DUKESBRIDGE LIMITED - BRISTOL


Company Profile Company Filings

Overview

DUKESBRIDGE LIMITED is a Private Limited Company from BRISTOL UNITED KINGDOM and has the status: Active.
DUKESBRIDGE LIMITED was incorporated 36 years ago on 25/09/1987 and has the registered number: 02169362. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

DUKESBRIDGE LIMITED - BRISTOL

This company is listed in the following categories:
98000 - Residents property management

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

BNS MANAGEMENT SERVICES
18 BADMINTON ROAD
BRISTOL
BS16 6BQ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
29/06/2023 13/07/2024

Map

BNS MANAGEMENT SERVICES
UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS SOVRA WHITCROFT Feb 1996 British Director 2023-12-04 CURRENT
BNS LTD Corporate Secretary 2017-07-01 CURRENT
MR CHRISTOPHER PHILIP HILL-SCOTT Jul 1986 British Director 2021-09-19 CURRENT
MS TRACEY BODENHAM Apr 1971 British Director 2019-04-26 CURRENT
MR JULIAN HYAM Apr 1969 British Director 2019-05-21 CURRENT
MS HOLLY NEW Jan 1976 British Director 2011-12-06 UNTIL 2013-07-09 RESIGNED
HML COMPANY SECRETARIAL SERVICES Corporate Secretary 2008-09-08 UNTIL 2009-12-18 RESIGNED
B-HIVE COMPANY SECRETARIAL SERVICES LIMITED Corporate Secretary 2009-12-18 UNTIL 2017-06-30 RESIGNED
MR PETER BARKER Sep 1977 British Director 2019-02-13 UNTIL 2019-05-16 RESIGNED
PAUL REX PARKER Jan 1953 British Secretary RESIGNED
MR BERNARD ALAN LAND Feb 1942 British Secretary 2005-01-06 UNTIL 2008-09-08 RESIGNED
LUCY CATHERINE MARY SMITH May 1964 British Director 2005-02-01 UNTIL 2008-11-27 RESIGNED
MARY EMMA CROWTHER Mar 1956 British Director 2000-06-05 UNTIL 2006-07-20 RESIGNED
MR JAMES SKADE Feb 1989 British Director 2016-04-21 UNTIL 2019-07-17 RESIGNED
MRS AURELIA PARKINSON Aug 1970 British Director 2015-08-26 UNTIL 2021-01-25 RESIGNED
MR STUART ANDREW OVERAL Aug 1978 British Director 2009-11-18 UNTIL 2011-12-06 RESIGNED
TIM BEARE Aug 1978 British Director 2009-08-04 UNTIL 2012-06-27 RESIGNED
BELINDA MEIGHAN Sep 1975 British Director 2009-08-04 UNTIL 2013-06-14 RESIGNED
MRS EVERETT JENKINS Apr 1986 British Director 2021-09-06 UNTIL 2023-01-10 RESIGNED
MISS CLAUDIA HESLEDEN Jul 1995 British Director 2020-03-30 UNTIL 2021-04-16 RESIGNED
SUSAN ELIZABETH SUTTON Jul 1946 British Director 2000-06-05 UNTIL 2010-02-11 RESIGNED
NEIL KEVIN FORD Apr 1970 British Director 1998-01-05 UNTIL 2000-06-05 RESIGNED
GREGORY GUILLAUME ESCURE Mar 1980 French Director 2012-08-08 UNTIL 2015-05-07 RESIGNED
NADINE ANNABELLE CLAESSEN May 1965 British Director 1995-12-19 UNTIL 1999-08-06 RESIGNED
MS ELIZABETH JANE CORBETT Nov 1979 British Director 2011-08-31 UNTIL 2015-10-09 RESIGNED
JEFFREY JAMES BARTLETT Jul 1960 British Director RESIGNED
ANTHONY JOHN BURKE Mar 1960 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Aurelia Parkinson 2016-04-06 - 2021-01-25 8/1970 Hertfordshire   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CPLS LIMITED HERTS Dissolved... 99999 - Dormant Company
FOSTERS JEWELLERS LTD BRISTOL Active DORMANT 99999 - Dormant Company
WORLDWIDE RESOURCE LIMITED LONDON Dissolved... MICRO ENTITY 82990 - Other business support service activities n.e.c.
UK REMEDIATION LTD BRISTOL ENGLAND Active TOTAL EXEMPTION FULL 39000 - Remediation activities and other waste management services

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - DUKESBRIDGE LIMITED 2023-09-30 31-12-2022 £2,891 equity
Micro-entity Accounts - DUKESBRIDGE LIMITED 2022-09-21 31-12-2021 £4,081 equity
Micro-entity Accounts - DUKESBRIDGE LIMITED 2021-10-01 31-12-2020 £3,595 equity
Micro-entity Accounts - DUKESBRIDGE LIMITED 2019-09-27 31-12-2018 £7,658 equity
Micro-entity Accounts - DUKESBRIDGE LIMITED 2018-09-18 31-12-2017 £5,858 equity
Dormant Company Accounts - DUKESBRIDGE LIMITED 2017-07-27 31-12-2016 £4 equity
Dormant Company Accounts - DUKESBRIDGE LIMITED 2016-09-20 31-12-2015 £4 equity
Dormant Company Accounts - DUKESBRIDGE LIMITED 2015-09-19 31-12-2014 £4 equity
Dormant Company Accounts - DUKESBRIDGE LIMITED 2014-10-01 31-12-2013 £4 equity

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