GHL (BEDMINSTER BRISTOL) LIMITED
Overview
| Company Name | GHL (BEDMINSTER BRISTOL) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10303169 |
| 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 GHL (BEDMINSTER BRISTOL) LIMITED?
- Development of building projects (41100) / Construction
Where is GHL (BEDMINSTER BRISTOL) LIMITED located?
| Registered Office Address | 2nd Floor 17 Grosvenor Street W1K 4QG London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GHL (BEDMINSTER BRISTOL) LIMITED?
| Company Name | From | Until |
|---|---|---|
| GALLIARD SUB2 LIMITED | Jul 29, 2016 | Jul 29, 2016 |
What are the latest accounts for GHL (BEDMINSTER BRISTOL) 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 GHL (BEDMINSTER BRISTOL) LIMITED?
| Last Confirmation Statement Made Up To | Jul 28, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 11, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 28, 2025 |
| Overdue | No |
What are the latest filings for GHL (BEDMINSTER BRISTOL) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2025 | 7 pages | AA | ||
Confirmation statement made on Jul 28, 2025 with updates | 5 pages | CS01 | ||
Appointment of Ms Rosemary Catherine Massoudi as a secretary on Dec 16, 2024 | 2 pages | AP03 | ||
Full accounts made up to Mar 31, 2024 | 18 pages | AA | ||
Termination of appointment of Stephen Stuart Solomon Conway as a director on Sep 19, 2024 | 1 pages | TM01 | ||
Termination of appointment of Gary Alexander Conway as a director on Sep 19, 2024 | 1 pages | TM01 | ||
Termination of appointment of Eli Joseph Lopes-Dias as a director on Sep 19, 2024 | 1 pages | TM01 | ||
Termination of appointment of David Edward Conway as a director on Sep 19, 2024 | 1 pages | TM01 | ||
Notification of Apsley Bristol Limited as a person with significant control on Sep 19, 2024 | 2 pages | PSC02 | ||
Cessation of Galliard Holdings Limited as a person with significant control on Sep 19, 2024 | 1 pages | PSC07 | ||
Appointment of Mr Gerard Nock as a director on Sep 19, 2024 | 2 pages | AP01 | ||
Appointment of Mr Ross Kevin Hyett as a director on Sep 19, 2024 | 2 pages | AP01 | ||
Registered office address changed from 3rd Floor, Sterling House Langston Road Loughton Essex IG10 3TS United Kingdom to 2nd Floor 17 Grosvenor Street London W1K 4QG on Sep 23, 2024 | 1 pages | AD01 | ||
Confirmation statement made on Jul 28, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Gary Alexander Conway on Aug 01, 2024 | 2 pages | CH01 | ||
Accounts for a small company made up to Mar 31, 2023 | 16 pages | AA | ||
Confirmation statement made on Jul 28, 2023 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Eli Dias on Oct 26, 2022 | 2 pages | CH01 | ||
Termination of appointment of Allan William Porter as a secretary on Dec 31, 2022 | 1 pages | TM02 | ||
Confirmation statement made on Jul 28, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mr Eli Dias as a director on May 31, 2022 | 2 pages | AP01 | ||
Appointment of Mr Gary Alexander Conway as a director on Mar 31, 2022 | 2 pages | AP01 | ||
Termination of appointment of Jonathan Michael Morgan as a director on May 31, 2022 | 1 pages | TM01 | ||
Termination of appointment of Donagh O'sullivan as a director on Mar 31, 2022 | 1 pages | TM01 | ||
Accounts for a small company made up to Mar 31, 2022 | 15 pages | AA | ||
Who are the officers of GHL (BEDMINSTER BRISTOL) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MASSOUDI, Rosemary Catherine | Secretary | W1K 4QG London 17 Grosvenor Street United Kingdom | 330403080001 | |||||||
| HYETT, Ross Kevin | Director | 17 Grosvenor Street W1K 4QG London 2nd Floor London England | England | British | 300906700001 | |||||
| NOCK, Gerard | Director | W1K 4QG London 17 Grosvenor Street London England | England | British | 209802670001 | |||||
| PORTER, Allan William | Secretary | Langston Road IG10 3TS Loughton 3rd Floor, Sterling House Essex United Kingdom | 211201780001 | |||||||
| CONWAY, David Edward | Director | 17 Grosvenor Street W1K 4QG London 2nd Floor England | United Kingdom | British | 202836890001 | |||||
| CONWAY, Gary Alexander | Director | 17 Grosvenor Street W1K 4QG London 2nd Floor England | England | British | 298363470002 | |||||
| CONWAY, Stephen Stuart Solomon | Director | 17 Grosvenor Street W1K 4QG London 2nd Floor England | United Arab Emirates | British | 197472860001 | |||||
| LOPES-DIAS, Eli Joseph | Director | Langston Road IG10 3TS Loughton 3rd Floor, Sterling House Essex United Kingdom | England | British | 293116150002 | |||||
| MORGAN, Jonathan Michael | Director | Langston Road IG10 3TS Loughton 3rd Floor, Sterling House Essex United Kingdom | England | British | 147907390002 | |||||
| O'SULLIVAN, Donagh | Director | Langston Road IG10 3TS Loughton 3rd Floor, Sterling House Essex United Kingdom | England | Irish | 189234530001 |
Who are the persons with significant control of GHL (BEDMINSTER BRISTOL) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Apsley Bristol Limited | Sep 19, 2024 | KT18 7PF Epsom 8/10 South Street Surrey England | No | ||||||||||
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Natures of Control
| |||||||||||||
| Apsley House Capital Plc | Oct 08, 2019 | Grosvenor Street W1K 4PZ London 6 England | No | ||||||||||
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Natures of Control
| |||||||||||||
| Galliard Holdings Limited | Jul 29, 2016 | Langston Road IG10 3TS Loughton 3rd Floor, Sterling House Essex United Kingdom | Yes | ||||||||||
| |||||||||||||
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