KEYPLAN SERVICES LIMITED - BRISTOL


Company Profile Company Filings

Overview

KEYPLAN SERVICES LIMITED is a Private Limited Company from BRISTOL and has the status: Active.
KEYPLAN SERVICES LIMITED was incorporated 21 years ago on 17/02/2003 and has the registered number: 04668556. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

KEYPLAN SERVICES LIMITED - BRISTOL

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

764-766 FISHPONDS ROAD
BRISTOL
BS16 3UA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/09/2023 30/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ARCHIE ROBERT JEFFERIES Jun 1983 British Director 2021-06-28 CURRENT
MR SPENCER ANDREW CHARLTON HURST May 1985 British Director 2021-06-28 CURRENT
MRS SARAH DAVIES Secretary 2021-01-26 CURRENT
COMPANY DIRECTORS LIMITED Corporate Nominee Director 2003-02-17 UNTIL 2003-02-17 RESIGNED
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 2003-02-17 UNTIL 2003-02-17 RESIGNED
STEPHEN JOHN UNDERWOOD Jun 1952 British Director 2003-02-17 UNTIL 2014-09-05 RESIGNED
ANDREW KEITH REDGERS Mar 1970 British Director 2003-02-17 UNTIL 2021-12-22 RESIGNED
MR RICHARD PAUL ILES Mar 1971 British Director 2003-02-17 UNTIL 2021-12-22 RESIGNED
ANDREW KEITH REDGERS Mar 1970 British Secretary 2003-02-17 UNTIL 2021-01-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Keyplan Holdings Limited 2020-07-01 Bristol   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Andrew Keith Redgers 2016-04-06 - 2020-07-01 3/1970 Bristol   Avon Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Victoria Louise Iles 2016-04-06 - 2020-07-01 3/1973 Emersons Green   Bristol Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
KEYPLAN ENGINEERING LIMITED BRISTOL Active TOTAL EXEMPTION FULL 43220 - Plumbing, heat and air-conditioning installation
V & R DEVELOPMENTS LIMITED BRISTOL Dissolved... TOTAL EXEMPTION SMALL 68100 - Buying and selling of own real estate
V AND R PROPERTY SERVICES LIMITED BRISTOL UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
VLAR PROPERTY SERVICES LIMITED BRISTOL UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
KEYPLAN HOLDINGS LIMITED BRISTOL ENGLAND Active TOTAL EXEMPTION FULL 64203 - Activities of construction holding companies

Free Reports Available

Report Date Filed Date of Report Assets
KEYPLAN SERVICES LIMITED 2023-12-09 31-03-2023 8,239 Cash 4,569,459 equity
KEYPLAN SERVICES LIMITED 2022-12-14 31-03-2022 341,292 Cash 4,285,690 equity
KEYPLAN SERVICES LIMITED 2021-12-14 31-03-2021 57,444 Cash 3,778,853 equity
ACCOUNTS - Final Accounts 2021-03-23 31-03-2020 2,785,459 Cash 3,260,090 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
KEYPLAN ENGINEERING LIMITED BRISTOL Active TOTAL EXEMPTION FULL 43220 - Plumbing, heat and air-conditioning installation
BESLEY HILL FRANCHISING LIMITED BRISTOL Active TOTAL EXEMPTION FULL 68310 - Real estate agencies
TURNERS EYE CARE LTD BRISTOL Active TOTAL EXEMPTION FULL 47782 - Retail sale by opticians
KEYPLAN HOLDINGS LIMITED BRISTOL ENGLAND Active TOTAL EXEMPTION FULL 64203 - Activities of construction holding companies