BRISTOL & WEST PLC
Overview
| Company Name | BRISTOL & WEST PLC |
|---|---|
| Company Status | Liquidation |
| Legal Form | Public limited company |
| Company Number | 02124201 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of BRISTOL & WEST PLC?
- Banks (64191) / Financial and insurance activities
Where is BRISTOL & WEST PLC located?
| Registered Office Address | C/O FORVIS MAZARS LLP 30 Old Bailey EC4M 7AU London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BRISTOL & WEST PLC?
| Company Name | From | Until |
|---|---|---|
| READING MORTGAGES PLC | Nov 13, 1996 | Nov 13, 1996 |
| RESIDENTIAL PROPERTY SECURITIES NO. 2 PLC | Dec 04, 1987 | Dec 04, 1987 |
| BIM SECURITIES NO. 2 LIMITED | Jun 05, 1987 | Jun 05, 1987 |
| EAGEREMPIRE LIMITED | Apr 21, 1987 | Apr 21, 1987 |
What are the latest accounts for BRISTOL & WEST PLC?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2023 |
| Next Accounts Due On | Jun 30, 2024 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2022 |
What is the status of the latest confirmation statement for BRISTOL & WEST PLC?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Sep 13, 2024 |
| Next Confirmation Statement Due | Sep 27, 2024 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 13, 2023 |
| Overdue | Yes |
What are the latest filings for BRISTOL & WEST PLC?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registered office address changed from 30 Old Bailey London EC4M 7AU to 30 Old Bailey London EC4M 7AU on Feb 11, 2026 | 3 pages | AD01 | ||||||||||
Registered office address changed from C/O Mazars Llp 1st Floor Two Chamberlain Square Birmingham B3 3AX to 30 Old Bailey London EC4M 7AU on Jan 29, 2026 | 3 pages | AD01 | ||||||||||
Liquidators' statement of receipts and payments to Dec 26, 2025 | 11 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Dec 26, 2024 | 14 pages | LIQ03 | ||||||||||
Registered office address changed from , One Temple Back East, Temple Quay, Bristol, BS1 6DX to C/O Mazars Llp 1st Floor Two Chamberlain Square Birmingham B3 3AX on Jan 10, 2024 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 7 pages | LIQ01 | ||||||||||
Memorandum and Articles of Association | 56 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Interim accounts made up to Jun 30, 2023 | 19 pages | AA | ||||||||||
Confirmation statement made on Sep 13, 2023 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Ian Michael Brian Mclaughlin as a director on Jul 25, 2023 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 40 pages | AA | ||||||||||
Termination of appointment of Lorraine Anne Smyth as a director on Jun 01, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Thomas Mcareavey as a director on Oct 19, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Mr Thomas David Wright as a director on Sep 29, 2022 | 2 pages | AP01 | ||||||||||
Interim accounts made up to Jun 30, 2022 | 18 pages | AA | ||||||||||
Confirmation statement made on Sep 13, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 40 pages | AA | ||||||||||
Interim accounts made up to Jun 30, 2021 | 19 pages | AA | ||||||||||
Confirmation statement made on Sep 13, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 40 pages | AA | ||||||||||
Secretary's details changed for Hill Wilson Secretarial Limited on Jan 01, 2021 | 2 pages | CH04 | ||||||||||
Interim accounts made up to Jun 30, 2020 | 19 pages | AA | ||||||||||
Who are the officers of BRISTOL & WEST PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HILL WILSON SECRETARIAL LIMITED | Secretary | Mespil Road Dublin 4 40 Ireland |
| 126950060001 | ||||||||||||||
| MCNAMARA, Alan | Director | Old Bailey EC4M 7AU London 30 | Ireland | Irish | 257708030001 | |||||||||||||
| WRIGHT, Thomas David | Director | Old Bailey EC4M 7AU London 30 | Ireland | Irish | 301017760001 | |||||||||||||
| HAYNES, Richard Arthur | Secretary | Kalingalinga 11 Pinewood Gardens College Ride GU19 5ES Bagshot Surrey | British | 36290090001 | ||||||||||||||
| HOLDEN, Richard | Secretary | One Temple Back East Temple Quay BS1 6DX Bristol | British | 31178420002 | ||||||||||||||
| LANGDON, Michael Anthony | Secretary | Worth Cottage Wookey BA5 1LW Wells Somerset | British | 33748400001 | ||||||||||||||
| LLOYD, Timothy Simon | Secretary | 24 Shaplands Stoke Bishop BS9 1AY Bristol | British | 55565870002 | ||||||||||||||
