13 Worcester Terrace (Clifton Bristol) Limited

Company Registration Number: 02725091

Company registered in England and Wales

Approximate Location Map
Streetview
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.
13 Worcester Terrace (Clifton Bristol) Limited is a Private Company Limited by Shares first registered on 23 June 1992. Its current registered address is in Bristol.

Registered Address

18 BADMINTON ROAD
DOWNEND
BRISTOL
BS16 6BQ

There are 260 companies currently registered at this postcode, including this one.

All companies at BS16 6BQ

Registration Data

Company Number

02725091

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 June 1992

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

23 June 2016

Returns Next Due

21 July 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £35,504£2,307£2,680£714£1,893£3,472
of which Cash £25,371£325£45£587£401£1,540
Total Assets £35,504£2,307£2,680£714£1,893£3,472
Current Liabilities £4,874£2,504£2,288£0£2,702£3,128
Net Current Assets £30,630£-197£392£714£-809£344
Total Net Worth £30,246£-690£-776£-589£-809£344

Previous Names

No previous names

Company Officers

  • BNS SERVICES LIMITED

    Corporate Secretary

    Appointed on 13 February 2007

     

    18
    Badminton Road
    Downend
    Bristol
    BS16 6BQ
    England

  • GRAY, Catherine Eva

    Director

    Appointed on 3 October 1995

     

    Nationality: British

    Occupation: Play Therapist

    Month of birth: April 1965

    18 Badminton Road
    Downend
    Bristol
    BS16 6BQ

  • HOPE SCOTT, Vyvyan James

    Director

    Appointed on 25 September 2002

     

    Nationality: British

    Occupation: Computer Programmer

    Month of birth: November 1960

    18 Badminton Road
    Downend
    Bristol
    BS16 6BQ

  • THOMAS, Roger Philip

    Director

    Appointed on 24 July 1992

     

    Nationality: British

    Occupation: Land Surveyor

    Month of birth: September 1956

    18 Badminton Road
    Downend
    Bristol
    BS16 6BQ

  • MASON, Peter James

    Secretary

    Appointed on 23 June 1992

    Resigned on 31 August 2005

    11 Alma Vale Road
    Clifton
    Bristol
    BS8 2HL

  • COUNTY ESTATE MANAGEMENT SECRETARIAL SERVICES LIMITED

    Corporate Secretary

    Appointed on 30 August 2005

    Resigned on 28 November 2006

    79 New Cavendish Street
    London
    W1W 6XB

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 23 June 1992

    Resigned on 23 June 1993

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • BURGESS, Keith William

    Director

    Appointed on 29 September 2006

    Resigned on 16 June 2017

    Nationality: British

    Occupation: European Account Manager

    Month of birth: July 1948

    18 Badminton Road
    Downend
    Bristol
    BS16 6BQ

  • FACK, Willem Jeremy

    Director

    Appointed on 24 July 1992

    Resigned on 5 May 1994

    Nationality: Dutch

    Occupation: Sales Manager

    Month of birth: June 1951

    Trewethern House
    Trewethern
    Chapel Amble
    North Cornwall
    PL27 6ER

  • HOPE-SCOTT, James Edward Gordon, Doctor

    Director

    Appointed on 23 June 1992

    Resigned on 9 July 2001

    Nationality: British

    Occupation: Doctor (Retired)

    Month of birth: November 1920

    Flat 2 Worcester House
    13 Worcester Terrace Clifton
    Bristol
    Avon
    BS8 3JW

  • LEIGHTON, Andrew Charles

    Director

    Appointed on 24 July 1992

    Resigned on 9 July 2001

    Nationality: British

    Occupation: Restauranteur

    Month of birth: December 1949

    School Cottage
    Wood Lane, Clapton In Gordano
    Bristol
    Avon
    BS20 7RQ

  • LONDON LAW SERVICES LIMITED

    Nominee Director

    Appointed on 23 June 1992

    Resigned on 23 June 1993

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • SOUTHAM, Christopher Anthony

    Director

    Appointed on 9 July 2001

    Resigned on 29 September 2006

    Nationality: British

    Occupation: Solicitor

    Month of birth: May 1950

    Flat 3 13 Worcester Terrace
    Clifton
    Bristol
    Avon
    BS8 3JW

  • THOMAS, Vicki Veronica

    Director

    Appointed on 24 July 1992

    Resigned on 3 October 1995

    Nationality: British

    Occupation: Airline Receptionist

    Month of birth: February 1951

    Maps PO BOX 5232
    Sharjah
    United Arab Emirates
    FOREIGN

This information was most recently updated 15/11/2017.

