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BRISTOL CARPET MANUFACTURING COMPANY LIMITED

BRISTOL CARPET MANUFACTURING COMPANY LIMITED

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

    • Overview

    Company NameBRISTOL CARPET MANUFACTURING COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05816884
    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 CARPET MANUFACTURING COMPANY LIMITED?

    • Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store (47599) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is BRISTOL CARPET MANUFACTURING COMPANY LIMITED located?

    Registered Office Address
    7 Soundwell Road
    Staple Hill
    BS16 4QG Bristol
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of BRISTOL CARPET MANUFACTURING COMPANY LIMITED?

    Previous Company Names
    Company NameFromUntil
    VELOCITY 328 LIMITEDMay 15, 2006May 15, 2006

    What are the latest accounts for BRISTOL CARPET MANUFACTURING COMPANY 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 CARPET MANUFACTURING COMPANY LIMITED?

    Last Confirmation Statement Made Up ToMay 15, 2026
    Next Confirmation Statement DueMay 29, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 15, 2025
    OverdueNo

    What are the latest filings for BRISTOL CARPET MANUFACTURING COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of allotment of securities

    		RES10

    Cessation of Gibbs Limited as a person with significant control on Jul 04, 2025

    		1 pagesPSC07

    Registered office address changed from 6-10 Chapel Lane Clay Hill Fishponds Trading Estate Bristol BS5 7EY to 7 Soundwell Road Staple Hill Bristol BS16 4QG on Jul 11, 2025

    		1 pagesAD01

    Notification of John David Gibbs as a person with significant control on Jul 04, 2025

    		2 pagesPSC01

    Notification of Debra Elizabeth Ford as a person with significant control on Jul 04, 2025

    		2 pagesPSC01

    Statement of capital following an allotment of shares on Jul 04, 2025

    • Capital: GBP 102
    		3 pagesSH01

    Total exemption full accounts made up to Jun 30, 2024

    		8 pagesAA

    Confirmation statement made on May 15, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2023

    		8 pagesAA

    Confirmation statement made on May 15, 2024 with no updates

    		3 pagesCS01

    Confirmation statement made on May 15, 2023 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Jun 30, 2022

    		13 pagesAA

    Confirmation statement made on May 15, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2021

    		12 pagesAA

    Confirmation statement made on May 15, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2020

    		12 pagesAA

    Confirmation statement made on May 15, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2019

    		10 pagesAA

    Confirmation statement made on May 15, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2018

    		10 pagesAA

    Confirmation statement made on May 15, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2017

    		9 pagesAA

    Confirmation statement made on May 15, 2017 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Jun 30, 2016

    		7 pagesAA

    Annual return made up to May 15, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 27, 2016

    Statement of capital on May 27, 2016

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of BRISTOL CARPET MANUFACTURING COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FORD, Debra Elizabeth
    Soundwell Road
    Staple Hill
    BS16 4QG Bristol
    7
    England
    		Secretary
    Soundwell Road
    Staple Hill
    BS16 4QG Bristol
    7
    England
    		British65232780003
    FORD, Debra Elizabeth
    Soundwell Road
    Staple Hill
    BS16 4QG Bristol
    7
    England
    		Director
    Soundwell Road
    Staple Hill
    BS16 4QG Bristol
    7
    England
    		United KingdomBritish65232780005
    GIBBS, David Franklyn
    Soundwell Road
    Staple Hill
    BS16 4QG Bristol
    7
    England
    		Director
    Soundwell Road
    Staple Hill
    BS16 4QG Bristol
    7
    England
    		United KingdomBritish22785940003
    GIBBS, John David
    Soundwell Road
    Staple Hill
    BS16 4QG Bristol
    7
    England
    		Director
    Soundwell Road
    Staple Hill
    BS16 4QG Bristol
    7
    England
    		EnglandBritish114586910002
    VELOCITY COMPANY SECRETARIAL SERVICES LIMITED
    Orchard Court
    Orchard Lane
    BS1 5WS Bristol
    		Secretary
    Orchard Court
    Orchard Lane
    BS1 5WS Bristol
    		85909670001
    GIBBS, Joy Frances
    St Aldams Court 121 Westerleigh Road
    Pucklechurch
    BS16 9PX Bristol
    		Director
    St Aldams Court 121 Westerleigh Road
    Pucklechurch
    BS16 9PX Bristol
    		British22785950002
    VELOCITY COMPANY (HOLDINGS) LIMITED
    Orchard Court
    Orchard Lane
    BS1 5WS Bristol
    Avon
    		Nominee Director
    Orchard Court
    Orchard Lane
    BS1 5WS Bristol
    Avon
    		900002330001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BRISTOL CARPET MANUFACTURING COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Debra Elizabeth Ford
    Soundwell Road
    Staple Hill
    BS16 4QG Bristol
    7
    England
    		Jul 04, 2025
    Soundwell Road
    Staple Hill
    BS16 4QG Bristol
    7
    England
    		No
    Nationality: British
    Country of Residence: England
    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 John David Gibbs
    Soundwell Road
    Staple Hill
    BS16 4QG Bristol
    7
    England
    		Jul 04, 2025
    Soundwell Road
    Staple Hill
    BS16 4QG Bristol
    7
    England
    		No
    Nationality: British
    Country of Residence: England
    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.
    Clay Hill
    Fisponds Trading Estate
    BS5 7EY Bristol
    6-10 Chapel Lane
    		Apr 06, 2016
    Clay Hill
    Fisponds Trading Estate
    BS5 7EY Bristol
    6-10 Chapel Lane
    		Yes
    Legal FormLimited Company
    Country RegisteredEngland & Wales
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number01477818
    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

    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