635 Bath Road Brislington (bristol) Management Company Limited in Brislington BRISTOL - BS4 3LF

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635 Bath Road Brislington (bristol) Management Company Limited BRISTOL

Founded in 2007, 635 Bath Road Brislington (bristol) Management Company, classified under reg no. 06056661 is an active company. Currently registered at 635 Bath Road BS4 3LF, Bristol the company has been in the business for seventeen years. Its financial year was closed on Wed, 31st Jan and its latest financial statement was filed on January 31, 2023.

The company has 3 directors, namely Bethan R., Esther C. and Joanna H.. Of them, Joanna H. has been with the company the longest, being appointed on 22 July 2010 and Bethan R. has been with the company for the least time - from 25 October 2019. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

635 Bath Road Brislington (bristol) Management Company Limited Address / Contact

Office Address	635 Bath Road
Office Address2	Brislington
Town	Bristol
Post code	BS4 3LF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06056661
Date of Incorporation	Wed, 17th Jan 2007
Industry	Residents property management
End of financial Year	31st January
Company age	17 years old
Account next due date	Thu, 31st Oct 2024 (189 days left)
Account last made up date	Tue, 31st Jan 2023
Next confirmation statement due date	Thu, 25th Jan 2024 (2024-01-25)
Last confirmation statement dated	Wed, 11th Jan 2023

Company staff

Bethan R.

Position: Director

Appointed: 25 October 2019

Esther C.

Position: Director

Appointed: 20 September 2016

Joanna H.

Position: Director

Appointed: 22 July 2010

Thomas M.

Position: Director

Appointed: 12 December 2018

Resigned: 25 October 2019

Luke J.

Position: Director

Appointed: 04 March 2017

Resigned: 12 December 2018

Margaret C.

Position: Secretary

Appointed: 03 March 2017

Resigned: 12 December 2018

Lynn M.

Position: Secretary

Appointed: 09 April 2008

Resigned: 10 October 2016

Neil M.

Position: Director

Appointed: 07 January 2008

Resigned: 08 July 2016

Mark H.

Position: Director

Appointed: 17 December 2007

Resigned: 10 October 2016

Kirsty H.

Position: Director

Appointed: 05 November 2007

Resigned: 22 July 2010

Paul G.

Position: Secretary

Appointed: 17 January 2007

Resigned: 09 April 2008

Reddings Company Secretary Limited

Position: Secretary

Appointed: 17 January 2007

Resigned: 17 January 2007

Reddings Company Secretary Limited

Position: Director

Appointed: 17 January 2007

Resigned: 17 January 2007

Diana R.

Position: Nominee Director

Appointed: 17 January 2007

Resigned: 17 January 2007

Jawad S.

Position: Director

Appointed: 17 January 2007

Resigned: 09 April 2008

People with significant control

The list of persons with significant control who own or have control over the company includes 3 names. As BizStats found, there is Thomas M. This PSC has significiant influence or control over the company,. The second entity in the persons with significant control register is Margaret C. This PSC has significiant influence or control over the company,. The third one is Luke J., who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC has significiant influence or control over the company,.

Thomas M.

Notified on	1 March 2019
Ceased on	25 October 2019
Nature of control:	significiant influence or control

Margaret C.

Notified on	10 October 2016
Ceased on	12 December 2018
Nature of control:	significiant influence or control

Luke J.

Notified on	10 October 2016
Ceased on	12 December 2018
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2023-01-31

Balance Sheet
Cash Bank On Hand	500
Current Assets	500
Net Assets Liabilities	500

Other
Net Current Assets Liabilities	500
Total Assets Less Current Liabilities	500

