25 BEACONSFIELD ROAD (BRISTOL) LIMITED

Overview

Company Name	25 BEACONSFIELD ROAD (BRISTOL) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03927665
Jurisdiction	England/Wales
Date of Creation	Feb 17, 2000

Summary

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

What is the purpose of 25 BEACONSFIELD ROAD (BRISTOL) LIMITED?

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

Where is 25 BEACONSFIELD ROAD (BRISTOL) LIMITED located?

Registered Office Address	Garden Flat 25 Beaconsfield Road Clifton BS8 2TS Bristol
Undeliverable Registered Office Address	No

What were the previous names of 25 BEACONSFIELD ROAD (BRISTOL) LIMITED?

Previous Company Names
Company Name	From	Until
RJP 1102 LIMITED	Feb 17, 2000	Feb 17, 2000

What are the latest accounts for 25 BEACONSFIELD ROAD (BRISTOL) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Feb 17, 2026
Next Accounts Due On	Nov 17, 2026
Last Accounts
Last Accounts Made Up To	Feb 17, 2025

What is the status of the latest confirmation statement for 25 BEACONSFIELD ROAD (BRISTOL) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 17, 2026
Next Confirmation Statement Due	Mar 03, 2026
Next Confirmation Statement Made Up To	Feb 17, 2025
Overdue	No

What are the latest filings for 25 BEACONSFIELD ROAD (BRISTOL) LIMITED?

Filings
Date	Description	Document	Type
Sep 14, 2025	Accounts for a dormant company made up to Feb 17, 2025	2 pages	AA

Sep 14, 2025	Termination of appointment of Henna Khattak as a director on Sep 01, 2025	1 pages	TM01

Feb 24, 2025	Confirmation statement made on Feb 17, 2025 with no updates	3 pages	CS01

Feb 21, 2024	Confirmation statement made on Feb 17, 2024 with no updates	3 pages	CS01

Feb 21, 2024	Accounts for a dormant company made up to Feb 17, 2024	2 pages	AA

Mar 06, 2023	Accounts for a dormant company made up to Feb 17, 2023	2 pages	AA

Mar 06, 2023	Confirmation statement made on Feb 17, 2023 with updates	4 pages	CS01

May 02, 2022	Appointment of Dr Henna Khattak as a director on May 02, 2022	2 pages	AP01

May 02, 2022	Accounts for a dormant company made up to Feb 17, 2022	2 pages	AA

Mar 06, 2022	Confirmation statement made on Feb 17, 2022 with no updates	3 pages	CS01

Dec 18, 2021	Termination of appointment of Kerry Stephanie Fallon as a director on Dec 18, 2021	1 pages	TM01

Dec 18, 2021	Accounts for a dormant company made up to Feb 17, 2021	2 pages	AA

Mar 13, 2021	Confirmation statement made on Feb 17, 2021 with no updates	3 pages	CS01

Mar 16, 2020	Accounts for a dormant company made up to Feb 17, 2020	2 pages	AA

Mar 16, 2020	Confirmation statement made on Feb 17, 2020 with updates	4 pages	CS01

Dec 15, 2019	Appointment of Ms Susan Kidel as a director on Dec 15, 2019	2 pages	AP01

Dec 15, 2019	Appointment of Mrs Kerry Stephanie Fallon as a director on Dec 15, 2019	2 pages	AP01

Dec 15, 2019	Termination of appointment of Rachel Joanna Bate as a director on Dec 15, 2019	1 pages	TM01

Apr 28, 2019	Termination of appointment of Kenneth Charles Knight as a director on Apr 20, 2019	1 pages	TM01

Feb 17, 2019	Confirmation statement made on Feb 17, 2019 with no updates	3 pages	CS01

Feb 17, 2019	Accounts for a dormant company made up to Feb 17, 2019	2 pages	AA

Apr 01, 2018	Confirmation statement made on Feb 17, 2018 with no updates	3 pages	CS01

Apr 01, 2018	Accounts for a dormant company made up to Feb 17, 2018	2 pages	AA

Mar 02, 2017	Confirmation statement made on Feb 17, 2017 with updates	5 pages	CS01

