Flowervision (bristol) Limited in Park, Tamar Road ST PHILLIPS

Flowervision (bristol) Limited ST PHILLIPS

Flowervision (bristol) started in year 1999 as Private Limited Company with registration number 03784939. The Flowervision (bristol) company has been functioning successfully for twenty five years now and its status is active. The firm's office is based in St Phillips at Units 6 & 7 Merchants Trade. Postal code: BS2 0TX.

Currently there are 3 directors in the the company, namely Adrianus D., Ivo R. and Nicholas H.. In addition one secretary - Louise H. - is with the firm. Currently 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.

Flowervision (bristol) Limited Address / Contact

Office Address	Units 6 & 7 Merchants Trade
Office Address2	Park, Tamar Road
Town	St Phillips
Post code	BS2 0TX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03784939
Date of Incorporation	Wed, 9th Jun 1999
Industry	Wholesale of flowers and plants
End of financial Year	31st December
Company age	25 years old
Account next due date	Mon, 30th Sep 2024 (152 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 18th Jun 2024 (2024-06-18)
Last confirmation statement dated	Sun, 4th Jun 2023

Company staff

Louise H.

Position: Secretary

Appointed: 12 July 2022

Adrianus D.

Position: Director

Appointed: 01 June 2022

Ivo R.

Position: Director

Appointed: 01 June 2022

Nicholas H.

Position: Director

Appointed: 01 June 2021

Sarah J.

Position: Secretary

Appointed: 01 January 2005

Resigned: 01 June 2022

Haydn J.

Position: Secretary

Appointed: 09 June 1999

Resigned: 01 January 2005

Bourse Nominees Limited

Position: Corporate Nominee Director

Appointed: 09 June 1999

Resigned: 09 June 1999

Andrew J.

Position: Director

Appointed: 09 June 1999

Resigned: 01 June 2022

Krijn V.

Position: Director

Appointed: 09 June 1999

Resigned: 01 June 2022

Bristol Legal Services Limited

Position: Corporate Nominee Secretary

Appointed: 09 June 1999

Resigned: 09 June 1999

People with significant control

The list of PSCs that own or have control over the company consists of 3 names. As we found, there is Flv Group Limited from Bristol, England. The abovementioned PSC is classified as "a limited liability 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. Another entity in the PSC register is Krijn V. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Andrew J., who also meets the Companies House conditions to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Flv Group Limited

Units 6 & 7 Merchants Trade Park, Tamar Road, Bristol, Somerset, BS2 0TX, England

Legal authority	The Companies Act 2006
Legal form	Limited Liability Company
Country registered	England
Place registered	Companies House
Registration number	13922433
Notified on	1 June 2022
Nature of control:	75,01-100% shares 75,01-100% voting rights

Krijn V.

Notified on	6 April 2016
Ceased on	1 June 2022
Nature of control:	25-50% voting rights 25-50% shares

Andrew J.

Notified on	6 April 2016
Ceased on	1 June 2022
Nature of control:	25-50% voting rights 25-50% shares

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to Saturday 31st December 2022 filed on: 9th, October 2023	accounts	Free Download (23 pages)

