BRISTOL POLYTECHNIC ENTERPRISES (DEVELOPMENTS) LIMITED

Overview

Company Name	BRISTOL POLYTECHNIC ENTERPRISES (DEVELOPMENTS) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02388291
Jurisdiction	England/Wales
Date of Creation	May 23, 1989

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 POLYTECHNIC ENTERPRISES (DEVELOPMENTS) LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is BRISTOL POLYTECHNIC ENTERPRISES (DEVELOPMENTS) LIMITED located?

Registered Office Address	c/o FINANCE DEPARTMENT University Of The West Of England Frenchay Campus BS16 1QY Bristol
Undeliverable Registered Office Address	No

What were the previous names of BRISTOL POLYTECHNIC ENTERPRISES (DEVELOPMENTS) LIMITED?

Previous Company Names
Company Name	From	Until
PAYCORE LIMITED	May 23, 1989	May 23, 1989

What are the latest accounts for BRISTOL POLYTECHNIC ENTERPRISES (DEVELOPMENTS) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Aug 31, 2026
Next Accounts Due On	May 31, 2027
Last Accounts
Last Accounts Made Up To	Aug 31, 2025

What is the status of the latest confirmation statement for BRISTOL POLYTECHNIC ENTERPRISES (DEVELOPMENTS) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 11, 2026
Next Confirmation Statement Due	Oct 25, 2026
Next Confirmation Statement Made Up To	Oct 11, 2025
Overdue	No

What are the latest filings for BRISTOL POLYTECHNIC ENTERPRISES (DEVELOPMENTS) LIMITED?

Filings
Date	Description	Document	Type
May 11, 2026	Accounts for a small company made up to Aug 31, 2025	18 pages	AA

Apr 02, 2026	Termination of appointment of Norman Michael Biddle as a director on Feb 25, 2026	1 pages	TM01

Oct 24, 2025	Confirmation statement made on Oct 11, 2025 with no updates	3 pages	CS01

Jun 10, 2025	Termination of appointment of Roger Harry Broughton as a secretary on Jun 09, 2025	1 pages	TM02

Jun 10, 2025	Appointment of Mr Neil Robert Humphreys as a secretary on Jun 09, 2025	2 pages	AP03

Feb 24, 2025	Accounts for a medium company made up to Aug 31, 2024	18 pages	AA

Oct 11, 2024	Confirmation statement made on Oct 11, 2024 with no updates	3 pages	CS01

Mar 06, 2024	Accounts for a small company made up to Aug 31, 2023	18 pages	AA

Oct 16, 2023	Confirmation statement made on Oct 11, 2023 with no updates	3 pages	CS01

Mar 20, 2023	Accounts for a small company made up to Aug 31, 2022	18 pages	AA

Oct 11, 2022	Confirmation statement made on Oct 11, 2022 with no updates	3 pages	CS01

Jun 15, 2022	Appointment of Mr William John Marshall as a director on Jun 13, 2022	2 pages	AP01

Jun 15, 2022	Termination of appointment of Raymond Noel Burton as a director on Jun 13, 2022	1 pages	TM01

Mar 02, 2022	Accounts for a small company made up to Aug 31, 2021	18 pages	AA

Oct 13, 2021	Confirmation statement made on Oct 11, 2021 with no updates	3 pages	CS01

Mar 11, 2021	Accounts for a small company made up to Aug 31, 2020	17 pages	AA

Feb 15, 2021	Appointment of Mr Roger Harry Broughton as a secretary on Feb 15, 2021	2 pages	AP03

Oct 12, 2020	Confirmation statement made on Oct 11, 2020 with no updates	3 pages	CS01

Mar 04, 2020	Accounts for a small company made up to Aug 31, 2019	17 pages	AA

Oct 11, 2019	Confirmation statement made on Oct 11, 2019 with no updates	3 pages	CS01

Sep 26, 2019	Termination of appointment of Richard Hugh Orme Boyes as a secretary on Sep 26, 2019	1 pages	TM02

Feb 20, 2019	Accounts for a small company made up to Aug 31, 2018	18 pages	AA

Jan 16, 2019	Satisfaction of charge 023882910009 in full	4 pages	MR04

Jan 16, 2019	Satisfaction of charge 6 in full	4 pages	MR04

Oct 12, 2018	Confirmation statement made on Oct 11, 2018 with no updates	3 pages	CS01

