33 Upper Belgrave Road Bristol 8 Limited

Company Registration Number: 02740436

Company registered in England and Wales

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33 Upper Belgrave Road Bristol 8 Limited is a Private Company Limited by Shares first registered on 17 August 1992. Its current registered address is in Bristol.

Registered Address

18 BADMINTON ROAD
DOWNEND
BRISTOL
BS16 6BQ

There are 259 companies currently registered at this postcode, including this one.

All companies at BS16 6BQ

Registration Data

Company Number

02740436

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 August 1992

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

18 August 2015

Returns Next Due

15 September 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £1,264£5,823£2,770£719£2,372£411£1,357
of which Cash £427£1,471£2,504£719£2,372£411£1,357
Total Assets £1,264£5,823£2,770£719£2,372£411£1,357
Current Liabilities £538£636£10£709£2,362£401£1,347
Net Current Assets £726£5,187£2,760£10£10£10£10
Total Net Worth £715£4,947£2,423£10£10£10£10

Previous Names

No previous names

Company Officers

  • BNS SERVICES

    Corporate Secretary

    Appointed on 1 February 2015

     

    18
    Badminton Road
    Downend
    Bristol
    BS16 6BQ
    England

  • CHEETHAM, Elizabeth

    Director

    Appointed on 13 January 2016

     

    Nationality: British

    Occupation: Teacher

    Month of birth: September 1962

    18
    Badminton Road
    Downend
    Bristol
    BS16 6BQ

  • JACKSON, Peter George

    Director

    Appointed on 8 February 2012

     

    Nationality: British

    Occupation: Teacher

    Month of birth: October 1961

    18
    Badminton Road
    Downend
    Bristol
    BS16 6BQ

  • ROWE, Helen Kathleen

    Director

    Appointed on 30 March 2017

     

    Nationality: British

    Occupation: Jewellery Designer

    Month of birth: October 1958

    18
    Badminton Road
    Downend
    Bristol
    BS16 6BQ

  • STEVENS, Matthew Tait

    Director

    Appointed on 30 July 2008

     

    Nationality: British

    Occupation: Shop Owner

    Month of birth: June 1968

    Cooks Folly Cooks Folly Road
    Sneyd Park
    Bristol
    BS9 1PL

  • NESS, Juliet Elizabeth

    Secretary

    Appointed on 4 April 1997

    Resigned on 18 October 2002

    33 Upper Belgrave Road
    Clifton
    Bristol
    Avon
    BS8 2XL

  • PEARCE, Margaret Patricia

    Secretary

    Appointed on 28 May 1993

    Resigned on 4 April 1997

    32 Hutton Close
    Westbury On Trym
    Bristol
    BS9 3PT

  • RUSCOE, Ann Kathleen

    Secretary

    Appointed on 18 October 2002

    Resigned on 1 February 2015

    Nationality: British

    Occupation: Psycotherapist

    33 Upper Belgrave Road
    Clifton
    Bristol
    Avon
    BS8 2XL

  • SWANKIE, Carol Ann

    Secretary

    Appointed on 17 August 1992

    Resigned on 28 May 1993

    7 Kite Hay Close
    Stapleton
    Bristol
    Avon
    BS16 1UW

  • BRISTOL LEGAL SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 17 August 1992

    Resigned on 17 August 1992

    Pembroke House
    7 Brunswick Square
    Bristol
    Avon
    BS2 8PE

  • BOURSE SECURITIES LIMITED

    Nominee Director

    Appointed on 17 August 1992

    Resigned on 17 August 1992

    Pembroke House
    7 Brunswick Square
    Bristol
    Avon
    BS2 8PE

  • NESS, Juliet Elizabeth

    Director

    Appointed on 4 April 1997

    Resigned on 18 October 2002

    Nationality: British

    Occupation: Administrator

    Month of birth: March 1953

    33 Upper Belgrave Road
    Clifton
    Bristol
    Avon
    BS8 2XL

  • RUSCOE, Michael Nicholas, Dr

    Director

    Appointed on 18 October 2002

    Resigned on 3 August 2015

    Nationality: British

    Occupation: Doctor

    Month of birth: September 1947

    33 Upper Belgrave Road
    Bristol
    Avon
    BS8 2XL

  • WEEKS, David John

    Director

    Appointed on 17 August 1992

    Resigned on 30 July 2008

    Nationality: British

    Occupation: Management Consultant

    Month of birth: December 1935

    6 Eastmead Court
    Eastmead Lane
    Bristol
    BS9 1HP

This information was most recently updated 10/06/2017.

