BRISTOL ZOO ENTERPRISES LIMITED
Overview
| Company Name | BRISTOL ZOO ENTERPRISES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01750167 |
| 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 ZOO ENTERPRISES LIMITED?
- Retail sale of games and toys in specialised stores (47650) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Licenced restaurants (56101) / Accommodation and food service activities
- Event catering activities (56210) / Accommodation and food service activities
Where is BRISTOL ZOO ENTERPRISES LIMITED located?
| Registered Office Address | Hollywood Mansion House Hollywood Lane BS10 7TW Bristol England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BRISTOL ZOO ENTERPRISES LIMITED?
| Company Name | From | Until |
|---|---|---|
| OVAL (128) LIMITED | Sep 05, 1983 | Sep 05, 1983 |
What are the latest accounts for BRISTOL ZOO ENTERPRISES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for BRISTOL ZOO ENTERPRISES LIMITED?
| Last Confirmation Statement Made Up To | Sep 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 05, 2025 |
| Overdue | No |
What are the latest filings for BRISTOL ZOO ENTERPRISES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Dr Zoe Ellen Balmforth as a director on Oct 22, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Sep 05, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2024 | 13 pages | AA | ||
Termination of appointment of Penelope Jane Smart as a director on Jul 31, 2025 | 1 pages | TM01 | ||
Appointment of Ms Rosa Stephanie Viola Corbishley as a director on Oct 23, 2024 | 2 pages | AP01 | ||
Appointment of Dr Joanna Susan Price as a director on Oct 23, 2024 | 2 pages | AP01 | ||
Accounts for a small company made up to Dec 31, 2023 | 14 pages | AA | ||
Confirmation statement made on Sep 05, 2024 with updates | 3 pages | CS01 | ||
Director's details changed for Mr Andrew Martyn-Johns on Jul 26, 2024 | 2 pages | CH01 | ||
Director's details changed for Professor Judith Ann Squires on Jul 26, 2024 | 2 pages | CH01 | ||
Termination of appointment of Justin Morris as a secretary on Jul 22, 2024 | 1 pages | TM02 | ||
Appointment of Kelly Evans as a secretary on Jul 22, 2024 | 2 pages | AP03 | ||
Confirmation statement made on Sep 05, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2022 | 14 pages | AA | ||
Appointment of Dr Justin Morris as a secretary on Jul 17, 2023 | 2 pages | AP03 | ||
Termination of appointment of Angela Mather as a secretary on Jul 17, 2023 | 1 pages | TM02 | ||
Registered office address changed from Bristol Zoo Gardens Clifton Bristol BS8 3HA to Hollywood Mansion House Hollywood Lane Bristol BS10 7TW on Jul 20, 2023 | 1 pages | AD01 | ||
Director's details changed for Mr Andrew Martyn-Jones on May 24, 2023 | 2 pages | CH01 | ||
Termination of appointment of Charlotte Mary Ceila Moar as a director on May 22, 2023 | 1 pages | TM01 | ||
Termination of appointment of Shelia Pankhurst as a director on Dec 12, 2022 | 1 pages | TM01 | ||
Appointment of Dr Penelope Jane Smart as a director on Oct 01, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Sep 05, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Emma Woollett as a director on Jul 20, 2022 | 2 pages | AP01 | ||
Termination of appointment of Richard David Pancost as a director on Jul 18, 2022 | 1 pages | TM01 | ||
Appointment of Professor Judith Ann Squires as a director on Jul 19, 2022 | 2 pages | AP01 | ||
Who are the officers of BRISTOL ZOO ENTERPRISES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| EVANS, Kelly | Secretary | Hollywood Lane BS10 7TW Bristol Hollywood Mansion House England | 325520340001 | |||||||
| ASH, Victoria Charlotte | Director | Hollywood Lane BS10 7TW Bristol Hollywood Mansion House England | England | British | 141190090001 | |||||
| BALMFORTH, Zoe Ellen, Dr | Director | Hollywood Lane BS10 7TW Bristol Hollywood Mansion House England | Portugal | British | 342229120001 | |||||
| BOOY, Christopher Arthur | Director | Hollywood Lane BS10 7TW Bristol Hollywood Mansion House England | England | British | 218927650001 | |||||
| CORBISHLEY, Rosa Stephanie Viola | Director | Hollywood Lane BS10 7TW Bristol Hollywood Mansion House England | England | British | 300539780001 | |||||
