FREEMASONS OF BRISTOL LIMITED

Overview

Company Name	FREEMASONS OF BRISTOL LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00486570
Jurisdiction	England/Wales
Date of Creation	Sep 22, 1950

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of FREEMASONS OF BRISTOL LIMITED?

Management of real estate on a fee or contract basis (68320) / Real estate activities

Where is FREEMASONS OF BRISTOL LIMITED located?

Registered Office Address	31 Park Street Bristol BS1 5NH
Undeliverable Registered Office Address	No

What are the latest accounts for FREEMASONS OF BRISTOL LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 01, 2025
Next Confirmation Statement Due	Oct 15, 2025
Next Confirmation Statement Made Up To	Oct 01, 2024
Overdue	No

What are the latest filings for FREEMASONS OF BRISTOL LIMITED?

Filings
Date	Description	Document	Type
Oct 18, 2024	Termination of appointment of Ian Venn as a secretary on Oct 14, 2024	1 pages	TM02

Oct 17, 2024	Appointment of Mr Nigel Phillip Middleton as a director on Sep 23, 2024	2 pages	AP01

Oct 14, 2024	Appointment of Mr Nigel Phillip Middleton as a secretary on Sep 23, 2024	2 pages	AP03

Oct 12, 2024	Confirmation statement made on Oct 01, 2024 with no updates	3 pages	CS01

Oct 12, 2024	Termination of appointment of Ian Venn as a director on Sep 23, 2024	1 pages	TM01

Oct 12, 2024	Termination of appointment of Alan Richard Reed as a director on Sep 23, 2024	1 pages	TM01

Oct 12, 2024	Appointment of Mr Stephen John Carter as a director on Sep 23, 2024	2 pages	AP01

Sep 19, 2024	Micro company accounts made up to Dec 31, 2023	5 pages	AA

Oct 15, 2023	Confirmation statement made on Oct 01, 2023 with no updates	3 pages	CS01

Oct 06, 2023	Termination of appointment of Christopher Williams as a director on Sep 25, 2023	1 pages	TM01

Oct 06, 2023	Appointment of Mr Berinder Singh Bassral as a director on Sep 25, 2023	2 pages	AP01

Oct 06, 2023	Appointment of Mr Richard Charles Keen as a director on Sep 25, 2023	2 pages	AP01

Oct 06, 2023	Appointment of Mr Timothy John Brunton as a director on Sep 25, 2023	2 pages	AP01

Oct 06, 2023	Termination of appointment of Peter Lorymer Wills as a director on Sep 25, 2023	1 pages	TM01

Oct 06, 2023	Termination of appointment of Anthony Werner Harry Derek Driffield as a director on Sep 25, 2023	1 pages	TM01

Jun 23, 2023	Micro company accounts made up to Dec 31, 2022	5 pages	AA

Oct 12, 2022	Appointment of Mr Simon John Vardakis as a director on Sep 12, 2022	2 pages	AP01

Oct 12, 2022	Appointment of Mr Alan Richard Reed as a director on Sep 12, 2022	2 pages	AP01

Oct 12, 2022	Termination of appointment of Stephen Simmons as a director on Sep 12, 2022	1 pages	TM01

Oct 08, 2022	Confirmation statement made on Oct 01, 2022 with no updates	3 pages	CS01

May 05, 2022	Micro company accounts made up to Dec 31, 2021	5 pages	AA

Oct 13, 2021	Confirmation statement made on Oct 01, 2021 with no updates	3 pages	CS01

Sep 14, 2021	Micro company accounts made up to Dec 31, 2020	5 pages	AA

Dec 02, 2020	Appointment of Mr Philip Reginald Thomas Nicholls as a director on Nov 19, 2020	2 pages	AP01

