63 ST THOMAS STREET, BRISTOL LIMITED
Overview
| Company Name | 63 ST THOMAS STREET, BRISTOL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13801642 |
| 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 63 ST THOMAS STREET, BRISTOL LIMITED?
- Development of building projects (41100) / Construction
Where is 63 ST THOMAS STREET, BRISTOL LIMITED located?
| Registered Office Address | 16 Great Queen Street Covent Garden WC2B 5AH London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 63 ST THOMAS STREET, BRISTOL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for 63 ST THOMAS STREET, BRISTOL LIMITED?
| Last Confirmation Statement Made Up To | Jul 17, 2027 |
|---|---|
| Next Confirmation Statement Due | Jul 31, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 17, 2026 |
| Overdue | No |
What are the latest filings for 63 ST THOMAS STREET, BRISTOL LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jul 17, 2026 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to Dec 31, 2025 | 6 pages | AA | ||||||||||||||
Confirmation statement made on Jul 17, 2025 with updates | 4 pages | CS01 | ||||||||||||||
Micro company accounts made up to Dec 31, 2024 | 6 pages | AA | ||||||||||||||
Appointment of Mr David Caine as a director on Oct 11, 2024 | 2 pages | AP01 | ||||||||||||||
Micro company accounts made up to Dec 31, 2023 | 6 pages | AA | ||||||||||||||
Appointment of Mr Jay Bradley Levy as a director on Jul 25, 2024 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of David Caine as a director on Jul 25, 2024 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Robert Morgan Antony Cannock as a director on Jul 25, 2024 | 1 pages | TM01 | ||||||||||||||
Cessation of Rednil Limited as a person with significant control on Jul 25, 2024 | 1 pages | PSC07 | ||||||||||||||
Notification of Rednil Oak Limited as a person with significant control on Jul 25, 2024 | 2 pages | PSC02 | ||||||||||||||
Cessation of Cowrie Properties Limited as a person with significant control on Jul 25, 2024 | 1 pages | PSC07 | ||||||||||||||
Notification of Boultbee Developments Ltd as a person with significant control on Jul 25, 2024 | 2 pages | PSC02 | ||||||||||||||
Confirmation statement made on Jul 17, 2024 with updates | 3 pages | CS01 | ||||||||||||||
Confirmation statement made on Dec 14, 2023 with updates | 5 pages | CS01 | ||||||||||||||
Micro company accounts made up to Dec 31, 2022 | 4 pages | AA | ||||||||||||||
Appointment of Robert Morgan Antony Cannock as a director on Dec 16, 2022 | 2 pages | AP01 | ||||||||||||||
Notification of Cowrie Properties Limited as a person with significant control on Dec 16, 2022 | 2 pages | PSC02 | ||||||||||||||
Statement of capital following an allotment of shares on Dec 16, 2022
| 3 pages | SH01 | ||||||||||||||
Confirmation statement made on Dec 14, 2022 with updates | 5 pages | CS01 | ||||||||||||||
Incorporation | 22 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of 63 ST THOMAS STREET, BRISTOL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CAINE, David | Director | Great Queen Street Covent Garden WC2B 5AH London 16 United Kingdom | United Kingdom | British | 289845380001 | |||||
| GOLDSTEIN, Peter Elliott | Director | Chapel Street SW1X 7BY London 21 United Kingdom | United Kingdom | British | 24975570005 | |||||
| LEVY, Jay Bradley | Director | Great Queen Street Covent Garden WC2B 5AH London 16 United Kingdom | England | British | 246728280001 | |||||
| CAINE, David | Director | Great Queen Street Covent Garden WC2B 5AH London 16 United Kingdom | United Kingdom | British | 289845380001 | |||||
| CANNOCK, Robert Morgan Antony | Director | Burcote Road SW18 3LQ London 21 United Kingdom | England | British | 142712320001 |
Who are the persons with significant control of 63 ST THOMAS STREET, BRISTOL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Boultbee Developments Ltd | Jul 25, 2024 | 60 St. Georges Place GL50 3PN Cheltenham Formal House England | No | ||||||||||
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Natures of Control
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| Rednil Oak Limited | Jul 25, 2024 | Elstree Way WD6 1JD Borehamwood Unit 3 Elstree Gate England | No | ||||||||||
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Natures of Control
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| Cowrie Properties Limited | Dec 16, 2022 | Great Queen Street Covent Garden WC2B 5AH London 16 United Kingdom | Yes | ||||||||||
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Natures of Control
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| Rednil Limited | Dec 15, 2021 | City Road EC1Y 2AB London 30 United Kingdom United Kingdom | Yes | ||||||||||
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Natures of Control
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| Groom Properties Limited | Dec 15, 2021 | Great Queen Street Covent Garden WC2B 5AH London 16 United Kingdom | No | ||||||||||
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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