View All Filings

Who are the officers of BRISTOL POLYTECHNIC ENTERPRISES (DEVELOPMENTS) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HUMPHREYS, Neil Robert c/o Finance Department West Of England Frenchay Campus BS16 1QY Bristol University Of The	Jun 09, 2025		Secretary	c/o Finance Department West Of England Frenchay Campus BS16 1QY Bristol University Of The				336759630001
BOOY, Christopher Arthur c/o Finance Department West Of England Frenchay Campus BS16 1QY Bristol University Of The	Jun 06, 2017		Director	c/o Finance Department West Of England Frenchay Campus BS16 1QY Bristol University Of The	England	British	1952-11	233145540001
MARSHALL, William John c/o Finance Department West Of England Frenchay Campus BS16 1QY Bristol University Of The	Jun 13, 2022		Director	c/o Finance Department West Of England Frenchay Campus BS16 1QY Bristol University Of The	England	British	1952-10	39113810001
BOYES, Richard Hugh Orme c/o Finance Department West Of England Frenchay Campus BS16 1QY Bristol University Of The	Dec 08, 2015	Sep 26, 2019	Secretary	c/o Finance Department West Of England Frenchay Campus BS16 1QY Bristol University Of The				203336280001
BROUGHTON, Roger Harry c/o Finance Department West Of England Frenchay Campus BS16 1QY Bristol University Of The	Feb 15, 2021	Jun 09, 2025	Secretary	c/o Finance Department West Of England Frenchay Campus BS16 1QY Bristol University Of The				279720200001
EVANS, William Loveridge Herbert 5 Parry's Grove Stoke Bishop BS9 1TT Bristol		Mar 29, 2010	Secretary	5 Parry's Grove Stoke Bishop BS9 1TT Bristol		British		2149690002
YOUELL, Simon Edward Kingswood Stogumber TA4 3TP Taunton Braglands Barn Somerset	Mar 29, 2010	Dec 07, 2015	Secretary	Kingswood Stogumber TA4 3TP Taunton Braglands Barn Somerset		British		150384930001
BIDDLE, Norman Michael, Dr The Chantry 25 Church Road, Abbots Leigh BS8 3QP Bristol	Nov 20, 2006	Feb 25, 2026	Director	The Chantry 25 Church Road, Abbots Leigh BS8 3QP Bristol	United Kingdom	British	1940-5	35032440001
BURTON, Raymond Noel 12 Bannerdown Close Batheaston BA1 7JN Bath Highclere United Kingdom	Nov 02, 2015	Jun 13, 2022	Director	12 Bannerdown Close Batheaston BA1 7JN Bath Highclere United Kingdom	United Kingdom	British	1947-2	121135990001
GLENDINNING, Robert Hereward, Dr 76 Furber Road BS5 8PX Bristol Avon		Mar 08, 2001	Director	76 Furber Road BS5 8PX Bristol Avon		British	1921-4	2149700001
MCDOWALL, John Kenneth 16 Saddlers Court South Street KT18 7PS Epsom		Feb 28, 2007	Director	16 Saddlers Court South Street KT18 7PS Epsom		British	1925-5	16163840004
MORRIS, Alfred Cosier Park Court Sodbury Common Old Sodbury BS37 6PX Bristol		Dec 04, 2000	Director	Park Court Sodbury Common Old Sodbury BS37 6PX Bristol	United Kingdom	British	1941-11	13369470001
STYLES, Brian David 14 Stadium Road BS6 7YE Bristol	Mar 01, 2007	Nov 03, 2015	Director	14 Stadium Road BS6 7YE Bristol	England	British	1946-12	2656190002
STYLES, Brian David 19 Henleaze Avenue Henleaze BS9 4EU Bristol		Oct 01, 1994	Director	19 Henleaze Avenue Henleaze BS9 4EU Bristol		British	1946-12	2656190001
WOOKEY, Philip Edward, Dr 20 West Street BS26 2AD Axbridge Myrtle House Somerset Uk	Dec 04, 2000	Feb 28, 2007	Director	20 West Street BS26 2AD Axbridge Myrtle House Somerset Uk	United Kingdom	British	1944-10	20129320003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BRISTOL POLYTECHNIC ENTERPRISES (DEVELOPMENTS) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Wallscourt Foundation

Apr 06, 2016

Uwe

Coldharbour Lane

BS16 1QY Bristol

C/O Finance Dept

United Kingdom

Legal Form	Comapny Limited Gy Guarantee
Country Registered	England
Legal Authority	Companies Act
Place Registered	Comapnies House
Registration Number	2991142

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares 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.

View Detailed Information on Persons with Significant Control

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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