25 Beaconsfield Road (Bristol) Limited

Company Registration Number: 03927665

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 Beaconsfield Road (Bristol) Limited is a Private Company Limited by Shares first registered on 17 February 2000. Its current registered address is in Bristol.

Registered Address

GARDEN FLAT 25 BEACONSFIELD ROAD
CLIFTON
BRISTOL
BS8 2TS

There are 40 companies currently registered at this postcode, including this one.

All companies at BS8 2TS

Registration Data

Company Number

03927665

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 February 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

17 February

Accounts Category

DORMANT

Accounts Last Made Up

17 February 2017

Accounts Next Due

17 November 2018

Returns Last Made Up

17 February 2016

Returns Next Due

17 March 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • BATE, Rachel Joanna

    Director

    Appointed on 31 July 2014

     

    Nationality: British

    Occupation: Doctor

    Month of birth: November 1985

    Garden Flat, 25
    Beaconsfield Road
    Clifton
    Bristol
    BS8 2TS
    England

  • BOREHAM, Robert

    Director

    Appointed on 24 January 2006

     

    Nationality: British

    Occupation: It Consultant

    Month of birth: June 1969

    Folleigh
    Abbots Leigh Road
    Abbots Leigh
    Bristol
    BS8 3QD
    England

  • CHIVERTON, Joanna Susan

    Director

    Appointed on 25 January 2006

     

    Nationality: New Zealand

    Occupation: Company Director

    Month of birth: April 1970

    Folleigh
    Abbots Leigh Road
    Abbots Leigh
    Bristol
    BS8 3QD
    England

  • KNIGHT, Kenneth Charles

    Director

    Appointed on 25 January 2006

     

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1979

    First Floor Flat
    25 Beaconsfield Road, Clifton
    Bristol
    BS8 2TS

  • RJP SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 17 February 2000

    Resigned on 30 May 2008

    2 A C Court
    High Street
    Thames Ditton
    Surrey
    KT7 0SR

  • ASHTON, Sarah Jane

    Director

    Appointed on 25 January 2006

    Resigned on 19 May 2006

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1943

    The Rectory
    Cradley
    Malvern
    Worcestershire
    WR13 5LQ

  • MCIVOR, Claire Elizabeth

    Director

    Appointed on 19 May 2006

    Resigned on 31 July 2014

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1975

    Garden Flat
    25 Beaconsfield Road
    Bristol
    BS8 2TS

  • RJP DIRECTORS LIMITED

    Director

    Appointed on 17 February 2000

    Resigned on 1 October 2004

    2 A C Court
    High Street
    Thames Ditton
    Surrey
    KT7 0SR

  • JLS CORPORATE LIMITED

    Corporate Director

    Appointed on 1 October 2004

    Resigned on 30 May 2008

    2 A C Court
    High Street
    Thames Ditton
    Surrey
    KT7 0SR

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.

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Latest Filings

  1. 17 February 2016 Annual return made up to 17 February 2016 with full list of shareholders [View PDF]

    Action Date: 17 February 2016. Category: Annual return. Type: AR01. Barcode: X50YKCL5. Transaction: MzE0MjA5NDE0N2FkaXF6a2N4.

  2. 17 February 2016 Accounts for a dormant company made up to 17 February 2016 [View PDF]

    Action Date: 17 February 2016. Category: Accounts. Type: AA. Barcode: X50YKB54. Transaction: MzE0MjA5MzU1M2FkaXF6a2N4.

  3. 15 March 2015 Annual return made up to 17 February 2015 with full list of shareholders [View PDF]

    Action Date: 17 February 2015. Category: Annual return. Type: AR01. Barcode: X437HS3V. Transaction: MzExOTE5NDAwOWFkaXF6a2N4.

  4. 15 March 2015 Director's details changed for Joanna Susan Chiverton on 11 April 2014 [View PDF]

    Action Date: 11 April 2014. Category: Officers. Type: CH01. Barcode: X437HS2J. Transaction: MzExOTE5NDAwMWFkaXF6a2N4.

  5. 15 March 2015 Director's details changed for Robert Boreham on 11 April 2014 [View PDF]

    Action Date: 11 April 2014. Category: Officers. Type: CH01. Barcode: X437HS2B. Transaction: MzExOTE5NDAwMGFkaXF6a2N4.

  6. 15 March 2015 Accounts for a dormant company made up to 17 February 2015 [View PDF]

    Action Date: 17 February 2015. Category: Accounts. Type: AA. Barcode: X437HRO9. Transaction: MzExOTE5MzkyM2FkaXF6a2N4.

  7. 17 October 2014 Registered office address changed from Top Floor 25 Beaconsfield Road Bristol BS8 2TS to Garden Flat 25 Beaconsfield Road Clifton Bristol BS8 2TS on 17 October 2014 [View PDF]

    Action Date: 17 October 2014. Category: Address. Type: AD01. Barcode: X3ILPRPT. Transaction: MzEwOTU4MDE3OGFkaXF6a2N4.

