BRISTOL ROAD SOUTH LIMITED

Overview

Company Name	BRISTOL ROAD SOUTH LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	10443964
Jurisdiction	England/Wales
Date of Creation	Oct 25, 2016

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 ROAD SOUTH LIMITED?

Buying and selling of own real estate (68100) / Real estate activities

Where is BRISTOL ROAD SOUTH LIMITED located?

Registered Office Address	The Courtenay Group 73 Cornhill EC3V 3QQ London England
Undeliverable Registered Office Address	No

What are the latest accounts for BRISTOL ROAD SOUTH LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jan 31, 2026
Next Accounts Due On	Oct 31, 2026
Last Accounts
Last Accounts Made Up To	Jan 31, 2025

What is the status of the latest confirmation statement for BRISTOL ROAD SOUTH LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 12, 2026
Next Confirmation Statement Due	Oct 26, 2026
Next Confirmation Statement Made Up To	Oct 12, 2025
Overdue	No

What are the latest filings for BRISTOL ROAD SOUTH LIMITED?

Filings
Date	Description	Document	Type
Oct 21, 2025	Confirmation statement made on Oct 12, 2025 with no updates	3 pages	CS01

Aug 19, 2025	Accounts for a small company made up to Jan 31, 2025	10 pages	AA

Mar 14, 2025	Registered office address changed from The Courtenay Group 1 Kensington Gore London SW7 2AT England to The Courtenay Group 73 Cornhill London EC3V 3QQ on Mar 14, 2025	1 pages	AD01

Oct 16, 2024	Confirmation statement made on Oct 12, 2024 with no updates	3 pages	CS01

Sep 26, 2024	Accounts for a small company made up to Jan 31, 2024	8 pages	AA

Oct 26, 2023	Confirmation statement made on Oct 12, 2023 with no updates	3 pages	CS01

Sep 07, 2023	Accounts for a small company made up to Jan 31, 2023	9 pages	AA

Jan 04, 2023	Accounts for a small company made up to Jan 31, 2022	8 pages	AA

Nov 04, 2022	Confirmation statement made on Oct 12, 2022 with no updates	3 pages	CS01

Jan 31, 2022	Accounts for a small company made up to Jan 31, 2021	9 pages	AA

Nov 18, 2021	Confirmation statement made on Oct 12, 2021 with no updates	3 pages	CS01

Jul 09, 2021	Registered office address changed from Villa Cottage St Mary's Road Meare Glastonbury Somerset BA6 9SS England to The Courtenay Group 1 Kensington Gore London SW7 2AT on Jul 09, 2021	1 pages	AD01

Jan 11, 2021	Confirmation statement made on Oct 12, 2020 with no updates	3 pages	CS01

Nov 18, 2020	Accounts for a small company made up to Jan 31, 2020	9 pages	AA

Mar 19, 2020	Registered office address changed from Royal Geographical Society Building 1 Kensington Gore London SW7 2AR England to Villa Cottage St Mary's Road Meare Glastonbury Somerset BA6 9SS on Mar 19, 2020	1 pages	AD01

Nov 06, 2019	Confirmation statement made on Oct 12, 2019 with no updates	3 pages	CS01

Sep 11, 2019	Accounts for a small company made up to Jan 31, 2019	8 pages	AA

Oct 25, 2018	Confirmation statement made on Oct 12, 2018 with no updates	3 pages	CS01

Oct 25, 2018	Appointment of Ms Emily Jane Osband as a director on Oct 18, 2018	2 pages	AP01

Oct 18, 2018	Accounts for a small company made up to Jan 31, 2018	8 pages	AA

Oct 24, 2017	Accounts for a small company made up to Jan 31, 2017	7 pages	AA

Oct 13, 2017	Confirmation statement made on Oct 12, 2017 with no updates	3 pages	CS01

Jun 28, 2017	Register(s) moved to registered inspection location Ashford House Grenadier Road Exeter Devon EX1 3LH	2 pages	AD03

Jun 28, 2017	Register inspection address has been changed to Ashford House Grenadier Road Exeter Devon EX1 3LH	2 pages	AD02

Apr 10, 2017	Previous accounting period shortened from Oct 31, 2017 to Jan 31, 2017	1 pages	AA01

View All Filings

Who are the officers of BRISTOL ROAD SOUTH LIMITED?

Officers
Name	Appointed On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SMITH, Matthew Paul 1 Kensington Gore SW7 2AR London Royal Geographical Society Building England	Oct 25, 2016	Secretary	1 Kensington Gore SW7 2AR London Royal Geographical Society Building England				217019800001
DAVIES, Gillian Felice 1 Kensington Gore SW7 2AR London Royal Geographical Society Building England	Oct 25, 2016	Director	1 Kensington Gore SW7 2AR London Royal Geographical Society Building England	England	British	1947-11	79984800001
HILLMAN, Daniel Jonathan 1 Kensington Gore SW7 2AR London Royal Geographical Society Building England	Oct 25, 2016	Director	1 Kensington Gore SW7 2AR London Royal Geographical Society Building England	England	British	1971-5	197675410001
HILLMAN, Sharon Rosemary 1 Kensington Gore SW7 2AR London Royal Geographical Society Building England	Oct 25, 2016	Director	1 Kensington Gore SW7 2AR London Royal Geographical Society Building England	England	British	1944-10	78391150001
OSBAND, Emily Jane 73 Cornhill EC3V 3QQ London The Courtenay Group England	Oct 18, 2018	Director	73 Cornhill EC3V 3QQ London The Courtenay Group England	England	British	1974-3	84669110001
OSBAND, Linda Jane 1 Kensington Gore SW7 2AR London Royal Geographical Society Building England	Oct 25, 2016	Director	1 Kensington Gore SW7 2AR London Royal Geographical Society Building England	England	British	1950-2	37834810001
OSBAND, Peter Maurice Edward 1 Kensington Gore SW7 2AR London Royal Geographical Society Building England	Oct 25, 2016	Director	1 Kensington Gore SW7 2AR London Royal Geographical Society Building England	England	British	1955-2	217019750001
OSBAND, Richard Anthony Simon 1 Kensington Gore SW7 2AR London Royal Geographical Society Building England	Oct 25, 2016	Director	1 Kensington Gore SW7 2AR London Royal Geographical Society Building England	England	United Kingdom	1949-3	75992830006
SMITH, Matthew Paul 1 Kensington Gore SW7 2AR London Royal Geographical Society Building England	Oct 25, 2016	Director	1 Kensington Gore SW7 2AR London Royal Geographical Society Building England	England	British	1963-5	165610240001
VALPY, Lucy Elizabeth 1 Kensington Gore SW7 2AR London Royal Geographical Society Building England	Oct 25, 2016	Director	1 Kensington Gore SW7 2AR London Royal Geographical Society Building England	England	British	1971-8	76344030001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BRISTOL ROAD SOUTH LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Courtenay Trust Limited

Oct 25, 2016

1 Kensington Gore

SW7 2AR London

Royal Geographical Society Building

England

Legal Form	Limited Company
Country Registered	United Kingdom
Legal Authority	England And Wales
Place Registered	England And Wales
Registration Number	00366700

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.

View Detailed Information on Persons with Significant 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.
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