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BRISTOL OAK LTD

BRISTOL OAK LTD

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

    • Overview

    Company NameBRISTOL OAK LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15771613
    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 OAK LTD?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is BRISTOL OAK LTD located?

    Registered Office Address
    73 Cornhill
    EC3V 3QQ London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BRISTOL OAK LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for BRISTOL OAK LTD?

    Last Confirmation Statement Made Up ToJun 10, 2027
    Next Confirmation Statement DueJun 24, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 10, 2026
    OverdueNo

    What are the latest filings for BRISTOL OAK LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 10, 2026 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2024

    		4 pagesAA

    Confirmation statement made on Jun 10, 2025 with updates

    		5 pagesCS01

    Change of details for Oakwood Re Limited as a person with significant control on Jan 16, 2025

    		2 pagesPSC05

    Registered office address changed from Unit 3 Elstree Gate Elstree Way Borehamwood WD6 1JD United Kingdom to 73 Cornhill London EC3V 3QQ on Jan 16, 2025

    		1 pagesAD01

    Current accounting period shortened from Jun 30, 2025 to Dec 31, 2024

    		1 pagesAA01

    Register inspection address has been changed to 73 Cornhill London EC3V 3QQ

    		1 pagesAD02

    Incorporation

    		38 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJun 11, 2024

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalJun 11, 2024

    Statement of capital on Jun 11, 2024

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of BRISTOL OAK LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LEVY, Jay Bradley
    Cornhill
    EC3V 3QQ London
    73
    United Kingdom
    		Director
    Cornhill
    EC3V 3QQ London
    73
    United Kingdom
    		United KingdomBritish246728280002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BRISTOL OAK LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Cornhill
    EC3V 3QQ London
    73
    England
    		Jun 11, 2024
    Cornhill
    EC3V 3QQ London
    73
    England
    		No
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number13537593
    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.
    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