Ranchbuild Limited in 10 Temple Back BRISTOL

Ranchbuild Limited BRISTOL

Founded in 2004, Ranchbuild, classified under reg no. 05128178 is an active company. Currently registered at First Floor Temple Back BS1 6FL, Bristol the company has been in the business for 20 years. Its financial year was closed on 5th April and its latest financial statement was filed on 2023-04-05.

The company has one director. Jesper F., appointed on 1 June 2019. There are currently no secretaries appointed. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Stewart D. who worked with the the company until 11 September 2006.

Ranchbuild Limited Address / Contact

Office Address	First Floor Temple Back
Office Address2	10 Temple Back
Town	Bristol
Post code	BS1 6FL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05128178
Date of Incorporation	Fri, 14th May 2004
Industry	Buying and selling of own real estate
End of financial Year	5th April
Company age	20 years old
Account next due date	Sun, 5th Jan 2025 (227 days left)
Account last made up date	Wed, 5th Apr 2023
Next confirmation statement due date	Tue, 28th May 2024 (2024-05-28)
Last confirmation statement dated	Sun, 14th May 2023

Company staff

Jesper F.

Position: Director

Appointed: 01 June 2019

Vistra Cosec Limited

Position: Corporate Secretary

Appointed: 11 May 2018

Deborah H.

Position: Director

Appointed: 11 May 2018

Resigned: 01 June 2019

Andrew I.

Position: Director

Appointed: 31 May 2016

Resigned: 11 May 2018

John F.

Position: Director

Appointed: 19 February 2008

Resigned: 31 May 2016

Ernest D.

Position: Director

Appointed: 19 February 2008

Resigned: 11 May 2018

Chambers Secretaries Limited

Position: Corporate Secretary

Appointed: 19 February 2008

Resigned: 11 May 2018

Nina J.

Position: Director

Appointed: 08 October 2007

Resigned: 19 February 2008

Anglo Irish Corporate Services Limited

Position: Corporate Secretary

Appointed: 11 September 2006

Resigned: 19 February 2008

Katherine E.

Position: Director

Appointed: 11 September 2006

Resigned: 19 February 2008

Sheila D.

Position: Director

Appointed: 29 March 2005

Resigned: 19 February 2008

Stewart D.

Position: Secretary

Appointed: 09 June 2004

Resigned: 11 September 2006

Nicholas C.

Position: Director

Appointed: 09 June 2004

Resigned: 23 May 2005

Stewart D.

Position: Director

Appointed: 09 June 2004

Resigned: 11 September 2006

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 14 May 2004

Resigned: 09 June 2004

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 14 May 2004

Resigned: 09 June 2004

People with significant control

The list of PSCs who own or have control over the company includes 1 name. As BizStats established, there is Jesper F. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Jesper F.

Notified on	6 April 2016
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	2017-04-05	2018-04-05	2019-04-05	2020-04-05	2021-04-05	2022-04-05	2023-04-05

Balance Sheet
Current Assets	3 025	4 431	2 340	194	2 001	20 174	17 999

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	100	100	100	100	100	100	100
Creditors	17 182	45 286	53 834	61 222	67 910	85 711	86 201
Fixed Assets	532 243	532 243	532 243	538 801	537 455	536 490	535 988
Net Current Assets Liabilities	-14 157	-40 855	-51 494	-61 028	-65 909	-65 537	-68 202
Total Assets Less Current Liabilities	518 186	491 488	480 849	477 873	471 646	471 053	467 886

