004
MortgagesNumMortSatisfied0.149

This shows the max and average number of mortgages for companies with the same SIC code of 56290 - Other food services

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2005-12-31
Annual Accounts
2004-12-31
Annual Accounts
2003-12-31

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 BEATRICE OF BRISTOL LIMITED

Intangible Assets
Patents
We have not found any records of BEATRICE OF BRISTOL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BEATRICE OF BRISTOL LIMITED
Trademarks
We have not found any records of BEATRICE OF BRISTOL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BEATRICE OF 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 (56290 - Other food services) as BEATRICE OF BRISTOL LIMITED are:

ROYAL VOLUNTARY SERVICE MEALS ON WHEELS LIMITED £ 1,406,047
PABULUM LIMITED £ 1,363,994
ARAMARK LIMITED £ 1,023,789
HOPWELLS LTD £ 968,135
CATER LINK LIMITED £ 281,840
TAYLOR SHAW LIMITED £ 141,202
SELECTA U.K. LIMITED £ 58,139
GV GROUP (GATE VENTURES) LIMITED £ 40,560
CARE VENDING SERVICES LIMITED £ 23,106
KAFEVEND GROUP LIMITED £ 15,479
PURPLE FOODSERVICE SOLUTIONS LIMITED £ 142,843,443
HARRISON CATERING SERVICES LIMITED £ 47,724,249
TAYLOR SHAW LIMITED £ 37,301,442
ISS MEDICLEAN LIMITED £ 33,028,845
ARAMARK LIMITED £ 29,263,576
HOPWELLS LTD £ 28,535,220
TURNER & PRICE LIMITED £ 13,774,209
CATER LINK LIMITED £ 8,395,565
PABULUM LIMITED £ 5,988,840
ALLIANCE IN PARTNERSHIP LIMITED £ 3,865,136
PURPLE FOODSERVICE SOLUTIONS LIMITED £ 142,843,443
HARRISON CATERING SERVICES LIMITED £ 47,724,249
TAYLOR SHAW LIMITED £ 37,301,442
ISS MEDICLEAN LIMITED £ 33,028,845
ARAMARK LIMITED £ 29,263,576
HOPWELLS LTD £ 28,535,220
TURNER & PRICE LIMITED £ 13,774,209
CATER LINK LIMITED £ 8,395,565
PABULUM LIMITED £ 5,988,840
ALLIANCE IN PARTNERSHIP LIMITED £ 3,865,136
PURPLE FOODSERVICE SOLUTIONS LIMITED £ 142,843,443
HARRISON CATERING SERVICES LIMITED £ 47,724,249
TAYLOR SHAW LIMITED £ 37,301,442
ISS MEDICLEAN LIMITED £ 33,028,845
ARAMARK LIMITED £ 29,263,576
HOPWELLS LTD £ 28,535,220
TURNER & PRICE LIMITED £ 13,774,209
CATER LINK LIMITED £ 8,395,565
PABULUM LIMITED £ 5,988,840
ALLIANCE IN PARTNERSHIP LIMITED £ 3,865,136
Outgoings
Business Rates/Property Tax
No properties were found where BEATRICE OF 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 BEATRICE OF 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 BEATRICE OF BRISTOL 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.
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