BERWICK GREEN BRISTOL MANAGEMENT COMPANY LIMITED
Overview
| Company Name | BERWICK GREEN BRISTOL MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 14449631 |
| 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 BERWICK GREEN BRISTOL MANAGEMENT COMPANY LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is BERWICK GREEN BRISTOL MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | 1st Floor 2540 The Quadrant Aztec West BS32 4AQ Almondsbury Bristol United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BERWICK GREEN BRISTOL MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2026 |
| Next Accounts Due On | Jul 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2025 |
What is the status of the latest confirmation statement for BERWICK GREEN BRISTOL MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Oct 27, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 10, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 27, 2025 |
| Overdue | No |
What are the latest filings for BERWICK GREEN BRISTOL MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Oct 31, 2025 | 2 pages | AA | ||
Termination of appointment of Susan Elizabeth Dobson as a director on Apr 28, 2026 | 1 pages | TM01 | ||
Appointment of Mrs Susan Elizabeth Beaton as a director on Oct 28, 2022 | 2 pages | AP01 | ||
Appointment of Trinity Nominees (1) Limited as a director on Mar 10, 2026 | 2 pages | AP02 | ||
Confirmation statement made on Oct 27, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Oct 31, 2024 | 2 pages | AA | ||
Termination of appointment of Iwan Lewis Roberts as a director on Mar 24, 2025 | 1 pages | TM01 | ||
Appointment of Mr Carl William Haley as a director on Mar 10, 2025 | 2 pages | AP01 | ||
Termination of appointment of Daniel John Holland as a director on Nov 26, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Oct 27, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr Samuel Lee Sowden-Mardell as a director on Apr 03, 2024 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Oct 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Oct 27, 2023 with no updates | 3 pages | CS01 | ||
Incorporation | 27 pages | NEWINC | ||
Who are the officers of BERWICK GREEN BRISTOL MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BEATON, Susan Elizabeth | Director | 2540 The Quadrant Aztec West BS32 4AQ Almondsbury 1st Floor Bristol United Kingdom | United Kingdom | British | 288512840002 | |||||||||
| CURRY, Robert Graeme | Director | 730 Waterside Drive Aztec West BS32 4UE Almondsbury Taylor Wimpey Bristol Bristol United Kingdom | Wales | British | 288512850001 | |||||||||
| HALEY, Carl William | Director | 2540 The Quadrant Aztec West BS32 4AQ Almondsbury 1st Floor Bristol United Kingdom | United Kingdom | British | 216150090001 | |||||||||
| SOWDEN-MARDELL, Samuel Lee | Director | 2540 The Quadrant Aztec West BS32 4AQ Almondsbury 1st Floor Bristol United Kingdom | Wales | British | 276831670002 | |||||||||
| TRINITY NOMINEES (1) LIMITED | Director | 23 Mark Road HP2 7DN Hemel Hempstead Vantage Point Hertfordshire England |
| 136378350001 | ||||||||||
| DOBSON, Susan Elizabeth | Director | 730 Waterside Drive Aztec West BS32 4UE Almondsbury Taylor Wimpey Bristol Bristol United Kingdom | United Kingdom | British | 288512840001 | |||||||||
| HOLLAND, Daniel John | Director | 2540 The Quadrant Aztec West BS32 4AQ Almondsbury 1st Floor Bristol United Kingdom | United Kingdom | British | 201089090001 | |||||||||
| ROBERTS, Iwan Lewis | Director | 2540 The Quadrant Aztec West BS32 4AQ Almondsbury 1st Floor Bristol United Kingdom | United Kingdom | Welsh | 288951420001 |
Who are the persons with significant control of BERWICK GREEN BRISTOL MANAGEMENT COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bellway Homes Limited | Oct 28, 2022 | International Drive NE13 8BF Woolsington Woolsington House Newcastle Upon Tyne United Kingdom | No | ||||||||||
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Natures of Control
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| Taylor Wimpey Uk Limited | Oct 28, 2022 | Turnpike Road HP12 3NR High Wycombe Gate House Buckinghamshire 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