2 Queen Street Bristol Management Co Limited in Bristol

2 Queen Street Bristol Management Co Limited

2 Queen Street Bristol Management started in year 2002 as Private Limited Company with registration number 04506948. The 2 Queen Street Bristol Management company has been functioning successfully for 22 years now and its status is active. The firm's office is based in at 2 Queen Street. Postal code: BS2 0JB.

At the moment there are 3 directors in the the firm, namely Christopher R., Paul R. and Richard F.. In addition one secretary - Richard F. - is with the company. 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.

2 Queen Street Bristol Management Co Limited Address / Contact

Office Address	2 Queen Street
Office Address2	Bristol
Town
Post code	BS2 0JB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04506948
Date of Incorporation	Thu, 8th Aug 2002
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st August
Company age	22 years old
Account next due date	Fri, 31st May 2024 (42 days left)
Account last made up date	Wed, 31st Aug 2022
Next confirmation statement due date	Thu, 22nd Aug 2024 (2024-08-22)
Last confirmation statement dated	Tue, 8th Aug 2023

Company staff

Christopher R.

Position: Director

Appointed: 22 May 2023

Richard F.

Position: Secretary

Appointed: 22 May 2023

Paul R.

Position: Director

Appointed: 24 May 2019

Richard F.

Position: Director

Appointed: 01 January 2005

Raymond W.

Position: Director

Appointed: 24 September 2007

Resigned: 23 May 2019

Nicholas B.

Position: Director

Appointed: 31 August 2005

Resigned: 24 September 2007

Sean P.

Position: Director

Appointed: 01 January 2005

Resigned: 22 May 2023

Sean P.

Position: Secretary

Appointed: 01 January 2005

Resigned: 22 May 2023

Secretarial Appointments Limited

Position: Corporate Nominee Secretary

Appointed: 08 August 2002

Resigned: 08 August 2002

Vera W.

Position: Director

Appointed: 08 August 2002

Resigned: 01 September 2005

David S.

Position: Secretary

Appointed: 08 August 2002

Resigned: 01 September 2005

Corporate Appointments Limited

Position: Corporate Nominee Director

Appointed: 08 August 2002

Resigned: 08 August 2002

People with significant control

The list of PSCs who own or control the company is made up of 3 names. As we researched, there is Brooker Wormald Ltd from Pershore, England. This PSC is categorised as "a limited company", 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. The second one in the persons with significant control register is Paul R. This PSC has significiant influence or control over the company,. The third one is Richard F., who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC owns 25-50% shares.

Brooker Wormald Ltd

Beech House Wick Road, Little Comberton, Pershore, WR10 3EG, England

Legal authority	Companies Act
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	11394620
Notified on	29 February 2024
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Paul R.

Notified on	29 February 2024
Ceased on	29 February 2024
Nature of control:	significiant influence or control

Richard F.

Notified on	17 July 2016
Ceased on	29 February 2024
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-08-31	2014-08-31	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31	2023-08-31
Net Worth	3 247	4 805	5 115	6 187

Balance Sheet
Cash Bank On Hand				5 665	5 372	2 225	4 199	5 645	7 028	8 141	11 404
Current Assets	3 511	5 069		6 465	5 572	3 291	4 399	5 905	7 110	8 241	11 404
Debtors	700	400	800	800	200	1 066	200	260	82	100
Net Assets Liabilities				6 187	4 962	3 003	4 111	5 617	6 822	6 893	8 353
Cash Bank In Hand	2 811	4 669	4 585	5 665
Net Assets Liabilities Including Pension Asset Liability	3 247	4 805

Reserves/Capital
Called Up Share Capital	3	3	3	3
Profit Loss Account Reserve	3 244	4 802	5 112	6 184
Shareholder Funds	3 247	4 805	5 115	6 187

Other
Creditors				278	610	288	288	288	288	1 348	3 051
Net Current Assets Liabilities	3 247	4 805	5 115	6 187	4 962	3 003	4 111	5 617	6 822	6 893	8 353
Total Assets Less Current Liabilities	3 247	4 805	5 115	6 187	4 962	3 003	4 111	5 617	6 822	6 893	8 353
Creditors Due Within One Year Total Current Liabilities	264	264
Creditors Due Within One Year		264	270	278
Number Shares Allotted		3	3	3
Par Value Share			1	1
Share Capital Allotted Called Up Paid		-3	-3	-3