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. 3 July 2017 [View PDF]

    Category: Persons with significant control. Type: PSC08. Barcode: X69VJRLM. Transaction: MzE3OTU0NTcxMGFkaXF6a2N4.

  2. 26 June 2017 [View PDF]

    Action Date: 23 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X69EAH9K. Transaction: MzE3ODkwMDQzMGFkaXF6a2N4.

  3. 26 June 2017 Termination of appointment of Keith William Burgess as a director on 16 June 2017 [View PDF]

    Action Date: 16 June 2017. Category: Officers. Type: TM01. Barcode: X69E99VC. Transaction: MzE3ODg5OTU0OWFkaXF6a2N4.

  4. 10 March 2017 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X61W4FXF. Transaction: MzE3MDg4NDc2MmFkaXF6a2N4.

  5. 24 June 2016 Annual return made up to 23 June 2016 with full list of shareholders [View PDF]

    Action Date: 23 June 2016. Category: Annual return. Type: AR01. Barcode: X59UF0KI. Transaction: MzE1MTU2MDI5MWFkaXF6a2N4.

  6. 16 September 2015 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X4G36O5K. Transaction: MzEzMTExNDMxN2FkaXF6a2N4.

  7. 23 June 2015 Annual return made up to 23 June 2015 with full list of shareholders [View PDF]

    Action Date: 23 June 2015. Category: Annual return. Type: AR01. Barcode: X4A5NR8G. Transaction: MzEyNTY1MTkwNmFkaXF6a2N4.

  8. 26 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X4407C76. Transaction: MzExOTk5Njg5NmFkaXF6a2N4.

  9. 23 June 2014 Annual return made up to 23 June 2014 with full list of shareholders [View PDF]

    Action Date: 23 June 2014. Category: Annual return. Type: AR01. Barcode: X3ANTH7N. Transaction: MzEwMjQwMzEwMmFkaXF6a2N4.

  10. 3 January 2014 Total exemption full accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A2NUR5NG. Transaction: MzA5MTg1ODYyM2FkaXF6a2N4.

  11. 26 June 2013 Annual return made up to 23 June 2013 with full list of shareholders [View PDF]

    Action Date: 23 June 2013. Category: Annual return. Type: AR01. Barcode: X2BBYJR7. Transaction: MzA4MDUxNTYxM2FkaXF6a2N4.

  12. 1 February 2013 Total exemption full accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A214CN35. Transaction: MzA3MjEwMTk1N2FkaXF6a2N4.

  13. 11 July 2012 Annual return made up to 23 June 2012 with full list of shareholders [View PDF]

    Action Date: 23 June 2012. Category: Annual return. Type: AR01. Barcode: X1CYHRO2. Transaction: MzA2MDY0MTE5OGFkaXF6a2N4.

  14. 27 February 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X13KHPNM. Transaction: MzA1MzE0MTA5OGFkaXF6a2N4.

  15. 11 July 2011 Annual return made up to 23 June 2011 with full list of shareholders [View PDF]

    Action Date: 23 June 2011. Category: Annual return. Type: AR01. Barcode: X5QP0VQ2. Transaction: MzA0MDIzMjMyN2FkaXF6a2N4.

  16. 28 March 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: X5WIKSTL. Transaction: MzAzNDU5NDYyM2FkaXF6a2N4.

  17. 30 June 2010 Annual return made up to 23 June 2010 with full list of shareholders [View PDF]

    Action Date: 23 June 2010. Category: Annual return. Type: AR01. Barcode: XZF6MLAY. Transaction: MzAxODYzNTM5NmFkaXF6a2N4.

  18. 30 June 2010 Director's details changed for Catherine Eva Gray on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XZF6JLAV. Transaction: MzAxODYyNzYzMGFkaXF6a2N4.

  19. 30 June 2010 Director's details changed for Keith William Burgess on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XZF6ILAU. Transaction: MzAxODYyNzYyOWFkaXF6a2N4.

  20. 30 June 2010 Director's details changed for Roger Philip Thomas on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XZF6LLAX. Transaction: MzAxODYyNzYzMmFkaXF6a2N4.

  21. 30 June 2010 Director's details changed for Vyvyan James Hope Scott on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XZF6KLAW. Transaction: MzAxODYyNzYzMWFkaXF6a2N4.

  22. 30 June 2010 Secretary's details changed for Bns Services Limited on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH04. Barcode: XZF6HLAT. Transaction: MzAxODYyNzYyOGFkaXF6a2N4.

