BRISTOL HOUSE LTD - LONDON


Company Profile Company Filings

Overview

BRISTOL HOUSE LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BRISTOL HOUSE LTD was incorporated 22 years ago on 26/09/2001 and has the registered number: 04294196. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.

BRISTOL HOUSE LTD - LONDON

This company is listed in the following categories:
55900 - Other accommodation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

BGM LEWIS HICKIE LIMITED
LONDON
SW7 4AG
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/09/2023 12/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR IAN HAYES MCKINNELL Nov 1954 British Director 2006-03-02 CURRENT
MR MATTHEW JAMES GRIFFIN Secretary 2019-11-14 CURRENT
MR TIMOTHY WALTON Aug 1967 British Director 2021-12-07 CURRENT
DR JONATHAN HOWARD SHELDON Jul 1963 British Director 2001-11-07 CURRENT
MR MATTHEW JAMES GRIFFIN Apr 1971 Director 2016-09-27 CURRENT
BARBARA JONES Nov 1958 British Director 2012-01-21 CURRENT
DAVID RICHARD LANCELOT Mar 1973 British Director 2006-12-12 UNTIL 2009-07-07 RESIGNED
MR JOHNH KENNETH HEYWOOD Jan 1947 British Director 2012-01-21 UNTIL 2019-11-14 RESIGNED
BRIGHTON SECRETARY LIMITED Corporate Nominee Secretary 2001-09-26 UNTIL 2001-09-27 RESIGNED
MR ALEXANDER ROBERT Jul 1987 British Director 2019-11-14 UNTIL 2020-06-25 RESIGNED
MR WILLIAM EDGAR FOYLE SAMUEL Apr 1941 British Director 2006-03-02 UNTIL 2012-01-21 RESIGNED
HELEN RYLAND SMITH Jun 1940 British Director 2006-03-02 UNTIL 2018-09-01 RESIGNED
MARGARET BEAUTRIX MARY WALTON Mar 1932 British Director 2006-03-02 UNTIL 2021-12-07 RESIGNED
RICHARD ASHLEY HICKIE Jun 1948 British Secretary 2001-11-06 UNTIL 2009-06-18 RESIGNED
MR WILLIAM EDGAR FOYLE SAMUEL Apr 1941 British Secretary 2009-09-02 UNTIL 2012-01-21 RESIGNED
JOHN KENNETH HEYWOOD British Secretary 2012-01-21 UNTIL 2019-11-14 RESIGNED
BRIGHTON DIRECTOR LIMITED Corporate Nominee Director 2001-09-26 UNTIL 2001-09-27 RESIGNED

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Free Reports Available

Report Date Filed Date of Report Assets
BRISTOL_HOUSE_LTD - Accounts 2023-09-20 30-09-2022 £37,493 Cash £29,002 equity
BRISTOL_HOUSE_LTD - Accounts 2022-10-13 30-09-2021 £30,419 Cash £24,169 equity
BRISTOL_HOUSE_LTD - Accounts 2021-10-01 30-09-2020 £27,703 Cash £22,113 equity
BRISTOL_HOUSE_LTD - Accounts 2020-04-28 30-09-2019 £28,824 Cash £22,122 equity
BRISTOL_HOUSE_LTD - Accounts 2018-06-30 30-09-2017 £31,492 Cash £26,906 equity

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