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Bristol Retail Limited LONDON

Founded in 2014, Bristol Retail, classified under reg no. 08840411 is an active company. Currently registered at 63 Harlech Road N14 7BY, London the company has been in the business for 10 years. Its financial year was closed on 31st December and its latest financial statement was filed on Saturday 31st December 2022.

The company has one director. Vladimir D., appointed on 3 August 2017. There are currently no secretaries appointed. As of 26 April 2024, there were 2 ex directors - Toporkov D., Richard B. and others listed below. There were no ex secretaries.

Bristol Retail Limited Address / Contact

Office Address 63 Harlech Road
Town London
Post code N14 7BY
Country of origin United Kingdom

Company Information / Profile

Registration Number 08840411
Date of Incorporation Fri, 10th Jan 2014
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 10 years old
Account next due date Mon, 30th Sep 2024 (157 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 24th Jan 2024 (2024-01-24)
Last confirmation statement dated Tue, 10th Jan 2023

Company staff

Vladimir D.

Position: Director

Appointed: 03 August 2017

Toporkov D.

Position: Director

Appointed: 13 January 2014

Resigned: 03 August 2017

Taylor Wessing Secretaries Limited

Position: Corporate Secretary

Appointed: 10 January 2014

Resigned: 11 October 2022

Richard B.

Position: Director

Appointed: 10 January 2014

Resigned: 13 January 2014

Huntsmoor Limited

Position: Corporate Director

Appointed: 10 January 2014

Resigned: 13 January 2014

Huntsmoor Nominees Limited

Position: Corporate Director

Appointed: 10 January 2014

Resigned: 13 January 2014

People with significant control

The list of PSCs that own or control the company includes 1 name. As we discovered, there is Sergey K. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Sergey K.

Notified on 6 April 2016
Ceased on 29 July 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-12-312015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Net Worth20 00020 00020 00020 000     
Balance Sheet
Cash Bank On Hand   20 00020 00020 00020 00020 00020 000
Net Assets Liabilities   20 00020 00020 00020 00020 00020 000
Cash Bank In Hand20 00020 00020 00020 000     
Net Assets Liabilities Including Pension Asset Liability20 00020 00020 00020 000     
Reserves/Capital
Shareholder Funds20 00020 00020 00020 000     
Other
Number Shares Allotted20 000 20 00020 00020 00020 00020 00020 00020 000
Par Value Share1 1111111
Share Capital Allotted Called Up Paid20 00020 00020 00020 000     

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
Confirmation statement with no updates Wednesday 10th January 2024
filed on: 22nd, January 2024 		Free Download (3 pages)

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