AP BRISTOL LIMITED

Overview

Company Name	AP BRISTOL LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	11787376
Jurisdiction	England/Wales
Date of Creation	Jan 25, 2019

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of AP BRISTOL LIMITED?

Development of building projects (41100) / Construction

Where is AP BRISTOL LIMITED located?

Registered Office Address	Hilton London Syon Park Syon Park, London Road TW8 8JF Brentford Middlesex England
Undeliverable Registered Office Address	No

What are the latest accounts for AP BRISTOL LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 02, 2026
Next Confirmation Statement Due	Mar 16, 2026
Next Confirmation Statement Made Up To	Mar 02, 2025
Overdue	No

What are the latest filings for AP BRISTOL LIMITED?

Filings
Date	Description	Document	Type
Sep 30, 2025	Accounts for a small company made up to Dec 31, 2024	9 pages	AA

Aug 11, 2025	Registration of charge 117873760004, created on Aug 06, 2025	49 pages	MR01

Aug 08, 2025	Satisfaction of charge 117873760003 in full	4 pages	MR04

Apr 15, 2025	Confirmation statement made on Mar 02, 2025 with no updates	3 pages	CS01

Feb 21, 2025	Registration of charge 117873760003, created on Feb 18, 2025	48 pages	MR01

Dec 28, 2024	Accounts for a small company made up to Dec 31, 2023	9 pages	AA

Mar 21, 2024	Confirmation statement made on Mar 02, 2024 with no updates	3 pages	CS01

Jan 06, 2024	Satisfaction of charge 117873760001 in full	4 pages	MR04

Dec 18, 2023	Termination of appointment of Jonathan David Bregman as a director on Dec 15, 2023	1 pages	TM01

Oct 02, 2023	Satisfaction of charge 117873760002 in full	4 pages	MR04

Sep 29, 2023	Accounts for a small company made up to Dec 31, 2022	9 pages	AA

Mar 31, 2023	Confirmation statement made on Mar 02, 2023 with no updates	3 pages	CS01

Sep 28, 2022	Accounts for a small company made up to Dec 31, 2021	9 pages	AA

Apr 11, 2022	Director's details changed for Mr Andreas Costas Panayiotou on May 27, 2021	2 pages	CH01

Mar 02, 2022	Confirmation statement made on Mar 02, 2022 with no updates	3 pages	CS01

Feb 16, 2022	Confirmation statement made on Jan 24, 2022 with no updates	3 pages	CS01

Jul 29, 2021	Appointment of Mr Jonathan David Bregman as a director on Jul 08, 2021	2 pages	AP01

Jul 29, 2021	Appointment of Mr Juin Yong Chin as a director on Jul 08, 2021	2 pages	AP01

Jul 05, 2021	Total exemption full accounts made up to Dec 31, 2020	11 pages	AA

Jun 08, 2021	Appointment of Mr Martyn David Giles as a director on May 27, 2021	2 pages	AP01

Apr 26, 2021	Confirmation statement made on Jan 24, 2021 with no updates	3 pages	CS01

Apr 23, 2021	Registration of charge 117873760002, created on Apr 21, 2021	29 pages	MR01

Dec 17, 2020	Total exemption full accounts made up to Dec 31, 2019	10 pages	AA

Mar 10, 2020	Registration of charge 117873760001, created on Mar 03, 2020	29 pages	MR01

Feb 27, 2020	Previous accounting period shortened from Jan 31, 2020 to Dec 31, 2019	1 pages	AA01

View All Filings

Who are the officers of AP BRISTOL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CHIN, Juin Yong Dumbreck Road SE9 1XE London 107 United Kingdom	Jan 25, 2019		Secretary	Dumbreck Road SE9 1XE London 107 United Kingdom				254628330001
CHIN, Juin Yong Syon Park, London Road TW8 8JF Brentford Hilton London Syon Park Middlesex England	Jul 08, 2021		Director	Syon Park, London Road TW8 8JF Brentford Hilton London Syon Park Middlesex England	United Kingdom	Malaysian	1968-3	283826940001
GILES, Martyn David Syon Park, London Road TW8 8JF Brentford Hilton London Syon Park Middlesex England	May 27, 2021		Director	Syon Park, London Road TW8 8JF Brentford Hilton London Syon Park Middlesex England	United Kingdom	British	1969-6	283826730001
PANAYIOTOU, Andreas Costas Syon Park, London Road TW8 8JF Brentford Hilton London Syon Park Middlesex England	Jan 25, 2019		Director	Syon Park, London Road TW8 8JF Brentford Hilton London Syon Park Middlesex England	Greece	British	1966-1	83712850045
BREGMAN, Jonathan David Syon Park, London Road TW8 8JF Brentford Hilton London Syon Park Middlesex England	Jul 08, 2021	Dec 15, 2023	Director	Syon Park, London Road TW8 8JF Brentford Hilton London Syon Park Middlesex England	England	British	1975-5	103993310003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of AP BRISTOL LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Ap Hotel Holdings Limited

Jan 13, 2020

Syon Park

London Road

TW8 8JF Brentford

Hilton London Syon Park

Middlesex

United Kingdom

Legal Form	Corporate
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	12397367

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.

Mr Andreas Costas Panayiotou

Jan 25, 2019

Syon Park, London Road

TW8 8JF Brentford

Hilton London Syon Park

Middlesex

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares 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.
license: CC0