Geometric (braggs Lane) Limited in Horfield BRISTOL - BS7 8TX

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Geometric (braggs Lane) Limited BRISTOL

Founded in 2005, Geometric (braggs Lane), classified under reg no. 05630232 is an active company. Currently registered at 432 Gloucester Road BS7 8TX, Bristol the company has been in the business for 19 years. Its financial year was closed on Tue, 30th Apr and its latest financial statement was filed on April 30, 2009.

There is a single director in the company at the moment - Geoffrey M., appointed on 20 November 2005. In addition, a secretary was appointed - Diane M., appointed on 20 November 2005. As of 28 April 2024, there was 1 ex director - Justin M.. There were no ex secretaries.

Geometric (braggs Lane) Limited Address / Contact

Office Address	432 Gloucester Road
Office Address2	Horfield
Town	Bristol
Post code	BS7 8TX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05630232
Date of Incorporation	Sun, 20th Nov 2005
Industry	Buying and selling of own real estate
End of financial Year	30th April
Company age	19 years old
Account next due date	Mon, 31st Jan 2011 (4836 days after)
Account last made up date	Thu, 30th Apr 2009
Next confirmation statement due date	Tue, 20th Nov 2018 (2018-11-20)
Last confirmation statement dated	Mon, 6th Nov 2017

Company staff

Diane M.

Position: Secretary

Appointed: 20 November 2005

Geoffrey M.

Position: Director

Appointed: 20 November 2005

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 20 November 2005

Resigned: 20 November 2005

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 20 November 2005

Resigned: 20 November 2005

Justin M.

Position: Director

Appointed: 20 November 2005

Resigned: 30 January 2012

People with significant control

The list of PSCs who own or control the company is made up of 1 name. As BizStats established, there is Geometric Group Limited from Bristol, United Kingdom. This PSC is categorised as "a private company limited by shares" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Geometric Group Limited

432 Gloucester Raod Horfield, Bristol, BS7 8TX, United Kingdom

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England And Wales
Place registered	England And Wales
Registration number	05633187
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AC92	Restoration by order of the court filed on: 11th, July 2023	restoration	Free Download (4 pages)

Type		Category	Free download
AC92	Restoration by order of the court filed on: 11th, July 2023	restoration	Free Download (4 pages)
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 20th, March 2018	gazette	Free Download (1 page)
GAZ1(A)	First Gazette notice for voluntary strike-off filed on: 2nd, January 2018	gazette	Free Download (1 page)
DS01	Application to strike the company off the register filed on: 14th, December 2017	dissolution	Free Download (3 pages)
CS01	Confirmation statement with updates November 6, 2017 filed on: 6th, November 2017	confirmation statement	Free Download (5 pages)
CS01	Confirmation statement with updates November 6, 2016 filed on: 28th, November 2016	confirmation statement	Free Download (5 pages)
AD01	Registered office address changed from 11-12 Queen Square Bristol BS1 4NT to 432 Gloucester Road Horfield Bristol BS7 8TX on June 17, 2016 filed on: 17th, June 2016	address	Free Download (2 pages)
AC92	Restoration by order of the court filed on: 31st, May 2016	restoration	Free Download (4 pages)
GAZ2	Final Gazette dissolved via compulsory strike-off filed on: 17th, December 2013	gazette	Free Download (1 page)
GAZ1	First Gazette notice for compulsory strike-off filed on: 3rd, September 2013	gazette	Free Download (1 page)
TM01	Director appointment termination date: June 11, 2012 filed on: 11th, June 2012	officers	Free Download (2 pages)
GAZ1	First Gazette notice for compulsory strike-off filed on: 20th, March 2012	gazette	Free Download (1 page)
AA	Full accounts data made up to April 30, 2009 filed on: 10th, August 2010	accounts	Free Download (13 pages)
GAZ1	First Gazette notice for compulsory strike-off filed on: 11th, May 2010	gazette	Free Download (1 page)
CH01	On November 20, 2009 director's details were changed filed on: 3rd, February 2010	officers	Free Download (2 pages)
CH01	On November 20, 2009 director's details were changed filed on: 3rd, February 2010	officers	Free Download (2 pages)
AR01	Annual return made up to November 20, 2009 with full list of members filed on: 3rd, February 2010	annual return	Free Download (5 pages)
SH01	Capital declared on February 3, 2010: 1.00 GBP	capital
403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 filed on: 28th, July 2009	mortgage	Free Download (2 pages)
AA	Accounts for a small company made up to April 30, 2008 filed on: 25th, February 2009	accounts	Free Download (5 pages)
363a	Annual return made up to January 12, 2009 filed on: 12th, January 2009	annual return	Free Download (3 pages)
395	Particulars of a mortgage or charge / charge no: 3 filed on: 7th, May 2008	mortgage	Free Download (3 pages)
395	Particulars of a mortgage or charge / charge no: 2 filed on: 3rd, May 2008	mortgage	Free Download (3 pages)
AA	Full accounts data made up to April 30, 2007 filed on: 22nd, January 2008	accounts	Free Download (12 pages)
AA	Full accounts data made up to April 30, 2007 filed on: 22nd, January 2008	accounts	Free Download (12 pages)
363a	Annual return made up to January 10, 2008 filed on: 10th, January 2008	annual return	Free Download (2 pages)
363a	Annual return made up to January 10, 2008 filed on: 10th, January 2008	annual return	Free Download (2 pages)
225	Accounting reference date extended from 30/11/06 to 30/04/07 filed on: 16th, July 2007	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/06 to 30/04/07 filed on: 16th, July 2007	accounts	Free Download (1 page)
363a	Annual return made up to January 2, 2007 filed on: 2nd, January 2007	annual return	Free Download (2 pages)
363a	Annual return made up to January 2, 2007 filed on: 2nd, January 2007	annual return	Free Download (2 pages)
395	Particulars of mortgage/charge filed on: 3rd, March 2006	mortgage	Free Download (11 pages)
395	Particulars of mortgage/charge filed on: 3rd, March 2006	mortgage	Free Download (11 pages)
288a	On January 18, 2006 New secretary appointed filed on: 18th, January 2006	officers	Free Download (2 pages)
288a	On January 18, 2006 New director appointed filed on: 18th, January 2006	officers	Free Download (2 pages)
288a	On January 18, 2006 New director appointed filed on: 18th, January 2006	officers	Free Download (2 pages)
288a	On January 18, 2006 New director appointed filed on: 18th, January 2006	officers	Free Download (2 pages)
288a	On January 18, 2006 New secretary appointed filed on: 18th, January 2006	officers	Free Download (2 pages)
288a	On January 18, 2006 New director appointed filed on: 18th, January 2006	officers	Free Download (2 pages)
288b	On January 12, 2006 Director resigned filed on: 12th, January 2006	officers	Free Download (1 page)
288b	On January 12, 2006 Secretary resigned filed on: 12th, January 2006	officers	Free Download (1 page)
288b	On January 12, 2006 Secretary resigned filed on: 12th, January 2006	officers	Free Download (1 page)
288b	On January 12, 2006 Director resigned filed on: 12th, January 2006	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 20th, November 2005	incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 20th, November 2005	incorporation	Free Download (17 pages)

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