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Home > England & Wales Companies > BRISTOL HOUSE LTD
Company Information for

BRISTOL HOUSE LTD

BGM LEWIS HICKIE LIMITED, 114A CROMWELL ROAD, LONDON, SW7 4AG,
Company Registration Number
04294196
Private Limited Company
Active

Company Overview

About Bristol House Ltd
BRISTOL HOUSE LTD was founded on 2001-09-26 and has its registered office in London. The organisation's status is listed as "Active". Bristol House Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BRISTOL HOUSE LTD
 
Legal Registered Office
BGM LEWIS HICKIE LIMITED
114A CROMWELL ROAD
LONDON
SW7 4AG
Other companies in SW11
 
Filing Information
Company Number 04294196
Company ID Number 04294196
Date formed 2001-09-26
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 26/09/2015
Return next due 24/10/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-12-05 22:20:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BRISTOL HOUSE LTD
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Companies with same name BRISTOL HOUSE LTD
The following companies were found which have the same name as BRISTOL HOUSE LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BRISTOL HOUSE EXTENSIONS LTD 14 BRIAVELS GROVE ASHLEY HILL ASHLEY HILL BRISTOL BS65JJ Dissolved Company formed on the 2013-07-04
BRISTOL HOUSE PAINTING LIMITED 1 BARNSTAPLE ROAD KNOWLE BRISTOL BRISTOL BS4 1JG Active Company formed on the 2010-08-17
BRISTOL HOUSE REMOVALS LIMITED BLOCK 15 UNIT 9B CATER ROAD BUSINESS PARK BRISTOL BS13 7TW Active - Proposal to Strike off Company formed on the 2013-01-04
BRISTOL HOUSE DEVELOPMENTS LTD 184 HENLEAZE ROAD HENLEAZE BRISTOL BS9 4NE Active Company formed on the 2014-09-19
BRISTOL HOUSE, INC. C/O Librett Real Estate Group 72 East Main Street New Rochelle NY 10801 Active Company formed on the 1985-06-14
BRISTOL HOUSE, INC. 2401 BRISTOL COURT SW OLYMPIA WA 98502 Dissolved Company formed on the 1987-12-29
BRISTOL HOUSE OF PIZZA, INC. 55 STATE STREET BRISTOL RI 02809 Active Company formed on the 1977-05-27
BRISTOL HOUSE INVESTORS, LLC 450 HILLSIDE DR BLDG A STE 253 MESQUITE NV 89027 Permanently Revoked Company formed on the 2004-10-20
BRISTOL HOUSE MANAGEMENT COMPANY LIMITED APARTMENT 3, OLD ZION CHAPEL PARC Y MINOS STREET BURRY PORT CARMARTHENSHIRE SA16 0BN Active Company formed on the 2016-11-17
BRISTOL HOUSE APARTMENTS LIMITED Delaware Unknown
BRISTOL HOUSE ASSOCIATES LTD. 930 WASHINGTON AVENUE, FOURTH FLOOR NORTH MIAMI BEACH FL Inactive Company formed on the 1994-01-26
BRISTOL HOUSE, LLC 930 WASHINGTON AVENUE 4TH FLOOR MIAMI BEACH FL 33139 Inactive Company formed on the 2001-01-25
BRISTOL HOUSE PUBLISHERS, INC. 875 RIVERSIDE DR 713 CORAL SPRINGS FL 33071 Inactive Company formed on the 1990-03-26
BRISTOL HOUSE, LTD. 909 BALL STREET P.O. BOX 1770 Perry GA 31069 Converted Company formed on the 2011-04-08
BRISTOL HOUSE LTD Georgia Unknown
BRISTOL HOUSE California Unknown
BRISTOL HOUSE HOMEOWNERS ASSOCIATION California Unknown
BRISTOL HOUSE PARTNERSHIP LTD A CALIFORNIA LIMITED PARTNERSHIP California Unknown
BRISTOL HOUSE INCORPORATED New Jersey Unknown
BRISTOL HOUSE LLC North Carolina Unknown

