Company Information for 20 BRISTOL GARDENS LIMITED
C/O BAMBURY & CO, BICESTER INNOVATION CENTRE, TELFORD ROAD, BICESTER, OXFORDSHIRE, OX26 4LD,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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20 BRISTOL GARDENS LIMITED | |
Legal Registered Office | |
C/O BAMBURY & CO, BICESTER INNOVATION CENTRE TELFORD ROAD BICESTER OXFORDSHIRE OX26 4LD Other companies in W9 | |
Company Number | 06110163 | |
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Company ID Number | 06110163 | |
Date formed | 2007-02-16 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 29/02/2024 | |
Account next due | 30/11/2025 | |
Latest return | 16/02/2016 | |
Return next due | 16/03/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2025-03-05 13:08:19 |
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Officer | Role | Date Appointed |
---|---|---|
BAMBURY SECRETARY LIMITED |
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RUPERT THOMAS BRANKIN-FRISBY |
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IAIN KANSSEN |
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HARVEY MERTON KATZ |
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EDMUND PIRALI |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
EDWARD JAMES TUNSTALL |
Director | ||
BAMBURY SECRETARY LIMITED |
Director | ||
JOHN JAMES MACKIE |
Company Secretary | ||
HARVEY KATZ |
Company Secretary | ||
ASHLEY JOHN EVANS |
Director | ||
HARVEY KATZ |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BAMBURY NOMINEES LIMITED | Company Secretary | 2015-10-01 | CURRENT | 2015-10-01 | Active | |
BAMBURY DIRECTOR LIMITED | Company Secretary | 2014-09-18 | CURRENT | 2014-09-18 | Active | |
REGENTS MEWS RESIDENTS ASSOCIATION LIMITED | Director | 2012-01-30 | CURRENT | 1981-07-22 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 16/02/25, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 29/02/24 | ||
CONFIRMATION STATEMENT MADE ON 16/02/24, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 16/02/23, WITH UPDATES | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 28/02/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/02/22, WITH UPDATES | |
AA | 28/02/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR BAMBURY SECRETARY LIMITED on 2021-01-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/02/21, WITH UPDATES | |
AD02 | Register inspection address changed from Suite 3 Enterprise House Telford Road Bicester Oxfordshire OX26 4LD United Kingdom to Bicester Innovation Centre Telford Road Bicester Oxfordshire OX26 4LD | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RUPERT THOMAS BRANKIN-FRISBY | |
PSC07 | CESSATION OF EDWARD JAMES TUNSTALL AS A PERSON OF SIGNIFICANT CONTROL | |
AA | 28/02/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/02/20, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 28/02/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HARVEY MERTON KATZ | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/02/19, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 31/01/19 FROM Suite 3 Enterprise House Telford Road Bicester Oxfordshire OX26 4LD United Kingdom | |
PSC04 | Change of details for Mr Edward James Tunstall as a person with significant control on 2018-09-04 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 28/02/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/02/18, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 28/02/17 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/11/17 FROM 20 Bristol Gardens London W9 2JQ | |
AD02 | Register inspection address changed from C/O Bambury & Co. 4 Goodwood House Park Court, Lawrie Park Road, Sydenham London SE26 6EQ United Kingdom to Suite 3 Enterprise House Telford Road Bicester Oxfordshire OX26 4LD | |
AP04 | Appointment of Bambury Secretary Limited as company secretary on 2011-02-10 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN KANSSEN / 10/11/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDMUND PIRALI / 10/11/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR HARVEY MERTON KATZ / 10/11/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUPERT THOMAS BRANKIN-FRISBY / 10/11/2017 | |
AP01 | DIRECTOR APPOINTED MR EDMUND PIRALI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWARD JAMES TUNSTALL | |
AP01 | DIRECTOR APPOINTED MR HARVEY MERTON KATZ | |
AP01 | DIRECTOR APPOINTED MR RUPERT THOMAS BRANKIN-FRISBY | |
AP01 | DIRECTOR APPOINTED MR IAIN KANSSEN | |