| O'NEILL, Thomas Gabriel | Secretary | Byways Friary Road SL5 9HD Ascot Berkshire | Irish | 37694210001 | ||||||||||||||
| ARMSTRONG OF ILMINSTER, Robert Temple, Lord | Director | SW1A 0PW London House Of Lords | United Kingdom | British | 50754640001 | |||||||||||||
| BAILIE, Robert Ernest | Director | 60 Ballymena Road Doagh BT39 0QR Ballyclare County Antrim N Ireland | Northern Ireland | British | 23257550001 | |||||||||||||
| BAKER, John Godfrey Midelton | Director | The Owls Cathill Lane Charlton Horethorne DT9 4PA Sherborne Dorset | British | 54088800001 | ||||||||||||||
| BARBER, Nicholas Charles Faithorn | Director | Burners Cottage Rowley Lane SL3 6PD Wexham Buckinghamshire | England | British | 6238850001 | |||||||||||||
| BARNES, Derek | Director | 4 Pyfleet View Langenhoe CO5 Colchester Essex | British | 35483070001 | ||||||||||||||
| BERRESFORD, Dorothy Ann | Director | Greystone Court Little Sodbury Common BS37 6QF Chipping Sodbury South Gloucestershire | England | British | 71532050001 | |||||||||||||
| BROWN, Richard Martin | Director | The Barn House Rowlands Close Church Street BA1 7TZ Bathford | Uk | British | 151832170001 | |||||||||||||
| BURKE, John Joseph | Director | Lea Farm Sutton Wick Bishop Sutton BS39 5XR Bristol | British | 46912170001 | ||||||||||||||
| COLEMAN, Kieran Mark | Director | 10 Highdown Road Putney SW15 5BU London | United Kingdom | Irish | 121691130001 | |||||||||||||
| CRAGG, Bernard Anthony | Director | Beckwood Greenhead Ghyll LA22 9RW Grasmere Nr Ambleside Cumbria | England | British | 146369960001 | |||||||||||||
| CROWLEY, Desmond Edward | Director | One Temple Back East Temple Quay BS1 6DX Bristol | United Kingdom | British | 80439600002 | |||||||||||||
| DRIBBELL, Geoffrey Leigh Daniel | Director | 53 Tycehurst Hill IG10 1BZ Loughton Essex | England | British | 45993160001 | |||||||||||||
| D`ALTON, Paul Michael | Director | Adare Carrickbrennan Road IRISH Monkstown County Dublin Ireland | British | 43460730001 | ||||||||||||||
| D`ALTON, Paul Michael | Director | Adare Carrickbrennan Road IRISH Monkstown County Dublin Ireland | British | 43460730001 | ||||||||||||||
| FINNEY, David Roger | Director | 31 Water Mill Way Sutton At Hone DA4 9BB Dartford Kent | British | 18277980003 | ||||||||||||||
| FLANAGAN, Kevin James | Director | 8 Hurle Crescent Clifton BS8 2TA Bristol | British | 38257310002 | ||||||||||||||
| GODDARD, Colin Thomas | Director | The New House 49a Highgate Lane GU14 8AA Farnborough Hampshire | British | 10269190001 | ||||||||||||||
| GOGGIN, Brian Joseph | Director | "Beechdale", 21 Avonmore Foxrock IRISH Dublin 18 Ireland | Irish | 68126060001 | ||||||||||||||
| GOGGIN, Brian Joseph | Director | "Beechdale", 21 Avonmore Foxrock IRISH Dublin 18 Ireland | Irish | 68126060001 | ||||||||||||||
| KEANE, Maurice Augustine | Director | 6 Manor Green Rathfarnham IRISH Dublin 16 Ireland | Ireland | British | 54089110001 | |||||||||||||
| KEATING, Andrew George | Director | One Temple Back East Temple Quay BS1 6DX Bristol | Ireland | Irish | 161428170001 | |||||||||||||
| KEENAN, Robert | Director | 30 Hammond End Farnham Common SL2 3LG Slough Berkshire | British | 14678280002 | ||||||||||||||
| KENNEDY, Ian David | Director | 2nd Floor Apartment 27 Royal Crescent BA1 2LT Bath | British | 4476570002 | ||||||||||||||
| KING, Mary Eibhlin | Director | One Temple Back East Temple Quay BS1 6DX Bristol | United Kingdom | Irish | 147581290002 | |||||||||||||
| KING, Mary Eibhlin | Director | 26 The Poplars Monkstown Valley IRELAND Monkstown Co Dublin | Ireland | Irish | 49982210001 | |||||||||||||
| MARLAND, Caroline Anne | Director | Ford Hill Farm Temple Guiting GL54 5XU Cheltenham Gloucestershire | British | 25635090002 | ||||||||||||||
| MATCHETT, Stephen Howard | Director | One Temple Back East Temple Quay BS1 6DX Bristol | Northern Ireland | British | 89673420001 |
Who are the persons with significant control of BRISTOL & WEST PLC?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bank Of Ireland Uk Holdings Plc | Sep 29, 2016 | Donegall Square South BT1 5LR Belfast 1 Northern Ireland | No | ||||||||||
| |||||||||||||
Natures of Control
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Does BRISTOL & WEST PLC have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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