294 North Street Bedminster Management Company Ltd

Company Registration Number: 05907943

Company registered in England and Wales

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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.
294 North Street Bedminster Management Company Ltd is a Private Company Limited by Shares first registered on 16 August 2006. Its current registered address is in Bristol.

Registered Address

294B NORTH STREET
SOUTHVILLE
BRISTOL
UK
BS3 1JU

There are 4 companies currently registered at this postcode, including this one.

All companies at BS3 1JU

Registration Data

Company Number

05907943

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 August 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

55900 - Other accommodation

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

16 August 2015

Returns Next Due

13 September 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£113£363£3£3
of which Cash £0£0£113£363£3£3
Total Assets £0£0£113£363£3£3
Current Liabilities £120£120£80£360£300£60
Net Current Assets £-120£-120£33£3£-297£-57
Total Net Worth £-120£-120£33£3£-297£-57

Previous Names

No previous names

Company Officers

  • DAVIS, James Clive

    Director

    Appointed on 9 April 2010

     

    Nationality: British

    Occupation: None

    Month of birth: October 1976

    12
    Lime Road
    Southville
    Bristol
    BS3 1LT

  • MCKIBBIN, Lynda

    Director

    Appointed on 10 June 2016

     

    Nationality: British

    Occupation: None

    Month of birth: February 1977

    294b
    North Street
    Bristol
    BS3 1JU
    United Kingdom

  • GILLIATT, Grant Michael

    Secretary

    Appointed on 16 August 2006

    Resigned on 25 August 2010

    Estune 151
    Long Ashton Road
    Long Ashton
    Bristol
    BS41 9JQ

  • BRISTOL LEGAL SERVICES LIMITED

    Corporate Secretary

    Appointed on 16 August 2006

    Resigned on 16 August 2006

    Pembroke House
    7 Brunswick Square
    Bristol
    Avon
    BS2 8PE

  • DEWAR, Andrew Tyrie

    Director

    Appointed on 16 August 2006

    Resigned on 9 April 2010

    Nationality: British

    Occupation: Gardener

    Month of birth: February 1956

    Flat 1 294 North Street
    Bedminster
    Bristol
    Avon
    BS3 1JU

  • GILLIATT, Grant Michael

    Director

    Appointed on 25 August 2010

    Resigned on 10 May 2016

    Nationality: British

    Occupation: None

    Month of birth: February 1974

    151
    Long Ashton Road
    Long Ashton
    Bristol
    BS41 9JQ

  • SCHOFIELD, Eleanor Judith

    Director

    Appointed on 14 December 2012

    Resigned on 25 August 2016

    Nationality: British

    Occupation: Teacher

    Month of birth: May 1983

    294a
    North Street
    Southville
    Bristol
    BS3 1JU
    England

  • TEMPLAR, Ryan James

    Director

    Appointed on 16 August 2006

    Resigned on 14 December 2012

    Nationality: British

    Occupation: Insurance

    Month of birth: September 1980

    100 Hazelbury Road
    Whitchurch
    Bristol
    Avon
    BS14 9ET

  • BOURSE NOMINEES LIMITED

    Corporate Director

    Appointed on 16 August 2006

    Resigned on 16 August 2006

    Pembroke House
    7 Brunswick Square
    Bristol
    BS2 8PE

This information was most recently updated today.

Latest Filings

  1. 8 September 2016 [View PDF]

    Action Date: 16 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5F2UIXF. Transaction: MzE1NzAyNTM5NGFkaXF6a2N4.

  2. 2 September 2016 Termination of appointment of Eleanor Judith Schofield as a director on 25 August 2016 [View PDF]

    Action Date: 25 August 2016. Category: Officers. Type: TM01. Barcode: A5E4NCO1. Transaction: MzE1NjE1OTI1NGFkaXF6a2N4.

  3. 14 July 2016 Appointment of Lynda Mckibbin as a director on 10 June 2016 [View PDF]

    Action Date: 10 June 2016. Category: Officers. Type: AP01. Barcode: A5AUGD6Z. Transaction: MzE1Mjc3MjAyNWFkaXF6a2N4.

  4. 13 July 2016 Registered office address changed from Estune 151 Long Ashton Road Long Ashton Bristol BS41 9JQ to 294B North Street Southville Bristol BS3 1JU on 13 July 2016 [View PDF]

    Action Date: 13 July 2016. Category: Address. Type: AD01. Barcode: A5AUGD77. Transaction: MzE1Mjc3MjAyNmFkaXF6a2N4.

  5. 26 June 2016 Termination of appointment of Grant Michael Gilliatt as a director on 10 May 2016 [View PDF]

    Action Date: 10 May 2016. Category: Officers. Type: TM01. Barcode: A59P9ZC3. Transaction: MzE1MTQyNDg1NWFkaXF6a2N4.

  6. 20 April 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: A54KU521. Transaction: MzE0NjE3MTc2MGFkaXF6a2N4.

  7. 25 August 2015 Annual return made up to 16 August 2015 with full list of shareholders [View PDF]

    Action Date: 16 August 2015. Category: Annual return. Type: AR01. Barcode: X4EKIHII. Transaction: MzEyOTY2NDI3OWFkaXF6a2N4.

  8. 4 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: A488W2BS. Transaction: MzEyNDI3NjE3MmFkaXF6a2N4.

  9. 19 August 2014 Annual return made up to 16 August 2014 with full list of shareholders [View PDF]

    Action Date: 16 August 2014. Category: Annual return. Type: AR01. Barcode: X3EMLIZ4. Transaction: MzEwNTc3MjEyMGFkaXF6a2N4.

