26 BRISTOL ROAD LIMITED
Overview
| Company Name | 26 BRISTOL ROAD LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06315242 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of 26 BRISTOL ROAD LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is 26 BRISTOL ROAD LIMITED located?
| Registered Office Address | 26 Bristol Road Brighton BN2 1AP |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 26 BRISTOL ROAD LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2025 |
| Next Accounts Due On | Jul 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2024 |
What is the status of the latest confirmation statement for 26 BRISTOL ROAD LIMITED?
| Last Confirmation Statement Made Up To | Jul 17, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 31, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 17, 2025 |
| Overdue | No |
What are the latest filings for 26 BRISTOL ROAD LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jul 17, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2024 | 10 pages | AA | ||||||||||
Confirmation statement made on Jul 17, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2023 | 10 pages | AA | ||||||||||
Confirmation statement made on Jul 17, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2022 | 10 pages | AA | ||||||||||
Confirmation statement made on Jul 17, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2021 | 6 pages | AA | ||||||||||
Confirmation statement made on Jul 17, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2020 | 8 pages | AA | ||||||||||
Confirmation statement made on Jul 17, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on Jul 17, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2018 | 10 pages | AA | ||||||||||
Confirmation statement made on Jul 17, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2017 | 10 pages | AA | ||||||||||
Total exemption full accounts made up to Oct 31, 2016 | 12 pages | AA | ||||||||||
Confirmation statement made on Jul 17, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2015 | 10 pages | AA | ||||||||||
Confirmation statement made on Jul 17, 2016 with updates | 8 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2014 | 16 pages | AA | ||||||||||
Annual return made up to Jul 17, 2015 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Dr Iain Robert Mcdaniel as a director on Oct 08, 2014 | 2 pages | AP01 | ||||||||||
Termination of appointment of Mark Darren Lowles as a director on Oct 08, 2014 | 1 pages | TM01 | ||||||||||
Annual return made up to Jul 17, 2014 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of 26 BRISTOL ROAD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CRITCHLEY, Emma Louise | Secretary | 26 Bristol Road BN2 1AP Brighton East Sussex | British | 92503930003 | ||||||
| CRITCHLEY, Emma Louise | Director | 26 Bristol Road BN2 1AP Brighton East Sussex | England | British | 92503930003 | |||||
| DALE, Stephen Mark | Director | Flat 2 26a Bristol Road BN2 1AP Brighton East Sussex | England | British | 123977840001 | |||||
| JAMES, Martin David | Director | Flat 3 26a Bristol Road BN2 1AP Brighton East Sussex | England | British | 123977880001 | |||||
| MCDANIEL, Iain Robert, Dr | Director | 26 Bristol Road Brighton BN2 1AP | England | British | 199850910001 | |||||
| PENNSEC LIMITED | Secretary | 1st Floor Bucklersbury House 83 Cannon Street EC4N 8PE London | 50775150001 | |||||||
| LOWLES, Mark Darren | Director | Flat 1 26a Bristol Road BN2 1AP Brighton East Sussex | United Kingdom | British | 123977810001 | |||||
| PENNINGTONS DIRECTORS (NO 1) LTD | Director | 1st Floor Bucklersbury House 83 Cannon Street EC4N 8PE London | 71929780001 |
Who are the persons with significant control of 26 BRISTOL ROAD LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Dr Iain Robert Mcdaniel | Apr 06, 2016 | 26 Bristol Road Brighton BN2 1AP | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Martin David James | Apr 06, 2016 | 26 Bristol Road Brighton BN2 1AP | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Stephen Mark Dale | Apr 06, 2016 | 26 Bristol Road Brighton BN2 1AP | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Emma Louise Critchley | Apr 06, 2016 | 26 Bristol Road Brighton BN2 1AP | No |
Nationality: British Country of Residence: England | |||
Natures of 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