  8. 16 October 2014 Appointment of Miss Rachel Joanna Bate as a director on 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Officers. Type: AP01. Barcode: X3ILPS03. Transaction: MzEwOTU4MDIxNGFkaXF6a2N4.

  9. 30 September 2014 Termination of appointment of Claire Elizabeth Mcivor as a director on 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Officers. Type: TM01. Barcode: X3HILUJS. Transaction: MzEwODUzOTgyOGFkaXF6a2N4.

  10. 9 March 2014 Annual return made up to 17 February 2014 with full list of shareholders [View PDF]

    Action Date: 17 February 2014. Category: Annual return. Type: AR01. Barcode: X33AWX15. Transaction: MzA5NTkyODE1NGFkaXF6a2N4.

  11. 9 March 2014 Accounts for a dormant company made up to 17 February 2014 [View PDF]

    Action Date: 17 February 2014. Category: Accounts. Type: AA. Barcode: X33AWWQR. Transaction: MzA5NTkyODEwOGFkaXF6a2N4.

  12. 11 March 2013 Annual return made up to 17 February 2013 with full list of shareholders [View PDF]

    Action Date: 17 February 2013. Category: Annual return. Type: AR01. Barcode: X23SBSBK. Transaction: MzA3NDIwODU2MmFkaXF6a2N4.

  13. 9 March 2013 Accounts for a dormant company made up to 17 February 2013 [View PDF]

    Action Date: 17 February 2013. Category: Accounts. Type: AA. Barcode: X23SBSJL. Transaction: MzA3NDIwODU5OGFkaXF6a2N4.

  14. 12 March 2012 Annual return made up to 17 February 2012 with full list of shareholders [View PDF]

    Action Date: 17 February 2012. Category: Annual return. Type: AR01. Barcode: X14FLN4R. Transaction: MzA1Mzg5OTQ4N2FkaXF6a2N4.

  15. 10 March 2012 Accounts for a dormant company made up to 17 February 2012 [View PDF]

    Action Date: 17 February 2012. Category: Accounts. Type: AA. Barcode: X14FLMRT. Transaction: MzA1Mzg5OTQyMmFkaXF6a2N4.

  16. 19 February 2012 Previous accounting period shortened from 28 February 2012 to 17 February 2012 [View PDF]

    Action Date: 17 February 2012. Category: Accounts. Type: AA01. Barcode: X12ZWX2A. Transaction: MzA1MjY4MzEwOGFkaXF6a2N4.

  17. 28 March 2011 Annual return made up to 17 February 2011 with full list of shareholders [View PDF]

    Action Date: 17 February 2011. Category: Annual return. Type: AR01. Barcode: X5DA1SR9. Transaction: MzAzNDUyNTAwMGFkaXF6a2N4.

  18. 26 March 2011 Accounts for a dormant company made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: X5DAHSRP. Transaction: MzAzNDUyNTAyMGFkaXF6a2N4.

  19. 12 April 2010 Annual return made up to 17 February 2010 with full list of shareholders [View PDF]

    Action Date: 17 February 2010. Category: Annual return. Type: AR01. Barcode: XEIQVJ0X. Transaction: MzAxMzI3MzgyMGFkaXF6a2N4.

  20. 9 April 2010 Director's details changed for Robert Boreham on 19 March 2010 [View PDF]

    Action Date: 19 March 2010. Category: Officers. Type: CH01. Barcode: XEIQRJ0T. Transaction: MzAxMzE2MzU0OWFkaXF6a2N4.

  21. 9 April 2010 Director's details changed for Claire Elizabeth Mcivor on 19 March 2010 [View PDF]

    Action Date: 19 March 2010. Category: Officers. Type: CH01. Barcode: XEIQUJ0W. Transaction: MzAxMzE2MzU1M2FkaXF6a2N4.

  22. 9 April 2010 Director's details changed for Kenneth Charles Knight on 19 March 2010 [View PDF]

    Action Date: 19 March 2010. Category: Officers. Type: CH01. Barcode: XEIQTJ0V. Transaction: MzAxMzE2MzU1MmFkaXF6a2N4.

  23. 9 April 2010 Director's details changed for Joanna Susan Chiverton on 19 March 2010 [View PDF]

    Action Date: 19 March 2010. Category: Officers. Type: CH01. Barcode: XEIQSJ0U. Transaction: MzAxMzE2MzU1MGFkaXF6a2N4.

  24. 19 March 2010 Accounts for a dormant company made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: X4LQOIFX. Transaction: MzAxMTgxMDQ4M2FkaXF6a2N4.