LATEST SOC | 20/03/17 STATEMENT OF CAPITAL;GBP 10000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES | |
AA | 29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BAMBURY SECRETARY LIMITED | |
LATEST SOC | 17/05/16 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 16/02/16 FULL LIST | |
AR01 | 16/02/16 FULL LIST | |
CH04 | Secretary's details changed | |
AA | 28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/02/15 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 16/02/15 ANNUAL RETURN FULL LIST | |
AA | 28/02/14 TOTAL EXEMPTION SMALL | |
CH04 | CHANGE CORPORATE AS SECRETARY | |
LATEST SOC | 14/03/14 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 16/02/14 FULL LIST | |
AA | 28/02/13 TOTAL EXEMPTION SMALL | |
CH04 | CHANGE CORPORATE AS SECRETARY | |
AR01 | 16/02/13 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 29/01/2013 FROM 32 BRISTOL GARDENS LONDON W9 2JQ | |
AA | 28/02/12 TOTAL EXEMPTION SMALL | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC | |
AD02 | SAIL ADDRESS CREATED | |
AP02 | CORPORATE DIRECTOR APPOINTED BAMBURY SECRETARY LIMITED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JOHN MACKIE | |
AR01 | 16/02/12 FULL LIST | |
AA | 28/02/11 TOTAL EXEMPTION FULL | |
AR01 | 16/02/11 FULL LIST | |
AA | 28/02/10 TOTAL EXEMPTION FULL | |
AR01 | 16/02/10 FULL LIST | |
AA | 28/02/09 TOTAL EXEMPTION FULL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD JAMES TUNSTALL / 28/01/2010 | |
363a | RETURN MADE UP TO 16/02/09; FULL LIST OF MEMBERS | |
AA | 29/02/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 16/02/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 05/09/2008 FROM 20 BRISTOL GARDENS LONDON W9 2JQ | |
288b | APPOINTMENT TERMINATED DIRECTOR HARVEY KATZ | |
288b | APPOINTMENT TERMINATED DIRECTOR ASHLEY EVANS | |
288b | APPOINTMENT TERMINATED SECRETARY HARVEY KATZ | |
288a | SECRETARY APPOINTED MR JOHN JAMES MACKIE | |
288a | DIRECTOR APPOINTED MR EDWARD JAMES TUNSTALL | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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
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 20 BRISTOL GARDENS LIMITED
Called Up Share Capital | 2013-02-28 | £ 10,000 |
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Called Up Share Capital | 2012-02-28 | £ 10,000 |
Debtors | 2013-02-28 | £ 1,275 |
Debtors | 2012-02-28 | £ 1,165 |
Shareholder Funds | 2013-02-28 | £ 10,535 |
Shareholder Funds | 2012-02-28 | £ 10,447 |
Tangible Fixed Assets | 2013-02-28 | £ 10,000 |
Tangible Fixed Assets | 2012-02-28 | £ 10,000 |
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 20 BRISTOL GARDENS LIMITED are:
CITYWEST HOMES LIMITED | £ 27,410,738 |
RESIDENTIAL MANAGEMENT GROUP LIMITED | £ 13,906,334 |
PINNACLE HOUSING LIMITED | £ 2,994,858 |
SMART HOTELS LIMITED | £ 1,463,665 |
ALTWOOD PROPERTIES LIMITED | £ 840,007 |
RHP SERVICES LIMITED | £ 801,919 |
MEARS HOUSING MANAGEMENT LIMITED | £ 705,043 |
CROMWOOD LTD | £ 699,730 |
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD | £ 658,909 |
URBAN&CIVIC PLC | £ 641,667 |
ST LEGER HOMES OF DONCASTER LIMITED | £ 265,736,780 |
ASPIRE DEFENCE LIMITED | £ 258,710,626 |
ASCHAM HOMES LIMITED | £ 257,142,413 |
DERBY HOMES LIMITED | £ 152,021,887 |
AMEY HALLAM HIGHWAYS LIMITED | £ 148,360,785 |
NORTHWARDS HOUSING LIMITED | £ 133,034,600 |
SOUTH TYNESIDE HOMES LIMITED | £ 115,720,866 |
STOCKPORT HOMES LIMITED | £ 84,966,866 |
COLCHESTER BOROUGH HOMES LIMITED | £ 79,456,308 |
DEBUT SERVICES LIMITED | £ 72,789,109 |
ST LEGER HOMES OF DONCASTER LIMITED | £ 265,736,780 |
ASPIRE DEFENCE LIMITED | £ 258,710,626 |
ASCHAM HOMES LIMITED | £ 257,142,413 |
DERBY HOMES LIMITED | £ 152,021,887 |
AMEY HALLAM HIGHWAYS LIMITED | £ 148,360,785 |
NORTHWARDS HOUSING LIMITED | £ 133,034,600 |
SOUTH TYNESIDE HOMES LIMITED | £ 115,720,866 |
STOCKPORT HOMES LIMITED | £ 84,966,866 |
COLCHESTER BOROUGH HOMES LIMITED | £ 79,456,308 |
DEBUT SERVICES LIMITED | £ 72,789,109 |
ST LEGER HOMES OF DONCASTER LIMITED | £ 265,736,780 |
ASPIRE DEFENCE LIMITED | £ 258,710,626 |
ASCHAM HOMES LIMITED | £ 257,142,413 |
DERBY HOMES LIMITED | £ 152,021,887 |
AMEY HALLAM HIGHWAYS LIMITED | £ 148,360,785 |
NORTHWARDS HOUSING LIMITED | £ 133,034,600 |
SOUTH TYNESIDE HOMES LIMITED | £ 115,720,866 |
STOCKPORT HOMES LIMITED | £ 84,966,866 |
COLCHESTER BOROUGH HOMES LIMITED | £ 79,456,308 |
DEBUT SERVICES LIMITED | £ 72,789,109 |
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. |