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to January 31, 2023 filed on: 20th, September 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to January 31, 2023 filed on: 20th, September 2023	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2022 filed on: 21st, October 2022	accounts	Free Download (7 pages)
CH01	On March 1, 2022 director's details were changed filed on: 28th, March 2022	officers	Free Download (2 pages)
AA	Dormant company accounts made up to January 31, 2021 filed on: 19th, February 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to January 31, 2020 filed on: 19th, February 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to January 31, 2019 filed on: 21st, January 2020	accounts	Free Download (2 pages)
TM01	Director appointment termination date: October 25, 2019 filed on: 26th, October 2019	officers	Free Download (1 page)
AP01	On October 25, 2019 new director was appointed. filed on: 26th, October 2019	officers	Free Download (2 pages)
AP01	On December 12, 2018 new director was appointed. filed on: 7th, January 2019	officers	Free Download (2 pages)
TM01	Director appointment termination date: December 12, 2018 filed on: 24th, December 2018	officers	Free Download (1 page)
TM02	Secretary appointment termination on December 12, 2018 filed on: 24th, December 2018	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to January 31, 2018 filed on: 25th, October 2018	accounts	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2017 filed on: 9th, January 2018	accounts	Free Download (2 pages)
CH01	On August 29, 2015 director's details were changed filed on: 27th, September 2017	officers	Free Download (2 pages)
AP01	On March 4, 2017 new director was appointed. filed on: 4th, March 2017	officers	Free Download (2 pages)
AP03	On March 3, 2017 - new secretary appointed filed on: 3rd, March 2017	officers	Free Download (2 pages)
AP03	On March 3, 2017 - new secretary appointed filed on: 3rd, March 2017	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2016 filed on: 20th, October 2016	accounts	Free Download (2 pages)
TM02	Secretary appointment termination on October 10, 2016 filed on: 10th, October 2016	officers	Free Download (1 page)
TM01	Director appointment termination date: October 10, 2016 filed on: 10th, October 2016	officers	Free Download (1 page)
AP01	On September 20, 2016 new director was appointed. filed on: 20th, September 2016	officers	Free Download (2 pages)
TM01	Director appointment termination date: July 8, 2016 filed on: 13th, September 2016	officers	Free Download (1 page)
AR01	Annual return made up to January 17, 2016, no shareholders list filed on: 9th, February 2016	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2015 filed on: 3rd, November 2015	accounts	Free Download (2 pages)
AR01	Annual return made up to January 17, 2015, no shareholders list filed on: 6th, February 2015	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2014 filed on: 3rd, November 2014	accounts	Free Download (2 pages)
AR01	Annual return made up to January 17, 2014, no shareholders list filed on: 31st, January 2014	annual return	Free Download (6 pages)
CH01	On October 17, 2013 director's details were changed filed on: 31st, January 2014	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2013 filed on: 30th, October 2013	accounts	Free Download (2 pages)
AR01	Annual return made up to January 17, 2013, no shareholders list filed on: 8th, February 2013	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2012 filed on: 25th, October 2012	accounts	Free Download (2 pages)
AR01	Annual return made up to January 17, 2012, no shareholders list filed on: 24th, January 2012	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to January 31, 2011 filed on: 2nd, November 2011	accounts	Free Download (2 pages)
AR01	Annual return made up to January 17, 2011, no shareholders list filed on: 10th, February 2011	annual return	Free Download (5 pages)
TM01	Director appointment termination date: February 10, 2011 filed on: 10th, February 2011	officers	Free Download (1 page)
AP01	On February 10, 2011 new director was appointed. filed on: 10th, February 2011	officers	Free Download (2 pages)
AA	Dormant company accounts made up to January 31, 2010 filed on: 5th, November 2010	accounts	Free Download (2 pages)
AR01	Annual return made up to January 17, 2010, no shareholders list filed on: 8th, February 2010	annual return	Free Download (4 pages)
CH01	On January 17, 2010 director's details were changed filed on: 8th, February 2010	officers	Free Download (2 pages)
CH01	On January 17, 2010 director's details were changed filed on: 8th, February 2010	officers	Free Download (2 pages)
AD03	Register(s) moved to registered inspection location filed on: 8th, February 2010	address	Free Download (1 page)
AD02	Notification of SAIL filed on: 8th, February 2010	address	Free Download (1 page)
CH01	On January 17, 2010 director's details were changed filed on: 8th, February 2010	officers	Free Download (2 pages)
AA	Dormant company accounts made up to January 31, 2009 filed on: 14th, November 2009	accounts	Free Download (2 pages)
288c	Secretary's change of particulars filed on: 28th, July 2009	officers	Free Download (1 page)
288c	Director's change of particulars filed on: 28th, July 2009	officers	Free Download (1 page)
363a	Annual return made up to February 23, 2009 filed on: 23rd, February 2009	annual return	Free Download (3 pages)
363s	Annual return made up to May 16, 2008 filed on: 16th, May 2008	annual return	Free Download (4 pages)
287	Registered office changed on 28/04/2008 from 13 high street hanham bristol BS15 3DN filed on: 28th, April 2008	address	Free Download (1 page)
288b	On April 18, 2008 Appointment terminated secretary filed on: 18th, April 2008	officers	Free Download (1 page)
288a	On April 18, 2008 Secretary appointed filed on: 18th, April 2008	officers	Free Download (2 pages)
288b	On April 18, 2008 Appointment terminated director filed on: 18th, April 2008	officers	Free Download (1 page)
AA	Dormant company accounts made up to January 31, 2008 filed on: 5th, March 2008	accounts	Free Download (2 pages)
288a	On February 7, 2008 New director appointed filed on: 7th, February 2008	officers	Free Download (2 pages)
288a	On February 7, 2008 New director appointed filed on: 7th, February 2008	officers	Free Download (2 pages)
288a	On December 19, 2007 New director appointed filed on: 19th, December 2007	officers	Free Download (2 pages)
288a	On December 19, 2007 New director appointed filed on: 19th, December 2007	officers	Free Download (2 pages)
288a	On November 19, 2007 New director appointed filed on: 19th, November 2007	officers	Free Download (2 pages)
288a	On November 19, 2007 New director appointed filed on: 19th, November 2007	officers	Free Download (2 pages)
288a	On February 28, 2007 New director appointed filed on: 28th, February 2007	officers	Free Download (2 pages)
288b	On February 28, 2007 Director resigned filed on: 28th, February 2007	officers	Free Download (1 page)
288a	On February 28, 2007 New secretary appointed filed on: 28th, February 2007	officers	Free Download (2 pages)
288a	On February 28, 2007 New director appointed filed on: 28th, February 2007	officers	Free Download (2 pages)
288b	On February 28, 2007 Director resigned filed on: 28th, February 2007	officers	Free Download (1 page)
288b	On February 28, 2007 Secretary resigned;director resigned filed on: 28th, February 2007	officers	Free Download (1 page)
288a	On February 28, 2007 New secretary appointed filed on: 28th, February 2007	officers	Free Download (2 pages)
288b	On February 28, 2007 Secretary resigned;director resigned filed on: 28th, February 2007	officers	Free Download (1 page)
287	Registered office changed on 28/02/07 from: reddings applegarth oakridge lane sidcot winscombe north somerset BS25 1LZ filed on: 28th, February 2007	address	Free Download (1 page)
287	Registered office changed on 28/02/07 from: reddings applegarth oakridge lane sidcot winscombe north somerset BS25 1LZ filed on: 28th, February 2007	address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 17th, January 2007	incorporation	Free Download (24 pages)
NEWINC	Certificate of incorporation filed on: 17th, January 2007	incorporation	Free Download (24 pages)

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