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Latest Filings

  1. 25 May 2017 Total exemption small company accounts made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: X676TSJF. Transaction: MzE3NjYyODYyMGFkaXF6a2N4.

  2. 30 March 2017 Appointment of Ms Helen Kathleen Rowe as a director on 30 March 2017 [View PDF]

    Action Date: 30 March 2017. Category: Officers. Type: AP01. Barcode: X63A3CCQ. Transaction: MzE3MjQyMjM4MmFkaXF6a2N4.

  3. 18 August 2016 [View PDF]

    Action Date: 18 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DMMK8W. Transaction: MzE1NTM5NDc3OGFkaXF6a2N4.

  4. 27 July 2016 Director's details changed for Peter George Jackson on 27 July 2016 [View PDF]

    Action Date: 27 July 2016. Category: Officers. Type: CH01. Barcode: X5C3JXNC. Transaction: MzE1Mzc5ODg1OGFkaXF6a2N4.

  5. 14 January 2016 Appointment of Mrs Elizabeth Cheetham as a director on 13 January 2016 [View PDF]

    Action Date: 13 January 2016. Category: Officers. Type: AP01. Barcode: X4YKF776. Transaction: MzEzOTc0NDA4M2FkaXF6a2N4.

  6. 11 December 2015 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X4M1LLOX. Transaction: MzEzNzM0NzE0OGFkaXF6a2N4.

  7. 2 October 2015 Annual return made up to 18 August 2015 with full list of shareholders [View PDF]

    Action Date: 18 August 2015. Category: Annual return. Type: AR01. Barcode: X4H6HZCY. Transaction: MzEzMjI0Njc1OWFkaXF6a2N4.

  8. 2 October 2015 Termination of appointment of Michael Nicholas Ruscoe as a director on 3 August 2015 [View PDF]

    Action Date: 3 August 2015. Category: Officers. Type: TM01. Barcode: X4H6HXHK. Transaction: MzEzMjI0NjIwOGFkaXF6a2N4.

  9. 2 October 2015 Appointment of Bns Services as a secretary on 1 February 2015 [View PDF]

    Action Date: 1 February 2015. Category: Officers. Type: AP04. Barcode: X4H6HWKW. Transaction: MzEzMjI0NTk1M2FkaXF6a2N4.

  10. 2 October 2015 Termination of appointment of Ann Kathleen Ruscoe as a secretary on 1 February 2015 [View PDF]

    Action Date: 1 February 2015. Category: Officers. Type: TM02. Barcode: X4H6HW5U. Transaction: MzEzMjI0NTg1NGFkaXF6a2N4.

  11. 2 October 2015 Registered office address changed from 33 Upper Belgrave Road Clifton Bristol BS8 2XL to 18 Badminton Road Downend Bristol BS16 6BQ on 2 October 2015 [View PDF]

    Action Date: 2 October 2015. Category: Address. Type: AD01. Barcode: X4H6HVCR. Transaction: MzEzMjI0NTY0MmFkaXF6a2N4.

  12. 11 November 2014 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X3KEK83S. Transaction: MzExMTEyMDMzMmFkaXF6a2N4.

  13. 29 August 2014 Annual return made up to 18 August 2014 with full list of shareholders [View PDF]

    Action Date: 18 August 2014. Category: Annual return. Type: AR01. Barcode: X3F9Z86O. Transaction: MzEwNjM4MzE3OWFkaXF6a2N4.

  14. 29 August 2014 Director's details changed for Dr Michael Nocholas Ruscoe on 28 August 2014 [View PDF]

    Action Date: 28 August 2014. Category: Officers. Type: CH01. Barcode: X3F9Z7XU. Transaction: MzEwNjM4MzA1N2FkaXF6a2N4.

  15. 19 May 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X387OKO1. Transaction: MzEwMDI5NTcyNmFkaXF6a2N4.

  16. 19 August 2013 Annual return made up to 18 August 2013 with full list of shareholders [View PDF]

    Action Date: 18 August 2013. Category: Annual return. Type: AR01. Barcode: X2F2G4OH. Transaction: MzA4MzQ3NTM2NWFkaXF6a2N4.

  17. 28 May 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X29BEC0H. Transaction: MzA3ODczODExM2FkaXF6a2N4.

