AP BRISTOL NUMBER 2 LIMITED

Overview

Company Name	AP BRISTOL NUMBER 2 LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	12088056
Jurisdiction	England/Wales
Date of Creation	Jul 05, 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 NUMBER 2 LIMITED?

Hotels and similar accommodation (55100) / Accommodation and food service activities

Where is AP BRISTOL NUMBER 2 LIMITED located?

Registered Office Address	Hilton London Syon Park Syon Park London Road TW8 8JF Brentford Middlesex United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for AP BRISTOL NUMBER 2 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 NUMBER 2 LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 04, 2026
Next Confirmation Statement Due	Jul 18, 2026
Next Confirmation Statement Made Up To	Jul 04, 2025
Overdue	No

What are the latest filings for AP BRISTOL NUMBER 2 LIMITED?

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

Aug 12, 2025	Confirmation statement made on Jul 04, 2025 with no updates	3 pages	CS01

Aug 11, 2025	Registration of charge 120880560006, created on Aug 06, 2025	49 pages	MR01

Aug 08, 2025	Satisfaction of charge 120880560005 in full	4 pages	MR04

Feb 21, 2025	Registration of charge 120880560005, created on Feb 18, 2025	48 pages	MR01

Feb 20, 2025	Satisfaction of charge 120880560004 in full	4 pages	MR04

Feb 20, 2025	Satisfaction of charge 120880560003 in full	4 pages	MR04

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

Aug 09, 2024	Confirmation statement made on Jul 04, 2024 with no updates	3 pages	CS01

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 120880560001 in full	4 pages	MR04

Oct 02, 2023	Satisfaction of charge 120880560002 in full	4 pages	MR04

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

Sep 22, 2023	Registration of charge 120880560003, created on Sep 22, 2023	43 pages	MR01

Sep 22, 2023	Registration of charge 120880560004, created on Sep 22, 2023	38 pages	MR01

Aug 09, 2023	Confirmation statement made on Jul 04, 2023 with no updates	3 pages	CS01

Jul 22, 2023	Director's details changed for Mr Jonathan David Bregman on Jul 01, 2023	2 pages	CH01

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

Aug 01, 2022	Confirmation statement made on Jul 04, 2022 with no updates	3 pages	CS01

Apr 11, 2022	Director's details changed for Mr Andreas Costas Panayiotou on May 29, 2021	2 pages	CH01

Aug 09, 2021	Confirmation statement made on Jul 04, 2021 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

View All Filings

Who are the officers of AP BRISTOL NUMBER 2 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CHIN, Juin Yong Syon Park London Road TW8 8JF Brentford Hilton London Syon Park Middlesex United Kingdom	Jul 05, 2019		Secretary	Syon Park London Road TW8 8JF Brentford Hilton London Syon Park Middlesex United Kingdom				260213420001
CHIN, Juin Yong Syon Park London Road TW8 8JF Brentford Hilton London Syon Park Middlesex United Kingdom	Jul 08, 2021		Director	Syon Park London Road TW8 8JF Brentford Hilton London Syon Park Middlesex United Kingdom	United Kingdom	Malaysian	1968-3	283826940001
GILES, Martyn David Syon Park London Road TW8 8JF Brentford Hilton London Syon Park Middlesex United Kingdom	May 27, 2021		Director	Syon Park London Road TW8 8JF Brentford Hilton London Syon Park Middlesex United Kingdom	United Kingdom	British	1969-6	283826730001
PANAYIOTOU, Andreas Costas Syon Park London Road TW8 8JF Brentford Hilton London Syon Park Middlesex United Kingdom	Jul 05, 2019		Director	Syon Park London Road TW8 8JF Brentford Hilton London Syon Park Middlesex United Kingdom	Greece	British	1966-1	83712850045
BREGMAN, Jonathan David Syon Park London Road TW8 8JF Brentford Hilton London Syon Park Middlesex United Kingdom	Jul 08, 2021	Dec 15, 2023	Director	Syon Park London Road TW8 8JF Brentford Hilton London Syon Park Middlesex United Kingdom	United Kingdom	British	1975-5	285749170002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of AP BRISTOL NUMBER 2 LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Ap Bristol Number 1 Limited

Jul 05, 2019

Syon Park

London Road

TW8 8JF Brentford

Hilton London Syon Park

Middlesex

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	12087704

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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