BRISTOL AND BATH SCIENCE PARK ESTATE MANAGEMENT COMPANY LIMITED

Overview

Company Name	BRISTOL AND BATH SCIENCE PARK ESTATE MANAGEMENT COMPANY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	07523533
Jurisdiction	England/Wales
Date of Creation	Feb 09, 2011

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 AND BATH SCIENCE PARK ESTATE MANAGEMENT COMPANY LIMITED?

Development of building projects (41100) / Construction
Other letting and operating of own or leased real estate (68209) / Real estate activities
Management of real estate on a fee or contract basis (68320) / Real estate activities
Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is BRISTOL AND BATH SCIENCE PARK ESTATE MANAGEMENT COMPANY LIMITED located?

Registered Office Address	6 Parkside Court Greenhough Road WS13 7FE Lichfield England
Undeliverable Registered Office Address	No

What are the latest accounts for BRISTOL AND BATH SCIENCE PARK ESTATE MANAGEMENT COMPANY 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 BRISTOL AND BATH SCIENCE PARK ESTATE MANAGEMENT COMPANY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 09, 2026
Next Confirmation Statement Due	Sep 23, 2026
Next Confirmation Statement Made Up To	Sep 09, 2025
Overdue	No

What are the latest filings for BRISTOL AND BATH SCIENCE PARK ESTATE MANAGEMENT COMPANY LIMITED?

Filings
Date	Description	Document	Type
Dec 31, 2025	Total exemption full accounts made up to Mar 31, 2025	5 pages	AA

Dec 13, 2025	Confirmation statement made on Sep 09, 2025 with no updates	3 pages	CS01

Dec 12, 2025	Director's details changed for Mr Andrew James Cummings on Oct 16, 2025	2 pages	CH01

Dec 09, 2025	Appointment of Mr Andrew James Cummings as a director on Oct 16, 2025	2 pages	AP01

Nov 25, 2025	Termination of appointment of Catrin Mathias as a director on Oct 16, 2025	1 pages	TM01

May 28, 2025	Total exemption full accounts made up to Mar 31, 2024	7 pages	AA

May 27, 2025	Registered office address changed from C/O Websters 12 Melcombe Place Marylebone London NW1 6JJ United Kingdom to 6 Parkside Court Greenhough Road Lichfield WS13 7FE on May 27, 2025	1 pages	AD01

Nov 05, 2024	Confirmation statement made on Sep 09, 2024 with no updates	3 pages	CS01

Jun 07, 2024	Termination of appointment of Christopher Peter Thomas as a director on Jun 04, 2024	1 pages	TM01

Jun 07, 2024	Termination of appointment of Rebecca Toms as a director on Jun 04, 2024	1 pages	TM01

Jun 07, 2024	Termination of appointment of Antony James Merritt as a director on Jun 04, 2024	1 pages	TM01

Jun 07, 2024	Appointment of Ms Louise Seaman as a director on Jun 04, 2024	2 pages	AP01

Jun 07, 2024	Appointment of Ms Catrin Mathias as a director on Jun 04, 2024	2 pages	AP01

May 29, 2024	Compulsory strike-off action has been discontinued	1 pages	DISS40
May 28, 2024	Accounts for a small company made up to Mar 31, 2023	11 pages	AA

May 28, 2024	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Sep 12, 2023	Confirmation statement made on Sep 09, 2023 with no updates	3 pages	CS01

Mar 31, 2023	Accounts for a small company made up to Mar 31, 2022	10 pages	AA

Sep 14, 2022	Confirmation statement made on Sep 09, 2022 with no updates	3 pages	CS01

Mar 31, 2022	Accounts for a small company made up to Mar 31, 2021	10 pages	AA

Oct 13, 2021	Appointment of Mr Christopher Peter Thomas as a director on Oct 13, 2021	2 pages	AP01

Oct 12, 2021	Confirmation statement made on Sep 09, 2021 with no updates	3 pages	CS01

Mar 31, 2021	Accounts for a small company made up to Mar 31, 2020	10 pages	AA

Sep 18, 2020	Confirmation statement made on Sep 09, 2020 with updates	4 pages	CS01

