THE BRISTOL BULK COMPANY LIMITED

Overview

Company Name	THE BRISTOL BULK COMPANY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02624935
Jurisdiction	England/Wales
Date of Creation	Jun 28, 1991

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 BULK COMPANY LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is THE BRISTOL BULK COMPANY 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 BULK COMPANY LIMITED?

Previous Company Names
Company Name	From	Until
ATTENDPOWER LIMITED	Jun 28, 1991	Jun 28, 1991

What are the latest accounts for THE BRISTOL BULK COMPANY LIMITED?

Next Accounts
Overdue	No
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 BULK COMPANY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 28, 2026
Next Confirmation Statement Due	Jul 12, 2026
Next Confirmation Statement Made Up To	Jun 28, 2025
Overdue	No

What are the latest filings for THE BRISTOL BULK COMPANY LIMITED?

Filings
Date	Description	Document	Type
Mar 28, 2026	Accounts for a dormant company made up to Jun 30, 2025	4 pages	AA

Aug 05, 2025	Termination of appointment of Terence Charles Mordaunt as a director on Aug 04, 2025	1 pages	TM01

Jul 03, 2025	Register(s) moved to registered inspection location Wedlake Bell Llp Level 8 71 Queen Victoria Street London EC4V 4AY	1 pages	AD03

Jul 03, 2025	Register inspection address has been changed to Wedlake Bell Llp Level 8 71 Queen Victoria Street London EC4V 4AY	1 pages	AD02

Jul 02, 2025	Confirmation statement made on Jun 28, 2025 with no updates	3 pages	CS01

May 01, 2025	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

Mar 31, 2025	Accounts for a dormant company made up to Jun 30, 2024	2 pages	AA

Jul 09, 2024	Confirmation statement made on Jun 28, 2024 with no updates	3 pages	CS01

Apr 02, 2024	Accounts for a dormant company made up to Jun 30, 2023	4 pages	AA

Jun 29, 2023	Confirmation statement made on Jun 28, 2023 with no updates	3 pages	CS01

Jan 27, 2023	Accounts for a dormant company made up to Jun 30, 2022	4 pages	AA

Jun 28, 2022	Confirmation statement made on Jun 28, 2022 with no updates	3 pages	CS01

Mar 30, 2022	Accounts for a dormant company made up to Jun 30, 2021	4 pages	AA

Jul 13, 2021	Secretary's details changed for Mr Christopher Charles Tite on Jul 13, 2021	1 pages	CH03

Jul 12, 2021	Confirmation statement made on Jun 28, 2021 with no updates	3 pages	CS01

Apr 03, 2021	Accounts for a dormant company made up to Jun 30, 2020	4 pages	AA

Jun 29, 2020	Confirmation statement made on Jun 28, 2020 with no updates	3 pages	CS01

Nov 27, 2019	Accounts for a dormant company made up to Jun 30, 2019	4 pages	AA

Jun 28, 2019	Confirmation statement made on Jun 28, 2019 with updates	4 pages	CS01

Mar 28, 2019	Accounts for a dormant company made up to Jun 30, 2018	4 pages	AA

Feb 19, 2019	Termination of appointment of Martin Peter O'connor as a director on Feb 14, 2019	1 pages	TM01

Feb 19, 2019	Termination of appointment of Richard John Little as a director on Feb 14, 2019	1 pages	TM01

Jun 29, 2018	Confirmation statement made on Jun 28, 2018 with no updates	3 pages	CS01

Dec 07, 2017	Accounts for a dormant company made up to Jun 30, 2017	5 pages	AA

Jul 06, 2017	Confirmation statement made on Jun 28, 2017 with no updates	3 pages	CS01

