33 UPPER BELGRAVE ROAD BRISTOL 8 LIMITED
Overview
| Company Name | 33 UPPER BELGRAVE ROAD BRISTOL 8 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02740436 |
| 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 33 UPPER BELGRAVE ROAD BRISTOL 8 LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is 33 UPPER BELGRAVE ROAD BRISTOL 8 LIMITED located?
| Registered Office Address | C/O Saturley Garner & Co Ltd, The Hive Beaufighter Road BS24 8EE Weston-Super-Mare England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 33 UPPER BELGRAVE ROAD BRISTOL 8 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for 33 UPPER BELGRAVE ROAD BRISTOL 8 LIMITED?
| Last Confirmation Statement Made Up To | Apr 23, 2026 |
|---|---|
| Next Confirmation Statement Due | May 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 23, 2025 |
| Overdue | No |
What are the latest filings for 33 UPPER BELGRAVE ROAD BRISTOL 8 LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Apr 23, 2025 with updates | 4 pages | CS01 | ||
Termination of appointment of Peter George Jackson as a director on Aug 16, 2024 | 1 pages | TM01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 5 pages | AA | ||
Secretary's details changed for Mrs Elizabeth Lucy Bianca Hunter on Sep 25, 2023 | 1 pages | CH03 | ||
Confirmation statement made on Apr 23, 2024 with no updates | 3 pages | CS01 | ||
Registered office address changed from 3 Pure Offices Pastures Avenue St. Georges Weston-Super-Mare BS22 7SB England to C/O Saturley Garner & Co Ltd, the Hive Beaufighter Road Weston-Super-Mare BS24 8EE on Sep 25, 2023 | 1 pages | AD01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 5 pages | AA | ||
Confirmation statement made on Apr 23, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 5 pages | AA | ||
Confirmation statement made on Apr 23, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 6 pages | AA | ||
Confirmation statement made on Apr 23, 2021 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Ms Elizabeth Lucy Bianca Garner on Mar 04, 2021 | 1 pages | CH03 | ||
Appointment of Ms Elizabeth Lucy Bianca Garner as a secretary on Mar 04, 2021 | 2 pages | AP03 | ||
Termination of appointment of Bns Services as a secretary on Dec 15, 2020 | 1 pages | TM02 | ||
Registered office address changed from 18 Badminton Road Downend Bristol BS16 6BQ to 3 Pure Offices Pastures Avenue St. Georges Weston-Super-Mare BS22 7SB on Jan 12, 2021 | 1 pages | AD01 | ||
Current accounting period extended from Aug 31, 2020 to Dec 31, 2020 | 1 pages | AA01 | ||
Micro company accounts made up to Aug 31, 2019 | 3 pages | AA | ||
Confirmation statement made on Apr 23, 2020 with updates | 4 pages | CS01 | ||
Director's details changed for Mrs Elizabeth Cheetham on Apr 23, 2020 | 2 pages | CH01 | ||
Micro company accounts made up to Aug 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Apr 23, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Aug 31, 2017 | 2 pages | AA | ||
Confirmation statement made on Apr 23, 2018 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Aug 18, 2017 with updates | 4 pages | CS01 | ||
Who are the officers of 33 UPPER BELGRAVE ROAD BRISTOL 8 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HUNTER, Elizabeth Lucy Bianca | Secretary | The Hive Beaufighter Road BS24 8EE Weston-Super-Mare C/O Saturley Garner & Co Ltd, England | 280433190002 | |||||||||||
| CONQUEST, Elizabeth | Director | The Hive Beaufighter Road BS24 8EE Weston-Super-Mare C/O Saturley Garner & Co Ltd, England | England | British | Teacher | 204206810002 | ||||||||
| ROWE, Helen Kathleen | Director | The Hive Beaufighter Road BS24 8EE Weston-Super-Mare C/O Saturley Garner & Co Ltd, England | England | British | Jewellery Designer | 228152550001 | ||||||||
| STEVENS, Matthew Tait | Director | Cooks Folly Cooks Folly Road Sneyd Park BS9 1PL Bristol | England | British | Shop Owner | 8930230001 | ||||||||
| NESS, Juliet Elizabeth | Secretary | 33 Upper Belgrave Road Clifton BS8 2XL Bristol Avon | British | Administrator | 52624530001 | |||||||||
| PEARCE, Margaret Patricia | Secretary | 32 Hutton Close Westbury On Trym BS9 3PT Bristol | British | 34811030001 | ||||||||||
| RUSCOE, Ann Kathleen | Secretary | 33 Upper Belgrave Road Clifton BS8 2XL Bristol Avon | British | Psycotherapist | 92533600001 | |||||||||
| SWANKIE, Carol Ann | Secretary | 7 Kite Hay Close Stapleton BS16 1UW Bristol Avon | British | 35571940001 | ||||||||||
| BNS SERVICES | Secretary | Badminton Road Downend BS16 6BQ Bristol 18 England |
| 176297940001 | ||||||||||
| BRISTOL LEGAL SERVICES LIMITED | Nominee Secretary | Pembroke House 7 Brunswick Square BS2 8PE Bristol Avon | 900001040001 | |||||||||||
| JACKSON, Peter George | Director | The Hive Beaufighter Road BS24 8EE Weston-Super-Mare C/O Saturley Garner & Co Ltd, England | England | British | Teacher | 166830300002 | ||||||||
| NESS, Juliet Elizabeth | Director | 33 Upper Belgrave Road Clifton BS8 2XL Bristol Avon | British | Administrator | 52624530001 | |||||||||
| RUSCOE, Michael Nicholas, Dr | Director | 33 Upper Belgrave Road BS8 2XL Bristol Avon | Bristol, United Kingdom | British | Doctor | 92533530001 | ||||||||
| WEEKS, David John | Director | 6 Eastmead Court Eastmead Lane BS9 1HP Bristol | British | Management Consultant | 77864370003 | |||||||||
| BOURSE SECURITIES LIMITED | Nominee Director | Pembroke House 7 Brunswick Square BS2 8PE Bristol Avon | 900001030001 |
What are the latest statements on persons with significant control for 33 UPPER BELGRAVE ROAD BRISTOL 8 LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 18, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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