H M BRISTOL LIMITED

Overview

Company Name	H M BRISTOL LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05368639
Jurisdiction	England/Wales
Date of Creation	Feb 17, 2005

Summary

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

What is the purpose of H M BRISTOL LIMITED?

Electrical installation (43210) / Construction

Where is H M BRISTOL LIMITED located?

Registered Office Address	Unit 1 Sampson Business Park Berwick Lane BS10 7RS Hallen Bristol
Undeliverable Registered Office Address	No

What are the latest accounts for H M BRISTOL LIMITED?

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

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

Filings
Date	Description	Document	Type
Dec 17, 2025	Total exemption full accounts made up to Mar 31, 2025	11 pages	AA

Apr 12, 2025	Change of details for Mr Christopher James Hollister as a person with significant control on Feb 17, 2022	2 pages	PSC04

Mar 27, 2025	Notification of Christopher James Hollister as a person with significant control on Feb 17, 2022	2 pages	PSC01

Mar 27, 2025	Withdrawal of a person with significant control statement on Mar 27, 2025	2 pages	PSC09

Mar 27, 2025	Director's details changed for Richard Hendy on Mar 27, 2025	2 pages	CH01

Mar 05, 2025	Confirmation statement made on Feb 17, 2025 with updates	5 pages	CS01

Dec 12, 2024	Total exemption full accounts made up to Mar 31, 2024	12 pages	AA

Apr 27, 2024	Director's details changed for Christopher Hollister on Apr 26, 2024	2 pages	CH01

Apr 26, 2024	Termination of appointment of Keith Knowlden as a director on Mar 31, 2024	1 pages	TM01

Apr 26, 2024	Confirmation statement made on Feb 17, 2024 with updates	5 pages	CS01

Dec 21, 2023	Unaudited abridged accounts made up to Mar 31, 2023	12 pages	AA

Apr 24, 2023	Confirmation statement made on Feb 17, 2023 with no updates	3 pages	CS01

Mar 23, 2023	Unaudited abridged accounts made up to Mar 31, 2022	12 pages	AA

May 11, 2022	Compulsory strike-off action has been discontinued	1 pages	DISS40
May 10, 2022	First Gazette notice for compulsory strike-off	1 pages	GAZ1
May 09, 2022	Confirmation statement made on Feb 17, 2022 with updates	5 pages	CS01

Nov 22, 2021	Unaudited abridged accounts made up to Mar 31, 2021	11 pages	AA

May 13, 2021	Confirmation statement made on Feb 17, 2021 with updates	5 pages	CS01

Dec 17, 2020	Unaudited abridged accounts made up to Mar 31, 2020	11 pages	AA

Apr 20, 2020	Confirmation statement made on Feb 17, 2020 with updates	5 pages	CS01

Dec 18, 2019	Unaudited abridged accounts made up to Mar 31, 2019	10 pages	AA

Mar 29, 2019	Confirmation statement made on Feb 17, 2019 with updates	5 pages	CS01

Dec 17, 2018	Unaudited abridged accounts made up to Mar 31, 2018	10 pages	AA

Oct 09, 2018	Termination of appointment of Colin Robert Hollister as a director on Sep 15, 2018	1 pages	TM01

Apr 11, 2018	Appointment of Christopher Hollister as a director on Mar 31, 2018	2 pages	AP01

View All Filings

Who are the officers of H M BRISTOL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MARKS, Ian 10 Amberlands Close Backwell BS48 3LW Bristol North Somerset	Feb 17, 2005		Secretary	10 Amberlands Close Backwell BS48 3LW Bristol North Somerset		British		103241440001
HENDY, Richard Downleaze Downend BS16 6JR Bristol 23 England	Mar 31, 2018		Director	Downleaze Downend BS16 6JR Bristol 23 England	England	British	1973-4	245150420002
HOLLISTER, Christopher James Station Road Henbury BS10 7QH Bristol 75a United Kingdom	Mar 31, 2018		Director	Station Road Henbury BS10 7QH Bristol 75a United Kingdom	England	British	1976-4	245181960002
MARKS, Ian 10 Amberlands Close Backwell BS48 3LW Bristol North Somerset	Feb 17, 2005		Director	10 Amberlands Close Backwell BS48 3LW Bristol North Somerset	England	British	1956-8	103241440001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Feb 17, 2005	Feb 17, 2005	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
HOLLISTER, Colin Robert Charlton Mead Drive Westbury-On-Trym BS10 6LH Bristol 140	Feb 17, 2005	Sep 15, 2018	Director	Charlton Mead Drive Westbury-On-Trym BS10 6LH Bristol 140	England	British	1949-10	48084820002
KNOWLDEN, Keith Cranbrook Road Redland BS6 7QU Bristol 207 United Kingdom	Mar 31, 2018	Mar 31, 2024	Director	Cranbrook Road Redland BS6 7QU Bristol 207 United Kingdom	United Kingdom	British	1954-12	245150430001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of H M BRISTOL LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Christopher James Hollister Station Road Henbury BS10 7QH Bristol 75a England	Feb 17, 2022	Station Road Henbury BS10 7QH Bristol 75a England	No
	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. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for H M BRISTOL LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Feb 17, 2017	Feb 17, 2022	The 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.
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