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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 thirteen years. Its financial year was closed on April 7 and its latest financial statement was filed on Sun, 7th Apr 2019.

The firm has 3 directors, namely Nuno G., Marju L. and Philippa H.. Of them, Philippa H. has been with the company the longest, being appointed on 7 June 2017 and Nuno G. and Marju L. 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 13 years old
Account next due date Thu, 7th Jan 2021 (281 days left)
Account last made up date Sun, 7th Apr 2019
Next confirmation statement due date Sat, 14th Mar 2020 (2020-03-14)
Last confirmation statement dated Thu, 28th Feb 2019

Company staff

Nuno G.

Position: Director

Appointed: 16 March 2018

Marju L.

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: Director

Appointed: 02 March 2009

Resigned: 25 September 2015

Alison W.

Position: Secretary

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

Stephen 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 2014-03-312015-03-312017-04-072018-04-072019-04-07
Net Worth11   
Balance Sheet
Net Assets Liabilities  100100100
Net Assets Liabilities Including Pension Asset Liability11   
Reserves/Capital
Shareholder Funds11   
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset11100100100
Number Shares Allotted 1 100100
Par Value Share 1 11
Share Capital Allotted Called Up Paid11   

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control Restoration
Dormant company accounts made up to Sun, 7th Apr 2019
filed on: 6th, January 2020
Free Download (2 pages)

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