Bandbreeze Limited in Prince Street BRISTOL

Bandbreeze Limited BRISTOL

Bandbreeze started in year 2000 as Private Limited Company with registration number 03995558. The Bandbreeze company has been functioning successfully for twenty four years now and its status is active. The firm's office is based in Bristol at Third Floor Broad Quay House. Postal code: BS1 4DJ.

The firm has 2 directors, namely Chris B., Alan R.. Of them, Alan R. has been with the company the longest, being appointed on 4 February 2014 and Chris B. has been with the company for the least time - from 31 October 2017. At the moment 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.

Bandbreeze Limited Address / Contact

Office Address	Third Floor Broad Quay House
Office Address2	Prince Street
Town	Bristol
Post code	BS1 4DJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03995558
Date of Incorporation	Wed, 17th May 2000
Industry	Management of real estate on a fee or contract basis
End of financial Year	31st March
Company age	24 years old
Account next due date	Tue, 31st Dec 2024 (216 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Thu, 16th May 2024 (2024-05-16)
Last confirmation statement dated	Tue, 2nd May 2023

Company staff

Chris B.

Position: Director

Appointed: 31 October 2017

Alan R.

Position: Director

Appointed: 04 February 2014

Semperian Secretariat Services Limited

Position: Corporate Secretary

Appointed: 21 June 2007

Nicholas S.

Position: Director

Appointed: 27 June 2014

Resigned: 29 August 2017

Ppp Nominee Directors Limited

Position: Corporate Director

Appointed: 15 September 2011

Resigned: 31 October 2017

Kenneth M.

Position: Director

Appointed: 02 January 2008

Resigned: 15 September 2011

David C.

Position: Director

Appointed: 21 June 2007

Resigned: 30 January 2009

Alan B.

Position: Director

Appointed: 21 June 2007

Resigned: 04 February 2014

Michael D.

Position: Director

Appointed: 06 March 2006

Resigned: 21 June 2007

Martin S.

Position: Director

Appointed: 15 April 2005

Resigned: 21 June 2007

Timothy E.

Position: Director

Appointed: 07 July 2004

Resigned: 21 June 2007

Jonathan H.

Position: Director

Appointed: 31 May 2003

Resigned: 24 March 2005

Victoria D.

Position: Director

Appointed: 14 February 2003

Resigned: 15 April 2005

Trevor D.

Position: Director

Appointed: 24 May 2001

Resigned: 24 March 2005

Andrew D.

Position: Director

Appointed: 24 May 2001

Resigned: 01 March 2005

John H.

Position: Director

Appointed: 24 May 2001

Resigned: 31 May 2004

Graham L.

Position: Director

Appointed: 24 May 2001

Resigned: 21 June 2007

Graham L.

Position: Secretary

Appointed: 24 May 2001

Resigned: 21 June 2007

Paul S.

Position: Director

Appointed: 24 May 2001

Resigned: 31 May 2003

Guy D.

Position: Director

Appointed: 24 May 2001

Resigned: 23 April 2002

Masons Nominees Limited

Position: Corporate Director

Appointed: 07 June 2000

Resigned: 24 May 2001

Masons Secretarial Services Limited

Position: Secretary

Appointed: 07 June 2000

Resigned: 24 May 2001

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 17 May 2000

Resigned: 07 June 2000

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 17 May 2000

Resigned: 07 June 2000

People with significant control

The list of persons with significant control who own or have control over the company consists of 1 name. As BizStats researched, there is Semperian Ppp Investment Partners No.2 Limited from London, United Kingdom. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Semperian Ppp Investment Partners No.2 Limited

4th Floor 1 Gresham Street, London, EC2V 7BX, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	06250753
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 31st March 2023 filed on: 7th, August 2023	accounts	Free Download (20 pages)

