Laser Bristol Tradeco Limited in 22 Baker Street LONDON

Laser Bristol Tradeco Limited LONDON

Laser Bristol Tradeco started in year 2007 as Private Limited Company with registration number 06111591. The Laser Bristol Tradeco company has been functioning successfully for 17 years now and its status is active. The firm's office is based in London at 4th Floor. Postal code: W1U 3BW. Since 15th August 2015 Laser Bristol Tradeco Limited is no longer carrying the name Mref Bristol Tradeco.

The firm has 2 directors, namely Mansukh G., Manish G.. Of them, Manish G. has been with the company the longest, being appointed on 19 May 2017 and Mansukh G. has been with the company for the least time - from 3 September 2021. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Laser Bristol Tradeco Limited Address / Contact

Office Address	4th Floor
Office Address2	22 Baker Street
Town	London
Post code	W1U 3BW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06111591
Date of Incorporation	Fri, 16th Feb 2007
Industry	Hotels and similar accommodation
End of financial Year	31st December
Company age	17 years old
Account next due date	Sun, 31st Dec 2023 (135 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Fri, 1st Dec 2023 (2023-12-01)
Last confirmation statement dated	Thu, 17th Nov 2022

Company staff

Mansukh G.

Position: Director

Appointed: 03 September 2021

Manish G.

Position: Director

Appointed: 19 May 2017

Gareth J.

Position: Director

Appointed: 19 May 2017

Resigned: 03 September 2021

John B.

Position: Director

Appointed: 27 July 2016

Resigned: 19 May 2017

Darren G.

Position: Director

Appointed: 27 July 2016

Resigned: 19 May 2017

Neal M.

Position: Director

Appointed: 06 May 2015

Resigned: 19 May 2017

Robert G.

Position: Director

Appointed: 06 May 2015

Resigned: 19 May 2017

Neal M.

Position: Secretary

Appointed: 06 May 2015

Resigned: 19 May 2017

Charles F.

Position: Director

Appointed: 13 December 2013

Resigned: 06 May 2015

Nicholas E.

Position: Director

Appointed: 13 December 2013

Resigned: 06 May 2015

Heiko F.

Position: Director

Appointed: 13 December 2013

Resigned: 06 May 2015

Steven H.

Position: Director

Appointed: 13 December 2013

Resigned: 06 May 2015

Timothy S.

Position: Secretary

Appointed: 27 March 2007

Resigned: 10 September 2012

Graham S.

Position: Director

Appointed: 27 March 2007

Resigned: 13 December 2013

Marc G.

Position: Director

Appointed: 27 March 2007

Resigned: 06 May 2015

Graham S.

Position: Director

Appointed: 27 March 2007

Resigned: 13 December 2013

Office Organization & Services Limited

Position: Corporate Secretary

Appointed: 16 February 2007

Resigned: 27 March 2007

Peregrine Secretarial Services Limited

Position: Corporate Director

Appointed: 16 February 2007

Resigned: 27 March 2007

People with significant control

The register of PSCs who own or have control over the company consists of 1 name. As we discovered, there is Bristol Mercure Property Llp from London, England. The abovementioned PSC is categorised as "a limited liability partnership", 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.

Bristol Mercure Property Llp

4th Floor 22 Baker Street, London, W1U 3BW, England

Legal authority	Limited Liability Partnership Act 2000
Legal form	Limited Liability Partnership
Country registered	United Kingdom
Place registered	Company House Uk
Registration number	Oc415510
Notified on	18 May 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Mref Bristol Tradeco	August 15, 2015
Precis (2676)	March 28, 2007

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 31st December 2021 filed on: 30th, December 2022	accounts	Free Download (25 pages)

