388 Hotwells Road Bristol Management Company Limited in BRISTOL - BS30 6US

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388 Hotwells Road Bristol Management Company Limited BRISTOL

Founded in 2007, 388 Hotwells Road Bristol Management Company, classified under reg no. 06378803 is an active company. Currently registered at 21 Harlech Way BS30 6US, Bristol the company has been in the business for 17 years. Its financial year was closed on 31st March and its latest financial statement was filed on March 31, 2022.

There is a single director in the company at the moment - Nicholas G., appointed on 23 January 2014. In addition, a secretary was appointed - Nicholas G., appointed on 23 January 2014. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Gordon I. who worked with the the company until 29 November 2011.

388 Hotwells Road Bristol Management Company Limited Address / Contact

Office Address	21 Harlech Way
Town	Bristol
Post code	BS30 6US
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06378803
Date of Incorporation	Mon, 24th Sep 2007
Industry	Dormant Company
End of financial Year	31st March
Company age	17 years old
Account next due date	Sun, 31st Dec 2023 (111 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sun, 8th Oct 2023 (2023-10-08)
Last confirmation statement dated	Sat, 24th Sep 2022

Company staff

Nicholas G.

Position: Director

Appointed: 23 January 2014

Nicholas G.

Position: Secretary

Appointed: 23 January 2014

Rayana K.

Position: Director

Appointed: 22 November 2016

Resigned: 14 March 2023

Thomas H.

Position: Director

Appointed: 23 January 2014

Resigned: 14 March 2023

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 24 September 2007

Resigned: 24 September 2007

John I.

Position: Director

Appointed: 24 September 2007

Resigned: 23 January 2014

Gordon I.

Position: Secretary

Appointed: 24 September 2007

Resigned: 29 November 2011

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 24 September 2007

Resigned: 24 September 2007

Swift Incorporations Limited

Position: Corporate Director

Appointed: 24 September 2007

Resigned: 24 September 2007

Gordon I.

Position: Director

Appointed: 24 September 2007

Resigned: 29 November 2011

People with significant control

The register of PSCs that own or control the company is made up of 2 names. As we discovered, there is Nicholas G. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Thomas H. This PSC owns 25-50% shares and has 25-50% voting rights.

Nicholas G.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Thomas H.

Notified on	6 April 2016
Ceased on	14 March 2023
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	716	1 021	2 141	2 987	3 704

Balance Sheet
Current Assets	716	1 261	2 316	3 087	3 854	4 904	5 386	5 489	6 211	7 338
Net Assets Liabilities					3 704	4 804	5 286	5 389	6 111	7 238
Net Assets Liabilities Including Pension Asset Liability	716	1 021	2 141	2 987	3 704

Reserves/Capital
Shareholder Funds	716	1 021	2 141	2 987	3 704

Other
Creditors					150	100	100	100	100	100
Net Current Assets Liabilities	716	1 021	2 141	2 987	3 704	4 904	5 286	5 389	6 111	7 238
Total Assets Less Current Liabilities	716	1 021	2 141	2 987	3 704	4 804	5 386	5 389	6 111	7 238
Creditors Due Within One Year		240	175	100	150

