BRISTOL ZOO ENTERPRISES LIMITED

BRISTOL ZOO ENTERPRISES LIMITED

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

    Company NameBRISTOL ZOO ENTERPRISES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01750167
    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 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 AddressNo

    What were the previous names of BRISTOL ZOO ENTERPRISES LIMITED?

    Previous Company Names
    Company NameFromUntil
    OVAL (128) LIMITEDSep 05, 1983Sep 05, 1983

    What are the latest accounts for BRISTOL ZOO ENTERPRISES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

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

    Last Confirmation Statement Made Up ToSep 05, 2026
    Next Confirmation Statement DueSep 19, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 05, 2025
    OverdueNo

    What are the latest filings for BRISTOL ZOO ENTERPRISES LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Dr Zoe Ellen Balmforth as a director on Oct 22, 2025

    2 pagesAP01

    Confirmation statement made on Sep 05, 2025 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2024

    13 pagesAA

    Termination of appointment of Penelope Jane Smart as a director on Jul 31, 2025

    1 pagesTM01

    Appointment of Ms Rosa Stephanie Viola Corbishley as a director on Oct 23, 2024

    2 pagesAP01

    Appointment of Dr Joanna Susan Price as a director on Oct 23, 2024

    2 pagesAP01

    Accounts for a small company made up to Dec 31, 2023

    14 pagesAA

    Confirmation statement made on Sep 05, 2024 with updates

    3 pagesCS01

    Director's details changed for Mr Andrew Martyn-Johns on Jul 26, 2024

    2 pagesCH01

    Director's details changed for Professor Judith Ann Squires on Jul 26, 2024

    2 pagesCH01

    Termination of appointment of Justin Morris as a secretary on Jul 22, 2024

    1 pagesTM02

    Appointment of Kelly Evans as a secretary on Jul 22, 2024

    2 pagesAP03

    Confirmation statement made on Sep 05, 2023 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2022

    14 pagesAA

    Appointment of Dr Justin Morris as a secretary on Jul 17, 2023

    2 pagesAP03

    Termination of appointment of Angela Mather as a secretary on Jul 17, 2023

    1 pagesTM02

    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 pagesAD01

    Director's details changed for Mr Andrew Martyn-Jones on May 24, 2023

    2 pagesCH01

    Termination of appointment of Charlotte Mary Ceila Moar as a director on May 22, 2023

    1 pagesTM01

    Termination of appointment of Shelia Pankhurst as a director on Dec 12, 2022

    1 pagesTM01

    Appointment of Dr Penelope Jane Smart as a director on Oct 01, 2022

    2 pagesAP01

    Confirmation statement made on Sep 05, 2022 with no updates

    3 pagesCS01

    Appointment of Mrs Emma Woollett as a director on Jul 20, 2022

    2 pagesAP01

    Termination of appointment of Richard David Pancost as a director on Jul 18, 2022