| ESAM, David Richard | Director | Hollywood Lane BS10 7TW Bristol Hollywood Mansion House England | England | British | 177777050001 | |||||
| FULLER, Sarah Jane | Director | Hollywood Lane BS10 7TW Bristol Hollywood Mansion House England | England | British | 184073230001 | |||||
| GOLDING, Peaches | Director | Hollywood Lane BS10 7TW Bristol Hollywood Mansion House England | England | British | 170625630002 | |||||
| MARTYN-JOHNS, Andrew | Director | Hollywood Lane BS10 7TW Bristol Hollywood Mansion House England | England | British | 277909330002 | |||||
| MORRIS, Justin Collard, Dr | Director | Hollywood Lane BS10 7TW Bristol Hollywood Mansion House England | England | British | 248981140001 | |||||
| PRICE, Joanna Susan, Dr | Director | Hollywood Lane BS10 7TW Bristol Hollywood Mansion House England | England | British | 157346270003 | |||||
| SQUIRES, Judith Ann, Professor | Director | Hollywood Lane BS10 7TW Bristol Hollywood Mansion House England | England | British | 138511120001 | |||||
| WEST, Steven George, Professor Sir | Director | Hollywood Lane BS10 7TW Bristol Hollywood Mansion House England | England | British | 81407470003 | |||||
| WOOLLETT, Emma | Director | Hollywood Lane BS10 7TW Bristol Hollywood Mansion House England | England | British | 160269210001 | |||||
| CARROLL, John Bryan, Dr | Secretary | Bristol Zoo Gardens Clifton BS8 3HA Bristol | 241261050001 | |||||||
| GIPPS, Jonathan Henry William, Dr | Secretary | 65 Medfield Street SW15 4JY London | British | 68108730001 | ||||||
| GREED, Geoffrey Reginald | Secretary | Wychwood Tickenham Hill Tickenham BS21 6SP Clevedon Avon | British | 22396810001 | ||||||
| HIGGINS, Nicholas Ernest | Secretary | Bristol Zoo Gardens Clifton BS8 3HA Bristol | 162849630001 | |||||||
| MATHER, Angela | Secretary | Hollywood Lane BS10 7TW Bristol Hollywood Mansion House England | 248975510001 | |||||||
| MORRIS, Justin, Dr | Secretary | Hollywood Lane BS10 7TW Bristol Hollywood Mansion House England | 311492220001 | |||||||
| PRICE, Kathryn | Secretary | Bristol Zoo Gardens Clifton BS8 3HA Bristol | 219055310001 | |||||||
| ARROWSMITH-BROWN, Victoria Elizabeth | Director | 34 Hill Grove BS9 4RQ Bristol Avon | United Kingdom | British | 60511710001 | |||||
| BAIRD, Roger Neale | Director | 23 Old Sneed Park Stoke Bishop BS9 1RG Bristol Avon | England | British | 178094970001 | |||||
| BAKER, Caroline | Director | 26 Wellington Park BS8 2UT Bristol Avon | England | British | 36531300002 | |||||
| BELOE, William George | Director | 1 Spring Leigh Leigh Woods BS8 3PG Bristol Avon | British | 15771710001 | ||||||
| BOTHAMLEY, Henry Louis Michael | Director | 100 Fetter Lane EC4A 1BN London | United Kingdom | British | 54542630002 | |||||
| BROAD, Malcolm Arthur | Director | Sunnymead Keynsham BS31 1JD Bristol 5 England | England | British | 43968170002 | |||||
| CARROLL, John Bryan, Dr | Director | Bristol Zoo Gardens Clifton BS8 3HA Bristol | England | British | 155774540001 | |||||
| CLARKE, Richard Ian | Director | Badgworth Lane Badgworth BS26 2QW Axbridge Walnut Tree Farm Somerset | United Kingdom | British | 43631730001 | |||||
| COSH, Benjamin Malcolm Quentin | Director | Bristol Zoo Gardens Clifton BS8 3HA Bristol | England | British | 126616340002 | |||||
| CUTHBERT, Robert Edward, Professor | Director | 22 Lyvedon Way Long Ashton BS41 9ND Bristol | England | British | 63381630001 | |||||
| CUTHILL, Innes Cameron, Professor | Director | 22 Cotham Vale BS6 6HR Bristol Avon | United Kingdom | British | 109066930001 | |||||
| DAVIES-JONES, Martin Owen | Director | 18 West Mall Clifton BS8 4BQ Bristol | United Kingdom | British | 7381050002 | |||||
| DAVIS, Michael Eric | Director | The Old Halt Downleaze Stoke Bishop BS9 1NA Bristol Avon | British | 2262470001 | ||||||
| DORAN, Olena, Professor | Director | Bristol Zoo Gardens Clifton BS8 3HA Bristol | England | British | 260787230001 |
Who are the persons with significant control of BRISTOL ZOO ENTERPRISES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bristol, Clifton And West Of England Zoological Society Limited | Jun 30, 2016 | Guthrie Road BS8 3HA Bristol Bristol Zoo Gardens England | No | ||||||||||
| |||||||||||||
Natures of Control
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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