  25. 5 March 2009 Accounts for a dormant company made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: XVJFV7VN. Transaction: MjAyNzQyMzU1OGFkaXF6a2N4.

  26. 2 March 2009 Return made up to 17/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUP267TO. Transaction: MjAyNzA3Nzg3NWFkaXF6a2N4.

  27. 26 June 2008 Return made up to 17/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9RUI0V4. Transaction: MjAwNzg3MTI1NmFkaXF6a2N4.

  28. 24 June 2008 Accounts for a dormant company made up to 28 February 2008 [View PDF]

    Action Date: 28 February 2008. Category: Accounts. Type: AA. Barcode: X9GMP0UR. Transaction: MjAwNzc5NzcyMmFkaXF6a2N4.

  29. 2 June 2008 Registered office changed on 02/06/2008 from 2 a c court high street thames ditton surrey KT7 0SR [View PDF]

    Category: Address. Type: 287. Barcode: X44Q1051. Transaction: MjAwNjM0NDk3NmFkaXF6a2N4.

  30. 30 May 2008 Appointment terminated director jls corporate LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: X44Q3053. Transaction: MjAwNjM0NDk3OWFkaXF6a2N4.

  31. 30 May 2008 Appointment terminated secretary rjp secretaries LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: X44Q2052. Transaction: MjAwNjM0NDk3OGFkaXF6a2N4.

  32. 12 April 2007 Accounts for a dormant company made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE3OTMxNjMzN2FkaXF6a2N4.

  33. 30 March 2007 Return made up to 17/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzgxODQ3NmFkaXF6a2N4.

  34. 31 July 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDcwNDYxOWFkaXF6a2N4.

  35. 31 July 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NDkyODA0NmFkaXF6a2N4.

  36. 3 May 2006 Accounts for a dormant company made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE2MDQ1MjYzOGFkaXF6a2N4.

  37. 28 April 2006 Return made up to 17/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTQ5NTAwM2FkaXF6a2N4.

  38. 14 March 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTA0MDcxNWFkaXF6a2N4.

  39. 14 March 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTI5NTYwNWFkaXF6a2N4.

  40. 7 March 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NzgwODA3MWFkaXF6a2N4.

  41. 21 February 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NzQwNTI2N2FkaXF6a2N4.

  42. 21 March 2005 Accounts for a dormant company made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDA2MTI5NTA1OWFkaXF6a2N4.

  43. 10 March 2005 Return made up to 17/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwMDY5NjQ3MmFkaXF6a2N4.

  44. 25 November 2004 Ad 15/10/04--------- £ si [email protected]=1 £ ic 2/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExNDQyMTM3M2FkaXF6a2N4.

  45. 20 October 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NDcyNDU4MWFkaXF6a2N4.

  46. 20 October 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NTM3MzE2OGFkaXF6a2N4.

  47. 8 June 2004 Accounts for a dormant company made up to 29 February 2004 [View PDF]

    Action Date: 29 February 2004. Category: Accounts. Type: AA. Transaction: MDAxMzgyMTI4M2FkaXF6a2N4.

  48. 8 June 2004 Return made up to 17/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyMTU3NDg3NmFkaXF6a2N4.

  49. 23 December 2003 Ad 15/06/01--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2NzExMTM4MmFkaXF6a2N4.

  50. 15 December 2003 Accounts for a dormant company made up to 28 February 2003 [View PDF]

    Action Date: 28 February 2003. Category: Accounts. Type: AA. Transaction: MDExMDM4MTk1OWFkaXF6a2N4.

  51. 15 December 2003 Return made up to 17/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0NzY3NDYyMGFkaXF6a2N4.

  52. 13 May 2002 Accounts for a dormant company made up to 28 February 2002 [View PDF]

    Action Date: 28 February 2002. Category: Accounts. Type: AA. Transaction: MDEyNjcyMjQwOWFkaXF6a2N4.

  53. 26 February 2002 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE0ODE1ODIxOWFkaXF6a2N4.

  54. 26 February 2002 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEwNTcxODEyN2FkaXF6a2N4.

  55. 11 February 2002 Return made up to 17/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2Nzk2MDI1MWFkaXF6a2N4.

  56. 22 January 2002 Registered office changed on 22/01/02 from: 2 green street sunbury on thames middlesex TW16 6RN [View PDF]

    Category: Address. Type: 287. Transaction: MDE1NDk0MjY5NmFkaXF6a2N4.

  57. 9 April 2001 Return made up to 17/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExNjIxOTk2M2FkaXF6a2N4.

  58. 4 April 2000 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA5OTQzOTMwNWFkaXF6a2N4.

  59. 30 March 2000 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEyOTA3OTA1NGFkaXF6a2N4.

  60. 17 February 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0OTIyNTUzOGFkaXF6a2N4.

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