FUTURE INNS, BRISTOL NOMINEE, LIMITED

Overview

Company Name	FUTURE INNS, BRISTOL NOMINEE, LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06317339
Jurisdiction	England/Wales
Date of Creation	Jul 19, 2007

Summary

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

What is the purpose of FUTURE INNS, BRISTOL NOMINEE, LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is FUTURE INNS, BRISTOL NOMINEE, LIMITED located?

Registered Office Address	Hemingway Road Cardiff CF10 4AU
Undeliverable Registered Office Address	No

What are the latest accounts for FUTURE INNS, BRISTOL NOMINEE, 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 FUTURE INNS, BRISTOL NOMINEE, LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 19, 2026
Next Confirmation Statement Due	Aug 02, 2026
Next Confirmation Statement Made Up To	Jul 19, 2025
Overdue	No

What are the latest filings for FUTURE INNS, BRISTOL NOMINEE, LIMITED?

Filings
Date	Description	Document	Type
Aug 08, 2025	Confirmation statement made on Jul 19, 2025 with no updates	3 pages	CS01

Aug 01, 2025	Accounts for a dormant company made up to Mar 31, 2025	4 pages	AA

Apr 22, 2025	Notification of Marilyn Jean Brett as a person with significant control on Apr 06, 2016	2 pages	PSC01

Jul 23, 2024	Confirmation statement made on Jul 19, 2024 with no updates	3 pages	CS01

Jul 18, 2024	Accounts for a dormant company made up to Mar 31, 2024	3 pages	AA

Dec 05, 2023	Current accounting period extended from Dec 31, 2023 to Mar 31, 2024	1 pages	AA01

Jul 21, 2023	Confirmation statement made on Jul 19, 2023 with no updates	3 pages	CS01

May 05, 2023	Accounts for a dormant company made up to Dec 31, 2022	3 pages	AA

Jul 20, 2022	Confirmation statement made on Jul 19, 2022 with no updates	3 pages	CS01

Jun 08, 2022	Accounts for a dormant company made up to Dec 31, 2021	3 pages	AA

Aug 03, 2021	Director's details changed for Mr Delmer Garnet Brett on Jul 29, 2021	2 pages	CH01

Aug 03, 2021	Change of details for Mr Delmer Garnet Brett as a person with significant control on Jul 29, 2021	2 pages	PSC04

Jul 29, 2021	Confirmation statement made on Jul 19, 2021 with no updates	3 pages	CS01

Jul 13, 2021	Accounts for a dormant company made up to Dec 31, 2020	4 pages	AA

Jul 20, 2020	Confirmation statement made on Jul 19, 2020 with no updates	3 pages	CS01

Mar 03, 2020	Accounts for a dormant company made up to Dec 31, 2019	4 pages	AA

Dec 05, 2019	Registration of charge 063173390004, created on Nov 29, 2019	38 pages	MR01

Dec 02, 2019	Satisfaction of charge 1 in full	1 pages	MR04

Dec 02, 2019	Satisfaction of charge 2 in full	1 pages	MR04

Nov 13, 2019	Accounts for a dormant company made up to Dec 31, 2018	4 pages	AA

Jul 22, 2019	Confirmation statement made on Jul 19, 2019 with no updates	3 pages	CS01

Jul 19, 2018	Confirmation statement made on Jul 19, 2018 with no updates	3 pages	CS01

Jul 06, 2018	Accounts for a dormant company made up to Dec 31, 2017	4 pages	AA

Jul 19, 2017	Confirmation statement made on Jul 19, 2017 with no updates	3 pages	CS01

Apr 26, 2017	Accounts for a dormant company made up to Dec 31, 2016	2 pages	AA

View All Filings

Who are the officers of FUTURE INNS, BRISTOL NOMINEE, LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
STOCKMAN, Graham John Ambra Vale East BS8 4RE Cliftonwood 20 Bristol	Jul 20, 2007		Secretary	Ambra Vale East BS8 4RE Cliftonwood 20 Bristol		British		120159290002
BRETT, Delmer Garnet Hemingway Road Cardiff CF10 4AU	Jul 20, 2007		Director	Hemingway Road Cardiff CF10 4AU	United Kingdom	Canadian	1957-1	90684540007
TAYLOR WESSING SECRETARIES LIMITED Carmelite 50 Victoria Embankment Blackfriars EC4Y 0DX London	Jul 19, 2007	Jul 20, 2007	Secretary	Carmelite 50 Victoria Embankment Blackfriars EC4Y 0DX London				84071220001
HUNTSMOOR LIMITED Carmelite 50 Victoria Embankment Blackfriars EC4Y 0DX London	Jul 19, 2007	Jul 20, 2007	Director	Carmelite 50 Victoria Embankment Blackfriars EC4Y 0DX London				39090660001
HUNTSMOOR NOMINEES LIMITED Carmelite 50 Victoria Embankment, Blackfriars EC4Y 0DX London	Jul 19, 2007	Jul 20, 2007	Director	Carmelite 50 Victoria Embankment, Blackfriars EC4Y 0DX London				105169370001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FUTURE INNS, BRISTOL NOMINEE, LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Delmer Garnet Brett Hemingway Road Cardiff CF10 4AU	Apr 06, 2016	Hemingway Road Cardiff CF10 4AU	No
	Nationality: Canadian Country of Residence: United Kingdom
	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.
Mrs Marilyn Jean Brett Millrun Crescent Bedford 59 Nova Scotia Canada	Apr 06, 2016	Millrun Crescent Bedford 59 Nova Scotia Canada	No
	Nationality: Canadian Country of Residence: Canada
	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.

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