25 Beaufort Road (Bristol 8) Limited

Company Registration Number: 01841907

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
25 Beaufort Road (Bristol 8) Limited is a Private Company Limited by Shares first registered on 17 August 1984. Its current registered address is in Bristol.

Registered Address

13 HUTTON CLOSE
WESTBURY ON TRYM
BRISTOL
BS9 3PS

There are 22 companies currently registered at this postcode, including this one.

All companies at BS9 3PS

Registration Data

Company Number

01841907

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 August 1984

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

13 July 2015

Returns Next Due

10 August 2016

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £5,003£2,326£2,423£2,354£1,320£2,542
of which Cash £4,999£2,322£2,419£2,030£1,316£2,538
Total Assets £5,003£2,326£2,423£2,354£1,320£2,542
Current Liabilities £1,298£598£192£192£180£180
Net Current Assets £3,705£1,728£2,231£2,162£1,140£2,362
Total Net Worth £3,705£1,728£2,231£2,162£1,140£2,362

Previous Names

No previous names

Company Officers

  • EDMUNDS, Bryan Edgar

    Secretary

    Appointed on 1 June 1993

     

    13 Hutton Close
    Westbury-On-Trym
    Bristol
    BS9 3PS

  • DAY, Simon Mark

    Director

    Appointed on 3 February 1995

     

    Nationality: British

    Occupation: Software Engineer

    Month of birth: September 1964

    Flat 4
    43 Eton Avenue
    London
    NW3 3EP
    United Kingdom

  • GREEN, Nicola Claire

    Director

    Appointed on 6 February 1996

     

    Nationality: British

    Occupation: School Teacher

    Month of birth: March 1967

    Eastward House
    5 Folleigh Lane, Long Ashton
    Bristol
    BS41 9HZ

  • GREEN, Steven Denzil

    Director

    Appointed on 6 February 1996

     

    Nationality: British

    Occupation: Management Consultant

    Month of birth: December 1965

    5 Folleigh Lane
    Long Ashton
    Bristol
    BS41 9HZ

  • SOLOMONS, Jane

    Director

     

    Nationality: British

    Occupation: Tv Journalist

    Month of birth: January 1958

    Hall Floor Flat 25 Beaufort Road
    Clifton
    Bristol
    Avon
    BS8 2JX

  • PARKER, Paul Rex

    Secretary

    Resigned on 31 May 1993

    9 Druid Woods
    Avon Way Stoke Bishop
    Bristol
    BS9 1SX

  • DAVIES, David Hon

    Director

    Resigned on 15 November 1991

    Nationality: British

    Occupation: Accountant

    Month of birth: February 1956

    PO BOX 5260
    Ruwi
    Sultanate Of Oman

  • DAVIS, Jonathan James

    Director

    Resigned on 3 February 1995

    Nationality: British

    Occupation: Regional Manager

    Month of birth: January 1964

    First Floor Flat 25 Beaufort Road
    Clifton
    Bristol
    Avon
    BS8 2JX

  • WALKER, Sally Amira

    Director

    Resigned on 8 December 2014

    Nationality: British

    Occupation: Director

    Month of birth: August 1944

    Garden Flat 25 Beaufort Road
    Clifton
    Bristol
    BS8 2JX

  • WILLIAMS, Peter John

    Director

    Appointed on 15 November 1991

    Resigned on 6 February 1996

    Nationality: British

    Occupation: Software Engineer

    Month of birth: July 1962

    Kittlerstrasse 23
    64289 Darustadt
    Germany

This information was most recently updated 05/03/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 1 August 2016 [View PDF]

    Action Date: 13 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5CGO1EO. Transaction: MzE1NDE2MzIzMmFkaXF6a2N4.

  2. 22 June 2016 Total exemption full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A599YGHV. Transaction: MzE1MDk2OTUyOWFkaXF6a2N4.

  3. 11 August 2015 Annual return made up to 13 July 2015 with full list of shareholders [View PDF]

    Action Date: 13 July 2015. Category: Annual return. Type: AR01. Barcode: X4DK7EX6. Transaction: MzEyODc5NTg4NmFkaXF6a2N4.

  4. 11 August 2015 Termination of appointment of Sally Amira Walker as a director on 8 December 2014 [View PDF]

    Action Date: 8 December 2014. Category: Officers. Type: TM01. Barcode: X4DK7EWY. Transaction: MzEyODc5NTgxM2FkaXF6a2N4.

