BRISTOL INVESTMENT PROPERTIES LIMITED - BIRMINGHAM
| Company Profile | Company Filings |
Overview
BRISTOL INVESTMENT PROPERTIES LIMITED is a Private Limited Company from BIRMINGHAM UNITED KINGDOM and has the status: Active.
BRISTOL INVESTMENT PROPERTIES LIMITED was incorporated 35 years ago on 12/07/1988 and has the registered number: 02276435. The accounts status is SMALL and accounts are next due on 31/12/2024.
BRISTOL INVESTMENT PROPERTIES LIMITED was incorporated 35 years ago on 12/07/1988 and has the registered number: 02276435. The accounts status is SMALL and accounts are next due on 31/12/2024.
BRISTOL INVESTMENT PROPERTIES LIMITED - BIRMINGHAM
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
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
EVENBROOK BRECON HOUSE
BIRMINGHAM
B20 1FE
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 07/04/2023 | 21/04/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR CHRISTOPHER ALAN BUTTERFIELD | Aug 1951 | British | Director | 1996-08-23 | CURRENT |
| MR KEITH WHITE | Sep 1953 | British | Director | 1994-09-13 UNTIL 1995-02-21 | RESIGNED |
| WILLOUGHBY CORPORATE REGISTRARS LIMITED | Corporate Director | 1996-08-23 UNTIL 1996-11-06 | RESIGNED | ||
| MR MICHAEL CHARLES EDWARD TREVELYAN | British | Secretary | RESIGNED | ||
| MR MICHAEL ANDREW POOLE | Feb 1964 | British | Secretary | 2006-08-01 UNTIL 2009-01-13 | RESIGNED |
| MR CHRISTOPHER ALAN BUTTERFIELD | Aug 1951 | British | Secretary | 1996-08-23 UNTIL 2006-07-31 | RESIGNED |
| ANTHONY WILLIAM HENRY PORTER | Mar 1942 | British | Director | RESIGNED | |
| DAVID JAMES WOOD | Feb 1957 | British | Director | RESIGNED | |
| STEVEN CRAIG WILLINGHAM | Oct 1969 | British | Director | 1995-08-22 UNTIL 1996-09-18 | RESIGNED |
| MR KEITH WHITE | Sep 1953 | British | Director | 1993-04-27 UNTIL 1994-08-03 | RESIGNED |
| DAVID WILLIAM LYON CLARK | Jun 1947 | British | Director | 1993-10-11 UNTIL 1994-08-03 | RESIGNED |
| MR MICHAEL CHARLES EDWARD TREVELYAN | British | Director | RESIGNED | ||
| LINDA MARJORIE MANSFIELD | Oct 1949 | British | Director | 1995-02-21 UNTIL 1998-05-06 | RESIGNED |
| BARRY JAMES NEAVES | Feb 1948 | White British | Director | RESIGNED | |
| MR DENNIS CHARLES MORGAN | Jul 1957 | British | Director | 1994-05-25 UNTIL 1994-09-13 | RESIGNED |
| PETER WILLIAM GRIFFITHS | Nov 1956 | British | Director | 1994-05-25 UNTIL 1994-09-13 | RESIGNED |
| IVAN JAMES GOULD | British | Director | 1995-02-21 UNTIL 1995-08-22 | RESIGNED | |
| JOHN FREDERICK DADDS CORNISH | Feb 1924 | British | Director | RESIGNED | |
| MR JOHN ROBERT COLES | Oct 1946 | British | Director | 1996-08-23 UNTIL 2021-02-27 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Evenbrook Investment Holdings Limited | 2016-04-06 | Birmingham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Bristol Investment Properties Limited - Accounts to registrar (filleted) - small 23.2.5 | 2023-11-30 | 31-03-2023 | £34 equity |
| Bristol Investment Properties Limited - Accounts to registrar (filleted) - small 18.2 | 2022-07-20 | 31-03-2022 | £34 equity |
| Bristol Investment Properties Limited - Accounts to registrar (filleted) - small 18.2 | 2021-07-20 | 31-03-2021 | £34 equity |
| Bristol Investment Properties Limited - Accounts to registrar (filleted) - small 18.2 | 2020-06-30 | 31-03-2020 | £633,867 equity |
| Bristol Investment Properties Limited - Limited company accounts 16.3 | 2016-11-25 | 31-03-2016 | £300 Cash £6,912,943 equity |
| Bristol Investment Properties Limited - Limited company accounts 11.9 | 2015-11-07 | 31-03-2015 | £300 Cash £6,587,949 equity |
| Bristol Investment Properties Limited - Limited company accounts 11.4 | 2014-09-12 | 31-03-2014 | £300 Cash £6,423,907 equity |