LUCY BRISTOW LIMITED

LUCY BRISTOW LIMITED

Confirmation Statement

Persons with significant controls

Overview

Company Name	LUCY BRISTOW LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04705364
Jurisdiction	England/Wales
Date of Creation	Mar 20, 2003
Date of Cessation	Dec 12, 2025

Summary

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

What is the purpose of LUCY BRISTOW LIMITED?

Other activities of employment placement agencies (78109) / Administrative and support service activities

Where is LUCY BRISTOW LIMITED located?

Registered Office Address	1 Radian Court Knowlhill MK5 8PJ Milton Keynes Buckinghamshire
Undeliverable Registered Office Address	No

What are the latest accounts for LUCY BRISTOW LIMITED?

Last Accounts
Last Accounts Made Up To	Apr 30, 2024

What is the status of the latest confirmation statement for LUCY BRISTOW LIMITED?

Last Confirmation Statement
Next Confirmation Statement Made Up To	Mar 20, 2024

What are the latest filings for LUCY BRISTOW LIMITED?

Filings

Date

Description

Document

Type

Dec 12, 2025

Final Gazette dissolved following liquidation

GAZ2

Sep 12, 2025

Return of final meeting in a members' voluntary winding up

LIQ13

Oct 07, 2024

Register inspection address has been changed to 51 Frampton End Road Frampton Cotterell Bristol BS36 2JY

AD02

Oct 01, 2024

Registered office address changed from 51 Frampton End Road Frampton Cotterell Bristol BS36 2JY United Kingdom to 1 Radian Court Knowlhill Milton Keynes Buckinghamshire MK5 8PJ on Oct 01, 2024

AD01

Oct 01, 2024

Declaration of solvency

LIQ01

Oct 01, 2024

Appointment of a voluntary liquidator

600

Oct 01, 2024

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Sep 10, 2024	LRESSP

Jun 20, 2024

Total exemption full accounts made up to Apr 30, 2024

AA

May 20, 2024

Previous accounting period extended from Mar 31, 2024 to Apr 30, 2024

AA01

Apr 04, 2024

Confirmation statement made on Mar 20, 2024 with updates

CS01

Dec 20, 2023

Total exemption full accounts made up to Mar 31, 2023

AA

Mar 27, 2023

Confirmation statement made on Mar 20, 2023 with updates

CS01

Dec 21, 2022

Total exemption full accounts made up to Mar 31, 2022

AA

Mar 30, 2022

Confirmation statement made on Mar 20, 2022 with updates

CS01

Dec 22, 2021

Total exemption full accounts made up to Mar 31, 2021

AA

May 21, 2021

Confirmation statement made on Mar 20, 2021 with updates

CS01

Oct 26, 2020

Total exemption full accounts made up to Mar 31, 2020

AA

Mar 23, 2020

Confirmation statement made on Mar 20, 2020 with no updates

CS01

Dec 17, 2019

Total exemption full accounts made up to Mar 31, 2019

AA

Mar 29, 2019

Confirmation statement made on Mar 20, 2019 with updates

CS01

Aug 30, 2018

Total exemption full accounts made up to Mar 31, 2018

AA

Aug 09, 2018

Statement of capital following an allotment of shares on Jul 16, 2018

Capital: GBP 103.00

SH01

Aug 06, 2018

Change of share class name or designation

SH08

Aug 06, 2018

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of varying share rights or name	RES12
capital		Resolution of allotment of securities	RES10
capital		Resolution of removal of pre-emption rights	RES11
incorporation		Resolution of adoption of Articles of Association	RES01

Apr 26, 2018

Confirmation statement made on Mar 20, 2018 with updates

CS01

View All Filings

Who are the officers of LUCY BRISTOW LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
BRISTOW, Caroline Lucy Meredith 51 Frampton End Road Frampton Cotterell BS36 2JY Bristol	Mar 24, 2003		Director	51 Frampton End Road Frampton Cotterell BS36 2JY Bristol		United Kingdom	British	1962-9		88520540001
DONALDSON, Linda Jane 7 Shipley Mow Emersons Green BS16 7DB Bristol	Mar 24, 2003	Jul 01, 2004	Secretary	7 Shipley Mow Emersons Green BS16 7DB Bristol			British			88520320001
HURDLE, Belinda Ann 151 Sylvia Avenue BS3 5BY Bristol	Jul 01, 2004	Mar 11, 2009	Secretary	151 Sylvia Avenue BS3 5BY Bristol			British			82399560001
ABC COMPANY SECRETARIES LIMITED 11 Kings Road Clifton BS8 4AB Bristol	Mar 20, 2003	Mar 24, 2003	Nominee Secretary	11 Kings Road Clifton BS8 4AB Bristol						900004370001
TREVETT, Wendy 12 Surrey Road BS7 9DJ Bishopston Bristol	Mar 24, 2003	Nov 14, 2007	Director	12 Surrey Road BS7 9DJ Bishopston Bristol			British	1963-8		88520180001
PROFESSIONAL FORMATIONS LIMITED 11 Kings Road Clifton BS8 4AB Bristol	Mar 20, 2003	Mar 24, 2003	Nominee Director	11 Kings Road Clifton BS8 4AB Bristol						900006320001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LUCY BRISTOW LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Ms Caroline Lucy Meredith Bristow Frampton End Road Frampton Cotterell BS36 2JY Bristol 51 United Kingdom	Mar 20, 2017	Frampton End Road Frampton Cotterell BS36 2JY Bristol 51 United Kingdom	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. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Does LUCY BRISTOW LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

1

Date	Type
Sep 10, 2024	Commencement of winding up
Dec 12, 2025	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Gareth David Wilcox 1 Radian Court Knowlhill MK5 8PJ Milton Keynes Buckinghamshire	practitioner	1 Radian Court Knowlhill MK5 8PJ Milton Keynes Buckinghamshire	Sep 10, 2024
Jack Callow 1 Radian Court Knowlhill MK5 8PJ Milton Keynes Buckinghamshire	practitioner	1 Radian Court Knowlhill MK5 8PJ Milton Keynes Buckinghamshire	Sep 10, 2024

View Detailed Information on Insolvency Cases

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