  5. 2 June 2015 Total exemption full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A47W8Y1M. Transaction: MzEyMzk2NjE4NWFkaXF6a2N4.

  6. 14 July 2014 Annual return made up to 13 July 2014 with full list of shareholders [View PDF]

    Action Date: 13 July 2014. Category: Annual return. Type: AR01. Barcode: X3C3V0XN. Transaction: MzEwMzY5OTEyOWFkaXF6a2N4.

  7. 19 June 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A39XH9OB. Transaction: MzEwMjAyMjg0OWFkaXF6a2N4.

  8. 22 July 2013 Annual return made up to 13 July 2013 with full list of shareholders [View PDF]

    Action Date: 13 July 2013. Category: Annual return. Type: AR01. Barcode: X2D4M71C. Transaction: MzA4MTg4NTY4NGFkaXF6a2N4.

  9. 30 May 2013 Total exemption full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A28Y32KZ. Transaction: MzA3ODkwNDE5NmFkaXF6a2N4.

  10. 18 July 2012 Director's details changed for Mr Simon Mark Day on 15 July 2012 [View PDF]

    Action Date: 15 July 2012. Category: Officers. Type: CH01. Barcode: X1DE1YOG. Transaction: MzA2MTAxODY3NmFkaXF6a2N4.

  11. 18 July 2012 Director's details changed for Mr Simon Mark Day on 15 July 2012 [View PDF]

    Action Date: 15 July 2012. Category: Officers. Type: CH01. Barcode: X1DE1XXF. Transaction: MzA2MTAxODQ1MmFkaXF6a2N4.

  12. 16 July 2012 Annual return made up to 13 July 2012 with full list of shareholders [View PDF]

    Action Date: 13 July 2012. Category: Annual return. Type: AR01. Barcode: X1D691FD. Transaction: MzA2MDgwOTczMmFkaXF6a2N4.

  13. 30 May 2012 Total exemption full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A19Q9V0B. Transaction: MzA1ODM5MDI1OWFkaXF6a2N4.

  14. 29 July 2011 Annual return made up to 13 July 2011 with full list of shareholders [View PDF]

    Action Date: 13 July 2011. Category: Annual return. Type: AR01. Barcode: XBTKDW71. Transaction: MzA0MTI0ODQxOWFkaXF6a2N4.

  15. 4 May 2011 Total exemption full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AJQSLTOD. Transaction: MzAzNjUzNzExMGFkaXF6a2N4.

  16. 23 July 2010 Annual return made up to 13 July 2010 with full list of shareholders [View PDF]

    Action Date: 13 July 2010. Category: Annual return. Type: AR01. Barcode: XNNRGLWV. Transaction: MzAyMDAzNTg5NmFkaXF6a2N4.

  17. 22 July 2010 Director's details changed for Mr Simon Mark Day on 12 July 2010 [View PDF]

    Action Date: 12 July 2010. Category: Officers. Type: CH01. Barcode: XNNRCLWR. Transaction: MzAyMDAzNTg1NmFkaXF6a2N4.

  18. 22 July 2010 Director's details changed for Mrs Sally Amira Walker on 12 July 2010 [View PDF]

    Action Date: 12 July 2010. Category: Officers. Type: CH01. Barcode: XNNRFLWU. Transaction: MzAyMDAzNTg1OWFkaXF6a2N4.

  19. 22 July 2010 Director's details changed for Nicola Claire Green on 12 July 2010 [View PDF]

    Action Date: 12 July 2010. Category: Officers. Type: CH01. Barcode: XNNRDLWS. Transaction: MzAyMDAzNTg1N2FkaXF6a2N4.

  20. 22 July 2010 Director's details changed for Jane Solomons on 12 July 2010 [View PDF]

    Action Date: 12 July 2010. Category: Officers. Type: CH01. Barcode: XNNRELWT. Transaction: MzAyMDAzNTg1OGFkaXF6a2N4.

  21. 22 July 2010 Registered office address changed from 13 Hutton Close Bristol Avon BS9 3PS on 22 July 2010 [View PDF]

    Action Date: 22 July 2010. Category: Address. Type: AD01. Barcode: XNNRBLWQ. Transaction: MzAyMDAzNTg1NGFkaXF6a2N4.

