KELLANDS (BRISTOL) LIMITED

Overview

Company Name	KELLANDS (BRISTOL) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04038310
Jurisdiction	England/Wales
Date of Creation	Jul 21, 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 KELLANDS (BRISTOL) LIMITED?

Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

Where is KELLANDS (BRISTOL) LIMITED located?

Registered Office Address	Quays Office Park Conference Avenue BS20 7LZ Portishead Bristol
Undeliverable Registered Office Address	No

What were the previous names of KELLANDS (BRISTOL) LIMITED?

Previous Company Names
Company Name	From	Until
QUAYSHELFCO 787 LIMITED	Jul 21, 2000	Jul 21, 2000

What are the latest accounts for KELLANDS (BRISTOL) LIMITED?

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

What is the status of the latest confirmation statement for KELLANDS (BRISTOL) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 14, 2026
Next Confirmation Statement Due	Jul 28, 2026
Next Confirmation Statement Made Up To	Jul 14, 2025
Overdue	No

What are the latest filings for KELLANDS (BRISTOL) LIMITED?

Filings
Date	Description	Document	Type
Jul 24, 2025	Confirmation statement made on Jul 14, 2025 with no updates	3 pages	CS01

Jul 22, 2025	Total exemption full accounts made up to Dec 31, 2024	10 pages	AA

Jun 12, 2025	Change of details for Benchmark Capital Limited as a person with significant control on Jun 09, 2025	2 pages	PSC05

Jun 12, 2025	Change of details for Mr Stephen Mark Christopher Kelland as a person with significant control on Jun 09, 2025	2 pages	PSC04

Jul 25, 2024	Confirmation statement made on Jul 14, 2024 with no updates	3 pages	CS01

Jun 25, 2024	Total exemption full accounts made up to Dec 31, 2023	10 pages	AA

Apr 15, 2024	Director's details changed for Mr Guy William Antony Kelland on Apr 15, 2024	2 pages	CH01

Jul 18, 2023	Confirmation statement made on Jul 14, 2023 with no updates	3 pages	CS01

May 12, 2023	Change of details for Benchmark Capital Limited as a person with significant control on May 12, 2023	2 pages	PSC05

May 11, 2023	Total exemption full accounts made up to Dec 31, 2022	9 pages	AA

Aug 01, 2022	Termination of appointment of Paul Bryant as a director on Aug 01, 2022	1 pages	TM01

Jul 27, 2022	Confirmation statement made on Jul 14, 2022 with no updates	3 pages	CS01

Jul 26, 2022	Notification of Benchmark Capital Limited as a person with significant control on May 31, 2019	1 pages	PSC02

Jul 26, 2022	Director's details changed for Mr Steven Mark Christopher Kelland on Jul 26, 2022	2 pages	CH01

Jul 22, 2022	Total exemption full accounts made up to Dec 31, 2021	9 pages	AA

Mar 10, 2022	Change of details for Mr Stephen Mark Christopher Kelland as a person with significant control on Oct 18, 2021	2 pages	PSC04

Aug 05, 2021	Total exemption full accounts made up to Dec 31, 2020	10 pages	AA

Jul 15, 2021	Confirmation statement made on Jul 14, 2021 with no updates	3 pages	CS01

Jul 13, 2021	Appointment of Mr Edward Dymott as a director on Jul 12, 2021	2 pages	AP01

Jul 13, 2021	Termination of appointment of Keith Samuel Hare as a director on Jul 12, 2021	1 pages	TM01

Jan 06, 2021	Appointment of Mr Paul Bryant as a director on Jan 04, 2021	2 pages	AP01

Jul 21, 2020	Confirmation statement made on Jul 21, 2020 with no updates	3 pages	CS01

Jun 02, 2020	Total exemption full accounts made up to Dec 31, 2019	13 pages	AA

Apr 09, 2020	Appointment of Mr Keith Samuel Hare as a director on Apr 03, 2020	2 pages	AP01

Feb 27, 2020	Termination of appointment of Robin John Greensted Hewitt as a director on Feb 27, 2020	1 pages	TM01

