BRISTOL (UK) LIMITED - LEIGHTON BUZZARD


Company Profile Company Filings

Overview

BRISTOL (UK) LIMITED is a Private Limited Company from LEIGHTON BUZZARD ENGLAND and has the status: Active.
BRISTOL (UK) LIMITED was incorporated 32 years ago on 08/06/1992 and has the registered number: 02721309. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

BRISTOL (UK) LIMITED - LEIGHTON BUZZARD

This company is listed in the following categories:
20301 - Manufacture of paints, varnishes and similar coatings, mastics and sealants
39000 - Remediation activities and other waste management services
46410 - Wholesale of textiles

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

UNIT 7 QUARRY ROAD
LEIGHTON BUZZARD
BEDFORDSHIRE
LU7 9GW
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/08/2023 24/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEVEN JOHN JENNINGS Jan 1971 British Director 2017-09-26 CURRENT
NOTEHURST LIMITED Corporate Nominee Director 1992-06-08 UNTIL 1993-08-10 RESIGNED
NOTEHOLD LIMITED Corporate Nominee Secretary 1992-06-08 UNTIL 1992-06-08 RESIGNED
MR PAUL ANTHONY STONE Nov 1951 British Director RESIGNED
MR MARK THOMAS CHAPMAN Nov 1950 English Director 1992-06-08 UNTIL 2017-09-26 RESIGNED
GLORY CHAPMAN British Director 2001-04-12 UNTIL 2017-09-26 RESIGNED
MR MARK THOMAS CHAPMAN Nov 1950 English Secretary RESIGNED
GLORY CHAPMAN British Secretary 1995-09-11 UNTIL 2017-09-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Steven John Jennings 2017-09-26 - 2017-09-26 1/1971 Watford   Hertfordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Steven John Jennings 2017-09-26 1/1971 Leighton Buzzard   Bedfordshire Significant influence or control
Bristol Paint Limited 2017-09-26 Pitstone   Bedfordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Mark Chapman 2016-08-10 - 2017-09-26 11/1950 Harefield   Middlesex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mrs Glory Chapman 2016-08-10 - 2017-09-26 11/1951 Harefield   Middlesex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SUTHERLAND COURT MANAGEMENT COMPANY LIMITED RICKMANSWORTH Active TOTAL EXEMPTION FULL 98000 - Residents property management
MENO ELECTRONICS LIMITED PITSTONE Active MICRO ENTITY 46520 - Wholesale of electronic and telecommunications equipment and parts
QUARRY COURT MANAGEMENT LIMITED HIGH WYCOMBE ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate
STOCKS FARM MANAGEMENT LIMITED TRING ENGLAND Active DORMANT 74990 - Non-trading company
LASER PLANET WATFORD LIMITED STEVENAGE ENGLAND Active TOTAL EXEMPTION FULL 93290 - Other amusement and recreation activities n.e.c.
LASER PLANET LIMITED HORSHAM ENGLAND Active MICRO ENTITY 93290 - Other amusement and recreation activities n.e.c.
BRISTOL VFX LTD LEIGHTON BUZZARD ENGLAND Active DORMANT 59111 - Motion picture production activities
BRISTOL PAINT LIMITED PITSTONE ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
SECTOR 7 LASER TAG LIMITED PITSTONE ENGLAND Dissolved... MICRO ENTITY 93290 - Other amusement and recreation activities n.e.c.
HALLIWELL JENNINGS PROPERTY LIMITED PITSTONE ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
JWC PROPERTY LIMITED PITSTONE ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
JWJ PROPERTY LIMITED PITSTONE ENGLAND Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
Bristol (UK) Limited - Period Ending 2022-12-31 2023-09-26 31-12-2022 £102,620 Cash
Bristol (UK) Limited - Period Ending 2021-12-31 2022-09-28 31-12-2021 £110,153 Cash
Bristol (UK) Limited - Period Ending 2020-12-31 2021-08-17 31-12-2020 £177,696 Cash
Bristol (UK) Limited - Period Ending 2018-12-31 2019-09-10 31-12-2018 £195,534 Cash £621,933 equity
Bristol UK Limited - Period Ending 2017-12-31 2018-07-04 31-12-2017 £134,155 Cash £470,196 equity
Bristol (UK) Ltd - Accounts to registrar - small 17.1 2017-05-04 31-12-2016 £271,414 Cash £402,578 equity
Bristol (UK) Ltd - Abbreviated accounts 16.1 2016-06-28 31-12-2015 £325,683 Cash £406,704 equity
Bristol (UK) Ltd - Limited company - abbreviated - 11.6 2015-06-09 31-12-2014 £176,122 Cash £313,589 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CHILTERN TRANSPORT & WAREHOUSING LIMITED PITSTONE Active TOTAL EXEMPTION FULL 49410 - Freight transport by road
MENO ELECTRONICS LIMITED PITSTONE Active MICRO ENTITY 46520 - Wholesale of electronic and telecommunications equipment and parts
HANDMADE SHOES (UK) LIMITED LEIGHTON BUZZARD ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
KL SUPPLIES LIMITED QUARRY ROAD PITSTONE Active TOTAL EXEMPTION FULL 56210 - Event catering activities
HOOFCARE LIMITED LEIGHTON BUZZARD Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
VERNET-BEHRINGER UK LIMITED LEIGHTON BUZZARD ENGLAND Active DORMANT 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
BRISTOL VFX LTD LEIGHTON BUZZARD ENGLAND Active DORMANT 59111 - Motion picture production activities
PROJECTS AND SIGNS LIMITED LEIGHTON BUZZARD ENGLAND Active MICRO ENTITY 74100 - specialised design activities
PROJECTS AND PROPERTY HOLDINGS LIMITED LEIGHTON BUZZARD ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
BRISTOL PAINT LIMITED PITSTONE ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.