Founded in 2016, Bristal Developments, classified under reg no. 10074673 is an active company. Currently registered at Islet Lodge SL6 8LE, Maidenhead the company has been in the business for eight years. Its financial year was closed on 29th September and its latest financial statement was filed on Friday 30th September 2022.
The company has one director. Emilio A., appointed on 21 March 2016. There are currently no secretaries appointed. As of 19 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | Islet Lodge |
| Office Address2 | Islet Road |
| Town | Maidenhead |
| Post code | SL6 8LE |
| Country of origin | United Kingdom |
| Registration Number | 10074673 |
| Date of Incorporation | Mon, 21st Mar 2016 |
| Industry | Development of building projects |
| End of financial Year | 29th September |
| Company age | 8 years old |
| Account next due date | Sat, 29th Jun 2024 (71 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Thu, 4th Apr 2024 (2024-04-04) |
| Last confirmation statement dated | Tue, 21st Mar 2023 |
Position: Director
Appointed: 21 March 2016
The register of PSCs who own or control the company is made up of 2 names. As we found, there is Leisure Inc (Knightsbridge) Limited from Egham, United Kingdom. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Emilio A. This PSC has significiant influence or control over the company,.
Leisure Inc (Knightsbridge) Limited
Centrum House 36 Station Road, Egham, Surrey, TW20 9LF, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 05929636 |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Emilio A.
| Notified on | 6 April 2016 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2017-03-31 | 2018-09-30 | 2019-09-30 |
| Balance Sheet | |||
| Cash Bank On Hand | 166 | 12 780 | |
| Current Assets | 110 701 | 134 085 | 1 476 408 |
| Debtors | 3 427 | 6 679 | 10 362 |
| Net Assets Liabilities | -1 828 | -4 899 | |
| Other Debtors | 6 679 | 10 362 | |
| Total Inventories | 107 274 | 127 240 | 1 453 266 |
| Other | |||
| Amounts Owed To Group Undertakings | 137 984 | 971 527 | |
| Average Number Employees During Period | 1 | ||
| Bank Borrowings | 500 000 | ||
| Bank Borrowings Overdrafts | 500 000 | ||
| Consideration Received For Shares Issued Specific Share Issue | 100 | ||
| Creditors | 108 549 | 138 984 | 1 481 150 |
| Net Current Assets Liabilities | 106 721 | -4 899 | -4 742 |
| Nominal Value Shares Issued Specific Share Issue | 1 | ||
| Number Shares Issued Fully Paid | 100 | 100 | 100 |
| Number Shares Issued Specific Share Issue | 100 | ||
| Other Creditors | 1 000 | 4 879 | |
| Other Taxation Social Security Payable | 37 | ||
| Par Value Share | 1 | 1 | 1 |
| Profit Loss | -1 928 | -3 071 | 157 |
| Total Assets Less Current Liabilities | 106 721 | -4 899 | -4 742 |
| Trade Creditors Trade Payables | 4 707 | ||
| Type | Category | Free download | |
|---|---|---|---|
| MR04 |
Charge 100746730003 satisfaction in full. filed on: 20th, December 2023 |
mortgage | Free Download (1 page) |
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