BRISTOL INDUSTRIAL AND RESEARCH ASSOCIATES LIMITED
Overview
| Company Name | BRISTOL INDUSTRIAL AND RESEARCH ASSOCIATES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01210956 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BRISTOL INDUSTRIAL AND RESEARCH ASSOCIATES LIMITED?
- Other manufacturing n.e.c. (32990) / Manufacturing
Where is BRISTOL INDUSTRIAL AND RESEARCH ASSOCIATES LIMITED located?
| Registered Office Address | Unit 8 Harbour Road Trading Estate Portishead BS20 7BL Bristol North Somerset |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BRISTOL INDUSTRIAL AND RESEARCH ASSOCIATES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for BRISTOL INDUSTRIAL AND RESEARCH ASSOCIATES LIMITED?
| Last Confirmation Statement Made Up To | Oct 24, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 07, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 24, 2024 |
| Overdue | No |
What are the latest filings for BRISTOL INDUSTRIAL AND RESEARCH ASSOCIATES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Oct 24, 2024 with updates | 4 pages | CS01 | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Cessation of Biral Holdings Limited as a person with significant control on Oct 23, 2024 | 1 pages | PSC07 | ||
Termination of appointment of Paul Daryl Smith as a director on Oct 23, 2024 | 1 pages | TM01 | ||
Termination of appointment of Elizabeth Alison Smith as a director on Oct 23, 2024 | 1 pages | TM01 | ||
Termination of appointment of Brian Lockwood as a director on Oct 23, 2024 | 1 pages | TM01 | ||
Appointment of Mr Christian Unterberger as a director on Oct 23, 2024 | 2 pages | AP01 | ||
Appointment of Mr Jürgen Dieter Schneider as a director on Oct 23, 2024 | 2 pages | AP01 | ||
Total exemption full accounts made up to Jun 30, 2024 | 9 pages | AA | ||
Secretary's details changed for Mr Benjamin Lockwood on Aug 02, 2024 | 1 pages | CH03 | ||
Director's details changed for Mr Paul Daryl Smith on Aug 02, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Benjamin Lockwood on Aug 02, 2024 | 2 pages | CH01 | ||
Total exemption full accounts made up to Jun 30, 2023 | 9 pages | AA | ||
Satisfaction of charge 4 in full | 1 pages | MR04 | ||
Satisfaction of charge 5 in full | 2 pages | MR04 | ||
Satisfaction of charge 3 in full | 1 pages | MR04 | ||
Cessation of Paul Daryl Smith as a person with significant control on Mar 20, 2024 | 1 pages | PSC07 | ||
Cessation of Benjamin Lockwood as a person with significant control on Mar 20, 2024 | 1 pages | PSC07 | ||
Notification of Biral Holdings Limited as a person with significant control on Mar 20, 2024 | 2 pages | PSC02 | ||
Confirmation statement made on Oct 24, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2022 | 9 pages | AA | ||
Confirmation statement made on Oct 24, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2021 | 9 pages | AA | ||
Confirmation statement made on Oct 24, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2020 | 11 pages | AA | ||
Who are the officers of BRISTOL INDUSTRIAL AND RESEARCH ASSOCIATES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LOCKWOOD, Benjamin | Secretary | Unit 8 Harbour Road Trading Estate Portishead BS20 7BL Bristol North Somerset | British | Chartered Accountant | 130187000001 | |||||
| LOCKWOOD, Benjamin | Director | Unit 8 Harbour Road Trading Estate Portishead BS20 7BL Bristol North Somerset | United Kingdom | British | Accountant | 130187000006 | ||||
| SCHNEIDER, Jürgen Dieter | Director | Tenter Weg 2-8 42897 Remscheid Senseca Germany Gmbh Germany | Germany | German | Director | 328564900001 | ||||
| UNTERBERGER, Christian | Director | Tenter Weg 2-8 42897 Remscheid Senseca Germany Gmbh Germany | Germany | Austrian | Director | 328565160001 | ||||
| BRAIN, Gillian Frances | Secretary | 5 Redwood Close Nailsea BS48 1QJ Bristol | British | 18063720001 | ||||||
| BLAND, Geoffrey Charles | Director | 1 Hollowmead Claverham BS49 4LF Bristol | England | British | Chartered Accountant | 1763600001 | ||||
| CROUTEAR, Lance Jeffrey | Director | Wycombe House All Cannings SN10 3NT Devizes Wiltshire | British | Managing Director | 56789500001 | |||||
| CUSSENS, Alan Leonard | Director | 26 White Lodge Park Portishead BS20 7HH Bristol | England | English | Chairman | 1763580001 | ||||
| HARROP, Roger | Director | Anchor Cottage 7 Cuxham Road OX49 5JW Watlington Oxfordshire | United Kingdom | British | Consultant | 98820500001 | ||||
| LOCKWOOD, Brian | Director | Unit 8 Harbour Road Trading Estate Portishead BS20 7BL Bristol North Somerset | England | British | Banker | 189866470001 | ||||
| ROTHWELL, Ian Henry | Director | 16 Victoria Road Clevedon BS21 7SH Bristol | English | Technical Director | 18063730001 | |||||
| SMITH, Elizabeth Alison | Director | Unit 8 Harbour Road Trading Estate Portishead BS20 7BL Bristol North Somerset | United Kingdom | British | Non Executive Director | 189916180001 | ||||
| SMITH, Paul Daryl | Director | Unit 8 Harbour Road Trading Estate Portishead BS20 7BL Bristol North Somerset | United Kingdom | British | Chartered Engineer | 75441270002 |
Who are the persons with significant control of BRISTOL INDUSTRIAL AND RESEARCH ASSOCIATES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Biral Holdings Limited | Mar 20, 2024 | Harbour Road Trading Estate Portishead BS20 7BL Bristol Unit 8 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Paul Daryl Smith | Jul 01, 2018 | Unit 8 Harbour Road Trading Estate Portishead BS20 7BL Bristol North Somerset | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Benjamin Lockwood | Apr 06, 2016 | Unit 8 Harbour Road Trading Estate Portishead BS20 7BL Bristol North Somerset | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for BRISTOL INDUSTRIAL AND RESEARCH ASSOCIATES LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 23, 2024 | 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 |
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