BRISTOL PROFESSIONAL SERVICES LIMITED
Overview
| Company Name | BRISTOL PROFESSIONAL SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03443177 |
| 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 BRISTOL PROFESSIONAL SERVICES LIMITED?
- Post-secondary non-tertiary education (85410) / Education
- Other education n.e.c. (85590) / Education
- Educational support services (85600) / Education
Where is BRISTOL PROFESSIONAL SERVICES LIMITED located?
| Registered Office Address | The College Green Centre Saint Georges Road BS1 5UA Bristol |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BRISTOL PROFESSIONAL SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| SBLN LIMITED | Feb 23, 1998 | Feb 23, 1998 |
| VELOCITY 206 LIMITED | Oct 01, 1997 | Oct 01, 1997 |
What are the latest accounts for BRISTOL PROFESSIONAL SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2026 |
| Next Accounts Due On | Apr 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2025 |
What is the status of the latest confirmation statement for BRISTOL PROFESSIONAL SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Oct 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 01, 2025 |
| Overdue | No |
What are the latest filings for BRISTOL PROFESSIONAL SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Jul 31, 2025 | 16 pages | AA | ||||||||||
Confirmation statement made on Oct 01, 2025 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 9 pages | MA | ||||||||||
Full accounts made up to Jul 31, 2024 | 16 pages | AA | ||||||||||
Confirmation statement made on Oct 01, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Miss Julia Suzanne Gray as a director on Oct 07, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mrs Lynette Wilson as a secretary on Oct 07, 2024 | 2 pages | AP03 | ||||||||||
Termination of appointment of Joanne Mary Ward as a director on May 31, 2024 | 1 pages | TM01 | ||||||||||
Memorandum and Articles of Association | 19 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Mr Timothy Mark Peacock as a director on Mar 06, 2024 | 2 pages | AP01 | ||||||||||
Full accounts made up to Jul 31, 2023 | 16 pages | AA | ||||||||||
Confirmation statement made on Oct 01, 2023 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mrs Joanne Mary Ward as a director on Apr 17, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Richard John Harris as a director on Apr 17, 2023 | 1 pages | TM01 | ||||||||||
Full accounts made up to Jul 31, 2022 | 16 pages | AA | ||||||||||
Appointment of Mrs Hayley Michelle Shaw as a director on Dec 06, 2022 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Oct 01, 2022 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of James Richardson as a director on Apr 22, 2022 | 1 pages | TM01 | ||||||||||
Full accounts made up to Jul 31, 2021 | 17 pages | AA | ||||||||||
Confirmation statement made on Oct 01, 2021 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Andrew Fraser Forbes as a director on Sep 22, 2021 | 1 pages | TM01 | ||||||||||
Termination of appointment of Joanne Mary Ward as a secretary on Sep 22, 2021 | 1 pages | TM02 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
| ||||||||||||
Who are the officers of BRISTOL PROFESSIONAL SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WILSON, Lynette | Secretary | The College Green Centre Saint Georges Road BS1 5UA Bristol | 328035400001 | |||||||
| GRAY, Julia Suzanne | Director | The College Green Centre Saint Georges Road BS1 5UA Bristol | England | British | 308023680001 | |||||
| PEACOCK, Timothy Mark | Director | The College Green Centre Saint Georges Road BS1 5UA Bristol | England | British | 316653860001 | |||||
| SHAW, Hayley Michelle | Director | The College Green Centre Saint Georges Road BS1 5UA Bristol | England | British | 303318210001 | |||||
| SARRALA, Tuisku | Secretary | The College Green Centre Saint Georges Road BS1 5UA Bristol | 182332490001 | |||||||
| VENN, Ian | Secretary | 8 Falcondale Walk BS9 3JG Bristol | British | 34020960001 | ||||||
| WARD, Joanne Mary | Secretary | The College Green Centre Saint Georges Road BS1 5UA Bristol | 279262770001 | |||||||
| VELOCITY COMPANY SECRETARIAL SERVICES LIMITED | Secretary | Orchard Court Orchard Lane BS1 5WS Bristol | 85909670001 | |||||||
| BRIDLE, Jennifer | Director | The College Green Centre Saint Georges Road BS1 5UA Bristol | England | British | 57089190003 | |||||
| ELLIOTT, Keith | Director | The College Green Centre Saint Georges Road BS1 5UA Bristol | United Kingdom | British | 120060840001 | |||||
| FORBES, Andrew Fraser | Director | The College Green Centre Saint Georges Road BS1 5UA Bristol | England | British | 198055010001 | |||||
| HARRIS, Richard John | Director | St. Georges Road BS1 5UA Bristol City Of Bristol College England | United Kingdom | British | 246707770001 | |||||
| MERILION, Lynn | Director | The College Green Centre Saint Georges Road BS1 5UA Bristol | England | British | 172604140001 | |||||
| PROBERT, Lee Daniel | Director | The College Green Centre Saint Georges Road BS1 5UA Bristol | England | British | 174925660001 | |||||
| RICHARDSON, James | Director | The College Green Centre Saint Georges Road BS1 5UA Bristol | England | British | 274589570001 | |||||
| STYLES, Brian David | Director | 19 Henleaze Avenue Henleaze BS9 4EU Bristol | British | 2656190001 | ||||||
| WARD, Joanne Mary | Director | The College Green Centre Saint Georges Road BS1 5UA Bristol | England | British | 286765820001 | |||||
| VELOCITY COMPANY (HOLDINGS) LIMITED | Nominee Director | Orchard Court Orchard Lane BS1 5DS Bristol Avon | 900002330001 |
Who are the persons with significant control of BRISTOL PROFESSIONAL SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| City Of Bristol College | Apr 06, 2016 | St. Georges Road BS1 5UA Bristol College Green Centre England | 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