20 Belgrave Road, Bristol, Bs8 2ab Limited

Company Registration Number: 02963429

Company registered in England and Wales

Approximate Location Map
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20 Belgrave Road, Bristol, Bs8 2ab Limited is a Private Company Limited by Shares first registered on 31 August 1994. Its current registered address is in Westbury on Trym, Bristol.

Registered Address

COMPASS HOUSE 135
STOKE LANE
WESTBURY ON TRYM
BRISTOL
BS9 3RW

There are 15 companies currently registered at this postcode, including this one.

All companies at BS9 3RW

Registration Data

Company Number

02963429

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

31 August 1994

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

31 August 2015

Returns Next Due

28 September 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £2,426£109£4,288£1,393£0
of which Cash £2,426£109£4,288£1,393£0
Total Assets £2,426£109£4,288£1,393£0
Current Liabilities £0£0£0£0£669
Net Current Assets £2,426£109£4,288£1,393£-669
Total Net Worth £2,426£109£4,288£1,393£-669

Previous Names

No previous names

Company Officers

  • SPOKES, Ian Richard

    Secretary

    Appointed on 1 July 2009

     

    165
    Stoke Lane
    Westbury On Trym
    Bristol
    Avon
    BS9 3RR

  • DIFFORD, Marilyn

    Director

    Appointed on 14 March 1997

     

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1945

    Sancreed Lodge
    Bannerleigh Lane Leigh Woods
    Bristol
    BS8 3PR

  • HYLTON, Eric

    Director

    Appointed on 30 June 2001

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: July 1947

    69 Pashley Road
    Eastbourne
    East Sussex
    BN20 8EA

  • KERR, Richard John

    Secretary

    Appointed on 31 August 1994

    Resigned on 30 June 2001

    20 Belgrave Road
    Clifton
    Bristol
    BS8 2AB

  • SAMUELS, Jacqueline

    Nominee Secretary

    Appointed on 31 August 1994

    Resigned on 31 August 1994

    74 Wheatley Close
    London
    NW4 4LF

  • ZANETTI, Richard, Dr

    Secretary

    Appointed on 30 June 2001

    Resigned on 24 August 2009

    20 Belgrave Road
    Clifton
    Bristol
    Avon
    BS8 2AB

  • ALLEN, Penny Jane, Dr

    Director

    Appointed on 4 March 1998

    Resigned on 24 August 2009

    Nationality: British

    Occupation: Researcher

    Month of birth: January 1968

    1st Floor Flat 20 Belgrave Road
    Bristol
    BS8 2AB

  • ASHLEY, James Robert

    Director

    Appointed on 31 August 1994

    Resigned on 5 October 2009

    Nationality: British

    Occupation: Bank Employee

    Month of birth: January 1956

    3-13-20 Meguro
    Meguro-Ku
    Tokyo
    Japan

  • CHARKHAM, Samuel Timothy

    Director

    Appointed on 23 August 2012

    Resigned on 24 October 2013

    Nationality: British

    Occupation: Unemployed

    Month of birth: November 1988

    Compass House 135
    Stoke Lane
    Westbury On Trym
    Bristol
    BS9 3RW

  • CITY LAW SERVICES LIMITED

    Nominee Director

    Appointed on 31 August 1994

    Resigned on 31 August 1994

    Guild House
    36-38 Fenchurch Street
    London
    EC3M 3DQ

  • DEEN, Henrietta Davina Marion

    Director

    Appointed on 31 August 1994

    Resigned on 5 August 1996

    Nationality: British

    Occupation: Doctor

    Month of birth: June 1968

    Bassett Fields
    Avon Bassett
    Leamington Spa
    Warwickshire
    CV33 0AA

  • HUTCHINGS, Alison Elizabeth

    Director

    Appointed on 21 January 2010

    Resigned on 16 May 2012

    Nationality: Bristish

    Occupation: Doctor

    Month of birth: June 1982

    Compass House 135
    Stoke Lane
    Westbury On Trym
    Bristol
    BS9 3RW

  • KAYE, Georgina Susan

    Director

    Appointed on 5 August 1996

    Resigned on 30 June 2001

    Nationality: British

    Occupation: Medic

    Month of birth: May 1968

    46 Naishcombe Hill
    Wick
    Bristol
    Avon
    BS30 5QS

  • KERR, Richard John

    Director

    Appointed on 31 August 1994

    Resigned on 4 March 1998

    Nationality: British

    Occupation: Computer Consultant

    Month of birth: August 1962

    20 Belgrave Road
    Clifton
    Bristol
    BS8 2AB

  • KHIMJI, Dipak

    Director

    Appointed on 31 August 1994

    Resigned on 2 April 1997

    Nationality: British

    Occupation: Lecturer

    Month of birth: May 1959

    Garden Flat 20 Belgrave Road
    Bristol
    BS8 2AB

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 4 October 2016 [View PDF]

    Action Date: 31 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GWGI09. Transaction: MzE1ODk0MjQwMWFkaXF6a2N4.