Company Officers of BRISTOL HOUSE LTD

Current Directors
Officer Role Date Appointed
JOHN KENNETH HEYWOOD
 Company Secretary 2012-01-21
MATTHEW JAMES GRIFFIN
 Director 2016-09-27
JOHNH KENNETH HEYWOOD
 Director 2012-01-21
BARBARA JONES
 Director 2012-01-21
IAN HAYES MCKINNELL
 Director 2006-03-02
JONATHAN HOWARD SHELDON
 Director 2001-11-07
HELEN RYLAND SMITH
 Director 2006-03-02
MARGARET BEAUTRIX MARY WALTON
 Director 2006-03-02
Previous Officers
Officer Role Date Appointed Date Resigned
WILLIAM EDGAR FOYLE SAMUEL
 Company Secretary 2009-09-02 2012-01-21
WILLIAM EDGAR FOYLE SAMUEL
 Director 2006-03-02 2012-01-21
DAVID RICHARD LANCELOT
 Director 2006-12-12 2009-07-07
RICHARD ASHLEY HICKIE
 Company Secretary 2001-11-06 2009-06-18
BRIGHTON SECRETARY LIMITED
 Nominated Secretary 2001-09-26 2001-09-27
BRIGHTON DIRECTOR LIMITED
 Nominated Director 2001-09-26 2001-09-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHNH KENNETH HEYWOOD EXEMPLAS LIMITED Director 2017-03-31 CURRENT 2000-11-13 Active
JOHNH KENNETH HEYWOOD EXEMPLAS HOLDINGS LIMITED Director 2015-10-01 CURRENT 1992-11-09 Active - Proposal to Strike off
IAN HAYES MCKINNELL IAN MCKINNELL LIMITED Director 2012-10-31 CURRENT 2012-10-31 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
2023-09-1930/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-1230/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-12AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-08CONFIRMATION STATEMENT MADE ON 28/09/22, WITH UPDATES
2022-10-08CS01CONFIRMATION STATEMENT MADE ON 28/09/22, WITH UPDATES
2021-12-07AP01DIRECTOR APPOINTED MR TIMOTHY WALTON
2021-12-07TM01APPOINTMENT TERMINATED, DIRECTOR MARGARET BEAUTRIX MARY WALTON
2021-11-12CS01CONFIRMATION STATEMENT MADE ON 28/09/21, WITH UPDATES
2021-11-10AD02Register inspection address changed from 22 Norland Square London W11 4PU England to Flat 14 Bristol House 80a Southampton Row London WC1B 4BA
2021-09-30AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-12CS01CONFIRMATION STATEMENT MADE ON 28/09/20, WITH UPDATES
2020-08-22TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDER ROBERT
2020-04-27AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-16CH01Director's details changed for Mr Alexander Robert on 2019-11-16
2019-11-15CH01Director's details changed for Mr Matthew James Griffin on 2019-11-15
2019-11-15AP01DIRECTOR APPOINTED MR ALEXANDER ROBERT
2019-11-15AP03Appointment of Mr Matthew James Griffin as company secretary on 2019-11-14
2019-11-14TM01APPOINTMENT TERMINATED, DIRECTOR JOHNH KENNETH HEYWOOD
2019-11-14TM02Termination of appointment of John Kenneth Heywood on 2019-11-14
2019-09-28CS01CONFIRMATION STATEMENT MADE ON 28/09/19, WITH NO UPDATES
2019-09-28CS01CONFIRMATION STATEMENT MADE ON 28/09/19, WITH NO UPDATES
2019-08-16AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-16AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-07CS01CONFIRMATION STATEMENT MADE ON 07/10/18, WITH NO UPDATES
2018-10-07CS01CONFIRMATION STATEMENT MADE ON 07/10/18, WITH NO UPDATES
2018-10-07TM01APPOINTMENT TERMINATED, DIRECTOR HELEN RYLAND SMITH
2018-10-07TM01APPOINTMENT TERMINATED, DIRECTOR HELEN RYLAND SMITH
2018-06-29AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-29CS01CONFIRMATION STATEMENT MADE ON 26/09/17, WITH NO UPDATES
2017-07-19AD01REGISTERED OFFICE CHANGED ON 19/07/17 FROM 4 Dovedale Studios 465 Battersea Park Road London SW11 4LR
2017-06-15AA30/09/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-10-07LATEST SOC07/10/16 STATEMENT OF CAPITAL;GBP 23
2016-10-07CS01CONFIRMATION STATEMENT MADE ON 26/09/16, WITH UPDATES
2016-10-07AP01DIRECTOR APPOINTED MR MATTHEW JAMES GRIFFIN
2016-03-01AA30/09/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-10-01LATEST SOC01/10/15 STATEMENT OF CAPITAL;GBP 23
2015-10-01AR0126/09/15 ANNUAL RETURN FULL LIST
2015-03-17AA30/09/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-10-10LATEST SOC10/10/14 STATEMENT OF CAPITAL;GBP 23
2014-10-10AR0126/09/14 ANNUAL RETURN FULL LIST
2014-10-10AD03Registers moved to registered inspection location of 22 Norland Square London W11 4PU
2014-10-10AD02Register inspection address changed to 22 Norland Square London W11 4PU
2014-10-10CH01Director's details changed for Mr Johnh Kenneth Heywood on 2014-03-14
