DMS BRISTOL LIMITED

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

    Company NameDMS BRISTOL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04615547
    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 DMS BRISTOL LIMITED?

    • Accounting and auditing activities (69201) / Professional, scientific and technical activities
    • Financial management (70221) / Professional, scientific and technical activities

    Where is DMS BRISTOL LIMITED located?

    Registered Office Address
    14 Orchard Street
    BS1 5EH Bristol
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of DMS BRISTOL LIMITED?

    Previous Company Names
    Company NameFromUntil
    DELIGHTFUL MANAGEMENT SERVICES LIMITEDJun 02, 2003Jun 02, 2003
    D.F. PROPERTY MANAGEMENT LIMITEDJan 03, 2003Jan 03, 2003
    ENCRYPTION LIMITEDDec 12, 2002Dec 12, 2002

    What are the latest accounts for DMS BRISTOL LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for DMS BRISTOL LIMITED?

    Last Confirmation Statement Made Up ToNov 17, 2025
    Next Confirmation Statement DueDec 01, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 17, 2024
    OverdueNo

    What are the latest filings for DMS BRISTOL LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from 68 Nevil Road Bristol BS7 9EH England to 14 Orchard Street Bristol BS1 5EH on Mar 19, 2025

    1 pagesAD01

    Micro company accounts made up to Mar 31, 2024

    3 pagesAA

    Confirmation statement made on Nov 17, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    3 pagesAA

    Confirmation statement made on Nov 17, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    13 pagesAA

    Confirmation statement made on Nov 17, 2022 with no updates

    3 pagesCS01

    Registered office address changed from 66 Gloucester Road Bishopston Bristol BS7 8BH England to 68 Nevil Road Bristol BS7 9EH on Aug 11, 2022

    1 pagesAD01

    Confirmation statement made on Dec 06, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    13 pagesAA

    Confirmation statement made on Dec 06, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    13 pagesAA

    Total exemption full accounts made up to Mar 31, 2019

    13 pagesAA

    Confirmation statement made on Dec 06, 2019 with no updates

    3 pagesCS01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameSep 09, 2019

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Sep 06, 2019

    RES15

    Director's details changed for Mr David Alan Langley Bunker on Sep 06, 2019

    2 pagesCH01

    Change of details for Mr David Alan Langley Bunker as a person with significant control on Sep 06, 2019

    2 pagesPSC04

    Registered office address changed from 7 Church Road Horfield Bristol BS7 8SA to 66 Gloucester Road Bishopston Bristol BS7 8BH on Sep 06, 2019

    1 pagesAD01

    Total exemption full accounts made up to Mar 31, 2018

    9 pagesAA

    Confirmation statement made on Dec 06, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    7 pagesAA

    Confirmation statement made on Dec 12, 2017 with no updates

    3 pagesCS01

    Confirmation statement made on Dec 12, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    7 pagesAA

    Annual return made up to Dec 12, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 01, 2016

    Statement of capital on Feb 01, 2016

    • Capital: GBP 100
    SH01

    Who are the officers of DMS BRISTOL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BUNKER, David Alan Langley
    7 Church Road
    BS7 8SA Bristol
    Secretary
    7 Church Road
    BS7 8SA Bristol
    BritishAccountant86700630001
    BUNKER, David Alan Langley
    Orchard Street
    BS1 5EH Bristol
    14
    England
    Director
    Orchard Street
    BS1 5EH Bristol
    14
    England
    EnglandBritishAccountant86700630001
    BRISTOL LEGAL SERVICES LIMITED
    Pembroke House
    7 Brunswick Square
    BS2 8PE Bristol
    Avon
    Nominee Secretary
    Pembroke House
    7 Brunswick Square
    BS2 8PE Bristol
    Avon
    900001040001
    BUNKER, Frances Louise
    7 Church Road
    BS7 8SA Bristol
    Director
    7 Church Road
    BS7 8SA Bristol
    BritishMarketing Manager94818500002
    FARAJI, Dary Usix
    2 Holcombe
    Whitchurch
    BS14 0AT Bristol
    Avon
    Director
    2 Holcombe
    Whitchurch
    BS14 0AT Bristol
    Avon
    IranianEngineer16826890001
    BOURSE NOMINEES LIMITED
    Pembroke House
    7 Brunswick Square
    BS2 8PE Bristol
    Nominee Director
    Pembroke House
    7 Brunswick Square
    BS2 8PE Bristol
    900016940001

    Who are the persons with significant control of DMS BRISTOL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Alan Langley Bunker
    Gloucester Road
    Bishopston
    BS7 8BH Bristol
    66
    England
    Dec 12, 2016
    Gloucester Road
    Bishopston
    BS7 8BH Bristol
    66
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in 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