  23. 25 March 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: X7GMJILS. Transaction: MzAxMjIxNTk4NmFkaXF6a2N4.

  24. 29 June 2009 Return made up to 23/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOTMJB4Y. Transaction: MjAzNjAzODg0NmFkaXF6a2N4.

  25. 19 May 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: ALT6Q9WP. Transaction: MjAzMzIxNzE5MWFkaXF6a2N4.

  26. 23 June 2008 Return made up to 23/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8ZHQ0T4. Transaction: MjAwNzY3NTAwOWFkaXF6a2N4.

  27. 23 April 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: AT1TIZ3H. Transaction: MjAwMzg5ODY0M2FkaXF6a2N4.

  28. 25 June 2007 Return made up to 23/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjE0MTQyM2FkaXF6a2N4.

  29. 25 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTg2MjY4N2FkaXF6a2N4.

  30. 25 June 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MjE3NDU5M2FkaXF6a2N4.

  31. 13 March 2007 Total exemption full accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3NzE1MjUxMWFkaXF6a2N4.

  32. 14 February 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NjAyOTA3N2FkaXF6a2N4.

  33. 14 February 2007 Registered office changed on 14/02/07 from: 13 worcester terrace clifton bristol BS8 3JW [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NjE5MDU5OGFkaXF6a2N4.

  34. 28 November 2006 Registered office changed on 28/11/06 from: c/o county estate management secretarial services LIMITED 79 new cavendish street london W1W 6XB [View PDF]

    Category: Address. Type: 287. Transaction: MDE3MTQ3MDk4NmFkaXF6a2N4.

  35. 28 November 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MTQ3MDk4NWFkaXF6a2N4.

  36. 15 November 2006 [View PDF]

    Category: Miscellaneous. Type: MISC. Transaction: MDE3MDY4MDI5OGFkaXF6a2N4.

  37. 4 August 2006 Return made up to 23/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDYwNjEyNGFkaXF6a2N4.

  38. 25 May 2006 Full accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE2MTA5MDYwN2FkaXF6a2N4.

  39. 22 September 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NTE2Mjg5M2FkaXF6a2N4.

  40. 20 September 2005 Registered office changed on 20/09/05 from: 11 alma vale road clifton bristol avon BS8 2HL [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNDU5OTIzOWFkaXF6a2N4.

  41. 20 September 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NTAyNDMzMWFkaXF6a2N4.

  42. 14 July 2005 Return made up to 23/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDU1MzA3M2FkaXF6a2N4.

  43. 30 September 2004 Full accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDE1MDI0NDU3OWFkaXF6a2N4.

  44. 21 July 2004 Return made up to 23/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3OTEyNzkzOWFkaXF6a2N4.

  45. 30 October 2003 Full accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDA5OTU2OTI1MmFkaXF6a2N4.

  46. 8 July 2003 Return made up to 23/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjM3NzA0M2FkaXF6a2N4.

  47. 2 October 2002 Full accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDA1OTE3NTQzM2FkaXF6a2N4.

  48. 2 October 2002 Accounting reference date extended from 23/06/02 to 30/06/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA5ODcxMjcxOGFkaXF6a2N4.

  49. 1 October 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNjYyMDg5NWFkaXF6a2N4.

  50. 24 July 2002 Return made up to 23/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzU5MDIxOGFkaXF6a2N4.

  51. 31 January 2002 Full accounts made up to 23 June 2001 [View PDF]

    Action Date: 23 June 2001. Category: Accounts. Type: AA. Transaction: MDAxNTYyMzA2MGFkaXF6a2N4.

  52. 11 September 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMDIzOTU5NWFkaXF6a2N4.

  53. 16 July 2001 Return made up to 23/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzQ0OTU1MGFkaXF6a2N4.

  54. 16 July 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2OTEyNDg0NWFkaXF6a2N4.

  55. 16 July 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3OTU1NDgxN2FkaXF6a2N4.

  56. 14 December 2000 Full accounts made up to 23 June 2000 [View PDF]

    Action Date: 23 June 2000. Category: Accounts. Type: AA. Transaction: MDEwMjE0MDU2NmFkaXF6a2N4.

  57. 20 July 2000 Return made up to 23/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4Njc4OTEyMWFkaXF6a2N4.

  58. 28 March 2000 Full accounts made up to 23 June 1999 [View PDF]

    Action Date: 23 June 1999. Category: Accounts. Type: AA. Transaction: MDEyODU5MDEyNGFkaXF6a2N4.