  2. 8 June 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: A57XFJYQ. Transaction: MzE1MDEwNzY5M2FkaXF6a2N4.

  3. 23 November 2015 Annual return made up to 31 August 2015 with full list of shareholders [View PDF]

    Action Date: 31 August 2015. Category: Annual return. Type: AR01. Barcode: X4KSS7WQ. Transaction: MzEzNTczMzI5NWFkaXF6a2N4.

  4. 30 June 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: A4A8EU2O. Transaction: MzEyNjAwNDEzM2FkaXF6a2N4.

  5. 28 September 2014 Annual return made up to 31 August 2014 with full list of shareholders [View PDF]

    Action Date: 31 August 2014. Category: Annual return. Type: AR01. Barcode: X3HD8T9C. Transaction: MzEwODM3ODQwOWFkaXF6a2N4.

  6. 29 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: A38IAH6Q. Transaction: MzEwMDc2NzE4OGFkaXF6a2N4.

  7. 25 October 2013 Annual return made up to 31 August 2013 with full list of shareholders [View PDF]

    Action Date: 31 August 2013. Category: Annual return. Type: AR01. Barcode: X2JQSKHL. Transaction: MzA4NzY0MTQ5OGFkaXF6a2N4.

  8. 25 October 2013 Termination of appointment of Samuel Charkham as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2JQSKHD. Transaction: MzA4NzY0MTM3OWFkaXF6a2N4.

  9. 6 June 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: A29G1S4H. Transaction: MzA3OTMzMzEzMGFkaXF6a2N4.

  10. 19 September 2012 Annual return made up to 31 August 2012 with full list of shareholders [View PDF]

    Action Date: 31 August 2012. Category: Annual return. Type: AR01. Barcode: X1HTI1O0. Transaction: MzA2NDM2MzIwMmFkaXF6a2N4.

  11. 19 September 2012 Appointment of Mr Samuel Timothy Charkham as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1HTI1NS. Transaction: MzA2NDM2MTg1MGFkaXF6a2N4.

  12. 19 September 2012 Termination of appointment of Alison Hutchings as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1HTI1NK. Transaction: MzA2NDM2MTg0OGFkaXF6a2N4.

  13. 7 June 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: A1A322SO. Transaction: MzA1ODc0MTczNmFkaXF6a2N4.

  14. 27 September 2011 Annual return made up to 31 August 2011 with full list of shareholders [View PDF]

    Action Date: 31 August 2011. Category: Annual return. Type: AR01. Barcode: XUWLFXVF. Transaction: MzA0NDQzNzM5NWFkaXF6a2N4.

  15. 29 June 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: AZXXVVD6. Transaction: MzAzOTY2MTA4NGFkaXF6a2N4.

  16. 20 September 2010 Annual return made up to 31 August 2010 with full list of shareholders [View PDF]

    Action Date: 31 August 2010. Category: Annual return. Type: AR01. Barcode: XC2YENJT. Transaction: MzAyMzU0OTU3NGFkaXF6a2N4.

  17. 19 September 2010 Director's details changed for Eric Hylton on 30 August 2010 [View PDF]

    Action Date: 30 August 2010. Category: Officers. Type: CH01. Barcode: XC2YDNJS. Transaction: MzAyMzU0OTU1NWFkaXF6a2N4.

  18. 2 June 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: APVEUKE0. Transaction: MzAxNjc3ODc3MmFkaXF6a2N4.

  19. 22 January 2010 Appointment of Mrs Alison Elizabeth Hutchings as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XX1NNGUF. Transaction: MzAwNzY5ODgyOWFkaXF6a2N4.

  20. 19 November 2009 Annual return made up to 31 August 2009 with full list of shareholders [View PDF]

    Action Date: 31 August 2009. Category: Annual return. Type: AR01. Barcode: X3JW6F22. Transaction: MzAwMzIxMDMyM2FkaXF6a2N4.

  21. 16 October 2009 Termination of appointment of James Ashley as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XMSGLE4U. Transaction: MzAwMDg2Njg3M2FkaXF6a2N4.

  22. 16 October 2009 Termination of appointment of Richard Zanetti as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XMSGSE41. Transaction: MzAwMDg2NjY1OWFkaXF6a2N4.

  23. 16 October 2009 Termination of appointment of Penny Allen as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XMSH5E4F. Transaction: MzAwMDg2NjY2NWFkaXF6a2N4.

  24. 28 July 2009 Secretary appointed ian richard spokes [View PDF]

    Category: Officers. Type: 288a. Barcode: PA66BBXU. Transaction: MjAzODAxNDQ2N2FkaXF6a2N4.

  25. 28 July 2009 Registered office changed on 28/07/2009 from 20 belgrave road bristol BS8 2AB [View PDF]

    Category: Address. Type: 287. Barcode: PA66ABXT. Transaction: MjAzODAxNDI3N2FkaXF6a2N4.

