Bristol Managed Services Limited in Beeches Road Industrial Estate YATE - BS37 5QT

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Bristol Managed Services Limited YATE

Founded in 2007, Bristol Managed Services, classified under reg no. 06416246 is an active company. Currently registered at Msa Bristol Units 11-14 BS37 5QT, Yate the company has been in the business for 17 years. Its financial year was closed on 31st December and its latest financial statement was filed on 2021-12-31.

The company has 3 directors, namely Nino K., Richard R. and James D.. Of them, Richard R., James D. have been with the company the longest, being appointed on 25 January 2021 and Nino K. has been with the company for the least time - from 7 June 2023. At the moment 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.

Bristol Managed Services Limited Address / Contact

Office Address	Msa Bristol Units 11-14
Office Address2	Beeches Road Industrial Estate
Town	Yate
Post code	BS37 5QT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06416246
Date of Incorporation	Fri, 2nd Nov 2007
Industry	Renting and leasing of other machinery, equipment and tangible goods n.e.c.
End of financial Year	31st December
Company age	17 years old
Account next due date	Sun, 31st Dec 2023 (111 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Thu, 16th Nov 2023 (2023-11-16)
Last confirmation statement dated	Wed, 2nd Nov 2022

Company staff

Nino K.

Position: Director

Appointed: 07 June 2023

Richard R.

Position: Director

Appointed: 25 January 2021

James D.

Position: Director

Appointed: 25 January 2021

William T.

Position: Director

Appointed: 25 January 2021

Resigned: 07 June 2023

David T.

Position: Director

Appointed: 01 January 2015

Resigned: 22 July 2021

Edward S.

Position: Director

Appointed: 01 January 2015

Resigned: 19 May 2023

David T.

Position: Secretary

Appointed: 01 July 2013

Resigned: 22 July 2021

Roger S.

Position: Director

Appointed: 02 November 2007

Resigned: 29 September 2021

Anthony R.

Position: Director

Appointed: 02 November 2007

Resigned: 30 September 2013

Anthony R.

Position: Secretary

Appointed: 02 November 2007

Resigned: 30 June 2013

Alan D.

Position: Director

Appointed: 02 November 2007

Resigned: 25 January 2021

Peter W.

Position: Director

Appointed: 02 November 2007

Resigned: 31 December 2010

Ian M.

Position: Director

Appointed: 02 November 2007

Resigned: 30 April 2021

People with significant control

The list of PSCs that own or control the company includes 1 name. As we discovered, there is B T Q Limited from Bristol, England. The abovementioned PSC is classified as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

B T Q Limited

B T Q Limited Wathen Street Wathen Street, Staple Hill, Bristol, BS16 5LL, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Registrar Of Companies (England And Wales)
Registration number	1966114
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 22nd, January 2024	accounts	Free Download (36 pages)

