BRISTOL ACTIVE HOLDINGS LIMITED - CHORLEY
Company Profile | Company Filings |
Overview
BRISTOL ACTIVE HOLDINGS LIMITED is a Private Limited Company from CHORLEY ENGLAND and has the status: Active.
BRISTOL ACTIVE HOLDINGS LIMITED was incorporated 15 years ago on 10/11/2008 and has the registered number: 06744826. The accounts status is SMALL and accounts are next due on 30/09/2024.
BRISTOL ACTIVE HOLDINGS LIMITED was incorporated 15 years ago on 10/11/2008 and has the registered number: 06744826. The accounts status is SMALL and accounts are next due on 30/09/2024.
BRISTOL ACTIVE HOLDINGS LIMITED - CHORLEY
This company is listed in the following categories:
41201 - Construction of commercial buildings
41201 - Construction of commercial buildings
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
THE STABLES DUXBURY PARK
CHORLEY
PR7 4AT
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
10/11/2023 | 24/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ANDREW NEIL DUCK | Nov 1975 | British | Director | 2021-03-01 | CURRENT |
MR SYDNEY GERAINT BLACKMORE | May 1997 | British,Welsh | Director | 2023-11-22 | CURRENT |
MR PHILIP ARTHUR WOULD | Nov 1971 | British | Director | 2014-03-12 UNTIL 2023-11-22 | RESIGNED |
MR JOHN WILDMAN | Jan 1947 | British | Director | 2008-11-10 UNTIL 2008-11-10 | RESIGNED |
MR GEOFFREY BRIAN SHIELDS | Feb 1942 | British | Director | 2010-04-07 UNTIL 2013-10-22 | RESIGNED |
JEREMY LIGHTFOOT | Feb 1973 | British | Director | 2008-11-10 UNTIL 2010-02-26 | RESIGNED |
MR RICHARD DANIEL KNIGHT | Jan 1974 | British | Director | 2013-10-22 UNTIL 2014-03-12 | RESIGNED |
MR ANTHONY WILLIAM HEWITT | Jan 1949 | British | Director | 2008-11-10 UNTIL 2010-04-07 | RESIGNED |
MR JOHN DAVID HARRIS | Jul 1965 | British | Director | 2010-04-07 UNTIL 2010-06-01 | RESIGNED |
MR DAVID JOHN HARDING | Nov 1980 | British | Director | 2013-10-22 UNTIL 2021-03-01 | RESIGNED |
FABIO DALONZO | Dec 1976 | Italian | Director | 2010-04-07 UNTIL 2010-04-07 | RESIGNED |
MR FABIO D'ALONZO | Dec 1976 | Italian | Director | 2010-04-07 UNTIL 2013-10-22 | RESIGNED |
MRS SARAH LOUISE BOOKER | British | Director | 2008-11-10 UNTIL 2010-04-07 | RESIGNED | |
MRS SARAH LOUISE BOOKER | British | Secretary | 2008-11-10 UNTIL 2010-04-07 | RESIGNED | |
SAMEDAY COMPANY SERVICES LIMITED | Corporate Secretary | 2008-11-10 UNTIL 2008-11-10 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Equitix Leisure Ltd | 2016-04-06 | London | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Bristol Active Holdings Limited - Limited company accounts 23.1 | 2023-07-04 | 31-12-2022 | £10,000 equity |
Bristol Active Holdings Limited - Limited company accounts 20.1 | 2022-07-01 | 31-12-2021 | £10,000 equity |
Bristol Active Holdings Limited - Limited company accounts 20.1 | 2021-06-29 | 31-12-2020 | £10,000 equity |
Bristol Active Holdings Limited - Limited company accounts 20.1 | 2020-09-09 | 31-12-2019 | £10,000 equity |