  26. 14 January 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: ALGUY6IR. Transaction: MjAyMzMxMjg0MmFkaXF6a2N4.

  27. 14 January 2009 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: ALGV76I1. Transaction: MjAyMzMxMjc4MGFkaXF6a2N4.

  28. 12 January 2009 Return made up to 31/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XHP8A6F6. Transaction: MjAyMzA1MTM3N2FkaXF6a2N4.

  29. 27 September 2007 Return made up to 31/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjAyMjM3NmFkaXF6a2N4.

  30. 4 July 2007 Total exemption small company accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4Mjk1NzAzMGFkaXF6a2N4.

  31. 25 September 2006 Return made up to 31/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTgyODkwNGFkaXF6a2N4.

  32. 28 April 2006 Total exemption small company accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2MDI0MTQ5MmFkaXF6a2N4.

  33. 17 November 2005 Return made up to 31/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTAyMTE4MmFkaXF6a2N4.

  34. 6 July 2005 Total exemption small company accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDA4MjgxMDc1NmFkaXF6a2N4.

  35. 20 August 2004 Return made up to 31/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjAwNjI4OGFkaXF6a2N4.

  36. 14 November 2003 Total exemption small company accounts made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDA5NzU3NzcyMWFkaXF6a2N4.

  37. 14 November 2003 Total exemption small company accounts made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDE0MDE5NTcxMWFkaXF6a2N4.

  38. 15 September 2003 Return made up to 31/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTc5ODA0NmFkaXF6a2N4.

  39. 8 September 2002 Return made up to 31/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDUyMTg2NmFkaXF6a2N4.

  40. 29 June 2002 Total exemption full accounts made up to 31 August 2001 [View PDF]

    Action Date: 31 August 2001. Category: Accounts. Type: AA. Transaction: MDEyNjQzMTA2N2FkaXF6a2N4.

  41. 13 September 2001 Return made up to 31/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTMzNTk4MGFkaXF6a2N4.

  42. 6 July 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NDkwMzU1NGFkaXF6a2N4.

  43. 6 July 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MTM5MDI1OWFkaXF6a2N4.

  44. 15 January 2001 Full accounts made up to 30 August 2000 [View PDF]

    Action Date: 30 August 2000. Category: Accounts. Type: AA. Transaction: MDA4NTc5NDM1NGFkaXF6a2N4.

  45. 8 September 2000 Return made up to 31/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1Mzk2OTU1NGFkaXF6a2N4.

  46. 10 July 2000 Full accounts made up to 30 August 1999 [View PDF]

    Action Date: 30 August 1999. Category: Accounts. Type: AA. Transaction: MDEwNjc1MTc4NWFkaXF6a2N4.

  47. 2 September 1999 Return made up to 31/08/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTI0NjA4M2FkaXF6a2N4.

  48. 18 November 1998 Full accounts made up to 30 August 1998 [View PDF]

    Action Date: 30 August 1998. Category: Accounts. Type: AA. Transaction: MDEyNjkwOTk2NGFkaXF6a2N4.

  49. 8 September 1998 Return made up to 31/08/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjgxNTY2OWFkaXF6a2N4.

  50. 29 April 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMzE0MTc2NWFkaXF6a2N4.

  51. 29 April 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNjQ0OTU4NWFkaXF6a2N4.

  52. 29 April 1998 Full accounts made up to 30 August 1997 [View PDF]

    Action Date: 30 August 1997. Category: Accounts. Type: AA. Transaction: MDExNDIxNjg3NmFkaXF6a2N4.

  53. 24 September 1997 Return made up to 31/08/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzA0OTU5OGFkaXF6a2N4.

  54. 25 May 1997 Full accounts made up to 30 August 1996 [View PDF]

    Action Date: 30 August 1996. Category: Accounts. Type: AA. Transaction: MDE1MTc0MjAyM2FkaXF6a2N4.

  55. 21 May 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMzgyMTMwNmFkaXF6a2N4.

  56. 15 May 1997 Full accounts made up to 30 August 1995 [View PDF]

    Action Date: 30 August 1995. Category: Accounts. Type: AA. Transaction: MDEzNDg4NDAwNmFkaXF6a2N4.

  57. 9 May 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3ODc2NTU5OWFkaXF6a2N4.

  58. 27 September 1996 Return made up to 31/08/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0OTQwODU1MGFkaXF6a2N4.

  59. 26 September 1995 Return made up to 31/08/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTYxNzExM2FkaXF6a2N4.

  60. 28 September 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDEwOTM3MzExNWFkaXF6a2N4.

  61. 15 September 1994 New secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA0NTMwNTY0OGFkaXF6a2N4.

  62. 15 September 1994 Secretary resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAxMTI2NDY0MmFkaXF6a2N4.

  63. 15 September 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDA3MzcxNzg5NmFkaXF6a2N4.

  64. 31 August 1994 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1MTExMDIzOWFkaXF6a2N4.

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