234 Henleaze Road (bristol) Limited in Henleaze BRISTOL

234 Henleaze Road (bristol) Limited BRISTOL

Founded in 2007, 234 Henleaze Road (bristol), classified under reg no. 06132977 is an active company. Currently registered at 234 Henleaze Road 234 Henleaze Road BS9 4NG, Bristol the company has been in the business for seventeen years. Its financial year was closed on April 7 and its latest financial statement was filed on Thu, 7th Apr 2022.

The firm has 3 directors, namely Marju L., Nuno G. and Philippa H.. Of them, Philippa H. has been with the company the longest, being appointed on 7 June 2017 and Marju L. and Nuno G. have been with the company for the least time - from 16 March 2018. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

234 Henleaze Road (bristol) Limited Address / Contact

Office Address	234 Henleaze Road 234 Henleaze Road
Office Address2	Henleaze
Town	Bristol
Post code	BS9 4NG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06132977
Date of Incorporation	Thu, 1st Mar 2007
Industry	Dormant Company
End of financial Year	7th April
Company age	17 years old
Account next due date	Sun, 7th Jan 2024 (134 days after)
Account last made up date	Thu, 7th Apr 2022
Next confirmation statement due date	Sat, 20th Jan 2024 (2024-01-20)
Last confirmation statement dated	Fri, 6th Jan 2023

Company staff

Marju L.

Position: Director

Appointed: 16 March 2018

Nuno G.

Position: Director

Appointed: 16 March 2018

Philippa H.

Position: Director

Appointed: 07 June 2017

John B.

Position: Director

Appointed: 21 March 2016

Resigned: 16 March 2018

Isobel P.

Position: Director

Appointed: 25 September 2015

Resigned: 07 June 2017

Alison W.

Position: Secretary

Appointed: 02 March 2009

Resigned: 25 September 2015

Alison W.

Position: Director

Appointed: 02 March 2009

Resigned: 25 September 2015

John P.

Position: Director

Appointed: 26 February 2008

Resigned: 14 August 2009

Jessica W.

Position: Director

Appointed: 27 April 2007

Resigned: 31 March 2014

Steven D.

Position: Secretary

Appointed: 01 March 2007

Resigned: 02 March 2009

Melanie D.

Position: Director

Appointed: 01 March 2007

Resigned: 27 April 2007

People with significant control

The register of PSCs who own or control the company is made up of 1 name. As we researched, there is Isabel P. This PSC has significiant influence or control over this company,.

Isabel P.

Notified on	27 February 2017
Ceased on	6 June 2017
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-03-31	2015-03-31	2017-04-07	2018-04-07	2019-04-07	2020-04-07	2021-04-07	2022-04-07	2023-04-07
Net Worth	1	1

Balance Sheet
Net Assets Liabilities			100	100	100	100	100	100	100
Net Assets Liabilities Including Pension Asset Liability	1	1

Reserves/Capital
Shareholder Funds	1	1

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	1	1	100	100	100	100	100	100	100
Number Shares Allotted		1		100	100	100	100	100	100
Par Value Share		1		1	1	1	1	1	1
Share Capital Allotted Called Up Paid	1	1

