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. - 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

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

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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

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