GREAT WESTERN REGIONAL CAPITAL LIMITED

GREAT WESTERN REGIONAL CAPITAL LIMITED

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

    Company NameGREAT WESTERN REGIONAL CAPITAL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10015924
    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 GREAT WESTERN REGIONAL CAPITAL LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is GREAT WESTERN REGIONAL CAPITAL LIMITED located?

    Registered Office Address
    Desklodge House
    2 Redcliffe Way
    BS1 6NL Bristol
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of GREAT WESTERN REGIONAL CAPITAL LIMITED?

    Previous Company Names
    Company NameFromUntil
    BRISTOL & BATH REGIONAL CAPITAL LIMITEDFeb 19, 2016Feb 19, 2016

    What are the latest accounts for GREAT WESTERN REGIONAL CAPITAL 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 GREAT WESTERN REGIONAL CAPITAL LIMITED?

    Last Confirmation Statement Made Up ToFeb 07, 2027
    Next Confirmation Statement DueFeb 21, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 07, 2026
    OverdueNo

    What are the latest filings for GREAT WESTERN REGIONAL CAPITAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Register(s) moved to registered office address Desklodge House 2 Redcliffe Way Bristol BS1 6NL

    1 pagesAD04

    Termination of appointment of Velocity Company Secretarial Services Limited as a secretary on Jun 10, 2026

    1 pagesTM02

    Confirmation statement made on Feb 07, 2026 with no updates

    3 pagesCS01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Registration of charge 100159240002, created on Dec 16, 2025

    16 pagesMR01

    Registration of charge 100159240001, created on Dec 16, 2025

    19 pagesMR01

    Total exemption full accounts made up to Mar 31, 2025

    12 pagesAA

    Confirmation statement made on Feb 07, 2025 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    12 pagesAA

    Termination of appointment of Timothy Stuart Ross as a director on Jul 15, 2024

    1 pagesTM01

    Change of details for Place Based Investments Limited as a person with significant control on Sep 16, 2024

    2 pagesPSC05

    Change of details for Bbrc Homes Ltd as a person with significant control on Nov 16, 2023

    2 pagesPSC05

    Register(s) moved to registered inspection location C/O Veale Wasbrough Vizards Llp Narrow Quay House Narrow Quay Bristol BS1 4QA

    1 pagesAD03

    Register inspection address has been changed to C/O Veale Wasbrough Vizards Llp Narrow Quay House Narrow Quay Bristol BS1 4QA

    1 pagesAD02

    Registered office address changed from , C/O C/O Veale Wasbrough Vizards, Narrow Quay House Narrow Quay, Bristol, BS1 4QA, United Kingdom to Desklodge House 2 Redcliffe Way Bristol BS1 6NL on May 14, 2024

    1 pagesAD01

    Confirmation statement made on Feb 07, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    8 pagesAA

    Appointment of Ms Laura Rhiannon Barrow as a director on Jun 19, 2023

    2 pagesAP01

    Termination of appointment of William John Marshall as a director on Apr 24, 2023

    1 pagesTM01

    Confirmation statement made on Feb 07, 2023 with updates

    3 pagesCS01

    Termination of appointment of Richard Norman Pendlebury as a director on Nov 07, 2022

    1 pagesTM01

    Accounts for a dormant company made up to Mar 31, 2022

    6 pagesAA

    Second filing of Confirmation Statement dated Feb 07, 2021

    3 pagesRP04CS01

    Confirmation statement made on Feb 07, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2021

    6 pagesAA

    Who are the officers of GREAT WESTERN REGIONAL CAPITAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BARROW, Laura Rhiannon
    2 Redcliffe Way
    BS1 6NL Bristol
    Desklodge House
    England
    Director
    2 Redcliffe Way
    BS1 6NL Bristol
    Desklodge House
    England
    EnglandBritish237836540001
    VELOCITY COMPANY SECRETARIAL SERVICES LIMITED
    Narrow Quay
    BS1 4QA Bristol
    Narrow Quay House
    England
    Secretary
    Narrow Quay
    BS1 4QA Bristol
    Narrow Quay House
    England
    Identification TypeUK Limited Company
    Registration Number02340722
    85909670001
    AXTELL, Mick Paul
    Narrow Quay
    BS1 4QA Bristol
    Narrow Quay House
    England
    Director
    Narrow Quay
    BS1 4QA Bristol
    Narrow Quay House
    England
    EnglandBritish246443430002
    HOUGHTON-BROWN, Nick
    c/o C/O Veale Wasbrough Vizards
    Narrow Quay
    BS1 4QA Bristol
    Narrow Quay House
    United Kingdom
    Director
    c/o C/O Veale Wasbrough Vizards
    Narrow Quay
    BS1 4QA Bristol
    Narrow Quay House
    United Kingdom
    United KingdomBritish243630260001
    KERSE, Robert William
    c/o C/O Veale Wasbrough Vizards
    Narrow Quay
    BS1 4QA Bristol
    Narrow Quay House
    United Kingdom
    Director
    c/o C/O Veale Wasbrough Vizards
    Narrow Quay
    BS1 4QA Bristol
    Narrow Quay House
    United Kingdom
    United KingdomBritish213809710002
    MARSHALL, William John
    c/o C/O Veale Wasbrough Vizards
    Narrow Quay
    BS1 4QA Bristol
    Narrow Quay House
    United Kingdom
    Director
    c/o C/O Veale Wasbrough Vizards
    Narrow Quay
    BS1 4QA Bristol
    Narrow Quay House
    United Kingdom
    EnglandBritish39113810001
    PENDLEBURY, Richard Norman, Dr
    Narrow Quay
    BS1 4QA Bristol
    Narrow Quay House
    England
    Director
    Narrow Quay
    BS1 4QA Bristol
    Narrow Quay House
    England
    EnglandBritish56170580002
    ROSS, Timothy Stuart
    2 Redcliffe Way
    BS1 6NL Bristol
    Desklodge House
    England
    Director
    2 Redcliffe Way
    BS1 6NL Bristol
    Desklodge House
    England
    EnglandBritish33564830003

    Who are the persons with significant control of GREAT WESTERN REGIONAL CAPITAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Place Based Investments Limited
    2 Redcliffe Way
    BS1 6NL Bristol
    Desklodge House
    England
    Apr 22, 2020
    2 Redcliffe Way
    BS1 6NL Bristol
    Desklodge House
    England
    No
    Legal FormPrivate Limited Company
    Legal AuthorityCompanies Act 2006
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Bristol & Bath Regional Capital Cic
    Narrow Quay
    BS1 4QA Bristol
    Narrow Quay House
    England
    Apr 06, 2016
    Narrow Quay
    BS1 4QA Bristol
    Narrow Quay House
    England
    Yes
    Legal FormPrivate Company Limited By Guarantee Without Share Capital
    Legal AuthorityCompanies Act 2006
    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.

    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