BRISTOL ROAD PROPERTIES LIMITED

Overview

Company Name	BRISTOL ROAD PROPERTIES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06007794
Jurisdiction	England/Wales
Date of Creation	Nov 23, 2006

Summary

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

What is the purpose of BRISTOL ROAD PROPERTIES LIMITED?

Buying and selling of own real estate (68100) / Real estate activities

Where is BRISTOL ROAD PROPERTIES LIMITED located?

Registered Office Address	Unit 111, Hartlebury Trading Estate, Hartlebury DY10 4JB Worcestershire
Undeliverable Registered Office Address	No

What are the latest accounts for BRISTOL ROAD PROPERTIES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 30, 2025
Next Accounts Due On	Dec 30, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 15, 2025
Next Confirmation Statement Due	Nov 29, 2025
Next Confirmation Statement Made Up To	Nov 15, 2024
Overdue	No

What are the latest filings for BRISTOL ROAD PROPERTIES LIMITED?

Filings
Date	Description	Document	Type
Mar 14, 2025	Total exemption full accounts made up to Mar 31, 2024	11 pages	AA

Dec 16, 2024	Previous accounting period shortened from Mar 31, 2024 to Mar 30, 2024	1 pages	AA01

Nov 20, 2024	Satisfaction of charge 060077940005 in full	1 pages	MR04

Nov 15, 2024	Confirmation statement made on Nov 15, 2024 with no updates	3 pages	CS01

Dec 22, 2023	Total exemption full accounts made up to Mar 31, 2023	12 pages	AA

Nov 16, 2023	Confirmation statement made on Nov 16, 2023 with updates	5 pages	CS01

Jul 27, 2023	Previous accounting period extended from Oct 31, 2022 to Mar 31, 2023	1 pages	AA01

Dec 07, 2022	Confirmation statement made on Nov 23, 2022 with updates	5 pages	CS01

Jul 26, 2022	Accounts for a small company made up to Oct 31, 2021	13 pages	AA

Feb 14, 2022	Statement of capital on Mar 15, 2021 Capital: GBP 160,996	6 pages	SH02

Feb 11, 2022	Statement of capital on Mar 10, 2021 Capital: GBP 360,996	6 pages	SH02

Jan 24, 2022	Confirmation statement made on Nov 23, 2021 with updates	5 pages	CS01

Jul 29, 2021	Accounts for a small company made up to Oct 31, 2020	14 pages	AA

Jan 20, 2021	Registration of charge 060077940006, created on Jan 20, 2021	32 pages	MR01

Jan 05, 2021	Confirmation statement made on Nov 23, 2020 with updates	5 pages	CS01

Oct 01, 2020	Registration of charge 060077940005, created on Sep 28, 2020	38 pages	MR01

Jul 16, 2020	Accounts for a small company made up to Oct 31, 2019	13 pages	AA

Nov 28, 2019	Confirmation statement made on Nov 23, 2019 with updates	5 pages	CS01

Nov 21, 2019	Statement of capital on Oct 25, 2019 Capital: GBP 560,996	6 pages	SH02

Jul 12, 2019	Accounts for a small company made up to Oct 31, 2018	11 pages	AA

Nov 27, 2018	Confirmation statement made on Nov 23, 2018 with updates	4 pages	CS01

Aug 06, 2018	Accounts for a small company made up to Oct 31, 2017	11 pages	AA

Nov 27, 2017	Confirmation statement made on Nov 23, 2017 with updates	4 pages	CS01

Aug 04, 2017	Director's details changed for Mr William Edward Kevin Kane on Jun 09, 2017	2 pages	CH01

Aug 04, 2017	Accounts for a small company made up to Oct 31, 2016	8 pages	AA

View All Filings

Who are the officers of BRISTOL ROAD PROPERTIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MCCONVILLE, Sara Jane Unit 111, Hartlebury Trading Estate, Hartlebury DY10 4JB Worcestershire	Nov 23, 2006		Secretary	Unit 111, Hartlebury Trading Estate, Hartlebury DY10 4JB Worcestershire		British			106438780001
HATT, Clive Thomas Unit 111, Hartlebury Trading Estate, Hartlebury DY10 4JB Worcestershire	Nov 23, 2006		Director	Unit 111, Hartlebury Trading Estate, Hartlebury DY10 4JB Worcestershire	United Kingdom	British	1945-3	Director	10118450004
KANE, Ross John Unit 111, Hartlebury Trading Estate, Hartlebury DY10 4JB Worcestershire	Dec 02, 2015		Director	Unit 111, Hartlebury Trading Estate, Hartlebury DY10 4JB Worcestershire	United Kingdom	British	1976-4	Director	114150100004
KANE, William Edward Kevin Unit 111, Hartlebury Trading Estate, Hartlebury DY10 4JB Worcestershire	Nov 23, 2006		Director	Unit 111, Hartlebury Trading Estate, Hartlebury DY10 4JB Worcestershire	United Kingdom	British	1946-9	Director	10118440002
MCCONVILLE, Sara Jane Unit 111, Hartlebury Trading Estate, Hartlebury DY10 4JB Worcestershire	Dec 02, 2015		Director	Unit 111, Hartlebury Trading Estate, Hartlebury DY10 4JB Worcestershire	United Kingdom	British	1968-10	Director	106438780001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Nov 23, 2006	Nov 23, 2006	Nominee Secretary	Church Street NW8 8EP London 26					900008300001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Nov 23, 2006	Nov 23, 2006	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon					900008290001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for BRISTOL ROAD PROPERTIES LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Nov 23, 2016		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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