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on March 31, 2023 filed on: 27th, December 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on March 31, 2023 filed on: 27th, December 2023	accounts	Free Download (3 pages)
TM01	Director's appointment was terminated on March 14, 2023 filed on: 15th, March 2023	officers	Free Download (1 page)
TM01	Director's appointment was terminated on March 14, 2023 filed on: 15th, March 2023	officers	Free Download (1 page)
AA	Micro company financial statements for the year ending on March 31, 2022 filed on: 23rd, December 2022	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on March 31, 2021 filed on: 21st, September 2021	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on March 31, 2020 filed on: 22nd, February 2021	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on March 31, 2019 filed on: 10th, December 2019	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on March 31, 2018 filed on: 14th, June 2018	accounts	Free Download (2 pages)
AA01	Previous accounting period shortened from September 30, 2018 to March 31, 2018 filed on: 13th, June 2018	accounts	Free Download (1 page)
AA	Micro company financial statements for the year ending on September 30, 2017 filed on: 13th, June 2018	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on September 30, 2016 filed on: 22nd, June 2017	accounts	Free Download (2 pages)
CH01	On December 30, 2016 director's details were changed filed on: 30th, December 2016	officers	Free Download (2 pages)
SH01	Capital declared on November 22, 2016: 4.00 GBP filed on: 22nd, November 2016	capital	Free Download (3 pages)
AP01	On November 22, 2016 new director was appointed. filed on: 22nd, November 2016	officers	Free Download (2 pages)
AA	Micro company financial statements for the year ending on September 30, 2015 filed on: 27th, June 2016	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to September 24, 2015 filed on: 15th, October 2015	annual return	Free Download (5 pages)
SH01	Capital declared on October 15, 2015: 2.00 GBP	capital
AR01	Annual return with full list of company shareholders, made up to September 24, 2014 filed on: 30th, December 2014	annual return	Free Download (5 pages)
SH01	Capital declared on December 30, 2014: 2.00 GBP	capital
AD01	New registered office address 21 Harlech Way Bristol South Gloucestershire BS30 6US. Change occurred on December 22, 2014. Company's previous address: 41 High Street Staple Hill Bristol BS16 5HE. filed on: 22nd, December 2014	address	Free Download (3 pages)
AA	Dormant company accounts made up to September 30, 2013 filed on: 8th, October 2014	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to September 30, 2014 filed on: 8th, October 2014	accounts	Free Download (3 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 1st, October 2014	gazette	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 30th, September 2014	gazette	Free Download (1 page)
AP01	On February 11, 2014 new director was appointed. filed on: 11th, February 2014	officers	Free Download (4 pages)
AP01	On February 11, 2014 new director was appointed. filed on: 11th, February 2014	officers	Free Download (4 pages)
AP03	Appointment (date: February 6, 2014) of a secretary filed on: 6th, February 2014	officers	Free Download (3 pages)
TM01	Director's appointment was terminated on January 29, 2014 filed on: 29th, January 2014	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to September 24, 2013 filed on: 14th, November 2013	annual return	Free Download (14 pages)
AA	Dormant company accounts made up to September 30, 2012 filed on: 24th, July 2013	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to September 24, 2012 filed on: 18th, October 2012	annual return	Free Download (3 pages)
CH01	On September 27, 2012 director's details were changed filed on: 18th, October 2012	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on July 2, 2012 filed on: 2nd, July 2012	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on July 2, 2012 filed on: 2nd, July 2012	officers	Free Download (2 pages)
AA	Dormant company accounts made up to September 30, 2011 filed on: 2nd, July 2012	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to September 24, 2011 filed on: 1st, November 2011	annual return	Free Download (14 pages)
AR01	Annual return for the period up to September 24, 2010 filed on: 16th, September 2011	annual return	Free Download (14 pages)
AA	Dormant company accounts made up to September 30, 2010 filed on: 19th, July 2011	accounts	Free Download (3 pages)
AR01	Annual return for the period up to September 24, 2009 filed on: 11th, January 2010	annual return	Free Download (15 pages)
AA	Dormant company accounts made up to September 30, 2009 filed on: 2nd, January 2010	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to September 30, 2008 filed on: 9th, July 2009	accounts	Free Download (1 page)
363s	Period up to October 29, 2008 - Annual return with full member list filed on: 29th, October 2008	annual return	Free Download (8 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 9th, May 2008	resolution	Free Download (1 page)
288b	On September 28, 2007 Director resigned filed on: 28th, September 2007	officers	Free Download (1 page)
288a	On September 28, 2007 New director appointed filed on: 28th, September 2007	officers	Free Download (2 pages)
288b	On September 28, 2007 Secretary resigned;director resigned filed on: 28th, September 2007	officers	Free Download (1 page)
288a	On September 28, 2007 New secretary appointed;new director appointed filed on: 28th, September 2007	officers	Free Download (2 pages)
288a	On September 28, 2007 New secretary appointed;new director appointed filed on: 28th, September 2007	officers	Free Download (2 pages)
288b	On September 28, 2007 Secretary resigned;director resigned filed on: 28th, September 2007	officers	Free Download (1 page)
288b	On September 28, 2007 Director resigned filed on: 28th, September 2007	officers	Free Download (1 page)
288a	On September 28, 2007 New director appointed filed on: 28th, September 2007	officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 24th, September 2007	incorporation	Free Download (18 pages)
NEWINC	Certificate of incorporation filed on: 24th, September 2007	incorporation

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