12 BRACKENBURY ROAD (MAINTENANCE) COMPANY LIMITED - BRISTOL
| Company Profile | Company Filings |
Overview
12 BRACKENBURY ROAD (MAINTENANCE) COMPANY LIMITED is a Private Limited Company from BRISTOL and has the status: Active.
12 BRACKENBURY ROAD (MAINTENANCE) COMPANY LIMITED was incorporated 41 years ago on 17/09/1982 and has the registered number: 01665153. The accounts status is DORMANT and accounts are next due on 31/12/2024.
12 BRACKENBURY ROAD (MAINTENANCE) COMPANY LIMITED was incorporated 41 years ago on 17/09/1982 and has the registered number: 01665153. The accounts status is DORMANT and accounts are next due on 31/12/2024.
12 BRACKENBURY ROAD (MAINTENANCE) COMPANY LIMITED - BRISTOL
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
98000 - Residents property management
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
C/O THRINGS LLP
THE PARAGON
BRISTOL
COUNTY OF BRISTOL
BS1 6BX
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 12/11/2023 | 26/11/2024 |
Map
C/O THRINGS LLP
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MS FRANCES AUDREY RANDLE | Sep 1992 | British | Director | 2021-06-23 | CURRENT |
| THRINGS COMPANY SECRETARIAL LIMITED | Corporate Secretary | 2018-01-03 | CURRENT | ||
| RICHARD HARNDEN | Jul 1970 | British | Director | 2018-05-18 | CURRENT |
| ANNA LOUISE MCNEILAGE | Feb 1961 | British | Director | 2018-11-26 | CURRENT |
| WAF SECRETARIES LIMITED | Corporate Secretary | 2006-08-01 UNTIL 2018-01-03 | RESIGNED | ||
| MS GILLIAN MARY BOTTERILL | Sep 1950 | British | Director | 1999-06-04 UNTIL 2013-09-02 | RESIGNED |
| SIMON RAE-SCOTT | Oct 1952 | British | Secretary | 2001-01-05 UNTIL 2003-08-28 | RESIGNED |
| JOELLE COUSINS | British | Secretary | 1998-12-31 UNTIL 2001-01-05 | RESIGNED | |
| JAMES PATRICK GEORGE SHERRIFF | Apr 1966 | British | Secretary | RESIGNED | |
| MS FRANCES NORA WILLS | Dec 1974 | British | Secretary | 2003-08-28 UNTIL 2006-06-01 | RESIGNED |
| MS FRANCES NORA WILLS | Dec 1974 | British | Director | 2003-08-28 UNTIL 2017-04-28 | RESIGNED |
| JOELLE COUSINS | British | Director | 1995-10-17 UNTIL 2001-01-05 | RESIGNED | |
| DIANE WHITAKER | Jan 1964 | British | Director | RESIGNED | |
| CAROLINE JANE ROBERTS | Aug 1967 | British | Director | 2001-06-04 UNTIL 2004-07-16 | RESIGNED |
| JAMES PATRICK GEORGE SHERRIFF | Apr 1966 | British | Director | 1993-03-18 UNTIL 1998-12-31 | RESIGNED |
| SIMON RAE-SCOTT | Oct 1952 | British | Director | 1995-12-03 UNTIL 2003-08-28 | RESIGNED |
| MS GRACE ROSE ERSKINE CRUM | Sep 1989 | British | Director | 2018-01-03 UNTIL 2021-01-29 | RESIGNED |
| MR HARRY ALEXANDER BOTTERILL | Aug 1984 | British | Director | 2013-09-02 UNTIL 2018-11-26 | RESIGNED |
| PATRICK BRICK | Apr 1960 | British | Director | RESIGNED | |
| MR SAM DAVID RICHARD BOTTERILL | Nov 1980 | British | Director | 2004-10-26 UNTIL 2018-05-18 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Anna Louise Mcneilage | 2018-11-26 | 2/1961 | Bristol County Of Bristol |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Harry Alexander Botterill | 2016-04-06 - 2018-11-26 | 8/1984 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Nicola Louise Botterill | 2016-04-06 - 2018-11-26 | 11/1985 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |