THE BRISTOL PORT COMPANY (TRUSTEES) LIMITED
Overview
| Company Name | THE BRISTOL PORT COMPANY (TRUSTEES) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02616396 |
| 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 THE BRISTOL PORT COMPANY (TRUSTEES) LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is THE BRISTOL PORT COMPANY (TRUSTEES) LIMITED located?
| Registered Office Address | St Andrew's House St Andrew's Road Avonmouth BS11 9DQ Bristol England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THE BRISTOL PORT COMPANY (TRUSTEES) LIMITED?
| Company Name | From | Until |
|---|---|---|
| AMOUNTCLAIM LIMITED | Jun 03, 1991 | Jun 03, 1991 |
What are the latest accounts for THE BRISTOL PORT COMPANY (TRUSTEES) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for THE BRISTOL PORT COMPANY (TRUSTEES) LIMITED?
| Last Confirmation Statement Made Up To | Jun 03, 2027 |
|---|---|
| Next Confirmation Statement Due | Jun 17, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 03, 2026 |
| Overdue | No |
What are the latest filings for THE BRISTOL PORT COMPANY (TRUSTEES) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jun 03, 2026 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2025 | 4 pages | AA | ||
Appointment of James Richard Ferguson as a director on Jan 30, 2026 | 2 pages | AP01 | ||
Termination of appointment of James Ferguson as a director on Jul 25, 2025 | 1 pages | TM01 | ||
Appointment of Ms Paula Kirsten Bradshaw as a director on Jan 30, 2026 | 2 pages | AP01 | ||
Termination of appointment of John Bernard Alexander as a director on Nov 08, 2025 | 1 pages | TM01 | ||
Termination of appointment of Jonathan Nicholas Ord as a director on Sep 26, 2025 | 1 pages | TM01 | ||
Appointment of James Ferguson as a director on Jul 25, 2025 | 2 pages | AP01 | ||
Register(s) moved to registered inspection location Wedlake Bell Llp Level 8 71 Queen Victoria Street London EC4V 4AY | 1 pages | AD03 | ||
Register inspection address has been changed to Wedlake Bell Llp Level 8 71 Queen Victoria Street London EC4V 4AY | 1 pages | AD02 | ||
Confirmation statement made on Jun 03, 2025 with no updates | 3 pages | CS01 | ||
Registered office address changed from Level 8 71 Queen Victoria Street London EC4V 4AY United Kingdom to St Andrew's House St Andrew's Road Avonmouth Bristol BS11 9DQ on May 01, 2025 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Jun 30, 2024 | 2 pages | AA | ||
Confirmation statement made on Jun 03, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2023 | 4 pages | AA | ||
Confirmation statement made on Jun 03, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2022 | 4 pages | AA | ||
Confirmation statement made on Jun 03, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2021 | 4 pages | AA | ||
Appointment of Mr Jeremy Male as a director on Jan 28, 2022 | 2 pages | AP01 | ||
Termination of appointment of John Douglas Naysmith as a director on Oct 11, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Jun 03, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of Richard Wilfred Harvey as a director on May 21, 2021 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Jun 30, 2020 | 4 pages | AA | ||
Confirmation statement made on Jun 03, 2020 with updates | 4 pages | CS01 | ||
Who are the officers of THE BRISTOL PORT COMPANY (TRUSTEES) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FLOWER, Kieron | Secretary | St Andrew's Road Avonmouth BS11 9DQ Bristol St Andrew's House England | British | 165259590001 | ||||||
| BRADSHAW, Paula Kirsten | Director | St Andrew's Road Avonmouth BS11 9DQ Bristol St Andrew's House England | England | British | 207499550001 | |||||
| CLARK, Peter Barry, Dr | Director | Portbury Priors Station Road Portbury BS20 7TN Bristol North Somerset | England | British | 26452870002 | |||||
| CURRY, Jeremy | Director | St Andrew's Road Avonmouth BS11 9DQ Bristol St Andrew's House England | United Kingdom | British | 165265880001 | |||||
| FERGUSON, James Richard | Director | St Andrew's Road Avonmouth BS11 9DQ Bristol St Andrew's House England | England | British | 345292120001 | |||||
| MALE, Jeremy Stratford | Director | St Andrew's Road Avonmouth BS11 9DQ Bristol St Andrew's House England | England | British | 293314860001 | |||||
| ORD, David Charles, Sir | Director | Wraxall Hill BS48 1NA Wraxall Wraxall Court North Somerset | England | British | 34814300007 | |||||
| WATTS, Bryan | Director | St Andrew's Road Avonmouth BS11 9DQ Bristol St Andrew's House England | United Kingdom | British | 165267280001 | |||||
| BARKWORTH, Helena Frances | Secretary | 12 Hemstal Road West Hampstead NW6 2AN London | British | 7019150001 | ||||||
| MORRIS, David Wayne | Secretary | 2 Parrys Close Stoke Bishop BS9 1AW Bristol | British | 20598980002 | ||||||
| SKELTON, Martin Alexander | Secretary | 64 Braemar Avenue SW19 8AZ London | English | 10077910001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| ALEXANDER, John Bernard | Director | Old Rectory OX44 7JG Great Haseley Oxfordshire | England | United Kingdom | 23013570001 | |||||
| COONEY, Michael Daniel | Director | 86a Cleeve Hill Downend BS16 6HQ Bristol | England | British | 23080320001 | |||||
| FERGUSON, James Richard | Director | St Andrew's Road Avonmouth BS11 9DQ Bristol St Andrew's House England | England | British | 345292120001 | |||||
| HARVEY, Richard Wilfred | Director | 71 Queen Victoria Street EC4V 4AY London Level 8 United Kingdom | United Kingdom | British | 19759670002 | |||||
| JOYNSON, John Stanley | Director | 19 Robinson Close Backwell BS19 3BT Bristol Avon | British | 36620750001 | ||||||
| MORDAUNT, Terence Charles | Director | The Manor House Marshfield SN14 8NT Chippenham Wiltshire | United Kingdom | British | 6314880001 | |||||
| NAYSMITH, John Douglas, Dr | Director | 2 St Marys Road Shirehampton BS11 9RN Bristol | England | British | 13989370003 | |||||
| ORD, Jonathan Nicholas | Director | St Andrew's Road Avonmouth BS11 9DQ Bristol St Andrew's House England | England | British | 215036830001 | |||||
| PILLINGER, Roger Francis | Director | 33 Beach Road East Portishead BS20 7ES Bristol | England | British | 23080310002 | |||||
| TITE, Christopher Charles | Director | 6 Southfields Road SW18 1QN London | British | 37587200001 | ||||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of THE BRISTOL PORT COMPANY (TRUSTEES) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| First Corporate Shipping Limited | Apr 06, 2016 | 71 Queen Victoria Street EC4V 4AY London Level 8 United Kingdom | No | ||||||||||
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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