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484 Fishponds Road Ltd BRISTOL


Founded in 2014, 484 Fishponds Road, classified under reg no. 08953937 is an active company. Currently registered at 484 Fishponds Road BS16 3DU, Bristol the company has been in the business for 7 years. Its financial year was closed on Wednesday 31st March and its latest financial statement was filed on 31st March 2020.

At the moment there are 2 directors in the the firm, namely Graeme S. and Thomas B.. In addition 2 active secretaries, Graeme S. and Thomas B. were appointed. 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.

484 Fishponds Road Ltd Address / Contact

Office Address 484 Fishponds Road
Office Address2 Fishponds
Town Bristol
Post code BS16 3DU
Country of origin United Kingdom

Company Information / Profile

Registration Number 08953937
Date of Incorporation Mon, 24th Mar 2014
Industry Other letting and operating of own or leased real estate
End of financial Year 31st March
Company age 7 years old
Account next due date Fri, 31st Dec 2021 (256 days left)
Account last made up date Tue, 31st Mar 2020
Next confirmation statement due date Thu, 7th Apr 2022 (2022-04-07)
Last confirmation statement dated Wed, 24th Mar 2021

Company staff

Graeme S.

Position: Secretary

Appointed: 31 July 2017

Graeme S.

Position: Director

Appointed: 31 July 2017

Thomas B.

Position: Secretary

Appointed: 25 June 2017

Thomas B.

Position: Director

Appointed: 26 April 2017

Jonathan P.

Position: Director

Appointed: 24 March 2014

Resigned: 26 April 2017

Derek C.

Position: Secretary

Appointed: 24 March 2014

Resigned: 30 June 2017

Derek C.

Position: Director

Appointed: 24 March 2014

Resigned: 30 June 2017

Jonathan P.

Position: Secretary

Appointed: 24 March 2014

Resigned: 25 June 2017

People with significant control

The register of persons with significant control that own or have control over the company includes 4 names. As BizStats established, there is Thomas B. This PSC and has 25-50% shares. Another entity in the PSC register is Graeme S. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Derek C., who also meets the Companies House conditions to be categorised as a PSC. This PSC owns 25-50% shares.

Thomas B.

Notified on 25 April 2017
Nature of control: right to appoint and remove directors
25-50% shares

Graeme S.

Notified on 31 July 2017
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Derek C.

Notified on 24 March 2017
Ceased on 31 July 2017
Nature of control: right to appoint and remove directors
25-50% shares

Jonathan P.

Notified on 24 March 2017
Ceased on 25 April 2017
Nature of control: right to appoint and remove directors
25-50% shares

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates 24th March 2021
filed on: 28th, March 2021
Free Download (3 pages)

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