BRISTOL ZOO ENTERPRISES LIMITED - BRISTOL


Company Profile Company Filings

Overview

BRISTOL ZOO ENTERPRISES LIMITED is a Private Limited Company from BRISTOL ENGLAND and has the status: Active.
BRISTOL ZOO ENTERPRISES LIMITED was incorporated 40 years ago on 05/09/1983 and has the registered number: 01750167. The accounts status is SMALL and accounts are next due on 30/09/2024.

BRISTOL ZOO ENTERPRISES LIMITED - BRISTOL

This company is listed in the following categories:
47650 - Retail sale of games and toys in specialised stores
56102 - Unlicensed restaurants and cafes
56210 - Event catering activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

HOLLYWOOD MANSION HOUSE
BRISTOL
BS10 7TW
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/09/2023 19/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DR JUSTIN MORRIS Secretary 2023-07-17 CURRENT
PROFESSOR STEVEN GEORGE WEST Mar 1961 British Director 2022-06-23 CURRENT
MR CHRISTOPHER ARTHUR BOOY Nov 1952 British Director 2016-09-26 CURRENT
MR DAVID RICHARD ESAM Jan 1952 British Director 2013-04-08 CURRENT
SARAH JANE FULLER Apr 1973 British Director 2019-10-01 CURRENT
PEACHES GOLDING Dec 1953 British Director 2019-06-20 CURRENT
MR ANDREW MARTYN-JOHNS Oct 1955 British Director 2020-11-27 CURRENT
DR JUSTIN COLLARD MORRIS Jul 1973 British Director 2018-08-01 CURRENT
DR PENELOPE JANE SMART Feb 1958 British Director 2022-10-01 CURRENT
PROF. JUDITH ANN SQUIRES Apr 1963 British Director 2022-07-19 CURRENT
MRS EMMA WOOLLETT Sep 1966 British Director 2022-07-20 CURRENT
VICTORIA CHARLOTTE ASH Aug 1965 British Director 2017-05-11 CURRENT
JOHN STUART HOWELLS Jan 1938 British Director 2001-09-24 UNTIL 2009-05-07 RESIGNED
CHARLOTTE MARY CEILA MOAR Sep 1967 British Director 2005-04-25 UNTIL 2023-05-22 RESIGNED
PROFESSOR HELEN EILEEN LANGTON Aug 1959 British Director 2012-09-24 UNTIL 2014-02-03 RESIGNED
PROFESSOR STEVEN JOHN NEILL Nov 1956 British Director 2014-07-14 UNTIL 2019-05-28 RESIGNED
MR ROBERT ELMER HORTON Mar 1917 British Director RESIGNED
MR GEOFFREY REGINALD GREED May 1937 British Director RESIGNED
PROFESSOR ALLEN EDWARD GOODSHIP Feb 1949 British Director 1993-08-23 UNTIL 2016-09-26 RESIGNED
DR JONATHAN HENRY WILLIAM GIPPS Jul 1947 British Director 2001-09-24 UNTIL 2010-09-10 RESIGNED
SIR RICHARD KENNEDY HARVEY GASKELL Sep 1936 British Director 1993-08-23 UNTIL 2005-04-25 RESIGNED
PETER JOHN FLOYD Dec 1938 British Director 1993-08-23 UNTIL 2003-12-31 RESIGNED
PROFESSOR OLENA DORAN May 1964 British Director 2019-06-20 UNTIL 2022-06-23 RESIGNED
PAUL KEVIN MICHAEL KEARNEY Jun 1958 British Director 1994-12-05 UNTIL 2002-04-26 RESIGNED
DR JOHN BRYAN CARROLL Secretary 2017-12-11 UNTIL 2018-07-23 RESIGNED
MRS KATHRYN PRICE Secretary 2016-11-21 UNTIL 2017-12-11 RESIGNED
MISS ANGELA MATHER Secretary 2018-07-23 UNTIL 2023-07-17 RESIGNED
MR GEOFFREY REGINALD GREED May 1937 British Secretary RESIGNED
MR NICHOLAS ERNEST HIGGINS Secretary 2010-10-24 UNTIL 2016-11-21 RESIGNED
DR JONATHAN HENRY WILLIAM GIPPS Jul 1947 British Secretary 2001-09-24 UNTIL 2010-09-10 RESIGNED
MATHEW THURLOW LAWS Feb 1964 British Director 2012-05-28 UNTIL 2018-07-23 RESIGNED
PROFESSOR INNES CAMERON CUTHILL Dec 1960 British Director 2005-09-19 UNTIL 2017-05-11 RESIGNED
MR BENJAMIN MALCOLM QUENTIN COSH Jan 1973 British Director 2016-05-23 UNTIL 2018-01-31 RESIGNED
DR JOHN BRYAN CARROLL Oct 1951 British Director 2010-09-27 UNTIL 2018-07-31 RESIGNED
MR MALCOLM ARTHUR BROAD Dec 1950 British Director 2014-01-01 UNTIL 2020-11-27 RESIGNED
MR HENRY LOUIS MICHAEL BOTHAMLEY Sep 1957 British Director 2005-04-25 UNTIL 2013-04-08 RESIGNED
WILLIAM GEORGE BELOE Feb 1917 British Director RESIGNED
CAROLINE BAKER Oct 1945 British Director 1993-09-27 UNTIL 2003-01-27 RESIGNED
MR ROGER NEALE BAIRD Nov 1941 British Director 1993-08-23 UNTIL 2005-04-21 RESIGNED
VICTORIA ELIZABETH ARROWSMITH-BROWN Oct 1948 British Director 2003-01-27 UNTIL 2013-12-31 RESIGNED
PROFESSOR ROBERT EDWARD CUTHBERT Mar 1950 British Director 1993-09-27 UNTIL 2012-09-24 RESIGNED
SALLY AGNES MCMILLAN Feb 1941 British Director 1993-08-23 UNTIL 2008-05-08 RESIGNED
MR MICHAEL ERIC DAVIS Mar 1937 British Director RESIGNED
MR RICHARD IAN CLARKE Sep 1956 British Director 1995-05-22 UNTIL 2017-05-10 RESIGNED
CLAIRE LOUISE LADKIN Dec 1962 British Director 2012-05-28 UNTIL 2022-06-23 RESIGNED
PROFESSOR RICHARD DAVID PANCOST Aug 1970 American Director 2017-05-11 UNTIL 2022-07-18 RESIGNED
PAUL KEVIN MICHAEL KEARNEY Jun 1958 British Director 2008-05-19 UNTIL 2019-06-20 RESIGNED
MR JAMES JOHN DENNIS MCARTHUR Jun 1950 British Director 1993-10-25 UNTIL 2016-09-26 RESIGNED
MR MICHAEL DAVID LEA Jan 1962 British Director 2019-06-20 UNTIL 2021-11-12 RESIGNED
MR MARTIN OWEN DAVIES-JONES Apr 1942 British Director 1993-08-23 UNTIL 2011-05-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bristol, Clifton And West Of England Zoological Society Limited 2016-06-30 Bristol   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control

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