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 2023-04-05 filed on: 9th, October 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Micro company accounts made up to 2023-04-05 filed on: 9th, October 2023	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 2022-04-05 filed on: 24th, November 2022	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 2021-04-05 filed on: 5th, November 2021	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 2020-04-05 filed on: 18th, November 2020	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 2019-04-05 filed on: 6th, January 2020	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 2018-04-05 filed on: 6th, February 2019	accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2017-04-05 filed on: 20th, December 2017	accounts	Free Download (3 pages)
AD01	New registered office address First Floor Temple Back 10 Temple Back Bristol BS1 6FL. Change occurred on 2017-08-23. Company's previous address: 21 st Thomas Street Bristol BS1 6JS. filed on: 23rd, August 2017	address	Free Download (1 page)
AA	Total exemption full accounts data made up to 2016-04-05 filed on: 9th, January 2017	accounts	Free Download (10 pages)
AR01	Annual return for the period up to 2016-05-14 filed on: 13th, June 2016	annual return	Free Download (15 pages)
SH01	Statement of Capital on 2016-06-13: 444080.00 GBP	capital
AA	Total exemption full accounts data made up to 2015-04-05 filed on: 12th, January 2016	accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-05-14 filed on: 24th, June 2015	annual return	Free Download (14 pages)
AA	Total exemption full accounts data made up to 2014-04-05 filed on: 11th, January 2015	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-05-14 filed on: 13th, June 2014	annual return	Free Download (14 pages)
AA	Total exemption full accounts data made up to 2013-04-05 filed on: 3rd, January 2014	accounts	Free Download (8 pages)
RESOLUTIONS	Resolutions: Resolution of allotment of securities filed on: 17th, December 2013	resolution	Free Download (1 page)
SH01	Statement of Capital on 2013-12-06: 444080.00 GBP filed on: 17th, December 2013	capital	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-05-14 filed on: 28th, May 2013	annual return	Free Download (14 pages)
AA	Total exemption full accounts data made up to 2012-04-05 filed on: 2nd, January 2013	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-05-14 filed on: 29th, May 2012	annual return	Free Download (14 pages)
AA	Total exemption full accounts data made up to 2011-04-05 filed on: 8th, January 2012	accounts	Free Download (8 pages)
AR01	Annual return for the period up to 2011-05-14 filed on: 3rd, June 2011	annual return	Free Download (14 pages)
AA	Total exemption full accounts data made up to 2010-04-05 filed on: 7th, June 2010	accounts	Free Download (10 pages)
AR01	Annual return for the period up to 2010-05-14 filed on: 20th, May 2010	annual return	Free Download (14 pages)
AA	Total exemption full accounts data made up to 2009-04-05 filed on: 10th, January 2010	accounts	Free Download (9 pages)
363a	Period up to 2009-06-04 - Annual return with full member list filed on: 4th, June 2009	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2008-04-05 filed on: 7th, February 2009	accounts	Free Download (9 pages)
363s	Period up to 2008-07-11 - Annual return with full member list filed on: 11th, July 2008	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2007-04-05 filed on: 5th, February 2008	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2007-04-05 filed on: 5th, February 2008	accounts	Free Download (6 pages)
363s	Period up to 2007-06-29 - Annual return with full member list filed on: 29th, June 2007	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to 2007-06-29 (Secretary's particulars changed)	annual return
363s	Period up to 2007-06-29 - Annual return with full member list filed on: 29th, June 2007	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2006-04-05 filed on: 29th, January 2007	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2006-04-05 filed on: 29th, January 2007	accounts	Free Download (6 pages)
363s	Period up to 2006-12-18 - Annual return with full member list filed on: 18th, December 2006	annual return	Free Download (6 pages)
363s	Period up to 2006-12-18 - Annual return with full member list filed on: 18th, December 2006	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to 2006-12-18 (Secretary's particulars changed;director's particulars changed)	annual return
AA	Total exemption full accounts data made up to 2005-04-05 filed on: 9th, February 2006	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2005-04-05 filed on: 9th, February 2006	accounts	Free Download (6 pages)
363s	Period up to 2005-08-12 - Annual return with full member list filed on: 12th, August 2005	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to 2005-08-12 (Registered office changed on 12/08/05)	annual return
363s	Period up to 2005-08-12 - Annual return with full member list filed on: 12th, August 2005	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to 2005-08-12 (Registered office changed on 12/08/05)	annual return
287	Registered office changed on 17/05/05 from: 21 st thomas street bristol BS1 6JS filed on: 17th, May 2005	address	Free Download (1 page)
287	Registered office changed on 17/05/05 from: 21 st thomas street bristol BS1 6JS filed on: 17th, May 2005	address	Free Download (1 page)
88(2)R	Alloted 99 shares on 2005-02-28. Value of each share 1 £, total number of shares: 100. filed on: 15th, March 2005	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 2005-02-28. Value of each share 1 £, total number of shares: 100. filed on: 15th, March 2005	capital	Free Download (2 pages)
287	Registered office changed on 04/03/05 from: first floor jubilee building victoria street douglas isle of man IM1 2SH filed on: 4th, March 2005	address	Free Download (1 page)
287	Registered office changed on 04/03/05 from: first floor jubilee building victoria street douglas isle of man IM1 2SH filed on: 4th, March 2005	address	Free Download (1 page)
225	Accounting reference date shortened from 31/05/05 to 05/04/05 filed on: 2nd, March 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/05 to 05/04/05 filed on: 2nd, March 2005	accounts	Free Download (1 page)
287	Registered office changed on 24/08/04 from: 1 mitchell lane bristol BS1 6BU filed on: 24th, August 2004	address	Free Download (1 page)
287	Registered office changed on 24/08/04 from: 1 mitchell lane bristol BS1 6BU filed on: 24th, August 2004	address	Free Download (1 page)
NEWINC	Incorporation filed on: 14th, May 2004	incorporation	Free Download (17 pages)
NEWINC	Incorporation filed on: 14th, May 2004	incorporation	Free Download (17 pages)

Ranchbuild Limited BRISTOL

Ranchbuild Limited Address / Contact

Company Information / Profile

Company staff

Jesper F.

Vistra Cosec Limited

Deborah H.

Andrew I.

John F.

Ernest D.

Chambers Secretaries Limited

Nina J.

Anglo Irish Corporate Services Limited

Katherine E.

Sheila D.

Stewart D.

Nicholas C.

Stewart D.

Instant Companies Limited

Swift Incorporations Limited

People with significant control

Annual reports financial information

Company filings

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