BRISTOL ASSURED TENANCIES (NO.2) LIMITED

BRISTOL ASSURED TENANCIES (NO.2) LIMITED

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

    Company NameBRISTOL ASSURED TENANCIES (NO.2) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02723205
    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 ASSURED TENANCIES (NO.2) LIMITED?

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

    Where is BRISTOL ASSURED TENANCIES (NO.2) LIMITED located?

    Registered Office Address
    The Lodge
    Park Road
    BA4 5BS Shepton Mallet
    Somerset
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BRISTOL ASSURED TENANCIES (NO.2) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for BRISTOL ASSURED TENANCIES (NO.2) LIMITED?

    Last Confirmation Statement Made Up ToJun 16, 2026
    Next Confirmation Statement DueJun 30, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 16, 2025
    OverdueNo

    What are the latest filings for BRISTOL ASSURED TENANCIES (NO.2) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 16, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2024

    6 pagesAA

    Confirmation statement made on Jun 16, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2023

    7 pagesAA

    Confirmation statement made on Jun 16, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2022

    6 pagesAA

    Confirmation statement made on Jun 16, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2021

    6 pagesAA

    Confirmation statement made on Jun 16, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2020

    6 pagesAA

    Termination of appointment of Rachel Anne Jackson as a director on Jul 07, 2020

    1 pagesTM01

    Notification of John Haydon Jackson as a person with significant control on Jun 17, 2020

    2 pagesPSC01

    Cessation of Rachel Anne Jackson as a person with significant control on Jun 17, 2020

    1 pagesPSC07

    Confirmation statement made on Jun 16, 2020 with updates

    5 pagesCS01

    Total exemption full accounts made up to Sep 30, 2019

    7 pagesAA

    Confirmation statement made on Jun 16, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2018

    7 pagesAA

    Confirmation statement made on Jun 16, 2018 with updates

    5 pagesCS01

    Total exemption full accounts made up to Sep 30, 2017

    9 pagesAA

    Director's details changed for Mrs Rachel Anne Ingvaldson on Aug 23, 2017

    2 pagesCH01

    Change of details for Mrs Rachel Anne Ingvaldson as a person with significant control on Aug 23, 2017

    2 pagesPSC04

    Confirmation statement made on Jun 16, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2016

    6 pagesAA

    Annual return made up to Jun 16, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 16, 2016

    Statement of capital on Jun 16, 2016

    • Capital: GBP 36,000
    SH01

    Total exemption small company accounts made up to Sep 30, 2015

    4 pagesAA

    Who are the officers of BRISTOL ASSURED TENANCIES (NO.2) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CLAYDON, Nicola
    Cranmore Close
    BA4 4EY Shepton Mallet
    2
    Somerset
    United Kingdom
    Secretary
    Cranmore Close
    BA4 4EY Shepton Mallet
    2
    Somerset
    United Kingdom
    British79402600002
    JACKSON, John Haydon
    Ringwell House
    Ditcheat
    BA4 6RE Shepton Mallet
    Somerset
    Director
    Ringwell House
    Ditcheat
    BA4 6RE Shepton Mallet
    Somerset
    EnglandBritish38500620001
    VAUGHAN, Mervyn John
    11 Tallowood
    Lower Charlton
    BA4 5QN Shepton Mallet
    Somerset
    Secretary
    11 Tallowood
    Lower Charlton
    BA4 5QN Shepton Mallet
    Somerset
    British66325100001
    OLD MILL COMPANY SECRETARIAL SERVICES LIMITED
    The Old Mill
    Park Road
    BA4 5BS Shepton Mallet
    Somerset
    Secretary
    The Old Mill
    Park Road
    BA4 5BS Shepton Mallet
    Somerset
    38529160001
    JACKSON, Rachel Anne
    Park Road
    BA4 5BS Shepton Mallet
    The Lodge
    Somerset
    Director
    Park Road
    BA4 5BS Shepton Mallet
    The Lodge
    Somerset
    EnglandBritish138256020021
    JACKSON, Thomas Stuart
    Manor Farm
    Alhampton
    BA4 6PZ Shepton Mallet
    Somerset
    Director
    Manor Farm
    Alhampton
    BA4 6PZ Shepton Mallet
    Somerset
    United KingdomBritish11427040001
    VAUGHAN, Mervyn John
    11 Tallowood
    Lower Charlton
    BA4 5QN Shepton Mallet
    Somerset
    Director
    11 Tallowood
    Lower Charlton
    BA4 5QN Shepton Mallet
    Somerset
    EnglandBritish66325100001

    Who are the persons with significant control of BRISTOL ASSURED TENANCIES (NO.2) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Haydon Jackson
    Park Road
    BA4 5BS Shepton Mallet
    The Lodge
    Somerset
    Jun 17, 2020
    Park Road
    BA4 5BS Shepton Mallet
    The Lodge
    Somerset
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    Mrs Rachel Anne Jackson
    Park Road
    BA4 5BS Shepton Mallet
    The Lodge
    Somerset
    Apr 06, 2016
    Park Road
    BA4 5BS Shepton Mallet
    The Lodge
    Somerset
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in 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