BRIMSHAM PARK (NO 1) MANAGEMENT 1998 LIMITED
Overview
| Company Name | BRIMSHAM PARK (NO 1) MANAGEMENT 1998 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 03620707 |
| 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 BRIMSHAM PARK (NO 1) MANAGEMENT 1998 LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is BRIMSHAM PARK (NO 1) MANAGEMENT 1998 LIMITED located?
| Registered Office Address | 65 Long Beach Road BS30 9XD Bristol Gloucestershire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BRIMSHAM PARK (NO 1) MANAGEMENT 1998 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for BRIMSHAM PARK (NO 1) MANAGEMENT 1998 LIMITED?
| Last Confirmation Statement Made Up To | Sep 29, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 29, 2025 |
| Overdue | No |
What are the latest filings for BRIMSHAM PARK (NO 1) MANAGEMENT 1998 LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Sep 29, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2024 | 2 pages | AA | ||
Termination of appointment of Bns Services Limited as a secretary on May 01, 2025 | 1 pages | TM02 | ||
Registered office address changed from 18 Badminton Road Downend Bristol BS16 6BQ United Kingdom to 65 Long Beach Road Bristol Gloucestershire BS30 9XD on May 19, 2025 | 1 pages | AD01 | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Confirmation statement made on Sep 29, 2024 with no updates | 3 pages | CS01 | ||
Cessation of Louise Sharon Williams as a person with significant control on May 01, 2024 | 1 pages | PSC07 | ||
Termination of appointment of Bns Services Limited as a director on May 01, 2024 | 1 pages | TM01 | ||
Appointment of Bns Services Limited as a secretary on May 01, 2024 | 2 pages | AP04 | ||
Appointment of Miss Georgia Smith as a director on May 14, 2024 | 2 pages | AP01 | ||
Termination of appointment of Louise Sharon Williams as a director on May 16, 2024 | 1 pages | TM01 | ||
Appointment of Bns Services Limited as a director on May 01, 2024 | 2 pages | AP02 | ||
Registered office address changed from 65 Long Beach Road Longwell Green Bristol Avon BS30 9XD to 18 Badminton Road Downend Bristol BS16 6BQ on May 08, 2024 | 1 pages | AD01 | ||
Micro company accounts made up to Sep 30, 2023 | 5 pages | AA | ||
Confirmation statement made on Sep 29, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2022 | 5 pages | AA | ||
Confirmation statement made on Sep 29, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2021 | 5 pages | AA | ||
Confirmation statement made on Sep 29, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2020 | 5 pages | AA | ||
Confirmation statement made on Sep 29, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2019 | 6 pages | AA | ||
Confirmation statement made on Sep 29, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2018 | 6 pages | AA | ||
Confirmation statement made on Sep 29, 2018 with no updates | 3 pages | CS01 | ||
Who are the officers of BRIMSHAM PARK (NO 1) MANAGEMENT 1998 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SMITH, Georgia | Director | Badminton Road Downend BS16 6BQ Bristol 18 United Kingdom | England | English | 323129730001 | |||||||||
| WILLIAMS, Louise Sharon | Secretary | Long Beach Road Longwell Green BS30 8XD Bristol 65 South Gloucestershire | British | 137683650001 | ||||||||||
| BNS SERVICES LIMITED | Secretary | Badminton Road Downend BS16 6BQ Bristol 18 United Kingdom |
| 118762960001 | ||||||||||
| PEVEREL OM LIMITED | Secretary | Marlborough House Wigmore Place Wigmore Lane LU2 9EX Luton Bedfordshire | 51204430002 | |||||||||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||||||
| EDSER, Katherine Louise | Director | Sturmer Close Yate BS37 5UR Bristol 20 Uk | Uk | British | 156106120001 | |||||||||
| FRANCIS, Clare | Director | 3 Kingsgate Court BS37 4FB Yate Avon | British | 117350220001 | ||||||||||
| FRANCIS, Steven Michael | Director | 19 Hay Leaze BS37 7YJ Yate South Gloucester | British | 74584090001 | ||||||||||
| PALMER, Lance Glanville | Director | 21 Oakhouse Hayleaze BS17 5YJ Yate Avon | British | 13810260001 | ||||||||||
| REYNOLDS, Gary | Director | 21 Hay Leaze Brimstone Park BS37 7YJ Yate South Gloucestershire | British | 73999690001 | ||||||||||
| TALLETT, Helen Jennifer | Director | 23 Hay Leaze Yate BS37 7YJ Bristol Avon | British | 63807570002 | ||||||||||
| TINGLEY, Kevin Winston Davies | Director | 14 Sunningdale Yate BS37 4HD Bristol | British | 60216730003 | ||||||||||
| WILLIAMS, Louise Sharon | Director | Long Beach Road Long Beach Road Longwell Green BS30 9XD Bristol 65 England | England | British | 137683650001 | |||||||||
| WILLIAMS, Louise Sharon | Director | Long Beach Road Longwell Green BS30 8XD Bristol 65 South Gloucestershire | England | British | 137683650001 | |||||||||
| BNS SERVICES LIMITED | Director | Badminton Road Downend BS16 6BQ Bristol 18 United Kingdom |
| 118762960001 | ||||||||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 | |||||||||||
| WATERLOW SECRETARIES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003950001 |
Who are the persons with significant control of BRIMSHAM PARK (NO 1) MANAGEMENT 1998 LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Louise Sharon Williams | Aug 08, 2016 | Badminton Road Downend BS16 6BQ Bristol 18 United Kingdom | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for BRIMSHAM PARK (NO 1) MANAGEMENT 1998 LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 03, 2024 | 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