    1 pagesTM01

    Appointment of Professor Judith Ann Squires as a director on Jul 19, 2022

    2 pagesAP01

    Who are the officers of BRISTOL ZOO ENTERPRISES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EVANS, Kelly
    Hollywood Lane
    BS10 7TW Bristol
    Hollywood Mansion House
    England
    Secretary
    Hollywood Lane
    BS10 7TW Bristol
    Hollywood Mansion House
    England
    325520340001
    ASH, Victoria Charlotte
    Hollywood Lane
    BS10 7TW Bristol
    Hollywood Mansion House
    England
    Director
    Hollywood Lane
    BS10 7TW Bristol
    Hollywood Mansion House
    England
    EnglandBritish141190090001
    BALMFORTH, Zoe Ellen, Dr
    Hollywood Lane
    BS10 7TW Bristol
    Hollywood Mansion House
    England
    Director
    Hollywood Lane
    BS10 7TW Bristol
    Hollywood Mansion House
    England
    PortugalBritish342229120001
    BOOY, Christopher Arthur
    Hollywood Lane
    BS10 7TW Bristol
    Hollywood Mansion House
    England
    Director
    Hollywood Lane
    BS10 7TW Bristol
    Hollywood Mansion House
    England
    EnglandBritish218927650001
    CORBISHLEY, Rosa Stephanie Viola
    Hollywood Lane
    BS10 7TW Bristol
    Hollywood Mansion House
    England
    Director
    Hollywood Lane
    BS10 7TW Bristol
    Hollywood Mansion House
    England
    EnglandBritish300539780001
    ESAM, David Richard
    Hollywood Lane
    BS10 7TW Bristol
    Hollywood Mansion House
    England
    Director
    Hollywood Lane
    BS10 7TW Bristol
    Hollywood Mansion House
    England
    EnglandBritish177777050001
    FULLER, Sarah Jane
    Hollywood Lane
    BS10 7TW Bristol
    Hollywood Mansion House
    England
    Director
    Hollywood Lane
    BS10 7TW Bristol
    Hollywood Mansion House
    England
    EnglandBritish184073230001
    GOLDING, Peaches
    Hollywood Lane
    BS10 7TW Bristol
    Hollywood Mansion House
    England
    Director
    Hollywood Lane
    BS10 7TW Bristol
    Hollywood Mansion House
    England
    EnglandBritish170625630002
    MARTYN-JOHNS, Andrew
    Hollywood Lane
    BS10 7TW Bristol
    Hollywood Mansion House
    England
    Director
    Hollywood Lane
    BS10 7TW Bristol
    Hollywood Mansion House
    England
    EnglandBritish277909330002
    MORRIS, Justin Collard, Dr
    Hollywood Lane
    BS10 7TW Bristol
    Hollywood Mansion House
    England
    Director
    Hollywood Lane
    BS10 7TW Bristol
    Hollywood Mansion House
    England
    EnglandBritish248981140001
    PRICE, Joanna Susan, Dr
    Hollywood Lane
    BS10 7TW Bristol
    Hollywood Mansion House
    England
    Director
    Hollywood Lane
    BS10 7TW Bristol
    Hollywood Mansion House
    England
    EnglandBritish157346270003
    SQUIRES, Judith Ann, Professor
    Hollywood Lane
    BS10 7TW Bristol
    Hollywood Mansion House
    England
    Director
    Hollywood Lane
    BS10 7TW Bristol
    Hollywood Mansion House
    England
    EnglandBritish138511120001
    WEST, Steven George, Professor Sir
    Hollywood Lane
    BS10 7TW Bristol
    Hollywood Mansion House
    England
    Director
    Hollywood Lane
    BS10 7TW Bristol
    Hollywood Mansion House
    England
    EnglandBritish81407470003
    WOOLLETT, Emma
    Hollywood Lane
    BS10 7TW Bristol
    Hollywood Mansion House
    England
    Director
    Hollywood Lane
    BS10 7TW Bristol
    Hollywood Mansion House
    England
    EnglandBritish160269210001
    CARROLL, John Bryan, Dr
    Bristol Zoo Gardens
    Clifton
    BS8 3HA Bristol
    Secretary
    Bristol Zoo Gardens
    Clifton
    BS8 3HA Bristol
    241261050001
    GIPPS, Jonathan Henry William, Dr
    65 Medfield Street
    SW15 4JY London
    Secretary
    65 Medfield Street
    SW15 4JY London
    British68108730001
    GREED, Geoffrey Reginald
    Wychwood Tickenham Hill
    Tickenham
    BS21 6SP Clevedon
    Avon
    Secretary
    Wychwood Tickenham Hill
    Tickenham
    BS21 6SP Clevedon
    Avon
    British22396810001
    HIGGINS, Nicholas Ernest
    Bristol Zoo Gardens