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Fri, 7th Apr 2023 filed on: 2nd, January 2024	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Fri, 7th Apr 2023 filed on: 2nd, January 2024	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 7th Apr 2022 filed on: 6th, January 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Wed, 7th Apr 2021 filed on: 6th, January 2022	accounts	Free Download (2 pages)
CH01	On Mon, 15th Mar 2021 director's details were changed filed on: 15th, March 2021	officers	Free Download (2 pages)
AA	Dormant company accounts made up to Tue, 7th Apr 2020 filed on: 15th, March 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 7th Apr 2019 filed on: 6th, January 2020	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 7th Apr 2018 filed on: 5th, January 2019	accounts	Free Download (2 pages)
TM01	Director's appointment terminated on Fri, 16th Mar 2018 filed on: 18th, April 2018	officers	Free Download (1 page)
AP01	On Fri, 16th Mar 2018 new director was appointed. filed on: 18th, April 2018	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Fri, 16th Mar 2018 filed on: 18th, April 2018	officers	Free Download (1 page)
AP01	On Fri, 16th Mar 2018 new director was appointed. filed on: 18th, April 2018	officers	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 7th Apr 2017 filed on: 10th, January 2018	accounts	Free Download (3 pages)
AP01	On Wed, 7th Jun 2017 new director was appointed. filed on: 23rd, December 2017	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Wed, 7th Jun 2017 filed on: 23rd, December 2017	officers	Free Download (1 page)
AA01	Extension of current accouting period to Fri, 7th Apr 2017 filed on: 22nd, February 2017	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 31st Mar 2016 filed on: 10th, August 2016	accounts	Free Download (3 pages)
AP01	On Mon, 21st Mar 2016 new director was appointed. filed on: 21st, March 2016	officers	Free Download (2 pages)
AA	Dormant company accounts made up to Tue, 31st Mar 2015 filed on: 17th, March 2016	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 1st Mar 2016 filed on: 8th, March 2016	annual return	Free Download (3 pages)
SH01	Capital declared on Tue, 8th Mar 2016: 100.00 GBP	capital
TM01	Director's appointment terminated on Fri, 25th Sep 2015 filed on: 1st, March 2016	officers	Free Download (1 page)
AP01	On Fri, 25th Sep 2015 new director was appointed. filed on: 1st, March 2016	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on Fri, 25th Sep 2015 filed on: 1st, March 2016	officers	Free Download (1 page)
AD01	Change of registered address from The Villa Poughill Road Bude Cornwall England on Tue, 1st Mar 2016 to 234 Henleaze Road 234 Henleaze Road Henleaze Bristol BS9 4NG filed on: 1st, March 2016	address	Free Download (1 page)
TM01	Director's appointment terminated on Mon, 31st Mar 2014 filed on: 27th, February 2016	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Fri, 1st Mar 2013 filed on: 12th, August 2015	annual return	Free Download (13 pages)
AA	Dormant company accounts made up to Mon, 31st Mar 2014 filed on: 12th, August 2015	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Sat, 31st Mar 2012 filed on: 12th, August 2015	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Sun, 31st Mar 2013 filed on: 12th, August 2015	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 1st Mar 2015 filed on: 12th, August 2015	annual return	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 1st Mar 2014 filed on: 12th, August 2015	annual return	Free Download (13 pages)
AD01	Company moved to new address on Wed, 28th Mar 2012. Old Address: , Fernworthy Bagbury Road, Bude, Cornwall, EX23 8QJ filed on: 28th, March 2012	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Thu, 1st Mar 2012 filed on: 28th, March 2012	annual return	Free Download (4 pages)
SH01	Capital declared on Wed, 28th Mar 2012: 100.00 GBP	capital
CH03	On Mon, 19th Dec 2011 secretary's details were changed filed on: 27th, March 2012	officers	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 31st Mar 2011 filed on: 27th, December 2011	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 1st Mar 2011 filed on: 26th, March 2011	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Wed, 31st Mar 2010 filed on: 31st, December 2010	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 1st Mar 2010 filed on: 23rd, March 2010	annual return	Free Download (5 pages)
CH01	On Wed, 17th Mar 2010 director's details were changed filed on: 18th, March 2010	officers	Free Download (2 pages)
CH01	On Wed, 17th Mar 2010 director's details were changed filed on: 18th, March 2010	officers	Free Download (2 pages)
CH03	On Wed, 17th Mar 2010 secretary's details were changed filed on: 18th, March 2010	officers	Free Download (1 page)
TM01	Director's appointment terminated on Tue, 2nd Feb 2010 filed on: 2nd, February 2010	officers	Free Download (1 page)
AA	Dormant company accounts made up to Tue, 31st Mar 2009 filed on: 15th, January 2010	accounts	Free Download (2 pages)
288b	On Fri, 14th Aug 2009 Appointment terminated secretary filed on: 14th, August 2009	officers	Free Download (1 page)
287	Registered office changed on 14/08/2009 from, 104 church road, horfield, bristol, BS7 8SE filed on: 14th, August 2009	address	Free Download (1 page)
288a	On Fri, 14th Aug 2009 Director and secretary appointed filed on: 14th, August 2009	officers	Free Download (2 pages)
363a	Annual return drawn up to Mon, 6th Apr 2009 with complete member list filed on: 6th, April 2009	annual return	Free Download (5 pages)
287	Registered office changed on 31/12/2008 from, 104 church road, horfield, bristol, BS7 8SE filed on: 31st, December 2008	address	Free Download (1 page)
AA	Dormant company accounts made up to Mon, 31st Mar 2008 filed on: 24th, December 2008	accounts	Free Download (2 pages)
363s	Annual return drawn up to Wed, 24th Dec 2008 with complete member list filed on: 24th, December 2008	annual return	Free Download (7 pages)
287	Registered office changed on 24/12/2008 from, 234 henleaze road, henleaze, bristol, BS9 4NG filed on: 24th, December 2008	address	Free Download (1 page)
288a	On Thu, 10th Apr 2008 Director appointed filed on: 10th, April 2008	officers	Free Download (2 pages)
288a	On Fri, 29th Feb 2008 Director appointed filed on: 29th, February 2008	officers	Free Download (2 pages)
288b	On Tue, 15th May 2007 Director resigned filed on: 15th, May 2007	officers	Free Download (1 page)
288b	On Tue, 15th May 2007 Director resigned filed on: 15th, May 2007	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 1st, March 2007	incorporation	Free Download (13 pages)
NEWINC	Certificate of incorporation filed on: 1st, March 2007	incorporation

234 Henleaze Road (bristol) Limited BRISTOL

234 Henleaze Road (bristol) Limited Address / Contact

Company Information / Profile

Company staff

Marju L.

Nuno G.

Philippa H.

John B.

Isobel P.

Alison W.

Alison W.

John P.

Jessica W.

Steven D.

Melanie D.

People with significant control

Annual reports financial information

Company filings

Company search

Advertisements

Companies nearby

Contact us