BRISTOL HOLDING LIMITED
Overview
| Company Name | BRISTOL HOLDING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09485669 |
| 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 HOLDING LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is BRISTOL HOLDING LIMITED located?
| Registered Office Address | City Hall College Green BS1 5TR Bristol |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BRISTOL HOLDING LIMITED?
| Company Name | From | Until |
|---|---|---|
| BRISTOL ENERGY & TECHNOLOGY SERVICES LIMITED | Mar 12, 2015 | Mar 12, 2015 |
What are the latest accounts for BRISTOL HOLDING 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 HOLDING LIMITED?
| Last Confirmation Statement Made Up To | Mar 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 12, 2025 |
| Overdue | No |
What are the latest filings for BRISTOL HOLDING LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Mar 31, 2025 | 25 pages | AA | ||||||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||||||
Registered office address changed from PO Box 4385 09485669 - Companies House Default Address Cardiff CF14 8LH to City Hall College Green Bristol BS1 5TR on Jul 08, 2025 | 3 pages | AD01 | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Registered office address changed to PO Box 4385, 09485669 - Companies House Default Address, Cardiff, CF14 8LH on May 21, 2025 | 1 pages | RP05 | ||||||||||||||
Confirmation statement made on Mar 12, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Mar 31, 2024 | 22 pages | AA | ||||||||||||||
Director's details changed for Heather Mack on Jul 22, 2024 | 2 pages | CH01 | ||||||||||||||
Appointment of Heather Mack as a director on Jul 22, 2024 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Marley Bennett as a director on May 05, 2024 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Mar 12, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Memorandum and Articles of Association | 26 pages | MA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Full accounts made up to Mar 31, 2023 | 23 pages | AA | ||||||||||||||
Appointment of Mr Marley Bennett as a director on May 23, 2023 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Paul Luke Goggin as a director on May 23, 2023 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Mar 12, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Pauline Elizabeth Gillard as a secretary on Nov 30, 2022 | 1 pages | TM02 | ||||||||||||||
Full accounts made up to Mar 31, 2022 | 22 pages | AA | ||||||||||||||
Termination of appointment of Peter Beange as a director on Jun 30, 2022 | 1 pages | TM01 | ||||||||||||||
Second filing of Confirmation Statement dated Mar 12, 2022 | 4 pages | RP04CS01 | ||||||||||||||
Confirmation statement made on Mar 12, 2022 with no updates | 4 pages | CS01 | ||||||||||||||
| ||||||||||||||||
Full accounts made up to Mar 31, 2021 | 23 pages | AA | ||||||||||||||
Termination of appointment of Elaine Karen Holt as a director on Nov 01, 2021 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of David Forbes as a secretary on Oct 01, 2021 | 1 pages | TM02 | ||||||||||||||
Who are the officers of BRISTOL HOLDING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MACK, Heather | Director | Temple Street 3399 BS1 9NE Bristol 100 United Kingdom | England | British | 325473890001 | |||||
| WISEMAN, Alexander Simon | Director | Temple Street 3399 BS1 9NE Bristol 100 United Kingdom | England | British | 91956910001 | |||||
| DAYA, Shahzia | Secretary | PO BOX 3176 9 Willway Street BS3 9FS Bristol Slt Management Suite England | 206774900001 | |||||||
| FORBES, David | Secretary | Temple Street 3399 BS1 9NE Bristol 100 United Kingdom | 265910020001 | |||||||
| GILLARD, Pauline Elizabeth | Secretary | Temple Street BS1 9NE Bristol 100 United Kingdom | 265909940001 | |||||||
| BEANGE, Peter | Director | Temple Street 3399 BS1 9NE Bristol 100 United Kingdom | England | British | 197810960001 | |||||
| BENNETT, Marley | Director | Temple Street 3399 BS1 9NE Bristol 100 United Kingdom | England | British | 310898260001 | |||||
| BRADSHAW, Mark | Director | Temple Street 3399 BS1 9NE Bristol 100 United Kingdom | United Kingdom | British | 183207260001 | |||||
| COMLEY, Alison Hilda | Director | PO BOX 3176 9 Willway Street BS3 9FS Bristol Slt Management Suite England | England | British | 75061000001 | |||||
| EDRICH, William Ramsay | Director | PO BOX 3176 9 Willway Street BS3 9FS Bristol Slt Management Suite England | England | British | 195786310001 | |||||
| FELL, Penelope Jane | Director | PO BOX 3176 9 Willway Street BS3 9FS Bristol Slt Management Suite England | England | British | 258916010001 | |||||
| GOGGIN, Paul Luke, Councillor | Director | Temple Street 3399 BS1 9NE Bristol 100 United Kingdom | England | British | 218553580001 | |||||
| HAIGH, Peter John | Director | PO BOX 3176 9 Willway Street BS3 9FS Bristol Slt Management Suite England | England | British | 134160520008 | |||||
| HOLT, Elaine Karen | Director | Temple Street 3399 BS1 9NE Bristol 100 United Kingdom | England | British | 74404740002 | |||||
| JACKSON, Michael Andrew | Director | PO BOX 3176 9 Willway Street BS3 9FS Bristol Slt Management Suite England | England | British | 258232050001 | |||||
| KINSKI, Michael John | Director | PO BOX 3176 9 Willway Street BS3 9FS Bristol Slt Management Suite England | England | British | 58643710002 | |||||
| LAWRENCE, David | Director | PO BOX 3176 9 Willway Street BS3 9FS Bristol Slt Management Suite England | England | British | 227888550001 | |||||
| MAC RUAIRI, Barra Liam | Director | Temple Street BS1 6AG Bristol 100 United Kingdom | England | Irish,British | 195786300001 | |||||
| MELLOR, Patricia | Director | PO BOX 3176 9 Willway Street BS3 9FS Bristol Slt Management Suite England | England | British | 246270610001 | |||||
| MORGAN, Tracey Ann | Director | PO BOX 3176 9 Willway Street BS3 9FS Bristol Slt Management Suite England | England | British | 195566480001 | |||||
| RUAIRI, Barra Mac | Director | PO BOX 3176 9 Willway Street BS3 9FS Bristol Slt Management Suite England | England | Irish | 214120990001 | |||||
| WIDE, Maxwell Allander | Director | Temple Street BS1 6AG Bristol 100 United Kingdom | England | British | 164904550001 | |||||
| YATES, Nicola Jane | Director | PO BOX 3176 9 Willway Street BS3 9FS Bristol Slt Management Suite England | United Kingdom | British | 192163620001 |
Who are the persons with significant control of BRISTOL HOLDING LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Bristol City Council | Apr 06, 2016 | College Green BS1 5TR Bristol City Hall England | No | ||||
| |||||||
Natures of 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