Nov 17, 2020	Micro company accounts made up to Dec 31, 2019	5 pages	AA

View All Filings

Who are the officers of FREEMASONS OF BRISTOL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MIDDLETON, Nigel Phillip 31 Park Street Bristol BS1 5NH	Sep 23, 2024		Secretary	31 Park Street Bristol BS1 5NH					328161810001
BASSRAL, Berinder Singh 31 Park Street Bristol BS1 5NH	Sep 25, 2023		Director	31 Park Street Bristol BS1 5NH	England	British	1962-10	Finance Director	296472460001
BRUNTON, Timothy John 31 Park Street Bristol BS1 5NH	Sep 25, 2023		Director	31 Park Street Bristol BS1 5NH	England	British	1964-4	Commercial Director	314403710001
CARTER, Stephen John 31 Park Street Bristol BS1 5NH	Sep 23, 2024		Director	31 Park Street Bristol BS1 5NH	England	British	1972-9	Electrical Engineer	328148290001
DAVIS, Jonathan Mark Walker 31 Park Street Bristol BS1 5NH	Jun 05, 2018		Director	31 Park Street Bristol BS1 5NH	England	British	1957-1	Retired	248090830001
ELLIOTT, David John 31 Park Street Bristol BS1 5NH	Feb 11, 2020		Director	31 Park Street Bristol BS1 5NH	England	British	1953-11	Retired	61525140002
KEEN, Richard Charles 31 Park Street Bristol BS1 5NH	Sep 25, 2023		Director	31 Park Street Bristol BS1 5NH	England	British	1961-4	Financial Director	94355380002
LEWIS, Richard 31 Park Street Bristol BS1 5NH	Jul 11, 2019		Director	31 Park Street Bristol BS1 5NH	England	British	1955-8	Retired	261128930001
MIDDLETON, Nigel Phillip 31 Park Street Bristol BS1 5NH	Sep 23, 2024		Director	31 Park Street Bristol BS1 5NH	England	British	1958-5	Retired	328361610001
NICHOLLS, Philip Reginald Thomas 31 Park Street Bristol BS1 5NH	Nov 19, 2020		Director	31 Park Street Bristol BS1 5NH	England	British	1949-10	Retired	97662080001
RAWLINGS, Stephen Dublin Crescent Henleaze BS9 4NA Bristol 28	Jan 29, 2008		Director	Dublin Crescent Henleaze BS9 4NA Bristol 28	England	British	1948-8	Architect	128407000001
ROSENGREN, Allan 31 Park Street Bristol BS1 5NH	Sep 27, 2010		Director	31 Park Street Bristol BS1 5NH	United Kingdom	British	1960-1	Company Director	164906990001
VARDAKIS, Simon John 31 Park Street Bristol BS1 5NH	Sep 12, 2022		Director	31 Park Street Bristol BS1 5NH	England	British	1974-8	Accountant	105199240001
COLLINS, Edward Geoffrey 29 Julian Road Sneyd Park BS9 1JY Bristol	Apr 28, 2006	Apr 30, 2008	Secretary	29 Julian Road Sneyd Park BS9 1JY Bristol		British			50786470001
HARPER, Peter Michael 37 Queens Road Keynsham BS18 2NQ Bristol Avon		Apr 16, 1992	Secretary	37 Queens Road Keynsham BS18 2NQ Bristol Avon		British			17825610001
NICHOLS, Maurice Blackburn 43 Manor Park BS6 7HL Bristol	Apr 27, 1992	Apr 28, 2006	Secretary	43 Manor Park BS6 7HL Bristol		British			27083540001
VENN, Ian 8 Falcondale Walk BS9 3JG Bristol	Sep 29, 2008	Oct 14, 2024	Secretary	8 Falcondale Walk BS9 3JG Bristol		British			34020960001
ALBERY, Philip James Garden Flat 94 Pembroke Road Clifton BS8 3EG Bristol	Jan 29, 2008	Sep 26, 2016	Director	Garden Flat 94 Pembroke Road Clifton BS8 3EG Bristol	England	British	1952-3	Solicitor	42432950002
BATES, Ronald Thomas 20 Greenleaze Avenue Downend BS16 6LN Bristol		Oct 28, 2002	Director	20 Greenleaze Avenue Downend BS16 6LN Bristol		British	1922-9	Retired	17825690001