  22. 12 May 2010 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A22SKJS1. Transaction: MzAxNTM4NjQ4OWFkaXF6a2N4.

  23. 21 August 2009 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AAYJPCLN. Transaction: MjAzOTcwODQ2NmFkaXF6a2N4.

  24. 31 July 2009 Return made up to 13/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZAHHC0G. Transaction: MjAzODMwMzg5OWFkaXF6a2N4.

  25. 29 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ABZ5Z6WQ. Transaction: MjAyNDU0Njg4MGFkaXF6a2N4.

  26. 4 August 2008 Return made up to 13/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XIDBI1ZL. Transaction: MjAxMDI2MTM3MmFkaXF6a2N4.

  27. 4 August 2008 Director's change of particulars / simon day / 15/05/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XIDBH1ZK. Transaction: MjAxMDI2MDA2MGFkaXF6a2N4.

  28. 28 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTU2Mzc4M2FkaXF6a2N4.

  29. 7 August 2007 Return made up to 13/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4Mzc5MjA2NmFkaXF6a2N4.

  30. 3 February 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTI4MDQ0M2FkaXF6a2N4.

  31. 25 July 2006 Return made up to 13/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzE0MTI1MmFkaXF6a2N4.

  32. 25 July 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MzQ1MTc5MGFkaXF6a2N4.

  33. 25 July 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MzAzMTg3N2FkaXF6a2N4.

  34. 25 July 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MzUwNTQ0NmFkaXF6a2N4.

  35. 25 July 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2Mzg3MzQ1MWFkaXF6a2N4.

  36. 5 February 2006 Partial exemption accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA3MjA4MDAyMWFkaXF6a2N4.

  37. 17 August 2005 Return made up to 13/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NDI1MDE0OGFkaXF6a2N4.

  38. 24 September 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA3MDY0OTkxNWFkaXF6a2N4.

  39. 11 August 2004 Return made up to 13/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODkzNDA5OGFkaXF6a2N4.

  40. 1 October 2003 Partial exemption accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDEwNzM1NzgyNWFkaXF6a2N4.

  41. 8 August 2003 Return made up to 13/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzA4MjU4MWFkaXF6a2N4.

  42. 12 December 2002 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA1NTc1MzE3N2FkaXF6a2N4.

  43. 14 August 2002 Return made up to 13/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjkzOTk0NGFkaXF6a2N4.

  44. 28 November 2001 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA2ODMxMjQyOWFkaXF6a2N4.

  45. 8 August 2001 Return made up to 13/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDA5Mzc4NGFkaXF6a2N4.

  46. 27 September 2000 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA4NDQ5MDU3MmFkaXF6a2N4.

  47. 24 July 2000 Return made up to 13/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MjcxMjU3N2FkaXF6a2N4.

  48. 26 November 1999 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDExNTkzMzcyOWFkaXF6a2N4.

  49. 20 September 1999 Registered office changed on 20/09/99 from: austin property services 8/10,whiteladies road clifton bristol BS8 1PD [View PDF]

    Category: Address. Type: 287. Transaction: MDE1Mjc1MDU2MmFkaXF6a2N4.

  50. 19 July 1999 Return made up to 13/07/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDU3OTQzNGFkaXF6a2N4.

  51. 30 July 1998 Accounts for a small company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDEwMzE5NTMyOWFkaXF6a2N4.

  52. 22 July 1998 Return made up to 13/07/98; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEwNDcyODI4MWFkaXF6a2N4.

  53. 29 July 1997 Return made up to 13/07/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTc2NDgzNGFkaXF6a2N4.

  54. 15 July 1997 Accounts for a small company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDEwMzQzNzg5NmFkaXF6a2N4.

  55. 31 July 1996 Accounts for a small company made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDA0MzE1NzU1NWFkaXF6a2N4.

  56. 7 July 1996 Return made up to 13/07/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTkxMTE2NmFkaXF6a2N4.

  57. 23 April 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA2NzM5NTY0MGFkaXF6a2N4.

  58. 23 April 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA2OTMxMzM0OWFkaXF6a2N4.

  59. 23 April 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAyODQ4MzQ4MmFkaXF6a2N4.

  60. 21 November 1995 Accounts for a small company made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDEyNjIxNTA2M2FkaXF6a2N4.

