Future Inns, Bristol Gp, Limited in Cardiff

Future Inns, Bristol Gp, Limited

Founded in 2006, Future Inns, Bristol Gp, classified under reg no. 05848645 is an active company. Currently registered at Hemingway Road CF10 4AU, the company has been in the business for 18 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2022.

There is a single director in the company at the moment - Delmer B., appointed on 26 June 2007. In addition, a secretary was appointed - Graham S., appointed on 26 June 2007. As of 15 May 2024, our data shows no information about any ex officers on these positions.

Future Inns, Bristol Gp, Limited Address / Contact

Office Address	Hemingway Road
Office Address2	Cardiff
Town
Post code	CF10 4AU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05848645
Date of Incorporation	Fri, 16th Jun 2006
Industry	Non-trading company
End of financial Year	31st December
Company age	18 years old
Account next due date	Mon, 30th Sep 2024 (138 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 30th Jun 2024 (2024-06-30)
Last confirmation statement dated	Fri, 16th Jun 2023

Company staff

Delmer B.

Position: Director

Appointed: 26 June 2007

Graham S.

Position: Secretary

Appointed: 26 June 2007

Taylor Wessing Secretaries Limited

Position: Corporate Secretary

Appointed: 16 June 2006

Resigned: 26 June 2007

Huntsmoor Limited

Position: Corporate Director

Appointed: 16 June 2006

Resigned: 26 June 2007

Huntsmoor Nominees Limited

Position: Corporate Director

Appointed: 16 June 2006

Resigned: 26 June 2007

People with significant control

The list of PSCs that own or have control over the company consists of 2 names. As BizStats discovered, there is Delmer B. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Marilyn B. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Delmer B.

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

Marilyn B.

Notified on	6 April 2016
Ceased on	31 January 2023
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA01	Extension of current accouting period to March 31, 2024 filed on: 5th, December 2023	accounts	Free Download (1 page)

Type		Category	Free download
AA01	Extension of current accouting period to March 31, 2024 filed on: 5th, December 2023	accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to December 31, 2022 filed on: 12th, May 2023	accounts	Free Download (46 pages)
AAMD	Amended total exemption full company accounts data drawn up to December 31, 2021 filed on: 14th, April 2022	accounts	Free Download (46 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2021 filed on: 7th, April 2022	accounts	Free Download (11 pages)
CH01	On July 29, 2021 director's details were changed filed on: 3rd, August 2021	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2020 filed on: 23rd, June 2021	accounts	Free Download (50 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2019 filed on: 8th, July 2020	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2018 filed on: 8th, October 2019	accounts	Free Download (44 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2017 filed on: 16th, October 2018	accounts	Free Download (75 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2016 filed on: 10th, October 2017	accounts	Free Download (42 pages)
AR01	Annual return made up to June 16, 2016 with full list of members filed on: 16th, June 2016	annual return	Free Download (4 pages)
SH01	Capital declared on June 16, 2016: 1.00 GBP	capital
AA	Total exemption full company accounts data drawn up to December 31, 2015 filed on: 20th, May 2016	accounts	Free Download
AR01	Annual return made up to June 16, 2015 with full list of members filed on: 17th, June 2015	annual return	Free Download (4 pages)
SH01	Capital declared on June 17, 2015: 1.00 GBP	capital
CH01	On April 1, 2015 director's details were changed filed on: 27th, May 2015	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2014 filed on: 17th, April 2015	accounts	Free Download (26 pages)
AR01	Annual return made up to June 16, 2014 with full list of members filed on: 30th, June 2014	annual return	Free Download (4 pages)
SH01	Capital declared on June 30, 2014: 1.00 GBP	capital
AA	Total exemption full company accounts data drawn up to December 31, 2013 filed on: 7th, April 2014	accounts	Free Download (32 pages)
AR01	Annual return made up to June 16, 2013 with full list of members filed on: 19th, June 2013	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2012 filed on: 2nd, May 2013	accounts	Free Download (8 pages)
AR01	Annual return made up to June 16, 2012 with full list of members filed on: 18th, June 2012	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2011 filed on: 24th, April 2012	accounts	Free Download (30 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2010 filed on: 5th, October 2011	accounts	Free Download (30 pages)
AR01	Annual return made up to June 16, 2011 with full list of members filed on: 21st, June 2011	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2009 filed on: 6th, August 2010	accounts	Free Download (29 pages)
AR01	Annual return made up to June 16, 2010 with full list of members filed on: 22nd, June 2010	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2008 filed on: 5th, November 2009	accounts	Free Download (41 pages)
363a	Annual return made up to June 22, 2009 filed on: 22nd, June 2009	annual return	Free Download (3 pages)
353	Location of register of members filed on: 7th, July 2008	address	Free Download (1 page)
363a	Annual return made up to July 7, 2008 filed on: 7th, July 2008	annual return	Free Download (3 pages)
288c	Director's change of particulars filed on: 4th, July 2008	officers	Free Download (1 page)
288c	Secretary's change of particulars filed on: 4th, July 2008	officers	Free Download (1 page)
225	Accounting reference date shortened from 30/06/2007 to 31/12/2006 filed on: 10th, April 2008	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2007 filed on: 10th, April 2008	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2006 filed on: 10th, April 2008	accounts	Free Download (2 pages)
288a	On August 9, 2007 New director appointed filed on: 9th, August 2007	officers	Free Download (4 pages)
288a	On August 9, 2007 New director appointed filed on: 9th, August 2007	officers	Free Download (4 pages)
363a	Annual return made up to July 20, 2007 filed on: 20th, July 2007	annual return	Free Download (2 pages)
363a	Annual return made up to July 20, 2007 filed on: 20th, July 2007	annual return	Free Download (2 pages)
RESOLUTIONS	Resolutions: Elective resolution filed on: 6th, July 2007	resolution
288b	On July 6, 2007 Director resigned filed on: 6th, July 2007	officers	Free Download (1 page)
288b	On July 6, 2007 Director resigned filed on: 6th, July 2007	officers	Free Download (1 page)
288b	On July 6, 2007 Secretary resigned filed on: 6th, July 2007	officers	Free Download (1 page)
288b	On July 6, 2007 Director resigned filed on: 6th, July 2007	officers	Free Download (1 page)
288b	On July 6, 2007 Secretary resigned filed on: 6th, July 2007	officers	Free Download (1 page)
288a	On July 6, 2007 New secretary appointed filed on: 6th, July 2007	officers	Free Download (2 pages)
288b	On July 6, 2007 Director resigned filed on: 6th, July 2007	officers	Free Download (1 page)
288a	On July 6, 2007 New secretary appointed filed on: 6th, July 2007	officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: Elective resolution filed on: 6th, July 2007	resolution	Free Download
RESOLUTIONS	Resolutions: Elective resolution filed on: 6th, July 2007	resolution
RESOLUTIONS	Resolutions: Elective resolution filed on: 6th, July 2007	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Elective resolution filed on: 6th, July 2007	resolution	Free Download
RESOLUTIONS	Resolutions: Elective resolution filed on: 6th, July 2007	resolution	Free Download (1 page)
287	Registered office changed on 15/09/06 from: carmelite 50 victoria embankment, blackfriars, london EC4Y 0DX filed on: 15th, September 2006	address	Free Download (1 page)
287	Registered office changed on 15/09/06 from: carmelite 50 victoria embankment, blackfriars, london EC4Y 0DX filed on: 15th, September 2006	address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 16th, June 2006	incorporation	Free Download (39 pages)
NEWINC	Certificate of incorporation filed on: 16th, June 2006	incorporation	Free Download (39 pages)