BRISTOLISOPEN LIMITED
Overview
| Company Name | BRISTOLISOPEN LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09302408 |
| 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 BRISTOLISOPEN LIMITED?
- Other information technology service activities (62090) / Information and communication
Where is BRISTOLISOPEN LIMITED located?
| Registered Office Address | City Hall College Green BS1 5TR Bristol England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BRISTOLISOPEN LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for BRISTOLISOPEN LIMITED?
| Last Confirmation Statement Made Up To | Mar 27, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 10, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 27, 2025 |
| Overdue | No |
What are the latest filings for BRISTOLISOPEN LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 27, 2025 with no updates | 3 pages | CS01 | ||||||||||||||||||
Registered office address changed from PO Box 3399 100 Temple Street Bristol BS1 9NE United Kingdom to City Hall College Green Bristol BS1 5TR on Jan 23, 2025 | 1 pages | AD01 | ||||||||||||||||||
Accounts for a small company made up to Mar 31, 2024 | 5 pages | AA | ||||||||||||||||||
Confirmation statement made on Mar 27, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||
Accounts for a small company made up to Mar 31, 2023 | 6 pages | AA | ||||||||||||||||||
Confirmation statement made on Mar 27, 2023 with no updates | 3 pages | CS01 | ||||||||||||||||||
Accounts for a small company made up to Mar 31, 2022 | 6 pages | AA | ||||||||||||||||||
Termination of appointment of Simon James Oliver as a director on Mar 30, 2022 | 1 pages | TM01 | ||||||||||||||||||
Accounts for a small company made up to Mar 31, 2021 | 7 pages | AA | ||||||||||||||||||
Confirmation statement made on Mar 27, 2022 with updates | 5 pages | CS01 | ||||||||||||||||||
Memorandum and Articles of Association | 21 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
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Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||||||
Appointment of Ms Nancy Ann Rollason as a director on May 05, 2021 | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of Mhairi Threlfall as a director on May 05, 2021 | 1 pages | TM01 | ||||||||||||||||||
Accounts for a small company made up to Mar 31, 2020 | 8 pages | AA | ||||||||||||||||||
Confirmation statement made on Mar 27, 2021 with no updates | 3 pages | CS01 | ||||||||||||||||||
Registered office address changed from 100 Temple Street Bristol BS1 6AG England to PO Box 3399 100 Temple Street Bristol BS1 9NE on Nov 24, 2020 | 1 pages | AD01 | ||||||||||||||||||
Termination of appointment of Graeme Nigel Hobbs as a director on Jun 20, 2020 | 1 pages | TM01 | ||||||||||||||||||
Confirmation statement made on Mar 27, 2020 with updates | 4 pages | CS01 | ||||||||||||||||||
Registered office address changed from 100 Temple Street Bristol BS1 6AE to 100 Temple Street Bristol BS1 6AG on Feb 12, 2020 | 1 pages | AD01 | ||||||||||||||||||
Change of details for Bristol City Council as a person with significant control on Dec 10, 2019 | 2 pages | PSC05 | ||||||||||||||||||
Termination of appointment of Julie Snell as a director on Jan 06, 2020 | 1 pages | TM01 | ||||||||||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 14 pages | AA | ||||||||||||||||||
Who are the officers of BRISTOLISOPEN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ROLLASON, Nancy Ann | Director | Shareholder Liaison Service PO BOX 3399, City Hall BS1 9NE Bristol Slt City Hall United Kingdom | England | British | Local Government Lawyer | 274169850001 | ||||
| SHINER, Kelston | Secretary | c/o Director Of Enterprise Tyndall Ave BS8 1TH Bristol Senate House Al United Kingdom | 198948700001 | |||||||
| BRADSHAW, Neil, Dr | Director | 3176 BS3 9FS Bristol PO BOX England | Wales | British | University Manager | 91523900001 | ||||
| BRADSHAW, Neil, Dr | Director | c/o Director Of Enterprise Tyndall Ave BS8 1TH Bristol Senate House Al United Kingdom | Wales | British | University Manager | 91523900001 | ||||
| CANAGARAJAH, Nishan, Prof | Director | PO BOX 3399 BS1 9NE Bristol Bristol Is Open England | United Kingdom | British | Director | 135340590002 | ||||
| COMLEY, Alison Hilda | Director | Bath Road Wick BS30 5RL Bristol 8b Greenway Farm Gloucestershire England | England | British | Commercial Director | 75061000001 | ||||
| HOBBS, Graeme Nigel | Director | Temple Street BS1 6AG Bristol 100 England | England | British | Non Exec Director | 132253570002 | ||||
| HUNT, Jonathan, Dr | Director | Oolite Grove BA2 2UF Bath 18 England | England | British | Director Of Research & Enterprise Development | 258571420001 | ||||
| MAC RUAIRI, Barra Liam | Director | c/o Director Of Enterprise Tyndall Ave BS8 1TH Bristol Senate House Al | England | Irish | Local Government Officer | 195786300001 | ||||
| NIELD, Andrew Simon | Director | c/o Director Of Enterprise Tyndall Ave BS8 1TH Bristol Senate House Al United Kingdom | England | British | Director | 174028990001 | ||||
| OLIVER, Simon James | Director | Temple Street 3399 BS1 9NE Bristol 100 United Kingdom | England | British | Director | 235316800001 | ||||
| SINGLETON, Hilary | Director | Temple Street 3176 BS3 9FS Bristol 100 Somerset England | England | British | Finance Director | 251779120001 | ||||
| SNELL, Julie | Director | Temple Street BS1 6AE Bristol 100 | England | British | Managing Director | 233540790001 | ||||
| THRELFALL, Mhairi | Director | Temple Street 3399 BS1 9NE Bristol 100 United Kingdom | England | Scottish | Councillor | 234855410001 | ||||
| WIDE, Maxwell Allander | Director | c/o Director Of Enterprise Tyndall Ave BS8 1TH Bristol Senate House Al United Kingdom | England | British | Director | 164904550001 | ||||
| YATES, Nicola Jane | Director | c/o Director Of Enterprise Tyndall Ave BS8 1TH Bristol Senate House Al United Kingdom | United Kingdom | British | Director | 192163620001 |
Who are the persons with significant control of BRISTOLISOPEN LIMITED?
| Name | Notified On | Address | Ceased | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|
| University Of Bristol | Nov 10, 2016 | Tyndall Avenue BS8 1TH Bristol Senate House England | Yes | ||||||||
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Natures of Control
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| Bristol City Council | Nov 10, 2016 | College Green BS1 5TR Bristol City Hall England | No | ||||||||
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Natures of Control
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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