View All Filings

Who are the officers of THE BRISTOL BULK COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SHARPER, Ian David St Andrew's Road Avonmouth BS11 9DQ Bristol St Andrew's House England	Nov 02, 2015		Secretary	St Andrew's Road Avonmouth BS11 9DQ Bristol St Andrew's House England				203186950001
TITE, Christopher Charles St Andrew's Road Avonmouth BS11 9DQ Bristol St Andrew's House England			Secretary	St Andrew's Road Avonmouth BS11 9DQ Bristol St Andrew's House England		British		37587200002
BROWN OBE, David Alfred John St Andrew's Road Avonmouth BS11 9DQ Bristol St Andrew's House England	Sep 29, 2015		Director	St Andrew's Road Avonmouth BS11 9DQ Bristol St Andrew's House England	United Kingdom	British	1965-5	136025450002
ORD, David Charles, Sir Wraxall Hill BS48 1NA Wraxall Wraxall Court North Somerset			Director	Wraxall Hill BS48 1NA Wraxall Wraxall Court North Somerset	England	British	1948-7	34814300007
SKELTON, Martin Alexander Glenview Cottage Pottery Lane, Littlethorpe HG4 3LS Ripon North Yorkshire		Nov 02, 2015	Secretary	Glenview Cottage Pottery Lane, Littlethorpe HG4 3LS Ripon North Yorkshire		British		10077910007
ALLEN, Philip Hugh The Leys Aberthaw CF62 4ZW Barry Aberthaw Power Station South Glamorgan	Feb 04, 2013	Mar 31, 2014	Director	The Leys Aberthaw CF62 4ZW Barry Aberthaw Power Station South Glamorgan	United Kingdom	British	1964-4	176136720001
BIRD, Simon Anthony 7 Mount Beacon Lansdown BA1 5QP Bath Somerset	Apr 10, 2003	Aug 04, 2015	Director	7 Mount Beacon Lansdown BA1 5QP Bath Somerset	England	British	1959-8	91533370001
CHAPMAN, Stephen 71 Queen Victoria Street EC4V 4AY London Level 8 United Kingdom	Oct 01, 2014	Jan 01, 2017	Director	71 Queen Victoria Street EC4V 4AY London Level 8 United Kingdom	United Kingdom	British	1962-6	201649190001
COUNT, Brian Morrison, Dr Oakwood House Blindmans Gate Woolton Hill RG20 9XD Newbury Berkshire	Dec 22, 1993	Nov 23, 1995	Director	Oakwood House Blindmans Gate Woolton Hill RG20 9XD Newbury Berkshire	England	British	1951-2	15941770003
GLOVER, Thomas Christian The Damsells GL8 8JA Tetbury 11 Gloucestershire	Mar 01, 2010	Oct 01, 2014	Director	The Damsells GL8 8JA Tetbury 11 Gloucestershire	England	British	1975-2	260208740001
HARRIS, John Robert Andrew 4 Washbourne Road Wootton Bassett SN4 8BS Swindon Wiltshire	Nov 23, 1999	Sep 23, 2002	Director	4 Washbourne Road Wootton Bassett SN4 8BS Swindon Wiltshire		British	1950-7	67389280001
LITTLE, Richard John The Leys Aberthaw CF62 4ZW Barry Aberthaw Power Station South Glamorgan United Kingdom	Mar 31, 2014	Feb 14, 2019	Director	The Leys Aberthaw CF62 4ZW Barry Aberthaw Power Station South Glamorgan United Kingdom	United Kingdom	British	1968-1	187455720001
LOWBRIDGE, Michael Patrick Lynton House Chelworth Road Chelworth SN6 6HD Cricklade Swindon	Sep 23, 2002	Jun 15, 2004	Director	Lynton House Chelworth Road Chelworth SN6 6HD Cricklade Swindon		British	1951-4	84717210001
MCNAIR, Lawrence Keith Braebank Cockpole Green Wargrave RG10 8NT Reading Berkshire	Dec 22, 1993	Jan 29, 1996	Director	Braebank Cockpole Green Wargrave RG10 8NT Reading Berkshire		British	1949-2	37940370001
MORDAUNT, Terence Charles Rode Hill Colerne SN14 8AR Chippenham Westwood House Wiltshire		Aug 04, 2025	Director	Rode Hill Colerne SN14 8AR Chippenham Westwood House Wiltshire	England	British	1947-5	6314880002
O'CONNOR, Martin Peter, Dr 71 Queen Victoria Street EC4V 4AY London Level 8 United Kingdom	Jan 12, 2017	Feb 14, 2019	Director	71 Queen Victoria Street EC4V 4AY London Level 8 United Kingdom	England	British	1961-9	265936860001
RAINFORD, John Patrick 24 Passey Crescent Benson OX10 6LD Wallingford Oxfordshire	Sep 23, 1999	Jan 16, 2003	Director	24 Passey Crescent Benson OX10 6LD Wallingford Oxfordshire	United Kingdom	British	1952-5	66508990001
RANS, Philip Edward 7 Chantry Road Clifton BS8 2QF Bristol Avon	Dec 22, 1993	Apr 10, 2003	Director	7 Chantry Road Clifton BS8 2QF Bristol Avon		British	1938-3	37630300002
ROBINSON, Alan Knights Close Ball Hill RG20 0NN Newbury Berkshire	May 19, 2005	Feb 28, 2010	Director	Knights Close Ball Hill RG20 0NN Newbury Berkshire		British	1959-2	106675890001
ROBINSON, John 32 The Close Lydiard Millicent SN5 9NJ Swindon Wiltshire	Jan 30, 1996	Nov 23, 1999	Director	32 The Close Lydiard Millicent SN5 9NJ Swindon Wiltshire		British	1948-9	48442030001
SKORUPSKA, Nina Maria, Dr 162 Vansittart Road SL4 5DH Windsor Berkshire	Jun 15, 2004	May 19, 2005	Director	162 Vansittart Road SL4 5DH Windsor Berkshire	United Kingdom	British	1961-11	98897330001
SMITH, Clive Anthony Mynfa Heol Y Mynydd, CF32 0SN Southerndown Vale Of Glamorgan	Jan 16, 2003	Feb 04, 2013	Director	Mynfa Heol Y Mynydd, CF32 0SN Southerndown Vale Of Glamorgan	United Kingdom	British	1963-3	87713730001
TROTTER, John Tamara Cottage Llysworney CF71 7NQ Cowbridge	Nov 24, 1995	May 31, 1999	Director	Tamara Cottage Llysworney CF71 7NQ Cowbridge		British	1940-2	48441960001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of THE BRISTOL BULK COMPANY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

First Corporate Shipping Limited

Apr 06, 2016

71 Queen Victoria Street

EC4V 4AY London

Level 8

United Kingdom

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	English
Place Registered	England And Wales
Registration Number	02542406

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.

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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