Feb 07, 2020	Accounts for a small company made up to Mar 31, 2019	11 pages	AA

View All Filings

Who are the officers of BRISTOL AND BATH SCIENCE PARK ESTATE MANAGEMENT COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CUMMINGS, Andrew James Greenhough Road WS13 7FE Lichfield 6 Parkside Court England	Oct 16, 2025		Director	Greenhough Road WS13 7FE Lichfield 6 Parkside Court England	England	British	1981-12	343287360001
SEAMAN, Louise Badminton Road BS37 5AF Bristol South Glos Council, Council Offices Gloucestershire United Kingdom	Jun 04, 2024		Director	Badminton Road BS37 5AF Bristol South Glos Council, Council Offices Gloucestershire United Kingdom	United Kingdom	British	1973-9	323861890001
DIXON, Susan Elizabeth Grosvenor Street W1K 4QF London 16 United Kingdom	Feb 09, 2011	Dec 31, 2012	Secretary	Grosvenor Street W1K 4QF London 16 United Kingdom				157630090001
ODELL, Sandra Judith Portman Square W1H 6LY London 43-45 United Kingdom	Jan 01, 2013	Feb 01, 2017	Secretary	Portman Square W1H 6LY London 43-45 United Kingdom				174827010001
ASHCROFT, Jonathan Edwin Poultry EC2R 8EJ London No.1 United Kingdom	Feb 09, 2011	Jun 16, 2016	Director	Poultry EC2R 8EJ London No.1 United Kingdom	United Kingdom	British	1959-4	131434980001
CARTER, Simon Geoffrey Portman Square W1H 6LY London 43-45 United Kingdom	May 26, 2015	Feb 01, 2017	Director	Portman Square W1H 6LY London 43-45 United Kingdom	United Kingdom	British	1975-9	184444990001
GAVAGHAN, David Nicholas Grosvenor Street W1K 4QF London 16 United Kingdom	Feb 09, 2011	Feb 16, 2012	Director	Grosvenor Street W1K 4QF London 16 United Kingdom	Northern Ireland	British	1959-8	157630060001
IRVINE, Jonathan Allan St Georges House, Kingsway Team Valley NE11 0NA Gateshead C/O Homes England United Kingdom	May 01, 2018	Sep 12, 2018	Director	St Georges House, Kingsway Team Valley NE11 0NA Gateshead C/O Homes England United Kingdom	United Kingdom	British	1973-3	245927700001
JAMES, Maxwell David Shaw Portman Square W1H 6LY London 43-45 United Kingdom	Oct 30, 2012	May 26, 2015	Director	Portman Square W1H 6LY London 43-45 United Kingdom	United Kingdom	British	1967-1	164108510002
KEMPNER, Nigel Justin Portman Square W1H 6LY London 43-45 United Kingdom	Mar 31, 2015	Jul 19, 2016	Director	Portman Square W1H 6LY London 43-45 United Kingdom	England	British	1956-10	170036770003
MATHIAS, Catrin Badminton Road BS37 5AF Bristol South Glos Council, Council Offices Gloucestershire United Kingdom	Jun 04, 2024	Oct 16, 2025	Director	Badminton Road BS37 5AF Bristol South Glos Council, Council Offices Gloucestershire United Kingdom	United Kingdom	British	1976-7	323860750001
MERRITT, Antony James Badminton Road Yate BS37 5AF Bristol South Gloucestershire Council England	Sep 12, 2018	Jun 04, 2024	Director	Badminton Road Yate BS37 5AF Bristol South Gloucestershire Council England	England	British	1969-6	76729470001
STEARN, Richard James Portman Square W1H 6LY London 43-45 United Kingdom	Jul 02, 2012	Mar 31, 2015	Director	Portman Square W1H 6LY London 43-45 United Kingdom	United Kingdom	British	1968-8	94050800002
THOMAS, Christopher Peter Chief Executive & Corporate Resources Department, PO BOX 1953 BS37 0DB Bristol South Gloucestershire Council England	Oct 13, 2021	Jun 04, 2024	Director	Chief Executive & Corporate Resources Department, PO BOX 1953 BS37 0DB Bristol South Gloucestershire Council England	England	British	1964-1	288303810001
TOMS, Rebecca Badminton Road Yate BS37 5AF Bristol South Gloucestershire Council England	Sep 12, 2018	Jun 04, 2024	Director	Badminton Road Yate BS37 5AF Bristol South Gloucestershire Council England	England	British	1961-6	250898620001
WARBURTON, David Andrew 12 Melcombe Place Marylebone NW1 6JJ London C/O Websters United Kingdom	Jan 01, 2013	May 01, 2018	Director	12 Melcombe Place Marylebone NW1 6JJ London C/O Websters United Kingdom	United Kingdom	British	1967-2	131755290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BRISTOL AND BATH SCIENCE PARK ESTATE MANAGEMENT COMPANY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

South Gloucestershire District Council

Sep 30, 2018

Badminton Road

BS37 5AF Yate

Council Offices

England

Legal Form	Local Authority
Legal Authority	Local Government Act 2000

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.

South West Of England Regional Development Authority

Apr 06, 2016

Dix's Field

EX1 1QA Exeter

Sterling House

England

Yes

Legal Form	Goverment Agency
Legal Authority	Regional Development Agencies Act 1998

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.

Quantum Property Partnership (General Partner) Limited

Apr 06, 2016

Portman Square

W1H 6LY London

43-45

England

Yes

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	05503468

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in 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.
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