BRISTOL PANEL FORMERS LTD. - BRISTOL
Company Profile | Company Filings |
Overview
BRISTOL PANEL FORMERS LTD. is a Private Limited Company from BRISTOL and has the status: Active.
BRISTOL PANEL FORMERS LTD. was incorporated 25 years ago on 22/03/1999 and has the registered number: 03740518. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/08/2024.
BRISTOL PANEL FORMERS LTD. was incorporated 25 years ago on 22/03/1999 and has the registered number: 03740518. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/08/2024.
BRISTOL PANEL FORMERS LTD. - BRISTOL
This company is listed in the following categories:
16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting m
16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting m
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 11 | 30/11/2022 | 31/08/2024 |
Registered Office
606 CENTRAL PARK
BRISTOL
BS14 9BZ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
22/03/2023 | 05/04/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MARTIN LAWRENCE HARGREAVES | Dec 1961 | British | Director | 2020-11-30 | CURRENT |
MRS NICOLA EMILY LEWIS | British | Secretary | 2008-03-25 | CURRENT | |
MRS MARYJANE CATHERINE HARGREAVES | Jan 1964 | British | Director | 2024-01-01 | CURRENT |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1999-03-22 UNTIL 1999-03-22 | RESIGNED | ||
MR JON MACKNESS | Oct 1956 | British | Director | 2020-11-30 UNTIL 2022-06-06 | RESIGNED |
MR KENNETH WILLIAM LANGLEY | Jan 1932 | British | Director | 1999-03-22 UNTIL 1999-03-22 | RESIGNED |
MR WILLIAM JAMES BRYEN | Sep 1930 | British | Director | 1999-03-22 UNTIL 1999-03-22 | RESIGNED |
MR DOMINIC BOWNS | Dec 1959 | British | Director | 1999-03-22 UNTIL 2020-11-30 | RESIGNED |
MS RUTH ELIZABETH ADAMS | Dec 1963 | British | Director | 2008-03-25 UNTIL 2021-05-25 | RESIGNED |
MS RUTH ELIZABETH ADAMS | Dec 1963 | British | Secretary | 2000-04-28 UNTIL 2008-03-25 | RESIGNED |
MR KENNETH WILLIAM LANGLEY | Jan 1932 | British | Secretary | 1999-03-22 UNTIL 1999-03-22 | RESIGNED |
JULIAN RICHARD BEVAN | British | Secretary | 1999-03-22 UNTIL 2000-05-17 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Bpf Holdings Ltd | 2020-11-30 | Shrewsbury |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Dominic Bowns | 2016-04-06 - 2020-11-30 | 12/1959 | Bristol |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
BRISTOL PANEL FORMERS LTD. | 2023-08-22 | 30-11-2022 | £90,884 Cash £718,175 equity |
Bristol Panel Formers Ltd. | 2022-03-11 | 30-11-2021 | £111,378 Cash |
Bristol Panel Formers Ltd. | 2021-02-13 | 30-11-2020 | £165,859 Cash |
Bristol Panel Formers Ltd. | 2020-08-04 | 31-10-2019 | £267,071 Cash |
Bristol Panel Formers Ltd. - Accounts to registrar (filleted) - small 18.2 | 2019-07-26 | 31-10-2018 | £273,024 Cash £518,096 equity |
Bristol Panel Formers Limited Company Accounts | 2018-07-28 | 31-10-2017 | £258,407 Cash £522,948 equity |
Accounts filed on 31-10-2016 | 2017-07-04 | 31-10-2016 | £362,109 Cash £540,487 equity |
Accounts filed on 31-10-2015 | 2016-07-15 | 31-10-2015 | £351,188 Cash £530,561 equity |
Accounts filed on 31-10-2014 | 2015-06-30 | 31-10-2014 | £304,922 Cash £477,809 equity |