BRISTOL TRUST LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameBRISTOL TRUST LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00068459
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BRISTOL TRUST LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities
    • Activities of head offices (70100) / Professional, scientific and technical activities
    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is BRISTOL TRUST LIMITED located?

    Registered Office Address
    Farleaze Farm
    Farleaze
    SN16 0LB Malmesbury
    Wiltshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BRISTOL TRUST LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for BRISTOL TRUST LIMITED?

    Last Confirmation Statement Made Up ToJan 10, 2027
    Next Confirmation Statement DueJan 24, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 10, 2026
    OverdueNo

    What are the latest filings for BRISTOL TRUST LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 10, 2026 with updates

    5 pagesCS01

    Director's details changed for Ms Sasha Emma Rose Seymour-Willams on Feb 27, 2026

    2 pagesCH01

    Director's details changed

    2 pagesCH01

    Director's details changed for Mr Roderick St John Lloyd Seymour-Williams on Feb 27, 2026

    2 pagesCH01

    Micro company accounts made up to Sep 30, 2024

    6 pagesAA

    Confirmation statement made on Jan 10, 2025 with updates

    4 pagesCS01

    Micro company accounts made up to Sep 30, 2023

    6 pagesAA

    Confirmation statement made on Jan 10, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2022

    3 pagesAA

    Confirmation statement made on Jan 10, 2023 with no updates

    3 pagesCS01

    Termination of appointment of Victoria Anne Mcgowan as a secretary on Mar 31, 2022

    1 pagesTM02

    Micro company accounts made up to Sep 30, 2021

    2 pagesAA

    Confirmation statement made on Jan 10, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2020

    3 pagesAA

    Confirmation statement made on Jan 10, 2021 with no updates

    3 pagesCS01

    Termination of appointment of Gerald Mark Harford as a director on Dec 31, 2020

    1 pagesTM01

    Micro company accounts made up to Sep 30, 2019

    2 pagesAA

    Confirmation statement made on Jan 10, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2018

    2 pagesAA

    Confirmation statement made on Jan 10, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2017

    2 pagesAA

    Confirmation statement made on Jan 10, 2018 with updates

    4 pagesCS01

    Purchase of own shares. Shares purchased into treasury:

    • Capital: GBP 250
    3 pagesSH03

    Resolutions

    Resolutions
    11 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of authority to purchase a number of shares

    RES09

    Total exemption small company accounts made up to Sep 30, 2016

    3 pagesAA

    Who are the officers of BRISTOL TRUST LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BERKELEY, Sasha Emma Rose
    Farleaze
    SN16 0LB Malmesbury
    Farleaze Farm
    Wiltshire
    England
    Director
    Farleaze
    SN16 0LB Malmesbury
    Farleaze Farm
    Wiltshire
    England
    United KingdomBritish192755040002
    SEYMOUR-WILLIAMS, Jonathan Tippet
    Farleaze Farm
    Farleaze
    SN16 0LB Malmesbury
    Wiltshire
    Director
    Farleaze Farm
    Farleaze
    SN16 0LB Malmesbury
    Wiltshire
    United KingdomBritish29598870002
    SEYMOUR-WILLIAMS, Roderick St John Lloyd
    Farleaze
    SN16 0LB Malmesbury
    Farleaze Farm
    Wiltshire
    England
    Director
    Farleaze
    SN16 0LB Malmesbury
    Farleaze Farm
    Wiltshire
    England
    United KingdomBritish192752780002
    HAWKINS, Donald
    Vine Cottage Sutton Benger
    SN15 4RX Chippenham
    Wiltshire
    Secretary
    Vine Cottage Sutton Benger
    SN15 4RX Chippenham
    Wiltshire
    British23095550001
    MCGOWAN, Victoria Anne, Dr
    Farleaze Farm
    Farleaze
    SN16 0LB Malmesbury
    Wiltshire
    Secretary
    Farleaze Farm
    Farleaze
    SN16 0LB Malmesbury
    Wiltshire
    158626180001
    SEYMOUR-WILLIAMS, Jonathan Tippet
    Farleaze Farm
    Farleaze
    SN16 0LB Malmesbury
    Wiltshire
    Secretary
    Farleaze Farm
    Farleaze
    SN16 0LB Malmesbury
    Wiltshire
    British29598870002
    HARFORD, Gerald Mark
    Capel House
    High Street
    GL9 1DG Badminton
    Gloucestershire
    Director
    Capel House
    High Street
    GL9 1DG Badminton
    Gloucestershire
    United KingdomBritish90479590001
    HAWKINS, Donald
    Vine Cottage Sutton Benger
    SN15 4RX Chippenham
    Wiltshire
    Director
    Vine Cottage Sutton Benger
    SN15 4RX Chippenham
    Wiltshire
    British23095550001
    SEYMOUR WILLIAMS, Alexandra Eve
    The Old Rectory Siston
    Mangotsfield
    BS17 3LR Bristol
    Avon
    Director
    The Old Rectory Siston
    Mangotsfield
    BS17 3LR Bristol
    Avon
    British23095560001

    Who are the persons with significant control of BRISTOL TRUST LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jonathan Tippet Seymour-Williams
    Farleaze Farm
    Farleaze
    SN16 0LB Malmesbury
    Wiltshire
    Apr 06, 2016
    Farleaze Farm
    Farleaze
    SN16 0LB Malmesbury
    Wiltshire
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0