BRISTOL BUSINESS PARK MANAGEMENT LIMITED - BRISTOL


Company Profile Company Filings

Overview

BRISTOL BUSINESS PARK MANAGEMENT LIMITED is a Private Limited Company from BRISTOL ENGLAND and has the status: Active.
BRISTOL BUSINESS PARK MANAGEMENT LIMITED was incorporated 29 years ago on 19/10/1994 and has the registered number: 02982779. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

BRISTOL BUSINESS PARK MANAGEMENT LIMITED - BRISTOL

This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis

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

PEMBROKE HOUSE 15 PEMBROKE ROAD
BRISTOL
BS8 3BA
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/10/2023 02/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHRISTOPHER JAMES URWIN Apr 1978 British Director 2020-08-12 CURRENT
MR JAMES ORFORD GRIFFIN Secretary 2017-07-10 CURRENT
SIMON BARRY PHILLIPS Apr 1977 British Director 2017-07-10 CURRENT
MR MICHAEL GREENSLADE Apr 1957 British Director 2017-07-10 UNTIL 2019-12-24 RESIGNED
PATRICIA ANNE TURTON Oct 1940 British Director 1995-01-10 UNTIL 1996-07-25 RESIGNED
MR ANTHONY DAVID ENGLAND Sep 1944 British Secretary 1994-10-19 UNTIL 2017-07-17 RESIGNED
ROGER GEE Sep 1943 British Director 1996-08-19 UNTIL 2006-05-31 RESIGNED
THOMAS EDWARD WILLIAM SHILLINGLOW May 1969 British Director 2007-02-16 UNTIL 2007-12-04 RESIGNED
ADRIAN SINCLAIR REED Sep 1963 British Director 1995-04-13 UNTIL 2006-03-29 RESIGNED
MISS LORNA PHIPPS May 1977 British Director 2016-05-31 UNTIL 2016-12-21 RESIGNED
MR. KENNETH TIM PEARCE Apr 1947 British Director 1994-10-19 UNTIL 2017-07-17 RESIGNED
MRS STEPHANIE MILES Sep 1972 British Director 2016-12-21 UNTIL 2020-08-11 RESIGNED
DAVID GEORGE BEAMAND Aug 1940 British Director 1995-04-13 UNTIL 2000-08-14 RESIGNED
ANTHONY GODFREY Aug 1952 British Director 2000-08-14 UNTIL 2007-02-16 RESIGNED
MR ANTHONY DAVID ENGLAND Sep 1944 British Director 1994-10-19 UNTIL 1995-01-10 RESIGNED
JOHN ANTHONY ANTONIADES Dec 1962 British Director 1995-04-13 UNTIL 2006-03-29 RESIGNED
ROY EARNSHAW Nov 1934 British Director 1995-01-10 UNTIL 1999-10-31 RESIGNED
MR SAMUEL KEVIN CARR Dec 1949 British Director 1999-11-01 UNTIL 2009-01-19 RESIGNED
MR SAMUEL KEVIN CARR Dec 1949 British Director 2010-06-15 UNTIL 2015-04-23 RESIGNED
MATTHEW ROBERT BOLTON Jan 1956 British Director 2006-03-29 UNTIL 2007-12-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Lime Proprty Fund Ltd Partnership 2020-08-11 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Abstract (Bristol) Limited 2016-12-21 - 2020-08-11 Leeds   West Yorkshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SAND MOOR GOLF CLUB LIMITED(THE) Active SMALL 93120 - Activities of sport clubs
P&O PROPERTY HOLDINGS LIMITED Active FULL 68201 - Renting and operating of Housing Association real estate
ROWE & CO.CORNWALL(PROPERTIES)LIMITED PLYMOUTH UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
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CAMTEX FABRICS LIMITED CARLISLE ENGLAND Active TOTAL EXEMPTION FULL 13100 - Preparation and spinning of textile fibres
FOSSEWAY HOUSE MANAGEMENT COMPANY LIMITED CHIPPING NORTON Active TOTAL EXEMPTION FULL 98000 - Residents property management
BURNHILL EQUIPMENT FINANCE LIMITED LONDON Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
BUDGET GROUP LIMITED PETERBOROUGH Dissolved... DORMANT 66220 - Activities of insurance agents and brokers
BRISTOL AND ENGLAND PROPERTIES LIMITED BRISTOL UNITED KINGDOM Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
AXALTA COATING SYSTEMS UK LIMITED WELWYN GARDEN CITY Active FULL 20301 - Manufacture of paints, varnishes and similar coatings, mastics and sealants
PARHAM DEVELOPMENT LIMITED DORCHESTER Active TOTAL EXEMPTION FULL 41100 - Development of building projects
APEX COURT MANAGEMENT LIMITED BRISTOL Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
PENDEFORD MANAGEMENT LIMITED BIRMINGHAM ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
LUDGATE MANAGEMENT LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
BASINGSTOKE GYMNASTIC CLUB BASINGSTOKE ENGLAND Active SMALL 93120 - Activities of sport clubs
ROCKHAMPTON PROPERTY SERVICES LIMITED BERKELEY Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
ACTIVE LIFE CENTRE LIMITED BASINGSTOKE Dissolved... TOTAL EXEMPTION FULL 93130 - Fitness facilities
AGE UK SOUTH GLOUCESTERSHIRE LTD BRISTOL Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
ABRDN REAL ESTATE OPERATIONS LIMITED ABERDEEN SCOTLAND Active FULL 68320 - Management of real estate on a fee or contract basis

Free Reports Available

Report Date Filed Date of Report Assets
Bristol Business Park Management Limited - Accounts to registrar (filleted) - small 23.1.2 2023-04-27 31-12-2022 £98,629 Cash £134 equity
Bristol Business Park Management Limited - Accounts to registrar (filleted) - small 18.2 2022-04-22 31-12-2021 £71,138 Cash £134 equity
Bristol Business Park Management Limited - Accounts to registrar (filleted) - small 18.2 2021-08-20 31-12-2020 £56,506 Cash £134 equity
Bristol Business Park Management Limited - Accounts to registrar (filleted) - small 18.2 2020-05-21 31-12-2019 £66,917 Cash £134 equity
Bristol Business Park Management Limited - Accounts to registrar (filleted) - small 18.2 2019-06-06 31-12-2018 £65,265 Cash £134 equity
Bristol Business Park Management Limited - Accounts to registrar (filleted) - small 18.2 2018-09-29 31-12-2017 £36,473 Cash £134 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
APEX COURT MANAGEMENT LIMITED BRISTOL Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
BRISTOL PARKWAY NORTH MANAGEMENT (1) COMPANY LIMITED BRISTOL Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
WORLE MANAGEMENT LIMITED BRISTOL Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
APTO SOLUTIONS LIMITED BRISTOL Active UNAUDITED ABRIDGED 62020 - Information technology consultancy activities
REDROCK CONSULTING LIMITED CLIFTON Active FULL 62020 - Information technology consultancy activities
LION PROPERTY LTD BRISTOL ENGLAND Active NO ACCOUNTS FILED 41100 - Development of building projects
MARTIN + CO LTD BRISTOL ENGLAND Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
ALDER KING LLP CLIFTON Active GROUP None Supplied
ADAMS KENT LLP CLIFTON Active TOTAL EXEMPTION FULL None Supplied