Company Information for BRISTOLL HOLDINGS LIMITED
C/O BLB ADVISORY LIMITED, 5 THE ENTERPRISE HUB, COVENTRY, WEST MIDLANDS, CV1 2DS,
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Company Registration Number
02913728
Private Limited Company
Liquidation |
Company Name | |
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BRISTOLL HOLDINGS LIMITED | |
Legal Registered Office | |
C/O BLB ADVISORY LIMITED 5 THE ENTERPRISE HUB COVENTRY WEST MIDLANDS CV1 2DS Other companies in CV37 | |
Company Number | 02913728 | |
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Company ID Number | 02913728 | |
Date formed | 1994-03-29 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/09/2019 | |
Account next due | 30/06/2021 | |
Latest return | 29/03/2016 | |
Return next due | 26/04/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2021-03-05 07:36:29 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
IAN ROBERT BRISTOLL |
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IAN ROBERT BRISTOLL |
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ROBERT BARRIE BRISTOLL |
Officer | Role | Date Appointed | Date Resigned |
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HELEN LUCY MARJORIE BRISTOLL |
Director | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
R. BRISTOLL (DESIGNS) LIMITED | Company Secretary | 1994-01-17 | CURRENT | 1959-03-20 | Active - Proposal to Strike off | |
I.H.S. LEASING LIMITED | Company Secretary | 1992-03-26 | CURRENT | 1992-03-26 | Active | |
R. BRISTOLL (DESIGNS) LIMITED | Director | 1996-02-01 | CURRENT | 1959-03-20 | Active - Proposal to Strike off | |
I.H.S. LEASING LIMITED | Director | 1992-03-26 | CURRENT | 1992-03-26 | Active | |
I.H.S. LEASING LIMITED | Director | 1992-03-26 | CURRENT | 1992-03-26 | Active | |
R. BRISTOLL (DESIGNS) LIMITED | Director | 1991-07-25 | CURRENT | 1959-03-20 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
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LIQ13 | Voluntary liquidation. Notice of members return of final meeting | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2021-10-13 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/02/21 FROM 14 Heather Close Stratford upon Avon Warwickshire CV37 9DQ England | |
LIQ01 | Voluntary liquidation declaration of solvency | |
LRESSP | Resolutions passed:
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600 | Appointment of a voluntary liquidator | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN ROBERT BRISTOLL | |
PSC07 | CESSATION OF ROBERT BARRIE BRISTOLL AS A PERSON OF SIGNIFICANT CONTROL | |
AA | 30/09/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/03/20, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 16/09/19 FROM Timothys Bridge Road Stratford-upon-Avon Warwickshire CV37 9NQ | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/03/19, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BARRIE BRISTOLL | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 09/04/18 STATEMENT OF CAPITAL;GBP 211 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/03/18, WITH UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 29/03/17 STATEMENT OF CAPITAL;GBP 211 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/03/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/04/16 STATEMENT OF CAPITAL;GBP 211 | |
AR01 | 29/03/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/04/15 STATEMENT OF CAPITAL;GBP 211 | |
AR01 | 29/03/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/04/14 STATEMENT OF CAPITAL;GBP 211 | |
AR01 | 29/03/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 29/03/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 29/03/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HELEN BRISTOLL | |
AR01 | 29/03/11 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT BARRIE BRISTOLL / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN ROBERT BRISTOLL / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN LUCY MARJORIE BRISTOLL / 01/10/2009 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR IAN ROBERT BRISTOLL on 2009-10-01 | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 29/03/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT BARRIE BRISTOLL / 29/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN ROBERT BRISTOLL / 29/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN LUCY MARJORIE BRISTOLL / 29/03/2010 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 29/03/09; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 29/03/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 29/03/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 29/03/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 29/03/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 29/03/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 29/03/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 29/03/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 29/03/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
363s | RETURN MADE UP TO 29/03/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | |
363s | RETURN MADE UP TO 29/03/99; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 29/03/98; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | |
363s | RETURN MADE UP TO 29/03/97; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/96 | |
363s | RETURN MADE UP TO 29/03/96; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/95 | |
363s | RETURN MADE UP TO 29/03/95; FULL LIST OF MEMBERS | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Notices to | 2020-10-20 |
Resolution | 2020-10-20 |
Appointmen | 2020-10-20 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.72 | 99 |
MortgagesNumMortOutstanding | 0.45 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 8 |
MortgagesNumMortSatisfied | 0.27 | 90 |
This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis
Creditors Due Within One Year | 2014-03-31 | £ 38,017 |
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Creditors Due Within One Year | 2013-03-31 | £ 37,392 |
Creditors Due Within One Year | 2013-03-31 | £ 37,392 |
Creditors Due Within One Year | 2012-03-31 | £ 50,929 |
Creditors and other liabilities
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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 BRISTOLL HOLDINGS LIMITED
Called Up Share Capital | 2014-03-31 | £ 0 |
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Called Up Share Capital | 2013-03-31 | £ 0 |
Cash Bank In Hand | 2014-03-31 | £ 16,875 |
Cash Bank In Hand | 2013-03-31 | £ 42,655 |
Cash Bank In Hand | 2013-03-31 | £ 42,655 |
Cash Bank In Hand | 2012-03-31 | £ 56,667 |
Current Assets | 2014-03-31 | £ 41,285 |
Current Assets | 2013-03-31 | £ 77,093 |
Current Assets | 2013-03-31 | £ 77,093 |
Current Assets | 2012-03-31 | £ 87,274 |
Debtors | 2014-03-31 | £ 24,410 |
Debtors | 2013-03-31 | £ 34,438 |
Debtors | 2013-03-31 | £ 34,438 |
Debtors | 2012-03-31 | £ 30,607 |
Fixed Assets | 2014-03-31 | £ 217,489 |
Fixed Assets | 2013-03-31 | £ 223,321 |
Fixed Assets | 2013-03-31 | £ 223,321 |
Fixed Assets | 2012-03-31 | £ 234,978 |
Shareholder Funds | 2014-03-31 | £ 220,757 |
Shareholder Funds | 2013-03-31 | £ 263,022 |
Shareholder Funds | 2013-03-31 | £ 263,022 |
Shareholder Funds | 2012-03-31 | £ 271,323 |
Tangible Fixed Assets | 2014-03-31 | £ 217,278 |
Tangible Fixed Assets | 2013-03-31 | £ 223,110 |
Tangible Fixed Assets | 2013-03-31 | £ 223,110 |
Tangible Fixed Assets | 2012-03-31 | £ 234,767 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as BRISTOLL HOLDINGS LIMITED are:
Initiating party | Event Type | Notices to | |
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Defending party | BRISTOLL HOLDINGS LIMITED | Event Date | 2020-10-20 |
Initiating party | Event Type | Resolution | |
Defending party | BRISTOLL HOLDINGS LIMITED | Event Date | 2020-10-20 |
Initiating party | Event Type | Appointmen | |
Defending party | BRISTOLL HOLDINGS LIMITED | Event Date | 2020-10-20 |
Name of Company: BRISTOLL HOLDINGS LIMITED Company Number: 02913728 Nature of Business: Property Management Registered office: C/o BLB Advisory Limited, The Enterprise Hub, 5 Whitefriars Street, Coven… | |||
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. |