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BRISTOL LEASEHOLD MANAGEMENT (BLM) LTD

BRISTOL LEASEHOLD MANAGEMENT (BLM) LTD

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

    • Overview

    Company NameBRISTOL LEASEHOLD MANAGEMENT (BLM) LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11709171
    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 BRISTOL LEASEHOLD MANAGEMENT (BLM) LTD?

    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is BRISTOL LEASEHOLD MANAGEMENT (BLM) LTD located?

    Registered Office Address
    256 Southmead Road
    Westbury-On-Trym
    BS10 5EN Bristol
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BRISTOL LEASEHOLD MANAGEMENT (BLM) LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for BRISTOL LEASEHOLD MANAGEMENT (BLM) LTD?

    Last Confirmation Statement Made Up ToApr 29, 2026
    Next Confirmation Statement DueMay 13, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 29, 2025
    OverdueNo

    What are the latest filings for BRISTOL LEASEHOLD MANAGEMENT (BLM) LTD?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Sep 30, 2024

    		3 pagesAA

    Notification of Adam Church Limited as a person with significant control on Apr 29, 2025

    		2 pagesPSC02

    Confirmation statement made on Apr 29, 2025 with updates

    		4 pagesCS01

    Cancellation of shares. Statement of capital on Jun 01, 2024

    • Capital: GBP 1
    		4 pagesSH06

    Confirmation statement made on May 31, 2024 with updates

    		4 pagesCS01

    Cessation of Richard Michael Cuthbertson as a person with significant control on Oct 01, 2023

    		1 pagesPSC07

    Cessation of Louise Anne Cuthbertson as a person with significant control on Oct 01, 2023

    		1 pagesPSC07

    Notification of Adam Church as a person with significant control on Oct 01, 2023

    		2 pagesPSC01

    Micro company accounts made up to Sep 30, 2023

    		3 pagesAA

    Previous accounting period shortened from Dec 31, 2023 to Sep 30, 2023

    		1 pagesAA01

    Registered office address changed from 29 Alma Vale Road Bristol BS8 2HL United Kingdom to 256 Southmead Road Westbury-on-Trym Bristol BS10 5EN on Oct 06, 2023

    		1 pagesAD01

    Termination of appointment of Louise Anne Cuthbertson as a director on Oct 01, 2023

    		1 pagesTM01

    Appointment of Mr Adam James Church as a director on Oct 01, 2023

    		2 pagesAP01

    Confirmation statement made on Aug 23, 2023 with updates

    		5 pagesCS01

    Micro company accounts made up to Dec 31, 2022

    		3 pagesAA

    Confirmation statement made on Dec 01, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2021

    		3 pagesAA

    Change of share class name or designation

    		2 pagesSH08

    Particulars of variation of rights attached to shares

    		2 pagesSH10

    Confirmation statement made on Dec 02, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		12 pagesAA

    Termination of appointment of Roger Charles Bryan as a secretary on Dec 31, 2020

    		1 pagesTM02

    Confirmation statement made on Dec 02, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    		11 pagesAA

    Confirmation statement made on Dec 02, 2019 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of BRISTOL LEASEHOLD MANAGEMENT (BLM) LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHURCH, Adam James
    Southmead Road
    Westbury-On-Trym
    BS10 5EN Bristol
    256
    England
    		Director
    Southmead Road
    Westbury-On-Trym
    BS10 5EN Bristol
    256
    England
    		EnglandBritish314400960001
    BRYAN, Roger Charles
    Alma Vale Road
    BS8 2HL Bristol
    29
    United Kingdom
    		Secretary
    Alma Vale Road
    BS8 2HL Bristol
    29
    United Kingdom
    		253088420001
    CUTHBERTSON, Louise Anne
    Alma Vale Road
    BS8 2HL Bristol
    29
    United Kingdom
    		Director
    Alma Vale Road
    BS8 2HL Bristol
    29
    United Kingdom
    		United KingdomBritish253088410001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BRISTOL LEASEHOLD MANAGEMENT (BLM) LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Adam Church Limited
    Southmead Road
    Westbury-On-Trym
    BS10 5EN Bristol
    256
    England
    		Apr 29, 2025
    Southmead Road
    Westbury-On-Trym
    BS10 5EN Bristol
    256
    England
    		No
    Legal FormLimited 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 has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Adam Church
    Southmead Road
    Westbury-On-Trym
    BS10 5EN Bristol
    256
    England
    		Oct 01, 2023
    Southmead Road
    Westbury-On-Trym
    BS10 5EN Bristol
    256
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares 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.
    Mrs Louise Anne Cuthbertson
    Southmead Road
    Westbury-On-Trym
    BS10 5EN Bristol
    256
    England
    		Dec 03, 2018
    Southmead Road
    Westbury-On-Trym
    BS10 5EN Bristol
    256
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Mr Richard Michael Cuthbertson
    Southmead Road
    Westbury-On-Trym
    BS10 5EN Bristol
    256
    England
    		Dec 03, 2018
    Southmead Road
    Westbury-On-Trym
    BS10 5EN Bristol
    256
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    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.
    • license: CC0