26 Bristol Road Limited in Brighton

26 Bristol Road Limited

Founded in 2007, 26 Bristol Road, classified under reg no. 06315242 is an active company. Currently registered at 26 Bristol Road BN2 1AP, the company has been in the business for seventeen years. Its financial year was closed on Thursday 31st October and its latest financial statement was filed on 31st October 2022.

At the moment there are 4 directors in the the firm, namely Iain M., Martin J. and Emma C. and others. In addition one secretary - Emma C. - is with the company. As of 20 April 2024, there were 2 ex directors - Mark L., Penningtons Directors (no 1) Ltd and others listed below. There were no ex secretaries.

26 Bristol Road Limited Address / Contact

Office Address	26 Bristol Road
Office Address2	Brighton
Town
Post code	BN2 1AP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06315242
Date of Incorporation	Tue, 17th Jul 2007
Industry	Residents property management
End of financial Year	31st October
Company age	17 years old
Account next due date	Wed, 31st Jul 2024 (102 days left)
Account last made up date	Mon, 31st Oct 2022
Next confirmation statement due date	Wed, 31st Jul 2024 (2024-07-31)
Last confirmation statement dated	Mon, 17th Jul 2023

Company staff

Iain M.

Position: Director

Appointed: 08 October 2014

Martin J.

Position: Director

Appointed: 17 July 2007

Emma C.

Position: Secretary

Appointed: 17 July 2007

Emma C.

Position: Director

Appointed: 17 July 2007

Stephen D.

Position: Director

Appointed: 17 July 2007

Mark L.

Position: Director

Appointed: 17 July 2007

Resigned: 08 October 2014

Penningtons Directors (no 1) Ltd

Position: Director

Appointed: 17 July 2007

Resigned: 17 July 2007

Pennsec Limited

Position: Corporate Secretary

Appointed: 17 July 2007

Resigned: 17 July 2007

People with significant control

The list of PSCs that own or have control over the company is made up of 4 names. As we found, there is Emma C. This PSC has significiant influence or control over this company,. Another entity in the PSC register is Stephen D. This PSC has significiant influence or control over the company,. Moving on, there is Iain M., who also meets the Companies House criteria to be listed as a person with significant control. This PSC has significiant influence or control over the company,.