  61. 8 August 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDE0NTg2MTIyNWFkaXF6a2N4.

  62. 25 July 1995 Return made up to 13/07/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjY5NDIxMmFkaXF6a2N4.

  63. 12 January 1995 Accounts for a small company made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDEyOTQzMDM1N2FkaXF6a2N4.

  64. 14 July 1994 Return made up to 13/07/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA4OTExMjkzM2FkaXF6a2N4.

  65. 31 January 1994 Accounts made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDEyMTgzOTk1N2FkaXF6a2N4.

  66. 23 July 1993 New director appointed

    Category: Officers. Type: 288. Transaction: MDAzMTgzNzgyM2FkaXF6a2N4.

  67. 23 July 1993 Return made up to 13/07/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEzNzc1MTM1NmFkaXF6a2N4.

  68. 25 June 1993 Registered office changed on 25/06/93 from: meadow view northwick road northwick avon BS12 3HB

    Category: Address. Type: 287. Transaction: MDEwMTA3Nzc4MGFkaXF6a2N4.

  69. 25 June 1993 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDAzMzg1MTk3MGFkaXF6a2N4.

  70. 17 October 1992 Return made up to 13/07/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDE0NzM2MDQ0NGFkaXF6a2N4.

  71. 6 October 1992 Accounts made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDAyODE1MDg3NWFkaXF6a2N4.

  72. 29 July 1991 Accounts made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDAyOTE5NzgzMGFkaXF6a2N4.

  73. 29 July 1991 Return made up to 13/07/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDEyNDg5Mjk1NWFkaXF6a2N4.

  74. 2 August 1990 Accounts made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDA0MzY3MDUzNGFkaXF6a2N4.

  75. 2 August 1990 Return made up to 13/07/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDEzMjY1MDY5M2FkaXF6a2N4.

  76. 12 January 1990 Accounts made up to 31 March 1989

    Action Date: 31 March 1989. Category: Accounts. Type: AA. Transaction: MDE0OTE1MTI0OGFkaXF6a2N4.

  77. 18 December 1989 Registered office changed on 18/12/89 from: 25 beaufort road clifton bristol 8

    Category: Address. Type: 287. Transaction: MDE0OTcyMjk2MGFkaXF6a2N4.

  78. 18 December 1989 New director appointed

    Category: Officers. Type: 288. Transaction: MDAyNjc1ODIxOWFkaXF6a2N4.

  79. 18 December 1989 New secretary appointed

    Category: Officers. Type: 288. Transaction: MDAyODQzOTc0NGFkaXF6a2N4.

  80. 19 September 1989 Secretary resigned;director resigned

    Category: Officers. Type: 288. Transaction: MDAzOTE0MjYyMWFkaXF6a2N4.

  81. 14 June 1989 Return made up to 21/05/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzMTgzNTc3NGFkaXF6a2N4.

  82. 1 June 1989 Accounts made up to 31 March 1988

    Action Date: 31 March 1988. Category: Accounts. Type: AA. Transaction: MDA0NTY4MDA3NmFkaXF6a2N4.

  83. 31 May 1988 Return made up to 21/05/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDA4MjMwNTA3M2FkaXF6a2N4.

  84. 11 May 1988 New secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDEzOTA4MjU3NmFkaXF6a2N4.

  85. 4 May 1988 Accounts made up to 31 March 1987

    Action Date: 31 March 1987. Category: Accounts. Type: AA. Transaction: MDAyMTgzOTQ4N2FkaXF6a2N4.

  86. 12 May 1987 Return made up to 26/02/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDA1MTIzNTA3MWFkaXF6a2N4.

  87. 8 May 1987 Accounts made up to 31 March 1986

    Action Date: 31 March 1986. Category: Accounts. Type: AA. Transaction: MDEzOTAwMzI2OGFkaXF6a2N4.

  88. 30 June 1986 Accounts made up to 31 March 1985

    Action Date: 31 March 1985. Category: Accounts. Type: AA. Transaction: MDAyMTY4NDgzNGFkaXF6a2N4.

  89. 30 June 1986 New secretary appointed

    Category: Officers. Type: 288. Transaction: MDEyMjMxNTk0NmFkaXF6a2N4.

  90. 17 August 1984 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MzEwNzk1OTcxNWFkaXF6a2N4.

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