  59. 7 July 1999 Return made up to 23/06/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODM3ODg3MGFkaXF6a2N4.

  60. 15 December 1998 Full accounts made up to 23 June 1998 [View PDF]

    Action Date: 23 June 1998. Category: Accounts. Type: AA. Transaction: MDEzMDY0ODQ1M2FkaXF6a2N4.

  61. 8 July 1998 Return made up to 23/06/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTMzMTI1OWFkaXF6a2N4.

  62. 17 March 1998 Full accounts made up to 23 June 1997 [View PDF]

    Action Date: 23 June 1997. Category: Accounts. Type: AA. Transaction: MDA2NzkwNjQyNmFkaXF6a2N4.

  63. 9 July 1997 Return made up to 23/06/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTUyNjkyNGFkaXF6a2N4.

  64. 4 April 1997 Full accounts made up to 23 June 1996 [View PDF]

    Action Date: 23 June 1996. Category: Accounts. Type: AA. Transaction: MDEzMTEyNDU2MGFkaXF6a2N4.

  65. 18 July 1996 Return made up to 23/06/96; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEzOTY5NzExNmFkaXF6a2N4.

  66. 16 October 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA3ODkwOTk0NGFkaXF6a2N4.

  67. 16 October 1995 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDExODkxMTY0NmFkaXF6a2N4.

  68. 6 October 1995 Full accounts made up to 23 June 1995 [View PDF]

    Action Date: 23 June 1995. Category: Accounts. Type: AA. Transaction: MDA4MzIyODk1NmFkaXF6a2N4.

  69. 19 July 1995 Return made up to 23/06/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTk3MTM3NmFkaXF6a2N4.

  70. 24 March 1995 Full accounts made up to 23 June 1994 [View PDF]

    Action Date: 23 June 1994. Category: Accounts. Type: AA. Transaction: MDAzNDYyMjgyNGFkaXF6a2N4.

  71. 25 January 1995 Director resigned

    Category: Officers. Type: 288. Transaction: MDAxNTg1MjQ2OGFkaXF6a2N4.

  72. 12 January 1995 Registered office changed on 12/01/95 from: 1 bramble drive stoke bishop bristol avon BS9 1RE

    Category: Address. Type: 287. Transaction: MDA2NTcxNzY5MGFkaXF6a2N4.

  73. 28 June 1994 Return made up to 23/06/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA2ODY5NDAxNmFkaXF6a2N4.

  74. 8 January 1994 Full accounts made up to 23 June 1993

    Action Date: 23 June 1993. Category: Accounts. Type: AA. Transaction: MDE0ODI2ODMwMmFkaXF6a2N4.

  75. 6 July 1993 Return made up to 23/06/93; full list of members

    Category: Annual return. Type: 363b. Transaction: MDAzMTIyMzA0NmFkaXF6a2N4.

  76. 7 June 1993 New director appointed

    Category: Officers. Type: 288. Transaction: MDEyOTAyMDM5NGFkaXF6a2N4.

  77. 7 June 1993 New director appointed

    Category: Officers. Type: 288. Transaction: MDA0Nzg5MDI4OGFkaXF6a2N4.

  78. 7 June 1993 New director appointed

    Category: Officers. Type: 288. Transaction: MDA0NTIwOTg2M2FkaXF6a2N4.

  79. 7 June 1993 New director appointed

    Category: Officers. Type: 288. Transaction: MDA1Njc4MjMxM2FkaXF6a2N4.

  80. 7 October 1992 Ad 24/09/92--------- £ si [email protected]=2 £ ic 2/4

    Category: Capital. Type: 88(2)R. Transaction: MDEwMTk1NzQ3NWFkaXF6a2N4.

  81. 7 October 1992 Accounting reference date notified as 23/06

    Category: Accounts. Type: 224. Transaction: MDAzMzMwOTYxOGFkaXF6a2N4.

  82. 1 July 1992 Secretary resigned;new secretary appointed;director resigned

    Category: Officers. Type: 288. Transaction: MDAyOTMyNzU4N2FkaXF6a2N4.

  83. 1 July 1992 New director appointed

    Category: Officers. Type: 288. Transaction: MDExNTQzMDcwNmFkaXF6a2N4.

  84. 1 July 1992 Registered office changed on 01/07/92 from: 84 temple chambers temple avenue london EC4Y 0HP

    Category: Address. Type: 287. Transaction: MDA3OTk3MDcwNGFkaXF6a2N4.

  85. 23 June 1992 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDEyNTkzMTU5NGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.

54.198.108.19 Tue, 21 Nov 2017 21:14:55 +0000