Spens House Limited BRISTOL


Founded in 2007, Spens House, classified under reg no. 06166433 is an active company. Currently registered at 6th Floor Embassy House BS8 1SB, Bristol the company has been in the business for 14 years. Its financial year was closed on December 31 and its latest financial statement was filed on 2019/12/31.

The firm has 2 directors, namely Stephen M., Laura B.. Of them, Laura B. has been with the company the longest, being appointed on 17 October 2018 and Stephen M. has been with the company for the least time - from 30 November 2018. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Philip B. who worked with the the firm until 6 March 2015.

Spens House Limited Address / Contact

Office Address 6th Floor Embassy House
Office Address2 Queens Avenue
Town Bristol
Post code BS8 1SB
Country of origin United Kingdom

Company Information / Profile

Registration Number 06166433
Date of Incorporation Fri, 16th Mar 2007
Industry Other letting and operating of own or leased real estate
End of financial Year 31st December
Company age 14 years old
Account next due date Thu, 30th Sep 2021 (173 days left)
Account last made up date Tue, 31st Dec 2019
Next confirmation statement due date Tue, 16th Mar 2021 (2021-03-16)
Last confirmation statement dated Sun, 2nd Feb 2020

Company staff

Stephen M.

Position: Director

Appointed: 30 November 2018

Laura B.

Position: Director

Appointed: 17 October 2018

Intertrust (uk) Limited

Position: Corporate Secretary

Appointed: 26 February 2018

Lauren O.

Position: Director

Appointed: 26 February 2018

Resigned: 17 October 2018

Stephen H.

Position: Director

Appointed: 21 September 2017

Resigned: 30 November 2018

Nael K.

Position: Director

Appointed: 06 March 2015

Resigned: 26 February 2018

Justin B.

Position: Director

Appointed: 06 March 2015

Resigned: 21 September 2017

Pablo C.

Position: Director

Appointed: 06 March 2015

Resigned: 26 February 2018

Philip B.

Position: Secretary

Appointed: 16 March 2007

Resigned: 06 March 2015

Lesley F.

Position: Director

Appointed: 16 March 2007

Resigned: 21 September 2017

David F.

Position: Director

Appointed: 16 March 2007

Resigned: 06 March 2015

Peter D.

Position: Director

Appointed: 16 March 2007

Resigned: 06 March 2015

People with significant control

The register of persons with significant control that own or control the company includes 1 name. As BizStats researched, there is Saco Group Holdings Limited from Bristol, England. The abovementioned PSC is categorised as "a limited company", has significiant influence or control over the company. The abovementioned PSC has significiant influence or control over the company,.

Saco Group Holdings Limited

6th Floor Embassy House Queens Avenue, Bristol, BS8 1SB, England

Legal authority England And Wales
Legal form Limited Company
Country registered Uk
Place registered Registrar Of Companies For England And Wales
Registration number 08372228
Notified on 6 April 2016
Nature of control: significiant influence or control

Company filings

Filing category
Accounts Address Annual return Auditors Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Full accounts for the period ending 2019/12/31
filed on: 2nd, October 2020
Free Download (26 pages)

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