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BRISTOL ROVERS (1883) LIMITED

BRISTOL ROVERS (1883) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NameBRISTOL ROVERS (1883) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04501223
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BRISTOL ROVERS (1883) LIMITED?

    • Operation of sports facilities (93110) / Arts, entertainment and recreation
    • Activities of sport clubs (93120) / Arts, entertainment and recreation

    Where is BRISTOL ROVERS (1883) LIMITED located?

    Registered Office Address
    The Memorial Stadium
    Filton Avenue, Horfield
    BS7 0BF Bristol
    Undeliverable Registered Office AddressNo

    What were the previous names of BRISTOL ROVERS (1883) LIMITED?

    Previous Company Names
    Company NameFromUntil
    ACRAMAN (295) LIMITEDAug 01, 2002Aug 01, 2002

    What are the latest accounts for BRISTOL ROVERS (1883) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for BRISTOL ROVERS (1883) LIMITED?

    Last Confirmation Statement Made Up ToAug 01, 2025
    Next Confirmation Statement DueAug 15, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 01, 2024
    OverdueNo

    What are the latest filings for BRISTOL ROVERS (1883) LIMITED?

    Filings
    DateDescriptionDocumentType

    Group of companies' accounts made up to Jun 30, 2024

    		37 pagesAA
    ADUJ6USP

    Group of companies' accounts made up to Jun 30, 2023

    		36 pagesAA
    ACTPSYYX

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of removal of pre-emption rights

    		RES11
    YDCB4C2K

    Statement of capital following an allotment of shares on Sep 17, 2024

    • Capital: GBP 2,838,772.3
    		4 pagesSH01
    XDCJFH4J

    Termination of appointment of Thomas Howard Gorringe as a director on Sep 04, 2024

    		1 pagesTM01
    XDCB1JD4

    Confirmation statement made on Aug 01, 2024 with updates

    		46 pagesCS01
    XD9H0JSW

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of allotment of securities

    		RES10

    Termination of appointment of Stephen Mark Lamble as a director on Mar 21, 2024

    		1 pagesTM01
    XD0V8UG8

    Change of details for Wael Al-Qadi as a person with significant control on Aug 11, 2023

    		2 pagesPSC04
    XD0V88QY

    Notification of Hussain Ali Abdulrahman Al-Saeed as a person with significant control on Aug 11, 2023

    		2 pagesPSC01
    XD0V88OY

    Register(s) moved to registered inspection location The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF

    		1 pagesAD03
    XD0SIXW1

    Register inspection address has been changed to The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF

    		1 pagesAD02
    XD0PRYA0

    Director's details changed for Hussain Ali Abdulrahman Al-Saeed on Aug 11, 2023

    		2 pagesCH01
    XCZW6I29

    Termination of appointment of Taylor Wessing Secretaries Limited as a secretary on Mar 09, 2024

    		1 pagesTM02
    XCZW6CWB

    Appointment of Jtc (Uk) Limited as a secretary on Mar 09, 2024

    		2 pagesAP04
    XCZW6A88

    Second filing of Confirmation Statement dated Aug 01, 2020

    		20 pagesRP04CS01
    ACY1HPLL

    Second filing of Confirmation Statement dated Aug 01, 2021

    		19 pagesRP04CS01
    ACY1HTT7

    Statement of capital following an allotment of shares on Aug 02, 2023

    • Capital: GBP 2,838,372.3
    		4 pagesSH01
    XCDWPRXD

    Termination of appointment of Christopher William Gibson as a director on Aug 01, 2023