  18. 27 August 2012 Annual return made up to 18 August 2012 with full list of shareholders [View PDF]

    Action Date: 18 August 2012. Category: Annual return. Type: AR01. Barcode: X1G69NU3. Transaction: MzA2MzAyMzU3MmFkaXF6a2N4.

  19. 15 May 2012 Total exemption full accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: A18NNYW9. Transaction: MzA1NzQ5MjQyNmFkaXF6a2N4.

  20. 20 February 2012 Appointment of Peter George Jackson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A12SWNTU. Transaction: MzA1MjcwNjQzOWFkaXF6a2N4.

  21. 14 September 2011 Annual return made up to 18 August 2011 with full list of shareholders [View PDF]

    Action Date: 18 August 2011. Category: Annual return. Type: AR01. Barcode: XR5MJXJE. Transaction: MzA0MzgyODU1OGFkaXF6a2N4.

  22. 27 May 2011 Total exemption full accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: ABNM1UG5. Transaction: MzAzNzg4NjcxMmFkaXF6a2N4.

  23. 25 August 2010 Annual return made up to 18 August 2010 with full list of shareholders [View PDF]

    Action Date: 18 August 2010. Category: Annual return. Type: AR01. Barcode: X1T4TMU4. Transaction: MzAyMjA3NjY5M2FkaXF6a2N4.

  24. 25 August 2010 Director's details changed for Dr Michael Ruscoe on 18 August 2010 [View PDF]

    Action Date: 18 August 2010. Category: Officers. Type: CH01. Barcode: X1T4SMU3. Transaction: MzAyMjA3NjUxMGFkaXF6a2N4.

  25. 27 May 2010 Total exemption full accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: ARXPYKBG. Transaction: MzAxNjQ0NjYyOWFkaXF6a2N4.

  26. 27 August 2009 Return made up to 18/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6VYRCRQ. Transaction: MjA0MDExNzQ2N2FkaXF6a2N4.

  27. 22 June 2009 Total exemption full accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: A5J3JAVP. Transaction: MjAzNTUwMTUwM2FkaXF6a2N4.

  28. 16 September 2008 Return made up to 18/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRHPE35G. Transaction: MjAxMzM4MzIzMGFkaXF6a2N4.

  29. 8 August 2008 Director appointed matthew tait stevens [View PDF]

    Category: Officers. Type: 288a. Barcode: AYAMX225. Transaction: MjAxMDYyNTk4MWFkaXF6a2N4.

  30. 8 August 2008 Appointment terminated director david weeks [View PDF]

    Category: Officers. Type: 288b. Barcode: AYAMY226. Transaction: MjAxMDYyNTc3MmFkaXF6a2N4.

  31. 15 April 2008 Total exemption full accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: AZW76YS8. Transaction: MjAwMzMxODcxNGFkaXF6a2N4.

  32. 26 September 2007 Return made up to 18/08/07; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NTkwNTg3OGFkaXF6a2N4.

  33. 1 June 2007 Total exemption full accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4MDYzMTIxNGFkaXF6a2N4.

  34. 14 September 2006 Return made up to 18/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTI5MDg4N2FkaXF6a2N4.

  35. 29 June 2006 Total exemption full accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2MjQwOTM2MGFkaXF6a2N4.

  36. 30 August 2005 Return made up to 18/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODUyODQ4MGFkaXF6a2N4.

  37. 24 June 2005 Total exemption full accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDA1MzIxNDAwNGFkaXF6a2N4.

  38. 27 August 2004 Return made up to 18/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDIyNDg3MWFkaXF6a2N4.

  39. 24 June 2004 Total exemption full accounts made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDA0NTUxNzcyNWFkaXF6a2N4.

  40. 20 September 2003 Return made up to 18/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDEwMTE4OWFkaXF6a2N4.

  41. 20 September 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMjE1MTk5NmFkaXF6a2N4.

  42. 20 September 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMjg3NTIxMGFkaXF6a2N4.

  43. 18 June 2003 Total exemption full accounts made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDEyMDkyNjE0NGFkaXF6a2N4.

  44. 5 September 2002 Return made up to 18/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MTgwMjEyMGFkaXF6a2N4.

  45. 2 July 2002 Total exemption full accounts made up to 31 August 2001 [View PDF]

    Action Date: 31 August 2001. Category: Accounts. Type: AA. Transaction: MDE1Mzk1MDY1MWFkaXF6a2N4.

  46. 24 August 2001 Return made up to 18/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTYxMjk2OWFkaXF6a2N4.

