BRISTOL WASTE COMPANY LIMITED
Overview
| Company Name | BRISTOL WASTE COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09472624 |
| 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 BRISTOL WASTE COMPANY LIMITED?
- Collection of non-hazardous waste (38110) / Water supply, sewerage, waste management and remediation activities
Where is BRISTOL WASTE COMPANY LIMITED located?
| Registered Office Address | Albert Road Depot Albert Road BS2 0XS Bristol |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BRISTOL WASTE COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 WASTE COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Mar 05, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 19, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 05, 2026 |
| Overdue | No |
What are the latest filings for BRISTOL WASTE COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mr James Henry John Gilding as a director on May 11, 2026 | 2 pages | AP01 | ||||||||||
Termination of appointment of Ian Michael Osborne as a director on May 11, 2026 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Mar 05, 2026 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Richard Stephen Williams as a director on Mar 02, 2026 | 1 pages | TM01 | ||||||||||
Full accounts made up to Mar 31, 2025 | 33 pages | AA | ||||||||||
Appointment of Mr Kevin Nigel Scott Hayter as a director on May 05, 2025 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Mar 05, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2024 | 31 pages | AA | ||||||||||
Termination of appointment of Philip Richard Ruxton as a director on Nov 08, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr Richard Stephen Williams as a director on Oct 14, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of David Geoffrey Knight as a director on Oct 18, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mrs Karen Jane Allman as a director on Sep 30, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Jonathan Hucker as a director on Jul 01, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Philip Richard Ruxton as a director on Jul 01, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Philippa Mary Hulme as a director on May 05, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Mar 05, 2024 with no updates | 3 pages | CS01 | ||||||||||
Memorandum and Articles of Association | 25 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Director's details changed for Mr Robin James Pritchard on Nov 18, 2023 | 2 pages | CH01 | ||||||||||
Full accounts made up to Mar 31, 2023 | 28 pages | AA | ||||||||||
Termination of appointment of Christopher Holme as a director on Nov 28, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Councillor Philippa Mary Hulme as a director on Nov 20, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Stephen George Pearce as a director on Oct 12, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mr Robin James Pritchard as a director on Sep 08, 2023 | 2 pages | AP01 | ||||||||||
Who are the officers of BRISTOL WASTE COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ALLMAN, Karen Jane | Director | Albert Road BS2 0XS Bristol Albert Road Depot | England | British | 226954340001 | |||||
| GILDING, James Henry John | Director | Oaks Meadow Lane GL14 3FE Cinderford Oaks Meadow England | England | British | 281411480001 | |||||
| HAYTER, Kevin Nigel Scott | Director | Albert Road BS2 0XS Bristol Albert Road Depot | England | British | 335579840001 | |||||
| HUCKER, Jonathan | Director | Albert Road BS2 0XS Bristol Albert Road Depot | England | British | 325085320001 | |||||
| POLLARD, Carl Andrew | Director | Albert Road BS2 0XS Bristol Albert Road Depot | England | British | 198493120002 | |||||
| PRITCHARD, Robin James | Director | Albert Road BS2 0XS Bristol Albert Road Depot | England | British | 313487560002 | |||||
| DAYA, Shahzia | Secretary | 9 Willway Street 3176 BS3 9FS Bristol Slt Management Suite England | 233133840001 | |||||||
| BARLTROP, Robert Michael | Director | Albert Road BS2 0XS Bristol Albert Road Depot | England | British | 183091680001 | |||||
| BRISLEN, Richard Paul | Director | Albert Road BS2 0XS Bristol Albert Road Depot | England | British | 256441220001 | |||||
| BROOK, Thomas, Councillor | Director | Albert Road BS2 0XS Bristol Albert Road Depot | England | British | 249524580001 | |||||
| COMLEY, Alison Hilda | Director | City Hall College Green BS1 5TR Bristol Bristol City Council United Kingdom | England | British | 75061000001 | |||||
| ELDRIDGE, Jason Antony | Director | Albert Road BS2 0XS Bristol Albert Road Depot | England | British | 298112520001 | |||||
| HENSHAW, Adam Robert | Director | Albert Road BS2 0XS Bristol Albert Road Depot | England | British | 96101960002 | |||||
| HOLME, Christopher | Director | Albert Road BS2 0XS Bristol Albert Road Depot | United Kingdom | British | 213171590002 | |||||
| HOLT, Elaine Karen | Director | Albert Road BS2 0XS Bristol Albert Road Depot | England | British | 74404740002 | |||||
| HULME, Philippa Mary, Councillor | Director | Albert Road BS2 0XS Bristol Albert Road Depot | England | British | 316180900001 | |||||
| KNIGHT, David Geoffrey | Director | Albert Road BS2 0XS Bristol Albert Road Depot | England | British | 71138820001 | |||||
| LAWLESS, Anthony | Director | Albert Road BS2 0XS Bristol Albert Road Depot | England | British | 246956880001 | |||||
| MORGAN, Tracey Ann | Director | City Hall College Green BS1 5TR Bristol Bristol City Council United Kingdom | England | British | 195566480001 | |||||
| OSBORNE, Ian Michael | Director | Albert Road BS2 0XS Bristol Albert Road Depot | England | British | 60705800001 | |||||
| PEARCE, Stephen George | Director | Albert Road BS2 0XS Bristol Albert Road Depot | England | British | 105341990001 | |||||
| PEARS, Charmion Lee | Director | Albert Road BS2 0XS Bristol Albert Road Depot | England | New Zealander | 251689800001 | |||||
| ROBINSON, Di Joy | Director | Albert Road BS2 0XS Bristol Albert Road Depot | England | British | 248367600001 | |||||
| RODRIGUEZ, Francis | Director | Albert Road BS2 0XS Bristol Albert Road Depot | England | British | 127231670001 | |||||
| RUXTON, Philip Richard | Director | Albert Road BS2 0XS Bristol Albert Road Depot | England | British | 325039660001 | |||||
| SPAUL, Thomas | Director | Albert Road BS2 0XS Bristol Albert Road Depot | England | British | 88885690003 | |||||
| WILLIAMS, Richard Stephen | Director | Albert Road BS2 0XS Bristol Albert Road Depot | England | British | 159819070001 | |||||
| YATES, Nicola Jane | Director | City Hall College Green BS1 5TR Bristol Bristol City Council United Kingdom | United Kingdom | British | 192163620001 |
Who are the persons with significant control of BRISTOL WASTE COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bristol Holding Limited | Apr 06, 2016 | Temple Street 3399 BS1 9NE Bristol 100 England | No | ||||||||||
| |||||||||||||
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