    		1 pagesTM01
    XCD0AN4O

    Appointment of Abdullatif Al-Saeed as a director on Aug 11, 2023

    		2 pagesAP01
    XCD0ALE1

    Appointment of Hussain Ali Abdulrahman Al-Saeed as a director on Aug 11, 2023

    		2 pagesAP01
    XCD0ALCP

    Appointment of Khaled Alkandari as a director on Sep 01, 2023

    		2 pagesAP01
    XCD0ALDT

    Appointment of Abdulaziz Alroomi as a director on Sep 01, 2023

    		2 pagesAP01
    XCD0ALC9

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of allotment of securities

    		RES10

    Confirmation statement made on Aug 01, 2023 with updates

    		48 pagesCS01
    XCAGTG48
    View All Filings

    Who are the officers of BRISTOL ROVERS (1883) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JTC (UK) LIMITED
    52 Lime Street
    EC3M 7AF London
    The Scalpel, 18th Floor
    United Kingdom
    		Secretary
    52 Lime Street
    EC3M 7AF London
    The Scalpel, 18th Floor
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number04301763
    		83237780001
    AL-QADI, Wael
    Filton Avenue
    Horfield
    BS7 0BF Bristol
    The Memorial Stadium
    United Kingdom
    		Director
    Filton Avenue
    Horfield
    BS7 0BF Bristol
    The Memorial Stadium
    United Kingdom
    		JordanJordanianBanker205383400001
    AL-SAEED, Abdullatif
    Filton Avenue
    Horfield
    BS7 0BF Bristol
    The Memorial Stadium
    United Kingdom
    		Director
    Filton Avenue
    Horfield
    BS7 0BF Bristol
    The Memorial Stadium
    United Kingdom
    		KuwaitKuwaitiCompany Director314060170001
    AL-SAEED, Hussain Ali Abdulrahman
    Filton Avenue
    Horfield
    BS7 0BF Bristol
    The Memorial Stadium
    United Kingdom
    		Director
    Filton Avenue
    Horfield
    BS7 0BF Bristol
    The Memorial Stadium
    United Kingdom
    		KuwaitKuwaitiCompany Director314059170002
    ALKANDARI, Khaled
    Filton Avenue
    Horfield
    BS7 0BF Bristol
    The Memorial Stadium
    United Kingdom
    		Director
    Filton Avenue
    Horfield
    BS7 0BF Bristol
    The Memorial Stadium
    United Kingdom
    		KuwaitKuwaitiCompany Director314060160001
    ALROOMI, Abdulaziz
    Filton Avenue
    Horfield
    BS7 0BF Bristol
    The Memorial Stadium
    United Kingdom
    		Director
    Filton Avenue
    Horfield
    BS7 0BF Bristol
    The Memorial Stadium
    United Kingdom
    		KuwaitKuwaitiCompany Director314060150001
    WATOLA, Antoni Jozef
    32 Hopkins Close
    Thornbury
    BS35 2PX Bristol
    		Secretary
    32 Hopkins Close
    Thornbury
    BS35 2PX Bristol
    		British51884460001
    TAYLOR WESSING SECRETARIES LIMITED
    New Street Square
    EC4A 3TW London
    5
    United Kingdom
    		Secretary
    New Street Square
    EC4A 3TW London
    5
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number4328885
    		84071220002
    TLT SECRETARIES LIMITED
    One Redcliff Street
    BS1 6TP Bristol
    		Secretary
    One Redcliff Street
    BS1 6TP Bristol
    		77278550001
    ATKINS, Lee
    Filton Avenue
    Horfield
    BS7 0BF Bristol
    The Memorial Stadium
    United Kingdom
    		Director
    Filton Avenue
    Horfield
    BS7 0BF Bristol
    The Memorial Stadium
    United Kingdom
    		EnglandBritishCompany Director205383390001
    BRADSHAW, Barry William
    The Memorial Stadium
    Filton Avenue, Horfield
    BS7 0BF Bristol
    		Director
    The Memorial Stadium
    Filton Avenue, Horfield
    BS7 0BF Bristol
    		EnglandBritishDirector3229680003
    BRAIN, David
    7 Star Corner
    Colerne
    SN14 8DG Chippenham
    Wiltshire
    		Director
    7 Star Corner
    Colerne
    SN14 8DG Chippenham
    Wiltshire
    		BritishManager124658330001
    BROWNE, Jane
    6 Nichols Road
    Portishead
    BS20 8DT Bristol
    		Director
    6 Nichols Road
    Portishead
    BS20 8DT Bristol
    		BritishAccountant98906150001
    CRAIG, Ronald
    127 Bristol Road
    Frampton Cotterell
    BS17 2AU Bristol
    Avon
    		Director
    127 Bristol Road
    Frampton Cotterell
    BS17 2AU Bristol
    Avon
    		United KingdomBritishDirector4528120001
    DUNFORD, Denis Hugh Addison
    Rosemere Homefield Road
    Saltford
    BS18 3EQ Bristol
    Avon
    		Director
    Rosemere Homefield Road
    Saltford
    BS18 3EQ Bristol
    Avon
    		United KingdomBritishDirector13197060001
    DUNFORD, Geoffrey Martin Hugh
    The Memorial Stadium
    Filton Avenue, Horfield
    BS7 0BF Bristol
    		Director
    The Memorial Stadium
    Filton Avenue, Horfield
    BS7 0BF Bristol
    		United KingdomEnglishDirector23702590001
    GIBSON, Christopher William
    The Memorial Stadium
    Filton Avenue, Horfield
    BS7 0BF Bristol
    		Director
    The Memorial Stadium
    Filton Avenue, Horfield
    BS7 0BF Bristol
    		EnglandBritishCompany Director245989680001
    GORRINGE, Thomas Howard
    Filton Avenue
    Horfield
    BS7 0BF Bristol
    The Memorial Stadium
    United Kingdom
    		Director
    Filton Avenue
    Horfield
    BS7 0BF Bristol
    The Memorial Stadium
    United Kingdom
    		United KingdomBritishCommercial Director271532730001
    HAMER, Stephen Charles
