28 Blenheim Road, (management) Limited BRISTOL


Founded in 1982, 28 Blenheim Road, (management), classified under reg no. 01658349 is an active company. Currently registered at 28 Blenheim Road BS6 7JP, Bristol the company has been in the business for fourty two years. Its financial year was closed on 31st March and its latest financial statement was filed on Thursday 31st March 2022.

Currently there are 2 directors in the the company, namely Charles B. and Keith M.. In addition one secretary - Keith M. - is with the firm. As of 24 April 2024, there were 6 ex directors - Jessica M., David L. and others listed below. There were no ex secretaries.

28 Blenheim Road, (management) Limited Address / Contact

Office Address 28 Blenheim Road
Office Address2 Redland
Town Bristol
Post code BS6 7JP
Country of origin United Kingdom

Company Information / Profile

Registration Number 01658349
Date of Incorporation Fri, 13th Aug 1982
Industry Other accommodation
End of financial Year 31st March
Company age 42 years old
Account next due date Sun, 31st Dec 2023 (115 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Fri, 19th Jan 2024 (2024-01-19)
Last confirmation statement dated Thu, 5th Jan 2023

Company staff

Keith M.

Position: Secretary

Appointed: 03 December 2022

Charles B.

Position: Director

Appointed: 30 August 2015

Keith M.

Position: Director

Appointed: 09 October 2013

Paul B.

Position: Secretary

Resigned: 03 December 2022

Jessica M.

Position: Director

Appointed: 01 June 2009

Resigned: 09 October 2013

David L.

Position: Director

Appointed: 12 October 2000

Resigned: 26 March 2008

Michael C.

Position: Director

Appointed: 01 December 1994

Resigned: 30 August 2015

Piran W.

Position: Director

Appointed: 01 April 1993

Resigned: 01 December 1994

Richard H.

Position: Director

Appointed: 22 August 1991

Resigned: 25 August 1993

Mary S.

Position: Director

Appointed: 22 August 1991

Resigned: 12 October 2000

People with significant control

The list of PSCs that own or have control over the company includes 3 names. As BizStats found, there is Charles B. This PSC and has 25-50% shares. Another entity in the persons with significant control register is Keith M. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Paul B., who also meets the Companies House criteria to be indexed as a person with significant control. This PSC owns 25-50% shares.

Charles B.

Notified on 12 December 2022
Nature of control: 25-50% shares

Keith M.

Notified on 12 December 2022
Nature of control: 25-50% voting rights
25-50% shares

Paul B.

Notified on 1 August 2016
Ceased on 3 December 2022
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-03-312022-03-312023-04-05
Balance Sheet
Cash Bank On Hand1 0292 212404
Current Assets1 0292 212404
Net Assets Liabilities1 0292 212404
Other
Net Current Assets Liabilities1 0292 212404
Total Assets Less Current Liabilities1 0292 212404

Company filings

Filing category
Accounts Annual return Confirmation statement Officers Persons with significant control
Accounting period ending changed to Friday 31st March 2023 (was Wednesday 5th April 2023).
filed on: 19th, December 2023
Free Download (1 page)

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