2014-02-03AA30/09/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-10-02AR0126/09/13 ANNUAL RETURN FULL LIST
2013-02-04AA30/09/12 ACCOUNTS TOTAL EXEMPTION FULL
2013-01-21AD01REGISTERED OFFICE CHANGED ON 21/01/13 FROM C/O Flat 4 Bristol House 80a Southampton Row London Wc1 B4B
2013-01-09AP01DIRECTOR APPOINTED MR JOHNH KENNETH HEYWOOD
2012-10-05AR0126/09/12 ANNUAL RETURN FULL LIST
2012-04-16AA30/09/11 ACCOUNTS TOTAL EXEMPTION FULL
2012-03-13AP03Appointment of John Kenneth Heywood as company secretary
2012-03-01AP01DIRECTOR APPOINTED BARBARA JONES
2012-03-01TM02APPOINTMENT TERMINATED, SECRETARY WILLIAM SAMUEL
2012-03-01TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM SAMUEL
2012-02-06AD01REGISTERED OFFICE CHANGED ON 06/02/2012 FROM C/O W E SAMUEL 20 BRISTOL HOUSE SOUTHAMPTON ROW LONDON WC1B 4BA UNITED KINGDOM
2011-10-11AR0126/09/11 FULL LIST
2011-05-23AA30/09/10 TOTAL EXEMPTION FULL
2010-10-13AR0126/09/10 FULL LIST
2010-10-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MARGARET BEAUTRIX MARY WALTON / 25/09/2010
2010-10-13CH01DIRECTOR'S CHANGE OF PARTICULARS / HELEN RYLAND SMITH / 25/09/2010
2010-10-13CH01DIRECTOR'S CHANGE OF PARTICULARS / DR JONATHAN HOWARD SHELDON / 25/09/2010
2010-10-13CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN HAYES MCKINNELL / 25/09/2010
2010-10-11AD01REGISTERED OFFICE CHANGED ON 11/10/2010 FROM 4 DOVEDALE STUDIOS 465 BATTERSEA PARK ROAD LONDON SW11 4LR
2010-03-09AA30/09/09 TOTAL EXEMPTION FULL
2009-10-22AR0126/09/09 FULL LIST
2009-09-08288aSECRETARY APPOINTED WILLIAM EDGAR FOYLE SAMUEL
2009-07-23288bAPPOINTMENT TERMINATED DIRECTOR DAVID LANCELOT
2009-07-23AA30/09/08 TOTAL EXEMPTION FULL
2009-06-23288bAPPOINTMENT TERMINATED SECRETARY RICHARD HICKIE
2008-12-23363aRETURN MADE UP TO 26/09/08; FULL LIST OF MEMBERS
2008-04-16AA30/09/07 TOTAL EXEMPTION FULL
2007-10-04363sRETURN MADE UP TO 26/09/07; FULL LIST OF MEMBERS
2007-04-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
2007-02-06288aNEW DIRECTOR APPOINTED
2006-11-10363sRETURN MADE UP TO 26/09/06; FULL LIST OF MEMBERS
2006-05-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05
2006-03-29288aNEW DIRECTOR APPOINTED
2006-03-13288aNEW DIRECTOR APPOINTED
2006-03-13288aNEW DIRECTOR APPOINTED
2006-03-13288aNEW DIRECTOR APPOINTED
2005-10-19363sRETURN MADE UP TO 26/09/05; FULL LIST OF MEMBERS
2005-04-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04
2004-11-23363sRETURN MADE UP TO 26/09/04; FULL LIST OF MEMBERS
2004-05-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03
2003-10-18RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-10-17363sRETURN MADE UP TO 26/09/03; FULL LIST OF MEMBERS
2003-06-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02
2002-12-16363sRETURN MADE UP TO 26/09/02; FULL LIST OF MEMBERS
2001-11-29288aNEW SECRETARY APPOINTED
2001-11-29288aNEW DIRECTOR APPOINTED
2001-09-27288bDIRECTOR RESIGNED
2001-09-27288bSECRETARY RESIGNED
2001-09-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
55 - Accommodation
559 - Other accommodation
55900 - Other accommodation




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

  Average Max
MortgagesNumMortCharges1.189
MortgagesNumMortOutstanding0.879
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.309

This shows the max and average number of mortgages for companies with the same SIC code of 55900 - Other accommodation

Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2011-09-30
Annual Accounts
2010-09-30
Annual Accounts
2017-09-30
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 BRISTOL HOUSE LTD

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

Government spend with BRISTOL HOUSE LTD

Government Department Income DateTransaction(s) Value Services/Products
Devon County Council 2014-05-14 GBP £1,620

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. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where BRISTOL HOUSE LTD 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 HOUSE LTD 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 HOUSE LTD 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.
    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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    Other companies at postcode SW7 4AG