Mar 02, 2017	Accounts for a dormant company made up to Feb 17, 2017	2 pages	AA

View All Filings

Who are the officers of 25 BEACONSFIELD ROAD (BRISTOL) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BOREHAM, Robert Abbots Leigh Road Abbots Leigh BS8 3QD Bristol Folleigh England	Jan 24, 2006		Director	Abbots Leigh Road Abbots Leigh BS8 3QD Bristol Folleigh England	United Kingdom	British	1969-6	110917630001
CHIVERTON, Joanna Susan Abbots Leigh Road Abbots Leigh BS8 3QD Bristol Folleigh England	Jan 25, 2006		Director	Abbots Leigh Road Abbots Leigh BS8 3QD Bristol Folleigh England	United Kingdom	New Zealander	1970-4	111420690001
KIDEL, Susan 25 Beaconsfield Road Clifton BS8 2TS Bristol First Floor Flat England	Dec 15, 2019		Director	25 Beaconsfield Road Clifton BS8 2TS Bristol First Floor Flat England	England	English	1955-10	265328000001
RJP SECRETARIES LIMITED 2 A C Court High Street KT7 0SR Thames Ditton Surrey	Feb 17, 2000	May 30, 2008	Secretary	2 A C Court High Street KT7 0SR Thames Ditton Surrey				61999120002
ASHTON, Sarah Jane The Rectory Cradley WR13 5LQ Malvern Worcestershire	Jan 25, 2006	May 19, 2006	Director	The Rectory Cradley WR13 5LQ Malvern Worcestershire		British	1943-10	111245990001
BATE, Rachel Joanna Beaconsfield Road Clifton BS8 2TS Bristol Garden Flat, 25 England	Jul 31, 2014	Dec 15, 2019	Director	Beaconsfield Road Clifton BS8 2TS Bristol Garden Flat, 25 England	United Kingdom	British	1985-11	191871020001
FALLON, Kerry Stephanie 25 Beaconsfield Road Clifton BS8 2TS Bristol Garden Flat	Dec 15, 2019	Dec 18, 2021	Director	25 Beaconsfield Road Clifton BS8 2TS Bristol Garden Flat	England	English	1975-6	265327980001
KHATTAK, Henna, Dr 25 Beaconsfield Road Clifton BS8 2TS Bristol Garden Flat	May 02, 2022	Sep 01, 2025	Director	25 Beaconsfield Road Clifton BS8 2TS Bristol Garden Flat	England	British	1989-2	295342070001
KNIGHT, Kenneth Charles First Floor Flat 25 Beaconsfield Road, Clifton BS8 2TS Bristol	Jan 25, 2006	Apr 20, 2019	Director	First Floor Flat 25 Beaconsfield Road, Clifton BS8 2TS Bristol	United Kingdom	British	1979-8	111420480001
MCIVOR, Claire Elizabeth Garden Flat 25 Beaconsfield Road BS8 2TS Bristol	May 19, 2006	Jul 31, 2014	Director	Garden Flat 25 Beaconsfield Road BS8 2TS Bristol	United Kingdom	British	1975-6	114524340001
JLS CORPORATE LIMITED 2 A C Court High Street KT7 0SR Thames Ditton Surrey	Oct 01, 2004	May 30, 2008	Director	2 A C Court High Street KT7 0SR Thames Ditton Surrey				88537630001
RJP DIRECTORS LIMITED 2 A C Court High Street KT7 0SR Thames Ditton Surrey	Feb 17, 2000	Oct 01, 2004	Director	2 A C Court High Street KT7 0SR Thames Ditton Surrey				80088350001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of 25 BEACONSFIELD ROAD (BRISTOL) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Miss Joanna Susan Chiverton Abbots Leigh Road Abbots Leigh BS8 3QD Bristol Folleigh England	Feb 10, 2017	Abbots Leigh Road Abbots Leigh BS8 3QD Bristol Folleigh England	No
	Nationality: New Zealander 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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