  10. 20 June 2014 Total exemption full accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: A3A52IWC. Transaction: MzEwMjI1NTQ0MWFkaXF6a2N4.

  11. 30 August 2013 Annual return made up to 16 August 2013 with full list of shareholders [View PDF]

    Action Date: 16 August 2013. Category: Annual return. Type: AR01. Barcode: X2FSB0AW. Transaction: MzA4NDA2OTQ3NWFkaXF6a2N4.

  12. 26 June 2013 Appointment of Miss Eleanor Judith Schofield as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2BC0PA1. Transaction: MzA4MDUzNTQ0MWFkaXF6a2N4.

  13. 26 June 2013 Termination of appointment of Ryan Templar as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2BBYPXM. Transaction: MzA4MDUxNjk2MGFkaXF6a2N4.

  14. 10 June 2013 Total exemption full accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: A29IN3TE. Transaction: MzA3OTQ4MzMxNGFkaXF6a2N4.

  15. 21 August 2012 Annual return made up to 16 August 2012 with full list of shareholders [View PDF]

    Action Date: 16 August 2012. Category: Annual return. Type: AR01. Barcode: X1FQVVTD. Transaction: MzA2MjY3MDU0NGFkaXF6a2N4.

  16. 24 April 2012 Total exemption full accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: A17AZ2J7. Transaction: MzA1NjM4NTU3MWFkaXF6a2N4.

  17. 21 September 2011 Annual return made up to 16 August 2011 with full list of shareholders [View PDF]

    Action Date: 16 August 2011. Category: Annual return. Type: AR01. Barcode: XT23WXPD. Transaction: MzA0NDExMjg3NWFkaXF6a2N4.

  18. 23 June 2011 Total exemption full accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: A1Y72V7K. Transaction: MzAzOTMyMjc4MGFkaXF6a2N4.

  19. 30 September 2010 Annual return made up to 16 August 2010 with full list of shareholders [View PDF]

    Action Date: 16 August 2010. Category: Annual return. Type: AR01. Barcode: A1OHJNSE. Transaction: MzAyNDMyMDA0MWFkaXF6a2N4.

  20. 30 September 2010 Annual return made up to 16 August 2009 with full list of shareholders [View PDF]

    Action Date: 16 August 2009. Category: Annual return. Type: AR01. Barcode: A1OHINSD. Transaction: MzAyNDMxOTc0MWFkaXF6a2N4.

  21. 17 September 2010 Termination of appointment of Grant Gilliatt as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: AAE3SNEU. Transaction: MzAyMzQ5NzkxNWFkaXF6a2N4.

  22. 17 September 2010 Appointment of James Clive Davis as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AAE3RNET. Transaction: MzAyMzQ5Nzc2NGFkaXF6a2N4.

  23. 17 September 2010 Termination of appointment of Andrew Dewar as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AAE3TNEV. Transaction: MzAyMzQ5Nzc0MWFkaXF6a2N4.

  24. 17 September 2010 Appointment of Grant Michael Gilliatt as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AAE3VNEX. Transaction: MzAyMzQ5NzU3NGFkaXF6a2N4.

  25. 24 May 2010 Total exemption full accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: AU3I8K6N. Transaction: MzAxNjE3OTAwN2FkaXF6a2N4.

  26. 7 May 2010 Secretary's details changed for Grant Michael Gilliatt on 17 May 2009 [View PDF]

    Action Date: 17 May 2009. Category: Officers. Type: CH03. Barcode: A3G3LJQQ. Transaction: MzAxNTA5NDg0OGFkaXF6a2N4.

  27. 16 February 2010 Registered office address changed from 11 Friezewood Road Ashton Bristol BS3 2AD on 16 February 2010 [View PDF]

    Action Date: 16 February 2010. Category: Address. Type: AD01. Barcode: A5IMKHK4. Transaction: MzAwOTU3MjM5NGFkaXF6a2N4.

  28. 30 June 2009 Total exemption full accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: A0ZHSB4X. Transaction: MjAzNjE1Mzk4MWFkaXF6a2N4.

  29. 8 April 2009 Return made up to 16/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A7M0O8QP. Transaction: MjAzMDI2MDcwOGFkaXF6a2N4.

  30. 28 March 2009 Registered office changed on 28/03/2009 from 294 north street bedminster bristol BS3 1JU [View PDF]

    Category: Address. Type: 287. Barcode: AE8TH8GU. Transaction: MjAyOTMyNzYyMWFkaXF6a2N4.

  31. 28 March 2009 Secretary's change of particulars / grant gilliatt / 08/03/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: AE8TI8GV. Transaction: MjAyOTMyNzU4MGFkaXF6a2N4.

  32. 5 September 2008 Total exemption full accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: AKM9N2V9. Transaction: MjAxMjc1NTYzMmFkaXF6a2N4.

  33. 18 January 2008 Return made up to 16/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MTExNzUwNGFkaXF6a2N4.

  34. 29 November 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4ODkwMzQ3NWFkaXF6a2N4.

  35. 24 August 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDIzMTc5NmFkaXF6a2N4.

  36. 24 August 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDE4NTkyNWFkaXF6a2N4.

  37. 24 August 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDY1NzcxMWFkaXF6a2N4.

  38. 24 August 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NDYxNjk3MGFkaXF6a2N4.

  39. 24 August 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NDQ3MDc5MmFkaXF6a2N4.

  40. 16 August 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2NDA0OTgzMmFkaXF6a2N4.

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