SME BRISTOL LIMITED
Overview
| Company Name | SME BRISTOL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03840968 |
| 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 SME BRISTOL LIMITED?
- Other building completion and finishing (43390) / Construction
Where is SME BRISTOL LIMITED located?
| Registered Office Address | 7 Church Road Luckington SN14 6PG Chippenham Wiltshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SME BRISTOL LIMITED?
| Company Name | From | Until |
|---|---|---|
| SHOPFITTING MAINTENANCE AND EQUIPMENT LIMITED | Sep 14, 1999 | Sep 14, 1999 |
What are the latest accounts for SME BRISTOL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2025 |
| Next Accounts Due On | Nov 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 29, 2024 |
What is the status of the latest confirmation statement for SME BRISTOL LIMITED?
| Last Confirmation Statement Made Up To | Sep 02, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 16, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 02, 2024 |
| Overdue | No |
What are the latest filings for SME BRISTOL LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Feb 29, 2024 | 10 pages | AA | ||||||||||||||
Confirmation statement made on Sep 02, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Feb 28, 2023 | 8 pages | AA | ||||||||||||||
Confirmation statement made on Sep 02, 2023 with updates | 5 pages | CS01 | ||||||||||||||
Sub-division of shares on Nov 16, 2022 | 6 pages | SH02 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Cancellation of shares. Statement of capital on Oct 12, 2022
| 6 pages | SH06 | ||||||||||||||
Purchase of own shares. | 3 pages | SH03 | ||||||||||||||
| ||||||||||||||||
Change of details for Mr Stephen William Bombroff as a person with significant control on Oct 12, 2022 | 2 pages | PSC04 | ||||||||||||||
Cessation of Benjamin Charles Smith as a person with significant control on Oct 12, 2022 | 1 pages | PSC07 | ||||||||||||||
Termination of appointment of Benjamin Charles Smith as a director on Oct 12, 2022 | 1 pages | TM01 | ||||||||||||||
Total exemption full accounts made up to Feb 28, 2022 | 9 pages | AA | ||||||||||||||
Confirmation statement made on Sep 02, 2022 with updates | 4 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Feb 28, 2021 | 9 pages | AA | ||||||||||||||
Confirmation statement made on Sep 02, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Confirmation statement made on Sep 02, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Feb 29, 2020 | 7 pages | AA | ||||||||||||||
Total exemption full accounts made up to Feb 28, 2019 | 7 pages | AA | ||||||||||||||
Confirmation statement made on Sep 02, 2019 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Feb 28, 2018 | 7 pages | AA | ||||||||||||||
Confirmation statement made on Sep 06, 2018 with updates | 5 pages | CS01 | ||||||||||||||
Confirmation statement made on Sep 06, 2017 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Feb 28, 2017 | 9 pages | AA | ||||||||||||||
Confirmation statement made on Sep 14, 2016 with updates | 7 pages | CS01 | ||||||||||||||
Who are the officers of SME BRISTOL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BOMBROFF, Stephen William | Secretary | 7 Church Road Luckington SN14 6PG Chippenham Wiltshire | British | Shopfitter | 66230240005 | |||||
| BOMBROFF, Julie Elizabeth | Director | 7 Church Road Luckington SN14 6PG Chippenham Wiltshire | England | British | Sales Marketing | 75096140004 | ||||
| BOMBROFF, Stephen William | Director | 7 Church Road Luckington SN14 6PG Chippenham Wiltshire | England | British | Shopfitter | 66230240005 | ||||
| SAME-DAY COMPANY SERVICES LIMITED | Nominee Secretary | 9 Perseverance Works Kingsland Road E2 8DD London | 900000980001 | |||||||
| BOMBROFF, Andrew Paul | Director | 70 Rock Lane Stoke Gifford BS34 8PG Bristol Avon | British | Shopfitter | 66229550001 | |||||
| SMITH, Benjamin Charles | Director | Sherfields SN4 8HU Wootton Bassett 7 Wiltshire | United Kingdom | British | Sales Director | 128461240001 | ||||
| WILDMAN & BATTELL LIMITED | Nominee Director | 9 Perseverance Works Kingsland Road E2 8DD London | 900000970001 |
Who are the persons with significant control of SME BRISTOL LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Benjamin Charles Smith | Sep 01, 2016 | 7 Church Road Luckington SN14 6PG Chippenham Wiltshire | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Julie Elizabeth Bombroff | Sep 01, 2016 | 7 Church Road Luckington SN14 6PG Chippenham Wiltshire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Stephen William Bombroff | Sep 01, 2016 | 7 Church Road Luckington SN14 6PG Chippenham Wiltshire | No |
Nationality: British Country of Residence: England | |||
Natures of 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. - license: CC0