    Clifton
    BS8 3HA Bristol
    Secretary
    Bristol Zoo Gardens
    Clifton
    BS8 3HA Bristol
    162849630001
    MATHER, Angela
    Hollywood Lane
    BS10 7TW Bristol
    Hollywood Mansion House
    England
    Secretary
    Hollywood Lane
    BS10 7TW Bristol
    Hollywood Mansion House
    England
    248975510001
    MORRIS, Justin, Dr
    Hollywood Lane
    BS10 7TW Bristol
    Hollywood Mansion House
    England
    Secretary
    Hollywood Lane
    BS10 7TW Bristol
    Hollywood Mansion House
    England
    311492220001
    PRICE, Kathryn
    Bristol Zoo Gardens
    Clifton
    BS8 3HA Bristol
    Secretary
    Bristol Zoo Gardens
    Clifton
    BS8 3HA Bristol
    219055310001
    ARROWSMITH-BROWN, Victoria Elizabeth
    34 Hill Grove
    BS9 4RQ Bristol
    Avon
    Director
    34 Hill Grove
    BS9 4RQ Bristol
    Avon
    United KingdomBritish60511710001
    BAIRD, Roger Neale
    23 Old Sneed Park
    Stoke Bishop
    BS9 1RG Bristol
    Avon
    Director
    23 Old Sneed Park
    Stoke Bishop
    BS9 1RG Bristol
    Avon
    EnglandBritish178094970001
    BAKER, Caroline
    26 Wellington Park
    BS8 2UT Bristol
    Avon
    Director
    26 Wellington Park
    BS8 2UT Bristol
    Avon
    EnglandBritish36531300002
    BELOE, William George
    1 Spring Leigh
    Leigh Woods
    BS8 3PG Bristol
    Avon
    Director
    1 Spring Leigh
    Leigh Woods
    BS8 3PG Bristol
    Avon
    British15771710001
    BOTHAMLEY, Henry Louis Michael
    100 Fetter Lane
    EC4A 1BN London
    Director
    100 Fetter Lane
    EC4A 1BN London
    United KingdomBritish54542630002
    BROAD, Malcolm Arthur
    Sunnymead
    Keynsham
    BS31 1JD Bristol
    5
    England
    Director
    Sunnymead
    Keynsham
    BS31 1JD Bristol
    5
    England
    EnglandBritish43968170002
    CARROLL, John Bryan, Dr
    Bristol Zoo Gardens
    Clifton
    BS8 3HA Bristol
    Director
    Bristol Zoo Gardens
    Clifton
    BS8 3HA Bristol
    EnglandBritish155774540001
    CLARKE, Richard Ian
    Badgworth Lane
    Badgworth
    BS26 2QW Axbridge
    Walnut Tree Farm
    Somerset
    Director
    Badgworth Lane
    Badgworth
    BS26 2QW Axbridge
    Walnut Tree Farm
    Somerset
    United KingdomBritish43631730001
    COSH, Benjamin Malcolm Quentin
    Bristol Zoo Gardens
    Clifton
    BS8 3HA Bristol
    Director
    Bristol Zoo Gardens
    Clifton
    BS8 3HA Bristol
    EnglandBritish126616340002
    CUTHBERT, Robert Edward, Professor
    22 Lyvedon Way
    Long Ashton
    BS41 9ND Bristol
    Director
    22 Lyvedon Way
    Long Ashton
    BS41 9ND Bristol
    EnglandBritish63381630001
    CUTHILL, Innes Cameron, Professor
    22 Cotham Vale
    BS6 6HR Bristol
    Avon
    Director
    22 Cotham Vale
    BS6 6HR Bristol
    Avon
    United KingdomBritish109066930001
    DAVIES-JONES, Martin Owen
    18 West Mall
    Clifton
    BS8 4BQ Bristol
    Director
    18 West Mall
    Clifton
    BS8 4BQ Bristol
    United KingdomBritish7381050002
    DAVIS, Michael Eric
    The Old Halt Downleaze
    Stoke Bishop
    BS9 1NA Bristol
    Avon
    Director
    The Old Halt Downleaze
    Stoke Bishop
    BS9 1NA Bristol
    Avon
    British2262470001
    DORAN, Olena, Professor
    Bristol Zoo Gardens
    Clifton
    BS8 3HA Bristol
    Director
    Bristol Zoo Gardens
    Clifton
    BS8 3HA Bristol
    EnglandBritish260787230001

    Who are the persons with significant control of BRISTOL ZOO ENTERPRISES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Bristol, Clifton And West Of England Zoological Society Limited
    Guthrie Road
    BS8 3HA Bristol
    Bristol Zoo Gardens
    England
    Jun 30, 2016
    Guthrie Road
    BS8 3HA Bristol
    Bristol Zoo Gardens
    England
    No
    Legal FormCharitable Company
    Country RegisteredUk
    Legal AuthorityCompanies Act, Charities Act
    Place RegisteredEngland And Wales
    Registration Number5154176
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over 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