BRISTOL CONSULTING GROUP LIMITED - BRISTOL


Company Profile Company Filings

Overview

BRISTOL CONSULTING GROUP LIMITED is a Private Limited Company from BRISTOL ENGLAND and has the status: Dissolved - no longer trading.
BRISTOL CONSULTING GROUP LIMITED was incorporated 31 years ago on 19/03/1993 and has the registered number: 02801509. The accounts status is MICRO ENTITY.

BRISTOL CONSULTING GROUP LIMITED - BRISTOL

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2021

Registered Office

51 ST. JOHNS ROAD
BRISTOL
BS8 2HG
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
BOOKS AND TAX LIMITED (until 13/12/2018)

Confirmation Statements

Last Statement Next Statement Due
20/01/2022 03/02/2023

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD GEORGE HOUGHTON Oct 1959 British Director 1993-03-19 CURRENT
MR RICHARD ANDREW STONE Feb 1964 British Director 1993-03-19 UNTIL 1998-01-31 RESIGNED
PHILIP STANLEY HELPS Nov 1962 British Director 1998-02-11 UNTIL 1999-04-30 RESIGNED
PETER SEAN BOULTON Nov 1970 British Director 1998-03-31 UNTIL 2000-01-31 RESIGNED
BOURSE SECURITIES LIMITED Nominee Director 1993-03-19 UNTIL 1993-03-19 RESIGNED
MR RICHARD GEORGE HOUGHTON Oct 1959 British Secretary 1993-03-19 UNTIL 2000-01-31 RESIGNED
INDRANI KEELEY Secretary 2001-03-06 UNTIL 2012-01-18 RESIGNED
PETER SEAN BOULTON Nov 1970 British Secretary 2000-01-31 UNTIL 2001-03-06 RESIGNED
PETER SEAN BOULTON Nov 1970 Secretary 2000-01-31 UNTIL 2001-03-06 RESIGNED
BRISTOL LEGAL SERVICES LIMITED Corporate Nominee Secretary 1993-03-19 UNTIL 1993-03-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Caroline Houghton 2016-04-06 3/1965 Bristol   Ownership of shares 25 to 50 percent
Mr Richard George Houghton 2016-04-06 10/1959 Bristol   Ownership of shares 25 to 50 percent

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BRISTOL CONSULTING GROUP LIMITED BRISTOL Dissolved... NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
CHARNWOOD HOUSE MANAGEMENT (BRISTOL) LIMITED BRISTOL ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
STANLEY JOSEPH SBS LLP BRISTOL Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - BRISTOL CONSULTING GROUP LIMITED 2021-12-24 30-04-2021 £1,711 equity
Micro-entity Accounts - BRISTOL CONSULTING GROUP LIMITED 2020-06-18 30-04-2020 £1,711 equity
Bristol Consulting Group Limited - Accounts to registrar (filleted) - small 18.2 2019-09-27 30-04-2019 £2,017 Cash £1,711 equity
Bristol Consulting Group Limited - Accounts to registrar (filleted) - small 18.2 2019-01-30 30-04-2018 £2,017 Cash £1,711 equity
BOOKS_AND_TAX_LIMITED - Accounts 2018-01-26 30-04-2017 £925 equity

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JO SARSBY PERSONAL MANAGEMENT LIMITED BRISTOL Active TOTAL EXEMPTION FULL 73120 - Media representation services
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DOWNHAM FILMS LIMITED CLIFTON UNITED KINGDOM Active DORMANT 59113 - Television programme production activities
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