Emma C.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Stephen D.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Iain M.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Martin J.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st October 2022 filed on: 8th, August 2023	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st October 2022 filed on: 8th, August 2023	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 31st October 2021 filed on: 1st, August 2022	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st October 2020 filed on: 8th, August 2021	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st October 2019 filed on: 18th, August 2020	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st October 2018 filed on: 7th, August 2019	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 31st October 2017 filed on: 6th, August 2018	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 31st October 2016 filed on: 5th, September 2017	accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 31st October 2015 filed on: 9th, August 2016	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 31st October 2014 filed on: 12th, August 2015	accounts	Free Download (16 pages)
AR01	Annual return drawn up to 17th July 2015 with full list of members filed on: 3rd, August 2015	annual return	Free Download (7 pages)
TM01	8th October 2014 - the day director's appointment was terminated filed on: 31st, July 2015	officers	Free Download (1 page)
AP01	New director was appointed on 8th October 2014 filed on: 31st, July 2015	officers	Free Download (2 pages)
AR01	Annual return drawn up to 17th July 2014 with full list of members filed on: 13th, August 2014	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st October 2013 filed on: 8th, August 2014	accounts	Free Download (10 pages)
AR01	Annual return drawn up to 17th July 2013 with full list of members filed on: 15th, August 2013	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st October 2012 filed on: 1st, August 2013	accounts	Free Download (10 pages)
AR01	Annual return drawn up to 17th July 2012 with full list of members filed on: 17th, August 2012	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st October 2011 filed on: 2nd, August 2012	accounts	Free Download (10 pages)
CH01	On 16th October 2011 director's details were changed filed on: 17th, October 2011	officers	Free Download (2 pages)
AR01	Annual return drawn up to 17th July 2011 with full list of members filed on: 17th, October 2011	annual return	Free Download (7 pages)
CH01	On 16th October 2011 director's details were changed filed on: 16th, October 2011	officers	Free Download (2 pages)
CH01	On 16th October 2011 director's details were changed filed on: 16th, October 2011	officers	Free Download (2 pages)
CH03	On 16th October 2011 secretary's details were changed filed on: 16th, October 2011	officers	Free Download (1 page)
CH01	On 16th October 2011 director's details were changed filed on: 16th, October 2011	officers	Free Download (2 pages)
AR01	Annual return drawn up to 17th July 2010 with full list of members filed on: 4th, August 2011	annual return	Free Download (7 pages)
CH01	On 17th July 2010 director's details were changed filed on: 3rd, August 2011	officers	Free Download (2 pages)
CH01	On 17th July 2010 director's details were changed filed on: 3rd, August 2011	officers	Free Download (2 pages)
CH01	On 17th July 2010 director's details were changed filed on: 3rd, August 2011	officers	Free Download (2 pages)
CH01	On 17th July 2010 director's details were changed filed on: 3rd, August 2011	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st October 2010 filed on: 3rd, August 2011	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 31st October 2009 filed on: 6th, August 2010	accounts	Free Download (7 pages)
363a	Annual return up to 25th September 2009 with shareholders record filed on: 25th, September 2009	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 31st October 2008 filed on: 18th, May 2009	accounts	Free Download (10 pages)
363a	Annual return up to 1st August 2008 with shareholders record filed on: 1st, August 2008	annual return	Free Download (5 pages)
288a	On 23rd August 2007 New director appointed filed on: 23rd, August 2007	officers	Free Download (2 pages)
288a	On 23rd August 2007 New director appointed filed on: 23rd, August 2007	officers	Free Download (2 pages)
288a	On 23rd August 2007 New director appointed filed on: 23rd, August 2007	officers	Free Download (2 pages)
288b	On 23rd August 2007 Director resigned filed on: 23rd, August 2007	officers	Free Download (1 page)
288b	On 23rd August 2007 Secretary resigned filed on: 23rd, August 2007	officers	Free Download (1 page)
288a	On 23rd August 2007 New director appointed filed on: 23rd, August 2007	officers	Free Download (2 pages)
288a	On 23rd August 2007 New secretary appointed;new director appointed filed on: 23rd, August 2007	officers	Free Download (2 pages)
288a	On 23rd August 2007 New director appointed filed on: 23rd, August 2007	officers	Free Download (2 pages)
288a	On 23rd August 2007 New secretary appointed;new director appointed filed on: 23rd, August 2007	officers	Free Download (2 pages)
88(2)R	Alloted 3 shares on 17th July 2007. Value of each share 1 £, total number of shares: 4. filed on: 23rd, August 2007	capital	Free Download (2 pages)
288a	On 23rd August 2007 New director appointed filed on: 23rd, August 2007	officers	Free Download (2 pages)
288b	On 23rd August 2007 Secretary resigned filed on: 23rd, August 2007	officers	Free Download (1 page)
287	Registered office changed on 23/08/07 from: da vinci house, basing view basingstoke hampshire RG21 4EQ filed on: 23rd, August 2007	address	Free Download (1 page)
287	Registered office changed on 23/08/07 from: da vinci house, basing view basingstoke hampshire RG21 4EQ filed on: 23rd, August 2007	address	Free Download (1 page)
88(2)R	Alloted 3 shares on 17th July 2007. Value of each share 1 £, total number of shares: 4. filed on: 23rd, August 2007	capital	Free Download (2 pages)
225	Accounting reference date extended from 31/07/08 to 31/10/08 filed on: 23rd, August 2007	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/08 to 31/10/08 filed on: 23rd, August 2007	accounts	Free Download (1 page)
288b	On 23rd August 2007 Director resigned filed on: 23rd, August 2007	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 17th, July 2007	incorporation	Free Download (18 pages)
NEWINC	Incorporation filed on: 17th, July 2007	incorporation	Free Download (18 pages)