  47. 25 June 2001 Accounts for a small company made up to 31 August 2000 [View PDF]

    Action Date: 31 August 2000. Category: Accounts. Type: AA. Transaction: MDA5MDAzMjMwOWFkaXF6a2N4.

  48. 6 September 2000 Return made up to 17/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTEyNzgzM2FkaXF6a2N4.

  49. 3 July 2000 Full accounts made up to 31 August 1999 [View PDF]

    Action Date: 31 August 1999. Category: Accounts. Type: AA. Transaction: MDEyNDE0MTkwOGFkaXF6a2N4.

  50. 3 September 1999 Return made up to 17/08/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTEyODg3N2FkaXF6a2N4.

  51. 14 June 1999 Full accounts made up to 31 August 1998 [View PDF]

    Action Date: 31 August 1998. Category: Accounts. Type: AA. Transaction: MDExMDExNzczNGFkaXF6a2N4.

  52. 25 August 1998 Return made up to 17/08/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDEyMTkxOGFkaXF6a2N4.

  53. 17 June 1998 Full accounts made up to 31 August 1997 [View PDF]

    Action Date: 31 August 1997. Category: Accounts. Type: AA. Transaction: MDA5MTc0MTA5MGFkaXF6a2N4.

  54. 16 September 1997 Return made up to 17/08/97; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAyOTM2NzU5N2FkaXF6a2N4.

  55. 29 April 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0ODI5MzUzOGFkaXF6a2N4.

  56. 29 April 1997 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNTk1OTUyNmFkaXF6a2N4.

  57. 9 September 1996 Accounts for a dormant company made up to 31 August 1996 [View PDF]

    Action Date: 31 August 1996. Category: Accounts. Type: AA. Transaction: MDEwNDc5ODM1MWFkaXF6a2N4.

  58. 9 September 1996 Return made up to 17/08/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTcyNzgzN2FkaXF6a2N4.

  59. 14 September 1995 Return made up to 17/08/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTUzMTk2NGFkaXF6a2N4.

  60. 6 September 1995 Accounts for a dormant company made up to 31 August 1995 [View PDF]

    Action Date: 31 August 1995. Category: Accounts. Type: AA. Transaction: MDA5OTg2MTIyOGFkaXF6a2N4.

  61. 4 January 1995 Accounts for a dormant company made up to 31 August 1994

    Action Date: 31 August 1994. Category: Accounts. Type: AA. Transaction: MDEzNjc5NTg5MmFkaXF6a2N4.

  62. 19 December 1994 Return made up to 17/08/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDE1NDUwODI5NWFkaXF6a2N4.

  63. 16 June 1994 Accounts for a dormant company made up to 31 August 1993

    Action Date: 31 August 1993. Category: Accounts. Type: AA. Transaction: MDEyMjM4NTA0NWFkaXF6a2N4.

  64. 16 June 1994 Return made up to 31/08/93; no change of members

    Category: Annual return. Type: 363a. Transaction: MDEzNzU3MjczOGFkaXF6a2N4.

  65. 20 October 1993 Return made up to 17/08/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAzMzY4MjQ0MGFkaXF6a2N4.

  66. 22 July 1993 Memorandum and Articles of Association

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA4OTE4NDE2NGFkaXF6a2N4.

  67. 29 June 1993 Ad 28/05/93--------- £ si [email protected]=8 £ ic 2/10

    Category: Capital. Type: 88(2)R. Transaction: MDA4OTg3NjcwNGFkaXF6a2N4.

  68. 24 June 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzMDc5MDIxOGFkaXF6a2N4.

  69. 24 June 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzNjU4Mzc5MmFkaXF6a2N4.

  70. 24 June 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0MjAxOTg1OGFkaXF6a2N4.

  71. 7 June 1993 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDEzMzMxNTU3NGFkaXF6a2N4.

  72. 29 September 1992 Registered office changed on 29/09/92 from: 33 upper belgrave road clifton bristol avon BS8

    Category: Address. Type: 287. Transaction: MDE1MzY3ODY5OWFkaXF6a2N4.

  73. 29 September 1992 New secretary appointed;director resigned

    Category: Officers. Type: 288. Transaction: MDE0MTUxMTYzNmFkaXF6a2N4.

  74. 29 September 1992 Secretary resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAxMDg5MjI1M2FkaXF6a2N4.

  75. 17 August 1992 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDE1MzUyMTY1NGFkaXF6a2N4.

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