SOUTH BRISTOL CONSTRUCTION LIMITED

SOUTH BRISTOL CONSTRUCTION LIMITED

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

    Company NameSOUTH BRISTOL CONSTRUCTION LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06935794
    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 SOUTH BRISTOL CONSTRUCTION LIMITED?

    • Other engineering activities (71129) / Professional, scientific and technical activities

    Where is SOUTH BRISTOL CONSTRUCTION LIMITED located?

    Registered Office Address
    Bath House
    6-8 Bath Street
    BS1 6HL Bristol
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SOUTH BRISTOL CONSTRUCTION LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for SOUTH BRISTOL CONSTRUCTION LIMITED?

    Last Confirmation Statement Made Up ToJun 16, 2026
    Next Confirmation Statement DueJun 30, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 16, 2025
    OverdueNo

    What are the latest filings for SOUTH BRISTOL CONSTRUCTION LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    12 pagesAA

    Director's details changed for Ms Susan Clement on Jul 09, 2025

    2 pagesCH01

    Confirmation statement made on Jun 16, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    11 pagesAA

    Confirmation statement made on Jun 16, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    11 pagesAA

    Confirmation statement made on Jun 16, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    11 pagesAA

    Confirmation statement made on Jun 16, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    11 pagesAA

    Confirmation statement made on Jun 16, 2021 with no updates

    3 pagesCS01

    Change of details for Mr Stephen Roy Chappell as a person with significant control on Jul 14, 2021

    2 pagesPSC04

    Cessation of Susan Clement as a person with significant control on Jul 07, 2021

    1 pagesPSC07

    Notification of Stephen Roy Chappell as a person with significant control on Jul 07, 2021

    2 pagesPSC01

    Cessation of Charles James as a person with significant control on Jul 07, 2021

    1 pagesPSC07

    Second filing of Confirmation Statement dated Jun 16, 2019

    3 pagesRP04CS01

    Total exemption full accounts made up to Mar 31, 2020

    11 pagesAA

    Confirmation statement made on Jun 16, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    11 pagesAA

    Confirmation statement made on Jun 16, 2019 with no updates

    4 pagesCS01
    Annotations
    DateAnnotation
    Jul 08, 2021Clarification A SECOND FILED CS01 STATEMENT OF CAPITAL & SHAREHOLDER INFORMATION WAS REGISTERED ON 08/07/2021

    Total exemption full accounts made up to Mar 31, 2018

    11 pagesAA

    Confirmation statement made on Jun 16, 2018 with no updates

    3 pagesCS01

    Registered office address changed from 8 Unity Street College Green Bristol Avon BS1 5HH to Bath House 6-8 Bath Street Bristol BS1 6HL on Feb 21, 2018

    1 pagesAD01

    Unaudited abridged accounts made up to Mar 31, 2017

    11 pagesAA

    16/06/17 Statement of Capital gbp 100

    7 pagesCS01

    Who are the officers of SOUTH BRISTOL CONSTRUCTION LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHAPPELL, Stephen, Roy
    East Huntspill
    TA9 3NY Highbridge
    13 Cornmoor Crescent
    Somerset
    United Kingdom
    Director
    East Huntspill
    TA9 3NY Highbridge
    13 Cornmoor Crescent
    Somerset
    United Kingdom
    United KingdomBritish225376050001
    CHAPPELL, Susan
    Cornmoor Crescent
    East Huntspill
    TA9 3NY Highbridge
    13
    Somerset
    United Kingdom
    Director
    Cornmoor Crescent
    East Huntspill
    TA9 3NY Highbridge
    13
    Somerset
    United Kingdom
    EnglandBritish150116380002
    JAMES, Charles
    Inner Elm Terrace
    Westfield
    BA3 3XT Radstock
    1
    Bath
    United Kingdom
    Director
    Inner Elm Terrace
    Westfield
    BA3 3XT Radstock
    1
    Bath
    United Kingdom
    United KingdomBritish150124290002
    ABC COMPANY SECRETARIES LTD
    Kings Road
    Clifton
    BS8 4AB Bristol
    8
    Avon
    Secretary
    Kings Road
    Clifton
    BS8 4AB Bristol
    8
    Avon
    65385150001
    BRYANT, Russell Mark
    Doulton Way
    Whitchurch
    BS14 9YD Bristol
    31
    Director
    Doulton Way
    Whitchurch
    BS14 9YD Bristol
    31
    United KingdomBritish139021260001
    BUTLER, Peter Daniel
    Gibbet Lane
    BS14 0BX Bristol
    Garthend Cottage
    Director
    Gibbet Lane
    BS14 0BX Bristol
    Garthend Cottage
    United KingdomBritish139019310001
    MOORES, Phillip John, Mr.
    Woodstock Road
    Redland
    BS6 7ER Bristol
    64
    Avon
    Director
    Woodstock Road
    Redland
    BS6 7ER Bristol
    64
    Avon
    United KingdomBritish38686660003

    Who are the persons with significant control of SOUTH BRISTOL CONSTRUCTION LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Stephen Roy Chappell
    East Huntspill
    Highbridge
    TA9 3NY Somerset
    13 Cornmoor Crescent
    United Kingdom
    Jul 07, 2021
    East Huntspill
    Highbridge
    TA9 3NY Somerset
    13 Cornmoor Crescent
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Ms Susan Clement
    East Huntspill
    TA9 3NY Highbridge
    13 Cornmoor Crescent
    Somerset
    United Kingdom
    Apr 06, 2016
    East Huntspill
    TA9 3NY Highbridge
    13 Cornmoor Crescent
    Somerset
    United Kingdom
    Yes
    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.
    Mr Charles James
    Westfield
    Radstock
    BA3 3XT Bath
    1 Inner Elm Terrace
    United Kingdom
    Apr 06, 2016
    Westfield
    Radstock
    BA3 3XT Bath
    1 Inner Elm Terrace
    United Kingdom
    Yes
    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.

    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