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 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
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 |
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 |