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 22nd, January 2024	accounts	Free Download (36 pages)
AA	Audit exemption subsidiary accounts made up to 2022-12-31 filed on: 22nd, January 2024	accounts	Free Download (15 pages)
AP01	New director was appointed on 2023-06-07 filed on: 8th, June 2023	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2023-06-07 filed on: 8th, June 2023	officers	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to 2021-12-31 filed on: 2nd, June 2023	accounts	Free Download (15 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 31st, May 2023	accounts	Free Download (38 pages)
TM01	Director's appointment was terminated on 2023-05-19 filed on: 19th, May 2023	officers	Free Download (1 page)
AD01	New registered office address Msa Bristol Units 11-14 Beeches Road Industrial Estate Yate BS37 5QT. Change occurred on 2023-05-12. Company's previous address: Wathen Street Staple Hill Bristol BS16 5LL. filed on: 12th, May 2023	address	Free Download (1 page)
AA	Small company accounts for the period up to 2020-12-31 filed on: 24th, March 2023	accounts	Free Download (25 pages)
TM01	Director's appointment was terminated on 2021-09-29 filed on: 29th, September 2021	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2021-07-22 filed on: 22nd, July 2021	officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on 2021-07-22 filed on: 22nd, July 2021	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2021-04-30 filed on: 13th, May 2021	officers	Free Download (1 page)
AP01	New director was appointed on 2021-01-25 filed on: 26th, January 2021	officers	Free Download (2 pages)
AP01	New director was appointed on 2021-01-25 filed on: 26th, January 2021	officers	Free Download (2 pages)
AP01	New director was appointed on 2021-01-25 filed on: 26th, January 2021	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2021-01-25 filed on: 26th, January 2021	officers	Free Download (1 page)
AA	Small company accounts for the period up to 2019-12-31 filed on: 24th, August 2020	accounts	Free Download (12 pages)
CH01	On 2019-09-12 director's details were changed filed on: 16th, September 2019	officers	Free Download (2 pages)
AA	Small company accounts for the period up to 2018-12-31 filed on: 14th, May 2019	accounts	Free Download (10 pages)
CH01	On 2018-11-06 director's details were changed filed on: 6th, November 2018	officers	Free Download (2 pages)
AA	Small company accounts for the period up to 2017-12-31 filed on: 11th, June 2018	accounts	Free Download (10 pages)
AA	Small company accounts for the period up to 2016-12-31 filed on: 12th, June 2017	accounts	Free Download (11 pages)
AA	Small company accounts for the period up to 2015-12-31 filed on: 3rd, May 2016	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-11-02 filed on: 4th, November 2015	annual return	Free Download (7 pages)
SH01	Statement of Capital on 2015-11-04: 50000.00 GBP	capital
CH01	On 2015-09-14 director's details were changed filed on: 17th, September 2015	officers	Free Download (2 pages)
AA	Small company accounts for the period up to 2014-12-31 filed on: 20th, May 2015	accounts	Free Download
AP01	New director was appointed on 2015-01-01 filed on: 5th, January 2015	officers	Free Download (2 pages)
AP01	New director was appointed on 2015-01-01 filed on: 5th, January 2015	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-11-02 filed on: 28th, November 2014	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2013-12-31 filed on: 24th, April 2014	accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-11-02 filed on: 15th, November 2013	annual return	Free Download (5 pages)
TM01	Director's appointment was terminated on 2013-10-02 filed on: 2nd, October 2013	officers	Free Download (1 page)
AP03	Appointment (date: 2013-07-04) of a secretary filed on: 4th, July 2013	officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on 2013-07-04 filed on: 4th, July 2013	officers	Free Download (1 page)
AA	Full accounts data made up to 2012-12-31 filed on: 28th, May 2013	accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-11-02 filed on: 7th, November 2012	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2011-12-31 filed on: 18th, May 2012	accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-11-02 filed on: 8th, November 2011	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2010-12-31 filed on: 24th, May 2011	accounts	Free Download (13 pages)
TM01	Director's appointment was terminated on 2011-04-21 filed on: 21st, April 2011	officers	Free Download (1 page)
SH01	Statement of Capital on 2010-12-14: 50000.00 GBP filed on: 15th, April 2011	capital	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-11-02 filed on: 11th, November 2010	annual return	Free Download (8 pages)
AA	Accounts for a dormant company made up to 2009-12-31 filed on: 8th, July 2010	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2009-11-02 filed on: 21st, November 2009	annual return	Free Download (6 pages)
CH01	On 2009-11-20 director's details were changed filed on: 21st, November 2009	officers	Free Download (2 pages)
CH01	On 2009-11-20 director's details were changed filed on: 20th, November 2009	officers	Free Download (2 pages)
CH01	On 2009-11-20 director's details were changed filed on: 20th, November 2009	officers	Free Download (2 pages)
CH01	On 2009-11-20 director's details were changed filed on: 20th, November 2009	officers	Free Download (2 pages)
CH01	On 2009-11-20 director's details were changed filed on: 20th, November 2009	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2008-12-31 filed on: 2nd, September 2009	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/2008 to 31/12/2008 filed on: 29th, August 2009	accounts	Free Download (1 page)
363a	Period up to 2008-11-20 - Annual return with full member list filed on: 20th, November 2008	annual return	Free Download (4 pages)
288c	Director's particulars changed filed on: 20th, November 2007	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 20th, November 2007	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 2nd, November 2007	incorporation	Free Download (31 pages)
NEWINC	Incorporation filed on: 2nd, November 2007	incorporation	Free Download (31 pages)

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