Type		Category	Free download
AA	Full accounts for the period ending 31st December 2021 filed on: 30th, December 2022	accounts	Free Download (25 pages)
AA	Full accounts for the period ending 31st December 2020 filed on: 1st, April 2022	accounts	Free Download (28 pages)
TM01	3rd September 2021 - the day director's appointment was terminated filed on: 28th, October 2021	officers	Free Download (1 page)
AP01	New director was appointed on 3rd September 2021 filed on: 28th, October 2021	officers	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 2019 filed on: 8th, January 2021	accounts	Free Download (23 pages)
AA01	Previous accounting period shortened to 31st December 2019 filed on: 30th, June 2020	accounts	Free Download (1 page)
CH01	On 23rd March 2020 director's details were changed filed on: 4th, May 2020	officers	Free Download (2 pages)
CH01	On 23rd March 2020 director's details were changed filed on: 4th, May 2020	officers	Free Download (2 pages)
AD01	Address change date: 26th March 2020. New Address: 4th Floor 22 Baker Street London W1U 3BW. Previous address: 20 Balderton Street London W1K 6TL England filed on: 26th, March 2020	address	Free Download (1 page)
AA	Full accounts for the period ending 30th March 2019 filed on: 14th, January 2020	accounts	Free Download (25 pages)
AA	Full accounts for the period ending 30th March 2018 filed on: 23rd, July 2019	accounts	Free Download (25 pages)
AA01	Previous accounting period shortened to 30th March 2018 filed on: 31st, December 2018	accounts	Free Download (1 page)
AA01	Current accounting period extended from 31st December 2017 to 31st March 2018 filed on: 16th, February 2018	accounts	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2016 filed on: 26th, October 2017	accounts	Free Download (25 pages)
TM01	19th May 2017 - the day director's appointment was terminated filed on: 1st, June 2017	officers	Free Download (1 page)
AP01	New director was appointed on 19th May 2017 filed on: 31st, May 2017	officers	Free Download (2 pages)
TM01	19th May 2017 - the day director's appointment was terminated filed on: 31st, May 2017	officers	Free Download (1 page)
TM02	19th May 2017 - the day secretary's appointment was terminated filed on: 31st, May 2017	officers	Free Download (1 page)
TM01	19th May 2017 - the day director's appointment was terminated filed on: 31st, May 2017	officers	Free Download (1 page)
TM01	19th May 2017 - the day director's appointment was terminated filed on: 31st, May 2017	officers	Free Download (1 page)
AD01	Address change date: 31st May 2017. New Address: 20 Balderton Street London W1K 6TL. Previous address: C/O Hudson Advisors Uk Limited 17 Dominion Street London EC2M 2EF England filed on: 31st, May 2017	address	Free Download (1 page)
AP01	New director was appointed on 19th May 2017 filed on: 31st, May 2017	officers	Free Download (2 pages)
AP01	New director was appointed on 27th July 2016 filed on: 27th, July 2016	officers	Free Download
AP01	New director was appointed on 27th July 2016 filed on: 27th, July 2016	officers	Free Download
AA	Full accounts for the period ending 31st December 2015 filed on: 26th, June 2016	accounts	Free Download (28 pages)
AD03	Location of company register(s) to the Single Alternative Inspection Location has been changed to Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN at an unknown date filed on: 19th, April 2016	address	Free Download (2 pages)
AR01	Annual return drawn up to 16th February 2016 with full list of members filed on: 5th, April 2016	annual return	Free Download (5 pages)
CONNOT	Notice of change of name filed on: 15th, August 2015	change of name	Free Download (2 pages)
CERTNM	Company name changed mref bristol tradeco LIMITEDcertificate issued on 15/08/15 filed on: 15th, August 2015	change of name	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 13th August 2015 filed on: 13th, August 2015	resolution	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2014 filed on: 12th, May 2015	accounts	Free Download (18 pages)
