109 COTHAM BROW LIMITED

Overview

Company Name	109 COTHAM BROW LIMITED
Company Status	Active
Legal Form	Private limited by guarantee without share capital
Company Number	03381149
Jurisdiction	England/Wales
Date of Creation	Jun 04, 1997

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of 109 COTHAM BROW LIMITED?

Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

Where is 109 COTHAM BROW LIMITED located?

Registered Office Address	109 Cotham Brow BS6 6AS Bristol England
Undeliverable Registered Office Address	No

What are the latest accounts for 109 COTHAM BROW LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2025
Next Accounts Due On	Mar 31, 2026
Last Accounts
Last Accounts Made Up To	Jun 30, 2024

What is the status of the latest confirmation statement for 109 COTHAM BROW LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 04, 2026
Next Confirmation Statement Due	Jun 18, 2026
Next Confirmation Statement Made Up To	Jun 04, 2025
Overdue	No

What are the latest filings for 109 COTHAM BROW LIMITED?

Filings
Date	Description	Document	Type
Jul 20, 2025	Confirmation statement made on Jun 04, 2025 with no updates	3 pages	CS01

Mar 29, 2025	Micro company accounts made up to Jun 30, 2024	3 pages	AA

Jun 15, 2024	Confirmation statement made on Jun 04, 2024 with no updates	3 pages	CS01

Apr 30, 2024	Micro company accounts made up to Jun 30, 2023	3 pages	AA

Jun 15, 2023	Confirmation statement made on Jun 04, 2023 with no updates	3 pages	CS01

Mar 27, 2023	Micro company accounts made up to Jun 30, 2022	3 pages	AA

Mar 22, 2023	Secretary's details changed for Mr Satish Cristoph Khakhar on Mar 22, 2023	1 pages	CH03

Mar 22, 2023	Director's details changed for Mr Satish Cristoph Khakhar on Mar 22, 2023	2 pages	CH01

Mar 22, 2023	Appointment of Ms Laurel Beatrice Watts as a director on Nov 21, 2022	2 pages	AP01

Mar 22, 2023	Termination of appointment of Christopher Paul Waite as a director on Nov 21, 2022	1 pages	TM01

Sep 02, 2022	Termination of appointment of Sarbani Banerjee as a secretary on Aug 31, 2022	1 pages	TM02

Aug 28, 2022	Appointment of Mr Satish Cristoph Khakhar as a secretary on Aug 28, 2022	2 pages	AP03

Jun 12, 2022	Confirmation statement made on Jun 04, 2022 with no updates	3 pages	CS01

Mar 11, 2022	Micro company accounts made up to Jun 30, 2021	3 pages	AA

Jun 06, 2021	Confirmation statement made on Jun 04, 2021 with no updates	3 pages	CS01

Jun 06, 2021	Registered office address changed from C/O Mr Kinal 109 Cotham Brow Basement Flat , 109 Cotham Brow Bristol BS6 6AS to 109 Cotham Brow Bristol BS6 6AS on Jun 06, 2021	1 pages	AD01

May 31, 2021	Micro company accounts made up to Jun 30, 2020	3 pages	AA

Jun 07, 2020	Confirmation statement made on Jun 04, 2020 with no updates	3 pages	CS01

Mar 08, 2020	Micro company accounts made up to Jun 30, 2019	2 pages	AA

Jun 07, 2019	Confirmation statement made on Jun 04, 2019 with no updates	3 pages	CS01

Mar 12, 2019	Micro company accounts made up to Jun 30, 2018	2 pages	AA

Dec 02, 2018	Notification of Sarbani Banerjee as a person with significant control on Dec 02, 2018	2 pages	PSC01

Dec 02, 2018	Termination of appointment of Matthew Paul Kinal as a secretary on Dec 02, 2018	1 pages	TM02

Dec 02, 2018	Cessation of Matthew Paul Kinal as a person with significant control on Dec 02, 2018	1 pages	PSC07

Dec 02, 2018	Appointment of Ms Sarbani Banerjee as a secretary on Dec 02, 2018	2 pages	AP03