Company filings

Filing category

Type		Category	Free download
AP01	New director was appointed on 29th February 2024 filed on: 6th, March 2024	officers	Free Download (2 pages)

Type		Category	Free download
AP01	New director was appointed on 29th February 2024 filed on: 6th, March 2024	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 29th February 2024 filed on: 29th, February 2024	officers	Free Download (1 page)
TM01	Director's appointment terminated on 29th February 2024 filed on: 29th, February 2024	officers	Free Download (1 page)
TM01	Director's appointment terminated on 22nd May 2023 filed on: 22nd, May 2023	officers	Free Download (1 page)
TM02	Secretary's appointment terminated on 22nd May 2023 filed on: 22nd, May 2023	officers	Free Download (1 page)
AP01	New director was appointed on 22nd May 2023 filed on: 22nd, May 2023	officers	Free Download (2 pages)
AP03	On 22nd May 2023, company appointed a new person to the position of a secretary filed on: 22nd, May 2023	officers	Free Download (2 pages)
AP01	New director was appointed on 24th May 2019 filed on: 24th, May 2019	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 23rd May 2019 filed on: 24th, May 2019	officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st August 2016 filed on: 15th, May 2017	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st August 2015 filed on: 13th, May 2016	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 8th August 2015 filed on: 31st, August 2015	annual return	Free Download (6 pages)
SH01	Statement of Capital on 31st August 2015: 3.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st August 2014 filed on: 27th, May 2015	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 8th August 2014 filed on: 12th, August 2014	annual return	Free Download (6 pages)
SH01	Statement of Capital on 12th August 2014: 3.00 GBP	capital
AA	Total exemption full accounts data made up to 31st August 2013 filed on: 14th, May 2014	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 8th August 2013 filed on: 13th, August 2013	annual return	Free Download (6 pages)
SH01	Statement of Capital on 13th August 2013: 3.00 GBP	capital
AA	Total exemption full accounts data made up to 31st August 2012 filed on: 25th, March 2013	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 8th August 2012 filed on: 3rd, September 2012	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st August 2011 filed on: 8th, February 2012	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 8th August 2011 filed on: 30th, August 2011	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st August 2010 filed on: 16th, May 2011	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 8th August 2010 filed on: 4th, September 2010	annual return	Free Download (6 pages)
CH01	On 5th August 2010 director's details were changed filed on: 4th, September 2010	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st August 2009 filed on: 1st, June 2010	accounts	Free Download (10 pages)
288a	On 26th September 2009 Director appointed filed on: 26th, September 2009	officers	Free Download (3 pages)
363a	Annual return drawn up to 21st August 2009 with complete member list filed on: 21st, August 2009	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st August 2008 filed on: 23rd, June 2009	accounts	Free Download (7 pages)
363a	Annual return drawn up to 4th September 2008 with complete member list filed on: 4th, September 2008	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st August 2007 filed on: 1st, July 2008	accounts	Free Download (7 pages)
288b	On 26th June 2008 Appointment terminated director filed on: 26th, June 2008	officers	Free Download (1 page)
363s	Annual return drawn up to 13th September 2007 with complete member list filed on: 13th, September 2007	annual return	Free Download (7 pages)
363s	Annual return drawn up to 13th September 2007 with complete member list filed on: 13th, September 2007	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st August 2006 filed on: 18th, June 2007	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st August 2006 filed on: 18th, June 2007	accounts	Free Download (5 pages)
287	Registered office changed on 13/04/07 from: 80 shirehampton road stroke bishop bristol city of bristol BS9 2DR filed on: 13th, April 2007	address	Free Download (1 page)
287	Registered office changed on 13/04/07 from: 80 shirehampton road stroke bishop bristol city of bristol BS9 2DR filed on: 13th, April 2007	address	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st August 2005 filed on: 27th, January 2007	accounts	Free Download (6 pages)
288a	On 27th January 2007 New secretary appointed;new director appointed filed on: 27th, January 2007	officers	Free Download (1 page)