TM01	6th May 2015 - the day director's appointment was terminated filed on: 6th, May 2015	officers	Free Download (1 page)
AP03	New secretary appointment on 6th May 2015 filed on: 6th, May 2015	officers	Free Download (2 pages)
AP01	New director was appointed on 6th May 2015 filed on: 6th, May 2015	officers	Free Download
AP01	New director was appointed on 6th May 2015 filed on: 6th, May 2015	officers	Free Download
TM01	6th May 2015 - the day director's appointment was terminated filed on: 6th, May 2015	officers	Free Download (1 page)
TM01	6th May 2015 - the day director's appointment was terminated filed on: 6th, May 2015	officers	Free Download (1 page)
TM01	6th May 2015 - the day director's appointment was terminated filed on: 6th, May 2015	officers	Free Download (1 page)
AD01	Address change date: 6th May 2015. New Address: C/O Hudson Advisors Uk Limited 17 Dominion Street London EC2M 2EF. Previous address: Nightingale House 65 Curzon Street London W1J 8PE filed on: 6th, May 2015	address	Free Download (1 page)
TM01	6th May 2015 - the day director's appointment was terminated filed on: 6th, May 2015	officers	Free Download (1 page)
AR01	Annual return drawn up to 16th February 2015 with full list of members filed on: 5th, May 2015	annual return	Free Download
RESOLUTIONS	Alteration of Articles of Association - resolution filed on: 10th, April 2015	resolution
AA	Full accounts for the period ending 31st December 2013 filed on: 2nd, October 2014	accounts	Free Download (18 pages)
AR01	Annual return drawn up to 16th February 2014 with full list of members filed on: 27th, February 2014	annual return	Free Download (7 pages)
SH01	Statement of Capital on 27th February 2014: 1000002.00 GBP	capital
AP01	New director was appointed on 14th December 2013 filed on: 14th, December 2013	officers	Free Download (2 pages)
AP01	New director was appointed on 14th December 2013 filed on: 14th, December 2013	officers	Free Download (2 pages)
AP01	New director was appointed on 14th December 2013 filed on: 14th, December 2013	officers	Free Download (2 pages)
AP01	New director was appointed on 14th December 2013 filed on: 14th, December 2013	officers	Free Download (2 pages)
TM01	13th December 2013 - the day director's appointment was terminated filed on: 13th, December 2013	officers	Free Download (1 page)
TM01	13th December 2013 - the day director's appointment was terminated filed on: 13th, December 2013	officers	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2012 filed on: 30th, September 2013	accounts	Free Download (18 pages)
AR01	Annual return drawn up to 16th February 2013 with full list of members filed on: 12th, March 2013	annual return	Free Download (14 pages)
TM02	20th September 2012 - the day secretary's appointment was terminated filed on: 20th, September 2012	officers	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 2011 filed on: 6th, September 2012	accounts	Free Download (20 pages)
AR01	Annual return drawn up to 16th February 2012 with full list of members filed on: 28th, February 2012	annual return	Free Download (15 pages)
AA	Full accounts for the period ending 31st December 2010 filed on: 3rd, October 2011	accounts	Free Download (19 pages)
AR01	Annual return drawn up to 16th February 2011 with full list of members filed on: 22nd, February 2011	annual return	Free Download (11 pages)
AA	Full accounts for the period ending 31st December 2009 filed on: 30th, September 2010	accounts	Free Download (17 pages)
AR01	Annual return drawn up to 16th February 2010 filed on: 19th, February 2010	annual return	Free Download (10 pages)
AUD	Resignation of an auditor filed on: 3rd, December 2009	auditors	Free Download (2 pages)
CH01	On 1st October 2009 director's details were changed filed on: 20th, November 2009	officers	Free Download (3 pages)
CH01	On 1st October 2009 director's details were changed filed on: 19th, November 2009	officers	Free Download (3 pages)