View All Filings

Who are the officers of KELLANDS (BRISTOL) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BISHOP, Helen Louise Quays Office Park Conference Avenue BS20 7LZ Portishead Bristol	Jul 11, 2019		Secretary	Quays Office Park Conference Avenue BS20 7LZ Portishead Bristol				260406820001
DYMOTT, Edward Quays Office Park Conference Avenue BS20 7LZ Portishead Bristol	Jul 12, 2021		Director	Quays Office Park Conference Avenue BS20 7LZ Portishead Bristol	United Kingdom	British	1979-1	235905160001
KELLAND, Guy William Anthony Quays Office Park Conference Avenue BS20 7LZ Portishead Bristol	Dec 16, 2019		Director	Quays Office Park Conference Avenue BS20 7LZ Portishead Bristol	England	British	1966-9	265396860001
KELLAND, Stephen Mark Christopher North Road Leigh Woods BS8 3PP Bristol 4 Telford House England	Nov 16, 2000		Director	North Road Leigh Woods BS8 3PP Bristol 4 Telford House England	England	British	1955-10	24229620015
ROWLEY, Carole-Ann Helen North Road Leigh Woods BS8 3PP Bristol 4 Telford House England	May 31, 2019		Director	North Road Leigh Woods BS8 3PP Bristol 4 Telford House England	England	British	1961-5	128316210002
BALL, Peter Charles Moorend Hambrook BS16 1SR Bristol Camp Cottage Somerset England	May 27, 2015	Nov 28, 2016	Secretary	Moorend Hambrook BS16 1SR Bristol Camp Cottage Somerset England				207059180001
FOSTER, Judy 14 Manor Road Keynsham BS31 1RG Bristol	Nov 16, 2000	Jan 24, 2001	Secretary	14 Manor Road Keynsham BS31 1RG Bristol		British		73229510001
JACOBS, Myles Haydn Quays Office Park Conference Avenue BS20 7LZ Portishead Bristol	Nov 28, 2016	Sep 11, 2017	Secretary	Quays Office Park Conference Avenue BS20 7LZ Portishead Bristol				219786310001
JACOBS, Myles Haydn 76 Marjoram Way Portishead BS20 7JS Bristol North Somerset	Aug 01, 2001	May 27, 2015	Secretary	76 Marjoram Way Portishead BS20 7JS Bristol North Somerset		British		77547130003
OLIVE, Simon 2 Thurney Drive Grange Park SN5 6EP Swindon Wiltshire	Jan 24, 2001	Jun 29, 2001	Secretary	2 Thurney Drive Grange Park SN5 6EP Swindon Wiltshire		British		73522510001
ROWLEY, Carole-Ann Quays Office Park Conference Avenue BS20 7LZ Portishead Bristol	Sep 11, 2017	Jul 11, 2019	Secretary	Quays Office Park Conference Avenue BS20 7LZ Portishead Bristol				237802710001
NQH (CO SEC) LIMITED Narrow Quay House Narrow Quay BS1 4AH Bristol	Jul 21, 2000	Nov 16, 2000	Nominee Secretary	Narrow Quay House Narrow Quay BS1 4AH Bristol				900001160001
BALL, Peter Charles Camp Cottage Moorend Hambrook BS16 1SR Bristol	Apr 01, 2002	Mar 09, 2009	Director	Camp Cottage Moorend Hambrook BS16 1SR Bristol	United Kingdom	British	1954-9	141386710001
BRYANT, Paul Conference Avenue Portishead BS20 7LZ Bristol Kellands (Bristol) Ltd England	Jan 04, 2021	Aug 01, 2022	Director	Conference Avenue Portishead BS20 7LZ Bristol Kellands (Bristol) Ltd England	United Kingdom	British	1962-7	278251520001
GREENSTED HEWITT, Robin John Quays Office Park Conference Avenue BS20 7LZ Portishead Bristol	Aug 09, 2019	Feb 27, 2020	Director	Quays Office Park Conference Avenue BS20 7LZ Portishead Bristol	Scotland	British	1974-6	261345320001
HARE, Keith Samuel Quays Office Park Conference Avenue BS20 7LZ Portishead Bristol	Apr 03, 2020	Jul 12, 2021	Director	Quays Office Park Conference Avenue BS20 7LZ Portishead Bristol	England	British	1968-5	160345470001
HOWCROFT, Matthew John St Michaels Cottage Post Office Lane BS48 3QE Flax Bourton	Apr 01, 2002	Dec 01, 2002	Director	St Michaels Cottage Post Office Lane BS48 3QE Flax Bourton		British	1965-2	81695820001
JACOBS, Myles Haydn 76 Marjoram Way Portishead BS20 7JS Bristol North Somerset	Aug 01, 2001	May 31, 2019	Director	76 Marjoram Way Portishead BS20 7JS Bristol North Somerset	England	British	1964-4	77547130003
OLIVE, Simon 2 Thurney Drive Grange Park SN5 6EP Swindon Wiltshire	Dec 07, 2000	Jun 29, 2001	Director	2 Thurney Drive Grange Park SN5 6EP Swindon Wiltshire		British	1964-9	73522510001
STOAKLEY, Robin Edward Quays Office Park Conference Avenue BS20 7LZ Portishead Bristol	Feb 02, 2018	Aug 09, 2019	Director	Quays Office Park Conference Avenue BS20 7LZ Portishead Bristol	United Kingdom	British	1962-6	221939130002
STOAKLEY, Robin Edward Quays Office Park Conference Avenue BS20 7LZ Portishead Bristol	Feb 02, 2017	Feb 02, 2017	Director	Quays Office Park Conference Avenue BS20 7LZ Portishead Bristol	United Kingdom	British	1962-6	221939130002
NQH LIMITED Narrow Quay House Narrow Quay BS1 4AH Bristol	Jul 21, 2000	Nov 16, 2000	Nominee Director	Narrow Quay House Narrow Quay BS1 4AH Bristol				900001150001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of KELLANDS (BRISTOL) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Benchmark Capital Limited

May 31, 2019

Langhurstwood Road

RH12 4QP Horsham

Holmwood House, Broadlands Business Campus

England

Legal Form	Private Limited Company
Legal Authority	Companies Act 2006

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Mr Stephen Mark Christopher Kelland

Apr 06, 2016

Quays Office Park

Conference Avenue

BS20 7LZ Portishead

Bristol

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in 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.
license: CC0