288b	On 27th January 2007 Secretary resigned;director resigned filed on: 27th, January 2007	officers	Free Download (1 page)
288a	On 27th January 2007 New director appointed filed on: 27th, January 2007	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st August 2004 filed on: 27th, January 2007	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st August 2005 filed on: 27th, January 2007	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st August 2004 filed on: 27th, January 2007	accounts	Free Download (6 pages)
288a	On 27th January 2007 New director appointed filed on: 27th, January 2007	officers	Free Download (1 page)
288b	On 27th January 2007 Secretary resigned;director resigned filed on: 27th, January 2007	officers	Free Download (1 page)
288a	On 27th January 2007 New secretary appointed;new director appointed filed on: 27th, January 2007	officers	Free Download (1 page)
363a	Annual return drawn up to 23rd January 2007 with complete member list filed on: 23rd, January 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 23rd January 2007 with complete member list filed on: 23rd, January 2007	annual return	Free Download (2 pages)
287	Registered office changed on 30/10/06 from: 2 queen street bristol city of bristol BS2 0JB filed on: 30th, October 2006	address	Free Download (1 page)
287	Registered office changed on 30/10/06 from: 2 queen street bristol city of bristol BS2 0JB filed on: 30th, October 2006	address	Free Download (1 page)
363a	Annual return drawn up to 26th April 2006 with complete member list filed on: 26th, April 2006	annual return	Free Download (3 pages)
363a	Annual return drawn up to 26th April 2006 with complete member list filed on: 26th, April 2006	annual return	Free Download (3 pages)
288b	On 21st April 2006 Secretary resigned filed on: 21st, April 2006	officers	Free Download (1 page)
288a	On 21st April 2006 New director appointed filed on: 21st, April 2006	officers	Free Download (2 pages)
288b	On 21st April 2006 Director resigned filed on: 21st, April 2006	officers	Free Download (1 page)
288a	On 21st April 2006 New director appointed filed on: 21st, April 2006	officers	Free Download (2 pages)
288b	On 21st April 2006 Secretary resigned filed on: 21st, April 2006	officers	Free Download (1 page)
288b	On 21st April 2006 Director resigned filed on: 21st, April 2006	officers	Free Download (1 page)
363a	Annual return drawn up to 20th April 2006 with complete member list filed on: 20th, April 2006	annual return	Free Download (3 pages)
363a	Annual return drawn up to 20th April 2006 with complete member list filed on: 20th, April 2006	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st August 2003 filed on: 15th, March 2004	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st August 2003 filed on: 15th, March 2004	accounts	Free Download (1 page)
287	Registered office changed on 27/02/04 from: 190-192 west street bedminster bristol BS3 3NB filed on: 27th, February 2004	address	Free Download (1 page)
287	Registered office changed on 27/02/04 from: 190-192 west street bedminster bristol BS3 3NB filed on: 27th, February 2004	address	Free Download (1 page)
363s	Annual return drawn up to 22nd September 2003 with complete member list filed on: 22nd, September 2003	annual return	Free Download (6 pages)
363s	Annual return drawn up to 22nd September 2003 with complete member list filed on: 22nd, September 2003	annual return	Free Download (6 pages)
288a	On 21st January 2003 New director appointed filed on: 21st, January 2003	officers	Free Download (2 pages)
288a	On 21st January 2003 New director appointed filed on: 21st, January 2003	officers	Free Download (2 pages)
288b	On 21st January 2003 Secretary resigned filed on: 21st, January 2003	officers	Free Download (1 page)
288a	On 21st January 2003 New secretary appointed filed on: 21st, January 2003	officers	Free Download (2 pages)
288b	On 21st January 2003 Secretary resigned filed on: 21st, January 2003	officers	Free Download (1 page)
288a	On 21st January 2003 New secretary appointed filed on: 21st, January 2003	officers	Free Download (2 pages)
288b	On 21st January 2003 Director resigned filed on: 21st, January 2003	officers	Free Download (1 page)
288b	On 21st January 2003 Director resigned filed on: 21st, January 2003	officers	Free Download (1 page)
287	Registered office changed on 21/01/03 from: 16 churchill way cardiff CF10 2DX filed on: 21st, January 2003	address	Free Download (1 page)
287	Registered office changed on 21/01/03 from: 16 churchill way cardiff CF10 2DX filed on: 21st, January 2003	address	Free Download (1 page)
NEWINC	Incorporation filed on: 8th, August 2002	incorporation	Free Download (13 pages)
NEWINC	Incorporation filed on: 8th, August 2002	incorporation	Free Download (13 pages)