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Company Information for

BRISTOL AND PRINCIPALITY SERVICES LIMITED

NUFFIELD FARMHOUSE FLAUNDEN LANE, BOVINGDON, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP3 0PA,
Company Registration Number
04241109
Private Limited Company
Active

Company Overview

About Bristol And Principality Services Ltd
BRISTOL AND PRINCIPALITY SERVICES LIMITED was founded on 2001-06-26 and has its registered office in Hemel Hempstead. The organisation's status is listed as "Active". Bristol And Principality Services Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO
Key Data
Company Name
BRISTOL AND PRINCIPALITY SERVICES LIMITED
 
Legal Registered Office
NUFFIELD FARMHOUSE FLAUNDEN LANE
BOVINGDON
HEMEL HEMPSTEAD
HERTFORDSHIRE
HP3 0PA
Other companies in GL12
 
Filing Information
Company Number 04241109
Company ID Number 04241109
Date formed 2001-06-26
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-03-31
Account next due 2017-12-31
Latest return 2017-03-10
Return next due 2018-03-24
Type of accounts MICRO
Last Datalog update: 2017-12-12 20:05:47
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for BRISTOL AND PRINCIPALITY SERVICES LIMITED

Company Officers of BRISTOL AND PRINCIPALITY SERVICES LIMITED

Current Directors
Officer Role Date Appointed
ANDREW MCMAHON
Director 2016-01-26
Previous Officers
Officer Role Date Appointed Date Resigned
BRIAN PETER HAMLEY
Director 2001-06-26 2016-01-26
JENNIFER MARLENE HAMLEY
Director 2001-06-26 2016-01-26
JENNIFER MARLENE HAMLEY
Company Secretary 2001-06-26 2016-01-26
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Nominated Director 2001-06-26 2001-06-26
IRENE LESLEY HARRISON
Nominated Secretary 2001-06-26 2001-06-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW MCMAHON FOCUS RIGGING & SCAFFOLDING LIMITED Director 2008-07-10 CURRENT 2008-07-10 Active

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
2017-04-25LATEST SOC25/04/17 STATEMENT OF CAPITAL;GBP 600
2017-04-25CS01CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES
2016-07-11AAMICRO COMPANY ACCOUNTS MADE UP TO 31/03/16
2016-03-10LATEST SOC10/03/16 STATEMENT OF CAPITAL;GBP 600
2016-03-10AR0110/03/16 FULL LIST
2016-02-01AD01REGISTERED OFFICE CHANGED ON 01/02/2016 FROM MEADOWVIEW DAMERY MICHAELWOOD WOTTON UNDER EDGE GLOUCESTERSHIRE GL12 8HA
2016-02-01AP01DIRECTOR APPOINTED MR ANDREW MCMAHON
2016-02-01TM01APPOINTMENT TERMINATED, DIRECTOR JENNIFER HAMLEY
2016-02-01TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN HAMLEY
2016-02-01TM02APPOINTMENT TERMINATED, SECRETARY JENNIFER HAMLEY
2015-09-10LATEST SOC10/09/15 STATEMENT OF CAPITAL;GBP 600
2015-09-10AR0115/06/15 FULL LIST
2015-06-29AA31/03/15 TOTAL EXEMPTION SMALL
2014-11-28AA31/03/14 TOTAL EXEMPTION SMALL
2014-06-20LATEST SOC20/06/14 STATEMENT OF CAPITAL;GBP 600
2014-06-20AR0115/06/14 FULL LIST
2013-12-27AA31/03/13 TOTAL EXEMPTION SMALL
2013-07-01AR0115/06/13 FULL LIST
2013-01-16AA31/07/12 TOTAL EXEMPTION SMALL
2012-09-26RES12VARYING SHARE RIGHTS AND NAMES
2012-09-26SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2012-09-26SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2012-09-12AA01CURRSHO FROM 31/07/2013 TO 31/03/2013
2012-07-12AR0115/06/12 FULL LIST
2012-06-11RES12VARYING SHARE RIGHTS AND NAMES
2012-06-11SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2012-06-11SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2012-03-06AA31/07/11 TOTAL EXEMPTION SMALL
2011-06-17AR0115/06/11 FULL LIST
2011-04-21AA31/07/10 TOTAL EXEMPTION SMALL
2010-06-28AR0115/06/10 FULL LIST
2010-06-28CH01DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER MARLENE HAMLEY / 15/06/2010
2010-06-28CH01DIRECTOR'S CHANGE OF PARTICULARS / BRIAN PETER HAMLEY / 15/06/2010
2010-03-25AA31/07/09 TOTAL EXEMPTION SMALL
2009-08-10363aRETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS
2009-04-14AA31/07/08 TOTAL EXEMPTION SMALL
2008-08-07363aRETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS
2008-05-21AA31/07/07 TOTAL EXEMPTION SMALL
2007-06-15363aRETURN MADE UP TO 15/06/07; FULL LIST OF MEMBERS
2007-03-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-06-19288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-06-19288cDIRECTOR'S PARTICULARS CHANGED
2006-06-19363aRETURN MADE UP TO 16/06/06; FULL LIST OF MEMBERS
2006-05-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2005-12-05287REGISTERED OFFICE CHANGED ON 05/12/05 FROM: 35 STOKE LANE WESTBURY ON TRYM BRISTOL BS9 3DW
2005-06-22363sRETURN MADE UP TO 16/06/05; FULL LIST OF MEMBERS
2005-05-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2004-08-10363sRETURN MADE UP TO 16/06/04; FULL LIST OF MEMBERS
2004-04-28RES12VARYING SHARE RIGHTS AND NAMES
2004-04-13RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2004-04-13RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-03-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
2003-06-24363(288)DIRECTOR'S PARTICULARS CHANGED
2003-06-24363sRETURN MADE UP TO 16/06/03; FULL LIST OF MEMBERS
2003-05-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02
2002-10-31363sRETURN MADE UP TO 26/06/02; FULL LIST OF MEMBERS
2002-08-09225ACC. REF. DATE EXTENDED FROM 30/06/02 TO 31/07/02
2001-08-1088(2)RAD 26/06/01--------- £ SI 100@1=100 £ IC 1/101
2001-07-19288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-07-19288bDIRECTOR RESIGNED
2001-07-19288aNEW DIRECTOR APPOINTED
2001-07-19288bSECRETARY RESIGNED
2001-07-17287REGISTERED OFFICE CHANGED ON 17/07/01 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX
2001-06-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59113 - Television programme production activities




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

  Average Max
MortgagesNumMortCharges0.669
MortgagesNumMortOutstanding0.309
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.369

This shows the max and average number of mortgages for companies with the same SIC code of 59113 - Television programme production activities

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31

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 BRISTOL AND PRINCIPALITY SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of BRISTOL AND PRINCIPALITY SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BRISTOL AND PRINCIPALITY SERVICES LIMITED
Trademarks
We have not found any records of BRISTOL AND PRINCIPALITY SERVICES LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with BRISTOL AND PRINCIPALITY SERVICES LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Buckinghamshire County Council 2010-07-26 GBP £3,760

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed.

Outgoings
Business Rates/Property Tax
No properties were found where BRISTOL AND PRINCIPALITY SERVICES 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 BRISTOL AND PRINCIPALITY SERVICES 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 BRISTOL AND PRINCIPALITY SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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