BEVAN, Vivian John Lewis Ormsley Close Little Stoke BS34 6EN Bristol 15 England	Sep 24, 2012	Sep 24, 2018	Director	Ormsley Close Little Stoke BS34 6EN Bristol 15 England	United Kingdom	British	1947-10	Company Director	183302140001
CAVVELL, Norman William 15 Nursery Gardens Brentry BS10 6RL Bristol	Jan 29, 2003	Dec 31, 2009	Director	15 Nursery Gardens Brentry BS10 6RL Bristol		British	1935-4	Retired	87891740001
CRAWFORD, Kenneth Ian 1 Cobblestone Mews Clifton BS8 3DQ Bristol		Dec 10, 2002	Director	1 Cobblestone Mews Clifton BS8 3DQ Bristol		British	1931-3	Solicitor	35521150001
DAVIS, Michael Eric The Old Halt Downleaze Stoke Bishop BS9 1NA Bristol Avon		Mar 10, 1995	Director	The Old Halt Downleaze Stoke Bishop BS9 1NA Bristol Avon		British	1937-3	Chartered Surveyor	2262470001
DRIFFIELD, Anthony Werner Harry Derek 31 Park Street Bristol BS1 5NH	Sep 24, 2018	Sep 25, 2023	Director	31 Park Street Bristol BS1 5NH	England	British	1966-6	Company Director	253880500001
DWYER, John 31 Park Street Bristol BS1 5NH	Sep 27, 2010	Sep 24, 2018	Director	31 Park Street Bristol BS1 5NH	United Kingdom	British	1955-1	Company Director	164906960001
FLYNN, Michael John 57 Laurie Crescent BS9 4SZ Bristol	Apr 29, 1996	Sep 22, 2014	Director	57 Laurie Crescent BS9 4SZ Bristol	England	British	1935-11	Retired	49758830001
FOX, Dennis Henry, Dr West Hythe Tockington Road Tockington BS32 4LQ Bristol		May 30, 2014	Director	West Hythe Tockington Road Tockington BS32 4LQ Bristol	United Kingdom	British	1928-9	Retired	17825680001
GLENN, Rodney James 31 Park Street Bristol BS1 5NH	Sep 25, 2017	Jul 11, 2019	Director	31 Park Street Bristol BS1 5NH	England	British	1950-7	Retailer	246290120001
HARDING, Miles Prospect Lane Frampton Cotterell BS36 2DR Bristol 1 United Kingdom	Oct 27, 2010	Sep 23, 2013	Director	Prospect Lane Frampton Cotterell BS36 2DR Bristol 1 United Kingdom	United Kingdom	British	1950-1	Accountant	164906980002
HOPTON, Anthony George 49 Court Road Horfield BS7 0BU Bristol Avon	Jan 30, 2006	Sep 24, 2012	Director	49 Court Road Horfield BS7 0BU Bristol Avon	England	British	1936-5	Retired	111801130001
HOWES, Royston William Malone 13 Karen Close Backwell BS19 3JE Bristol	Apr 25, 1994	Nov 28, 2011	Director	13 Karen Close Backwell BS19 3JE Bristol	England	British	1927-11	Retired	38991880001
KNIGHTS-BRANCH, Dennis Arthur 17 Branksome Road Redland BS6 7LL Bristol		Sep 27, 2010	Director	17 Branksome Road Redland BS6 7LL Bristol	England	British	1921-1	Retired	17825660001
LOWICK, Peter Morris 1 Cross Lanes Pill BS20 0JQ Bristol Avon		Jul 14, 1998	Director	1 Cross Lanes Pill BS20 0JQ Bristol Avon		British	1921-5	Retired	17825670001
MC KENZIE-JONES, Donald Teglhuset 50 Hoedvej FOREIGN 8444 Balle Denmark		Dec 31, 2009	Director	Teglhuset 50 Hoedvej FOREIGN 8444 Balle Denmark		British	1928-8	Retired	17825640001
MICKLEBURGH, Alfred George John 1 Downleaze Stoke Bishop BS9 1NB Bristol Avon		Mar 04, 1992	Director	1 Downleaze Stoke Bishop BS9 1NB Bristol Avon		British	1911-10	Director	20874390001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for FREEMASONS OF BRISTOL LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Oct 01, 2016		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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.
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