View All Filings

Who are the officers of 109 COTHAM BROW LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
KHAKHAR, Satish Christoph Cotham Brow BS6 6AS Bristol 109 England	Aug 28, 2022		Secretary	Cotham Brow BS6 6AS Bristol 109 England				299502870001
BANERJEE, Sarbani 109 Cotham Brow BS6 6AS Bristol Flat 2 England	Jul 01, 2015		Director	109 Cotham Brow BS6 6AS Bristol Flat 2 England	England	British	1974-10	198996120001
KHAKHAR, Satish Christoph Cotham Brow BS6 6AS Bristol Flat 3 England	Jul 28, 2018		Director	Cotham Brow BS6 6AS Bristol Flat 3 England	England	British	1982-11	249247040001
KINAL, Matthew Paul Cotham Brow BS6 6AS Bristol Basement Flat England	May 06, 2014		Director	Cotham Brow BS6 6AS Bristol Basement Flat England	England	British	1980-7	187401690001
WATTS, Laurel Beatrice Cotham Brow BS6 6AS Bristol Flat 4, 109 England	Nov 21, 2022		Director	Cotham Brow BS6 6AS Bristol Flat 4, 109 England	England	British	1999-9	307041400001
BANERJEE, Sarbani 109 Cotham Brow BS6 6AS Bristol Flat 2 England	Dec 02, 2018	Aug 31, 2022	Secretary	109 Cotham Brow BS6 6AS Bristol Flat 2 England				253045190001
GODA, Simon Garden Flat (Flat1) 109 Cotham Brow BS6 6AS Bristol Avon	Mar 24, 2004	Feb 15, 2005	Secretary	Garden Flat (Flat1) 109 Cotham Brow BS6 6AS Bristol Avon		British		98786830001
GWATKIN, Michelle Louise Pwllmeyric NP16 6LE Chepstow Yew Tree House Gwent Wales	Apr 12, 2005	Jan 24, 2015	Secretary	Pwllmeyric NP16 6LE Chepstow Yew Tree House Gwent Wales		British		104574050001
HICKS, Derek Flat 4 109 Cotham Brow BS6 6AS Bristol	Apr 01, 1998	Mar 24, 2004	Secretary	Flat 4 109 Cotham Brow BS6 6AS Bristol		British		60289370002
KINAL, Matthew Paul c/o Mr Kinal Basement Flat , 109 Cotham Brow BS6 6AS Bristol 109 Cotham Brow England	Jan 24, 2015	Dec 02, 2018	Secretary	c/o Mr Kinal Basement Flat , 109 Cotham Brow BS6 6AS Bristol 109 Cotham Brow England				194382590001
SMITH, Barry 18 Challoner Court Merchants Landing BS1 4RG Bristol	Jun 04, 1997	Sep 01, 1997	Secretary	18 Challoner Court Merchants Landing BS1 4RG Bristol		British		53090490001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Jun 04, 1997	Sep 01, 1997	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
BARRETT, Anthony Roger Garden Flat 109 Cotham Brow Cotham BS6 6AS Bristol Avon	Apr 12, 2005	Aug 01, 2006	Director	Garden Flat 109 Cotham Brow Cotham BS6 6AS Bristol Avon		British Australian	1976-12	104573940001
BURMAN, Matthew Flat 4 109 Cotham Brow BS6 6AS Bristol Avon	Oct 01, 2005	Jul 13, 2015	Director	Flat 4 109 Cotham Brow BS6 6AS Bristol Avon	United Kingdom	British	1981-4	113995870001
BUTLER, Michael John Flat 1 109 Cotham Brow BS6 6AS Bristol Avon	Apr 01, 1998	Apr 30, 2001	Director	Flat 1 109 Cotham Brow BS6 6AS Bristol Avon	England	British	1960-11	69305100001
COOKE, Lucy Flat 4 109 Cotham Brow BS6 6AS Bristol	Apr 24, 2001	May 25, 2005	Director	Flat 4 109 Cotham Brow BS6 6AS Bristol		British	1973-2	75708790001
COUPER, Rona Flat 1 109 Cotham Brow BS6 6AS Bristol Avon	Apr 01, 1998	Apr 30, 2001	Director	Flat 1 109 Cotham Brow BS6 6AS Bristol Avon		British	1960-10	60289420001
GODA, Jennifer Flat 1 109 Cotham Brow BS6 6AS Bristol Avon	May 06, 2001	Feb 15, 2005	Director	Flat 1 109 Cotham Brow BS6 6AS Bristol Avon		British	1975-10	75922660002
GODA, Simon James Flat 1 109 Cotham Brow Cotham BS6 6AS Bristol Avon	May 06, 2001	May 31, 2004	Director	Flat 1 109 Cotham Brow Cotham BS6 6AS Bristol Avon		British	1976-5	75922640001
HARRIS, Scott Robert 436 Bath Road Saltford BS31 3DH Bristol Avon	Jan 25, 2003	May 17, 2004	Director	436 Bath Road Saltford BS31 3DH Bristol Avon	United Kingdom	British	1949-10	16828760002
HICKS, Derek Flat 4 109 Cotham Brow BS6 6AS Bristol	Jun 01, 2004	May 25, 2005	Director	Flat 4 109 Cotham Brow BS6 6AS Bristol		British	1955-7	60289370002
JACKSON, Fleur, Doctor Flat 3 109 Cotham Brow BS6 6AS Bristol Avon	Oct 27, 2004	Jul 28, 2018	Director	Flat 3 109 Cotham Brow BS6 6AS Bristol Avon	United Kingdom	British	1976-10	101186430001
SMITH, Barry 18 Challoner Court Merchants Landing BS1 4RG Bristol	Jun 04, 1997	Oct 02, 1997	Director	18 Challoner Court Merchants Landing BS1 4RG Bristol		British	1948-4	53090490001
SMITH, Glenda Mary 18 Challoners Court Merchants Landing BS1 4RG Bristol	Jun 04, 1997	Oct 02, 1997	Director	18 Challoners Court Merchants Landing BS1 4RG Bristol		British	1947-10	53090480001
WAITE, Christopher Paul Liverpool Road KT2 7SZ Kingston Upon Thames 12 Surrey Great Britain	Jul 13, 2015	Nov 21, 2022	Director	Liverpool Road KT2 7SZ Kingston Upon Thames 12 Surrey Great Britain	England	British	1969-11	202087500001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of 109 COTHAM BROW LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Ms Sarbani Banerjee 109 Cotham Brow BS6 6AS Bristol Flat 2 Avon United Kingdom	Dec 02, 2018	109 Cotham Brow BS6 6AS Bristol Flat 2 Avon United Kingdom	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 company.
Mr Matthew Paul Kinal c/o MR KINAL Basement Flat , 109 Cotham Brow BS6 6AS Bristol 109 Cotham Brow	Apr 06, 2016	c/o MR KINAL Basement Flat , 109 Cotham Brow BS6 6AS Bristol 109 Cotham Brow	Yes
	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 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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