Type		Category	Free download
AA	Full accounts data made up to Saturday 31st December 2022 filed on: 9th, October 2023	accounts	Free Download (23 pages)
AA	Full accounts data made up to Friday 31st December 2021 filed on: 10th, May 2022	accounts	Free Download (21 pages)
AA	Full accounts data made up to Thursday 31st December 2020 filed on: 30th, September 2021	accounts	Free Download (30 pages)
AA	Full accounts data made up to Tuesday 31st December 2019 filed on: 18th, November 2020	accounts	Free Download (27 pages)
AA	Full accounts data made up to Monday 31st December 2018 filed on: 1st, October 2019	accounts	Free Download (21 pages)
AA	Full accounts data made up to Sunday 31st December 2017 filed on: 27th, July 2018	accounts	Free Download (20 pages)
AA	Full accounts data made up to Saturday 31st December 2016 filed on: 6th, September 2017	accounts	Free Download (20 pages)
AA	Full accounts data made up to Thursday 31st December 2015 filed on: 7th, September 2016	accounts	Free Download (21 pages)
AR01	Annual return made up to Thursday 9th June 2016 with full list of members filed on: 28th, June 2016	annual return	Free Download (7 pages)
SH01	92.00 GBP is the capital in company's statement on Tuesday 28th June 2016	capital
AA	Accounts for a medium company for the period ending on Wednesday 31st December 2014 filed on: 6th, October 2015	accounts	Free Download (20 pages)
AR01	Annual return made up to Tuesday 9th June 2015 with full list of members filed on: 16th, June 2015	annual return	Free Download (7 pages)
AA	Full accounts data made up to Tuesday 31st December 2013 filed on: 7th, October 2014	accounts	Free Download (22 pages)
AR01	Annual return made up to Monday 9th June 2014 with full list of members filed on: 28th, August 2014	annual return	Free Download (7 pages)
SH01	92.00 GBP is the capital in company's statement on Thursday 28th August 2014	capital
AA	Accounts for a small company made up to Monday 31st December 2012 filed on: 16th, September 2013	accounts	Free Download (8 pages)
AR01	Annual return made up to Sunday 9th June 2013 with full list of members filed on: 1st, July 2013	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to Saturday 31st December 2011 filed on: 10th, September 2012	accounts	Free Download (8 pages)
AR01	Annual return made up to Saturday 9th June 2012 with full list of members filed on: 11th, July 2012	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to Friday 31st December 2010 filed on: 11th, August 2011	accounts	Free Download (8 pages)
AR01	Annual return made up to Thursday 9th June 2011 with full list of members filed on: 26th, July 2011	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to Thursday 31st December 2009 filed on: 18th, October 2010	accounts	Free Download (7 pages)
AR01	Annual return made up to Wednesday 9th June 2010 with full list of members filed on: 23rd, June 2010	annual return	Free Download (6 pages)
363a	Annual return made up to Thursday 25th June 2009 filed on: 25th, June 2009	annual return	Free Download (5 pages)
AA	Accounts for a small company made up to Wednesday 31st December 2008 filed on: 19th, June 2009	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to Monday 31st December 2007 filed on: 29th, October 2008	accounts	Free Download (6 pages)
363a	Annual return made up to Tuesday 8th July 2008 filed on: 8th, July 2008	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to Sunday 31st December 2006 filed on: 4th, November 2007	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to Sunday 31st December 2006 filed on: 4th, November 2007	accounts	Free Download (6 pages)
363a	Annual return made up to Monday 9th July 2007 filed on: 9th, July 2007	annual return	Free Download (3 pages)
363a	Annual return made up to Monday 9th July 2007 filed on: 9th, July 2007	annual return	Free Download (3 pages)
363s	Annual return made up to Tuesday 27th June 2006 filed on: 27th, June 2006	annual return	Free Download (7 pages)
363s	Annual return made up to Tuesday 27th June 2006 filed on: 27th, June 2006	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to Saturday 31st December 2005 filed on: 25th, May 2006	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to Saturday 31st December 2005 filed on: 25th, May 2006	accounts	Free Download (6 pages)
363s	Annual return made up to Friday 15th July 2005 filed on: 15th, July 2005	annual return	Free Download (7 pages)
363s	Annual return made up to Friday 15th July 2005 filed on: 15th, July 2005	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to Friday 31st December 2004 filed on: 24th, June 2005	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to Friday 31st December 2004 filed on: 24th, June 2005	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to Wednesday 31st December 2003 filed on: 19th, October 2004	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to Wednesday 31st December 2003 filed on: 19th, October 2004	accounts	Free Download (6 pages)
363s	Annual return made up to Thursday 8th July 2004 filed on: 8th, July 2004	annual return	Free Download (7 pages)
363s	Annual return made up to Thursday 8th July 2004 filed on: 8th, July 2004	annual return	Free Download (7 pages)
363s	Annual return made up to Tuesday 1st July 2003 filed on: 1st, July 2003	annual return	Free Download (7 pages)
363s	Annual return made up to Tuesday 1st July 2003 filed on: 1st, July 2003	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to Tuesday 31st December 2002 filed on: 18th, May 2003	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to Tuesday 31st December 2002 filed on: 18th, May 2003	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to Monday 31st December 2001 filed on: 16th, July 2002	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to Monday 31st December 2001 filed on: 16th, July 2002	accounts	Free Download (6 pages)
363s	Annual return made up to Wednesday 3rd July 2002 filed on: 3rd, July 2002	annual return	Free Download (7 pages)
363s	Annual return made up to Wednesday 3rd July 2002 filed on: 3rd, July 2002	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to Sunday 31st December 2000 filed on: 24th, September 2001	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to Sunday 31st December 2000 filed on: 24th, September 2001	accounts	Free Download (6 pages)
363s	Annual return made up to Wednesday 20th June 2001 filed on: 20th, June 2001	annual return	Free Download (6 pages)
363s	Annual return made up to Wednesday 20th June 2001 filed on: 20th, June 2001	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to Friday 31st December 1999 filed on: 30th, January 2001	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to Friday 31st December 1999 filed on: 30th, January 2001	accounts	Free Download (5 pages)
363s	Annual return made up to Thursday 22nd June 2000 filed on: 22nd, June 2000	annual return	Free Download (6 pages)
363s	Annual return made up to Thursday 22nd June 2000 filed on: 22nd, June 2000	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 30/06/00 to 31/12/99 filed on: 24th, January 2000	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/00 to 31/12/99 filed on: 24th, January 2000	accounts	Free Download (1 page)

Flowervision (bristol) Limited ST PHILLIPS

Flowervision (bristol) Limited Address / Contact

Company Information / Profile

Company staff

Louise H.

Adrianus D.

Ivo R.

Nicholas H.

Sarah J.

Haydn J.

Bourse Nominees Limited

Andrew J.

Krijn V.

Bristol Legal Services Limited

People with significant control

Company filings

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