AA	Full accounts for the period ending 31st December 2008 filed on: 5th, November 2009	accounts	Free Download (16 pages)
CH03	On 2nd October 2009 secretary's details were changed filed on: 17th, October 2009	officers	Free Download (2 pages)
CH01	On 1st October 2009 director's details were changed filed on: 17th, October 2009	officers	Free Download (3 pages)
AA	Full accounts for the period ending 31st December 2007 filed on: 29th, June 2009	accounts	Free Download (16 pages)
363a	Annual return up to 5th March 2009 with shareholders record filed on: 5th, March 2009	annual return	Free Download (6 pages)
123	Nc inc already adjusted 17/03/08 filed on: 24th, September 2008	capital	Free Download (1 page)
RESOLUTIONS	Authorised share capital increase resolution, Resolution of allotment of securities filed on: 24th, September 2008	resolution	Free Download (1 page)
363s	Annual return up to 27th August 2008 with shareholders record filed on: 27th, August 2008	annual return	Free Download (7 pages)
287	Registered office changed on 22/04/2008 from premier house 44-48 dover street london W1S 4NX filed on: 22nd, April 2008	address	Free Download (1 page)
288a	On 17th April 2007 New director appointed filed on: 17th, April 2007	officers	Free Download (6 pages)
288a	On 17th April 2007 New director appointed filed on: 17th, April 2007	officers	Free Download (7 pages)
288b	On 17th April 2007 Secretary resigned filed on: 17th, April 2007	officers	Free Download (1 page)
288b	On 17th April 2007 Director resigned filed on: 17th, April 2007	officers	Free Download (1 page)
288b	On 17th April 2007 Director resigned filed on: 17th, April 2007	officers	Free Download (1 page)
288a	On 17th April 2007 New director appointed filed on: 17th, April 2007	officers	Free Download (7 pages)
288a	On 17th April 2007 New director appointed filed on: 17th, April 2007	officers	Free Download (6 pages)
288a	On 17th April 2007 New director appointed filed on: 17th, April 2007	officers	Free Download (7 pages)
288b	On 17th April 2007 Secretary resigned filed on: 17th, April 2007	officers	Free Download (1 page)
288a	On 17th April 2007 New secretary appointed filed on: 17th, April 2007	officers	Free Download (2 pages)
288a	On 17th April 2007 New secretary appointed filed on: 17th, April 2007	officers	Free Download (2 pages)
288a	On 17th April 2007 New director appointed filed on: 17th, April 2007	officers	Free Download (7 pages)
287	Registered office changed on 03/04/07 from: level 1, exchange house primrose street london EC2A 2HS filed on: 3rd, April 2007	address	Free Download (1 page)
287	Registered office changed on 03/04/07 from: level 1, exchange house primrose street london EC2A 2HS filed on: 3rd, April 2007	address	Free Download (1 page)
225	Accounting reference date shortened from 29/02/08 to 31/12/07 filed on: 2nd, April 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 29/02/08 to 31/12/07 filed on: 2nd, April 2007	accounts	Free Download (1 page)
CERTNM	Company name changed precis (2676) LIMITEDcertificate issued on 28/03/07 filed on: 28th, March 2007	change of name	Free Download (2 pages)
CERTNM	Company name changed precis (2676) LIMITEDcertificate issued on 28/03/07 filed on: 28th, March 2007	change of name	Free Download (2 pages)
NEWINC	Incorporation filed on: 16th, February 2007	incorporation	Free Download (15 pages)
NEWINC	Incorporation filed on: 16th, February 2007	incorporation	Free Download (15 pages)

Laser Bristol Tradeco Limited LONDON

Laser Bristol Tradeco Limited Address / Contact

Company Information / Profile

Company staff

Mansukh G.

Manish G.

Gareth J.

John B.

Darren G.

Neal M.

Robert G.

Neal M.

Charles F.

Nicholas E.

Heiko F.

Steven H.

Timothy S.

Graham S.

Marc G.

Graham S.

Office Organization & Services Limited

Peregrine Secretarial Services Limited

People with significant control

Company previous names

Company filings

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