BRISTOL HOLDING LIMITED - BRISTOL


Company Profile Company Filings

Overview

BRISTOL HOLDING LIMITED is a Private Limited Company from BRISTOL UNITED KINGDOM and has the status: Active.
BRISTOL HOLDING LIMITED was incorporated 9 years ago on 12/03/2015 and has the registered number: 09485669. The accounts status is FULL and accounts are next due on 31/12/2024.

BRISTOL HOLDING LIMITED - BRISTOL

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

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

3399
100 TEMPLE STREET
BRISTOL
BS1 9NE
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
BRISTOL ENERGY & TECHNOLOGY SERVICES LIMITED (until 31/12/2015)

Confirmation Statements

Last Statement Next Statement Due
12/03/2023 26/03/2024

Map

3399
UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARLEY BENNETT Oct 1995 British Director 2023-05-23 CURRENT
MR ALEXANDER SIMON WISEMAN Apr 1957 British Director 2019-09-18 CURRENT
MR DAVID LAWRENCE Feb 1953 British Director 2018-07-24 UNTIL 2019-06-28 RESIGNED
MRS SHAHZIA DAYA Secretary 2016-04-04 UNTIL 2018-07-20 RESIGNED
MR DAVID FORBES Secretary 2019-12-03 UNTIL 2021-10-01 RESIGNED
MICHAEL ANDREW JACKSON Jan 1967 British Director 2019-04-30 UNTIL 2019-09-18 RESIGNED
MISS PAULINE ELIZABETH GILLARD Secretary 2019-12-03 UNTIL 2022-11-30 RESIGNED
MR MAXWELL ALLANDER WIDE Mar 1962 British Director 2015-04-20 UNTIL 2016-05-23 RESIGNED
MR BARRA MAC RUAIRI Apr 1971 Irish Director 2016-09-12 UNTIL 2017-05-19 RESIGNED
TRACEY ANN MORGAN Aug 1963 British Director 2015-12-23 UNTIL 2017-09-21 RESIGNED
MS PATRICIA MELLOR Jan 1969 British Director 2018-05-10 UNTIL 2018-07-27 RESIGNED
MR BARRA LIAM MAC RUAIRI Apr 1971 Irish Director 2015-03-12 UNTIL 2016-01-11 RESIGNED
MS NICOLA JANE YATES Apr 1960 British Director 2015-03-12 UNTIL 2016-07-29 RESIGNED
MR MICHAEL JOHN KINSKI May 1952 British Director 2016-07-15 UNTIL 2019-04-30 RESIGNED
MR PETER JOHN HAIGH May 1964 British Director 2015-12-23 UNTIL 2017-09-22 RESIGNED
MRS ELAINE KAREN HOLT Jun 1966 British Director 2019-09-18 UNTIL 2021-11-01 RESIGNED
MR PAUL GOGGIN Jan 1969 British Director 2021-09-22 UNTIL 2023-05-23 RESIGNED
MS PENELOPE JANE FELL Aug 1957 British Director 2019-05-21 UNTIL 2019-09-18 RESIGNED
MR WILLIAM RAMSAY EDRICH Jun 1964 British Director 2015-03-12 UNTIL 2018-04-16 RESIGNED
MS ALISON HILDA COMLEY Nov 1962 British Director 2015-12-23 UNTIL 2018-05-31 RESIGNED
MARK BRADSHAW Jan 1964 British Director 2019-11-25 UNTIL 2021-08-31 RESIGNED
MR PETER BEANGE Jul 1958 British Director 2019-08-12 UNTIL 2022-06-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bristol City Council 2016-04-06 Bristol   Ownership of shares 75 to 100 percent

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