Type		Category	Free download
AA	Full accounts for the period ending 31st March 2023 filed on: 7th, August 2023	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 31st March 2022 filed on: 3rd, August 2022	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 31st March 2021 filed on: 5th, August 2021	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 31st March 2020 filed on: 6th, August 2020	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 31st March 2019 filed on: 31st, July 2019	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 31st March 2018 filed on: 22nd, August 2018	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 31st March 2017 filed on: 8th, August 2017	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 31st March 2016 filed on: 4th, August 2016	accounts	Free Download (18 pages)
AR01	Annual return drawn up to 17th May 2016 with full list of members filed on: 25th, May 2016	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st March 2015 filed on: 25th, August 2015	accounts	Free Download (16 pages)
AR01	Annual return drawn up to 17th May 2015 with full list of members filed on: 18th, May 2015	annual return	Free Download (6 pages)
SH01	Statement of Capital on 18th May 2015: 100.00 GBP	capital
AA	Full accounts for the period ending 31st March 2014 filed on: 16th, September 2014	accounts	Free Download (16 pages)
AR01	Annual return drawn up to 17th May 2014 with full list of members filed on: 27th, May 2014	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st March 2013 filed on: 20th, June 2013	accounts	Free Download (14 pages)
AR01	Annual return drawn up to 17th May 2013 with full list of members filed on: 24th, May 2013	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st March 2012 filed on: 16th, July 2012	accounts	Free Download (14 pages)
AR01	Annual return drawn up to 17th May 2012 with full list of members filed on: 18th, May 2012	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st March 2011 filed on: 20th, July 2011	accounts	Free Download (13 pages)
AR01	Annual return drawn up to 17th May 2011 with full list of members filed on: 18th, May 2011	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st March 2010 filed on: 19th, July 2010	accounts	Free Download (12 pages)
AR01	Annual return drawn up to 17th May 2010 with full list of members filed on: 18th, May 2010	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st March 2009 filed on: 8th, August 2009	accounts	Free Download (12 pages)
363a	Annual return up to 26th May 2009 with shareholders record filed on: 26th, May 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st March 2008 filed on: 23rd, December 2008	accounts	Free Download (12 pages)
363a	Annual return up to 30th July 2008 with shareholders record filed on: 30th, July 2008	annual return	Free Download (5 pages)
225	Accounting reference date shortened from 31/05/2008 to 31/03/2008 filed on: 13th, May 2008	accounts	Free Download (1 page)
AA	Small-sized company accounts made up to 31st May 2007 filed on: 4th, November 2007	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st May 2007 filed on: 4th, November 2007	accounts	Free Download (6 pages)
363s	Annual return up to 13th June 2007 with shareholders record filed on: 13th, June 2007	annual return	Free Download (8 pages)
363s	Annual return up to 13th June 2007 with shareholders record filed on: 13th, June 2007	annual return	Free Download (8 pages)
AA	Small-sized company accounts made up to 31st May 2006 filed on: 10th, March 2007	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st May 2006 filed on: 10th, March 2007	accounts	Free Download (6 pages)
363s	Annual return up to 7th June 2006 with shareholders record filed on: 7th, June 2006	annual return	Free Download (8 pages)
363s	Annual return up to 7th June 2006 with shareholders record filed on: 7th, June 2006	annual return	Free Download (8 pages)
AA	Small-sized company accounts made up to 31st May 2005 filed on: 16th, March 2006	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st May 2005 filed on: 16th, March 2006	accounts	Free Download (6 pages)
363s	Annual return up to 2nd June 2005 with shareholders record filed on: 2nd, June 2005	annual return	Free Download (9 pages)
363(288)	2nd June 2005 Annual return (Registered office changed on 02/06/05)	annual return
363s	Annual return up to 2nd June 2005 with shareholders record filed on: 2nd, June 2005	annual return	Free Download (9 pages)
363(288)	2nd June 2005 Annual return (Registered office changed on 02/06/05)	annual return
AA	Small-sized company accounts made up to 31st May 2004 filed on: 17th, March 2005	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st May 2004 filed on: 17th, March 2005	accounts	Free Download (6 pages)
363s	Annual return up to 9th July 2004 with shareholders record filed on: 9th, July 2004	annual return	Free Download (10 pages)
363s	Annual return up to 9th July 2004 with shareholders record filed on: 9th, July 2004	annual return	Free Download (10 pages)
AA	Small-sized company accounts made up to 31st May 2003 filed on: 24th, March 2004	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st May 2003 filed on: 24th, March 2004	accounts	Free Download (6 pages)
363s	Annual return up to 19th June 2003 with shareholders record filed on: 19th, June 2003	annual return	Free Download (10 pages)
363s	Annual return up to 19th June 2003 with shareholders record filed on: 19th, June 2003	annual return	Free Download (10 pages)
AA	Small-sized company accounts made up to 30th September 2002 filed on: 31st, March 2003	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 30th September 2002 filed on: 31st, March 2003	accounts	Free Download (6 pages)
225	Accounting reference date shortened from 30/09/03 to 31/05/03 filed on: 4th, March 2003	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/09/03 to 31/05/03 filed on: 4th, March 2003	accounts	Free Download (1 page)
363s	Annual return up to 22nd May 2002 with shareholders record filed on: 22nd, May 2002	annual return	Free Download (10 pages)
363s	Annual return up to 22nd May 2002 with shareholders record filed on: 22nd, May 2002	annual return	Free Download (10 pages)
AA	Small-sized company accounts made up to 30th September 2001 filed on: 18th, March 2002	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 30th September 2001 filed on: 18th, March 2002	accounts	Free Download (6 pages)
225	Accounting reference date extended from 31/05/01 to 30/09/01 filed on: 31st, January 2002	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/05/01 to 30/09/01 filed on: 31st, January 2002	accounts	Free Download (1 page)
363s	Annual return up to 25th May 2001 with shareholders record filed on: 25th, May 2001	annual return	Free Download (6 pages)
363s	Annual return up to 25th May 2001 with shareholders record filed on: 25th, May 2001	annual return	Free Download (6 pages)

Bandbreeze Limited BRISTOL

Bandbreeze Limited Address / Contact

Company Information / Profile

Company staff

Chris B.

Alan R.

Semperian Secretariat Services Limited

Nicholas S.

Ppp Nominee Directors Limited

Kenneth M.

David C.

Alan B.

Michael D.

Martin S.

Timothy E.

Jonathan H.

Victoria D.

Trevor D.

Andrew D.

John H.

Graham L.

Graham L.

Paul S.

Guy D.

Masons Nominees Limited

Masons Secretarial Services Limited

Instant Companies Limited

Swift Incorporations Limited

People with significant control

Company filings

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