    Filton Avenue
    Horfield
    BS7 0BF Bristol
    The Memorial Stadium
    United Kingdom
    		Director
    Filton Avenue
    Horfield
    BS7 0BF Bristol
    The Memorial Stadium
    United Kingdom
    		United KingdomBritishDirector54617310001
    HIGGS, Nicholas John
    The Memorial Stadium
    Filton Avenue, Horfield
    BS7 0BF Bristol
    		Director
    The Memorial Stadium
    Filton Avenue, Horfield
    BS7 0BF Bristol
    		EnglandEnglishChairman30516280004
    JELF, Christopher
    Ravensbury Drive
    Warfleet
    TQ6 9BZ Dartmouth
    Paradise Point
    England
    		Director
    Ravensbury Drive
    Warfleet
    TQ6 9BZ Dartmouth
    Paradise Point
    England
    		EnglandBritishDirector29909470013
    KING, Rodney Gordon
    The Memorial Stadium
    Filton Avenue, Horfield
    BS7 0BF Bristol
    		Director
    The Memorial Stadium
    Filton Avenue, Horfield
    BS7 0BF Bristol
    		EnglandBritishRetired116709390002
    LAMBLE, Stephen Mark
    The Memorial Stadium
    Filton Avenue, Horfield
    BS7 0BF Bristol
    		Director
    The Memorial Stadium
    Filton Avenue, Horfield
    BS7 0BF Bristol
    		United KingdomBritishCompany Director306648080001
    MARDAM-BEY, Karim
    Filton Avenue
    Horfield
    BS7 0BF Bristol
    The Memorial Stadium
    United Kingdom
    		Director
    Filton Avenue
    Horfield
    BS7 0BF Bristol
    The Memorial Stadium
    United Kingdom
    		United KingdomBritishBusiness Development271505330001
    MASTERS, Kenneth Arthur William
    The Memorial Stadium
    Filton Avenue, Horfield
    BS7 0BF Bristol
    		Director
    The Memorial Stadium
    Filton Avenue, Horfield
    BS7 0BF Bristol
    		EnglandBritishDirector107716150004
    SEXSTONE, Colin Leslie
    Westbury Mews
    Westbury On Trym
    BS9 3QA Bristol
    4
    England
    		Director
    Westbury Mews
    Westbury On Trym
    BS9 3QA Bristol
    4
    England
    		EnglandBritishNone84363260001
    SEYMOUR-SMITH, Brian
    The Memorial Stadium
    Filton Avenue, Horfield
    BS7 0BF Bristol
    		Director
    The Memorial Stadium
    Filton Avenue, Horfield
    BS7 0BF Bristol
    		EnglandBritishManaging Director161884440003
    SPENCER, Kevin David
    Mill Farm
    The Common
    BS35 4DQ Olveston
    South Glos
    		Director
    Mill Farm
    The Common
    BS35 4DQ Olveston
    South Glos
    		BritishDirector59816190001
    STARNES, Martyn John
    Filton Avenue
    Horfield
    BS7 0BF Bristol
    The Memorial Stadium
    United Kingdom
    		Director
    Filton Avenue
    Horfield
    BS7 0BF Bristol
    The Memorial Stadium
    United Kingdom
    		United KingdomBritishChartered Certified Accountant229504180001
    STUCKEY, Kim
    Westfield House
    Tytherton Lucas
    SN15 3RL Chippenham
    Wiltshire
    		Director
    Westfield House
    Tytherton Lucas
    SN15 3RL Chippenham
    Wiltshire
    		EnglandBritishComputing110074440001
    TURL, Michael Stanley
    63a Knowlewood Road
    B93 8JP Dorridge
    West Midlands
    		Director
    63a Knowlewood Road
    B93 8JP Dorridge
    West Midlands
    		United KingdomBritishCo Director149407830001
    TURNER, Michael Wallace
    New Street Square
    EC4A 3TW London
    5
    United Kingdom
    		Director
    New Street Square
    EC4A 3TW London
    5
    United Kingdom
    		United KingdomBritishSolicitor80355710003
    WARE, Edward John
    The Memorial Stadium
    Filton Avenue, Horfield
    BS7 0BF Bristol
    		Director
    The Memorial Stadium
    Filton Avenue, Horfield
    BS7 0BF Bristol
    		EnglandBritishDirector53957140004
    WILLIAMS, Colin Victor
    Sunnymead Bristol Road
    Frenchay
    BS16 1LQ Bristol
    Avon
    		Director
    Sunnymead Bristol Road
    Frenchay
    BS16 1LQ Bristol
    Avon
    		United KingdomBritishDirector4061530001
    TLT DIRECTORS LIMITED
    One Redcliff Street
    BS1 6TP Bristol
    		Director
    One Redcliff Street
    BS1 6TP Bristol
    		77278540002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BRISTOL ROVERS (1883) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Hussain Ali Abdulrahman Al-Saeed
    Horfield
    BS7 0BF Bristol
    The Memorial Stadium Filton Avenue
    United Kingdom
    		Aug 11, 2023
    Horfield
    BS7 0BF Bristol
    The Memorial Stadium Filton Avenue
    United Kingdom
    		No
    Nationality: Kuwaiti
    Country of Residence: Kuwait
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Wael Al-Qadi
    Filton Avenue
    Horfield
    BS7 0BF Bristol
    The Memorial Stadium
    United Kingdom
    		Jun 23, 2020
    Filton Avenue
    Horfield
    BS7 0BF Bristol
    The Memorial Stadium
    United Kingdom
    		No
    Nationality: Jordanian
    Country of Residence: Jordan
    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.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for BRISTOL ROVERS (1883) LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Aug 01, 2016Apr 06, 2016The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company
    Apr 06, 2016Jun 23, 2020The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    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