Ldc (brunel House) Limited in Temple Back BRISTOL

Ldc (brunel House) Limited BRISTOL

Founded in 2015, Ldc (brunel House), classified under reg no. 09760628 is an active company. Currently registered at South Quay BS1 6FL, Bristol the company has been in the business for nine years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-31.

At the moment there are 3 directors in the the company, namely Michael B., Christopher S. and Joseph L.. In addition one secretary - Christopher S. - is with the firm. As of 8 June 2024, there were 6 ex directors - David F., James W. and others listed below. There were no ex secretaries.

Ldc (brunel House) Limited Address / Contact

Office Address	South Quay
Office Address2	Temple Back
Town	Bristol
Post code	BS1 6FL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09760628
Date of Incorporation	Thu, 3rd Sep 2015
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st December
Company age	9 years old
Account next due date	Mon, 30th Sep 2024 (114 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 6th Oct 2024 (2024-10-06)
Last confirmation statement dated	Fri, 22nd Sep 2023

Company staff

Michael B.

Position: Director

Appointed: 20 September 2022

Christopher S.

Position: Director

Appointed: 03 September 2015

Joseph L.

Position: Director

Appointed: 03 September 2015

Christopher S.

Position: Secretary

Appointed: 03 September 2015

David F.

Position: Director

Appointed: 27 October 2016

Resigned: 20 September 2022

James W.

Position: Director

Appointed: 26 October 2016

Resigned: 11 April 2018

Nicholas H.

Position: Director

Appointed: 29 January 2016

Resigned: 20 December 2022

Richard S.

Position: Director

Appointed: 03 September 2015

Resigned: 18 May 2018

Vanessa S.

Position: Director

Appointed: 03 September 2015

Resigned: 29 January 2016

Nicholas R.

Position: Director

Appointed: 03 September 2015

Resigned: 30 September 2016

People with significant control

The list of persons with significant control that own or control the company consists of 1 name. As BizStats found, there is Ldc (Holdings) Limited from Bristol, United Kingdom. This PSC is classified 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.

Ldc (Holdings) Limited

South Quay Temple Back, Bristol, BS1 6FL, United Kingdom

Legal authority	Companies Act 2006
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	02625007
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
CH01	On 2024-01-01 director's details were changed filed on: 1st, January 2024	officers	Free Download (2 pages)

Type		Category	Free download
CH01	On 2024-01-01 director's details were changed filed on: 1st, January 2024	officers	Free Download (2 pages)
CH01	On 2024-01-01 director's details were changed filed on: 1st, January 2024	officers	Free Download (2 pages)
AA	Audit exemption subsidiary accounts made up to 2022-12-31 filed on: 19th, October 2023	accounts	Free Download (14 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 19th, October 2023	other	Free Download (2 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 19th, October 2023	other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 19th, October 2023	accounts	Free Download (252 pages)
AA	Audit exemption subsidiary accounts made up to 2021-12-31 filed on: 30th, December 2022	accounts	Free Download (15 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 30th, December 2022	accounts	Free Download (255 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21 filed on: 30th, December 2022	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 filed on: 30th, December 2022	other	Free Download (3 pages)
TM01	Director's appointment was terminated on 2022-12-20 filed on: 21st, December 2022	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2022-09-20 filed on: 17th, October 2022	officers	Free Download (1 page)
AP01	New director was appointed on 2022-09-20 filed on: 5th, October 2022	officers	Free Download (2 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 27th, September 2021	accounts	Free Download (230 pages)
AA	Audit exemption subsidiary accounts made up to 2020-12-31 filed on: 27th, September 2021	accounts	Free Download (15 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 filed on: 27th, September 2021	other	Free Download (3 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20 filed on: 27th, September 2021	other	Free Download (2 pages)
AA	Audit exemption subsidiary accounts made up to 2019-12-31 filed on: 15th, October 2020	accounts	Free Download (19 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 15th, October 2020	accounts	Free Download (236 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 filed on: 15th, October 2020	other	Free Download (2 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19 filed on: 15th, October 2020	other	Free Download (3 pages)
AA	Audit exemption subsidiary accounts made up to 2018-12-31 filed on: 23rd, October 2019	accounts	Free Download (17 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18 filed on: 23rd, October 2019	other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 3rd, October 2019	accounts	Free Download (164 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 filed on: 3rd, October 2019	other	Free Download (3 pages)
AA	Audit exemption subsidiary accounts made up to 2017-12-31 filed on: 28th, September 2018	accounts	Free Download (16 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 filed on: 28th, September 2018	accounts	Free Download (166 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17 filed on: 28th, September 2018	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17 filed on: 28th, September 2018	other	Free Download (3 pages)
TM01	Director's appointment was terminated on 2018-05-18 filed on: 22nd, May 2018	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2018-04-11 filed on: 17th, April 2018	officers	Free Download (1 page)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 filed on: 17th, October 2017	other	Free Download (2 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 filed on: 17th, October 2017	accounts	Free Download (168 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/16 filed on: 17th, October 2017	other	Free Download (3 pages)
AA	Audit exemption subsidiary accounts made up to 2016-12-31 filed on: 17th, October 2017	accounts	Free Download (17 pages)
AD01	New registered office address South Quay Temple Back Bristol BS1 6FL. Change occurred on 2017-03-23. Company's previous address: South Quay Temple Back Bristol BS1 6FL United Kingdom. filed on: 23rd, March 2017	address	Free Download (1 page)
AD01	New registered office address South Quay Temple Back Bristol BS1 6FL. Change occurred on 2017-03-23. Company's previous address: The Core 40 st Thomas Street Bristol Avon BS1 6JX United Kingdom. filed on: 23rd, March 2017	address	Free Download (1 page)
AP01	New director was appointed on 2016-10-27 filed on: 27th, October 2016	officers	Free Download (2 pages)
AP01	New director was appointed on 2016-10-26 filed on: 26th, October 2016	officers	Free Download (2 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 10th, October 2016	accounts	Free Download (20 pages)
TM01	Director's appointment was terminated on 2016-09-30 filed on: 30th, September 2016	officers	Free Download (1 page)
CH01	On 2016-07-13 director's details were changed filed on: 13th, July 2016	officers	Free Download (2 pages)
AP01	New director was appointed on 2016-01-29 filed on: 11th, February 2016	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2016-01-29 filed on: 10th, February 2016	officers	Free Download (1 page)
CH01	On 2015-11-10 director's details were changed filed on: 10th, November 2015	officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 3rd, September 2015	incorporation	Free Download (24 pages)
SH01	Statement of Capital on 2015-09-03: 1.00 GBP	capital
MODEL ARTICLES	Model articles adopted	incorporation
AA01	Current accounting period shortened from 2016-09-30 to 2015-12-31 filed on: 3rd, September 2015	accounts	Free Download (1 page)

Ldc (brunel House) Limited BRISTOL

Ldc (brunel House) Limited Address / Contact

Company Information / Profile

Company staff

Michael B.

Christopher S.

Joseph L.

Christopher S.

David F.

James W.

Nicholas H.

Richard S.

Vanessa S.

Nicholas R.

People with significant control

Company filings

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