Ssb Puriton C.i.c. in Brunswick Square BRISTOL

Ssb Puriton C.i.c. BRISTOL

Ssb Puriton C.i.c started in year 2014 as Community Interest Company with registration number 08885925. The Ssb Puriton C.i.c company has been functioning successfully for ten years now and its status is active. The firm's office is based in Bristol at Bristol Energy Cooperative Brunswick Court. Postal code: BS2 8PE. Since June 11, 2015 Ssb Puriton C.i.c. is no longer carrying the name Ssb Puriton.

The company has 3 directors, namely Paul C., Peter T. and Andrew O.. Of them, Andrew O. has been with the company the longest, being appointed on 11 December 2015 and Paul C. has been with the company for the least time - from 23 December 2022. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Ssb Puriton C.i.c. Address / Contact

Office Address	Bristol Energy Cooperative Brunswick Court
Office Address2	Brunswick Square
Town	Bristol
Post code	BS2 8PE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08885925
Date of Incorporation	Tue, 11th Feb 2014
Industry	Production of electricity
End of financial Year	30th April
Company age	10 years old
Account next due date	Wed, 31st Jan 2024 (96 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Sun, 25th Feb 2024 (2024-02-25)
Last confirmation statement dated	Sat, 11th Feb 2023

Company staff

Paul C.

Position: Director

Appointed: 23 December 2022

Peter T.

Position: Director

Appointed: 23 December 2015

Andrew O.

Position: Director

Appointed: 11 December 2015

Hugh P.

Position: Secretary

Appointed: 14 August 2019

Resigned: 30 November 2020

David B.

Position: Secretary

Appointed: 06 April 2016

Resigned: 15 May 2017

David H.

Position: Director

Appointed: 23 December 2015

Resigned: 17 October 2019

Christopher S.

Position: Director

Appointed: 11 December 2015

Resigned: 23 December 2022

Jeremy C.

Position: Director

Appointed: 20 November 2015

Resigned: 11 December 2015

Jeremy C.

Position: Secretary

Appointed: 14 May 2015

Resigned: 20 November 2015

Timothy P.

Position: Director

Appointed: 14 May 2015

Resigned: 11 December 2015

Adrian P.

Position: Director

Appointed: 14 May 2015

Resigned: 11 December 2015

James S.

Position: Director

Appointed: 11 February 2014

Resigned: 29 April 2015

Douglas M.

Position: Director

Appointed: 11 February 2014

Resigned: 24 April 2015

People with significant control

The list of PSCs who own or have control over the company consists of 1 name. As BizStats found, there is Bristol Community Energy Limited from Bristol, England. This PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Bristol Community Energy Limited

Foot Anstey Llp 2 Glass Wharf, 38 Victoria St, Bristol, BS2 0FR, England

Legal authority	Co-Operative And Community Benefit Societies Act 2014
Legal form	Limited Company
Country registered	Uk
Place registered	England & Wales
Registration number	31313r
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Ssb Puriton	June 11, 2015

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with updates February 11, 2024 filed on: 26th, February 2024	confirmation statement	Free Download (4 pages)

Type		Category	Free download
CS01	Confirmation statement with updates February 11, 2024 filed on: 26th, February 2024	confirmation statement	Free Download (4 pages)
AA	Accounts for a small company made up to April 30, 2023 filed on: 23rd, January 2024	accounts	Free Download (22 pages)
AD01	Registered office address changed from Foot Anstey Llp 2 Glass Wharf Bristol BS2 0FR England to Bristol Energy Cooperative Brunswick Court Brunswick Square Bristol BS2 8PE on August 14, 2023 filed on: 14th, August 2023	address	Free Download (1 page)
CS01	Confirmation statement with no updates February 11, 2023 filed on: 25th, February 2023	confirmation statement	Free Download (3 pages)
AA	Accounts for a small company made up to April 30, 2022 filed on: 23rd, January 2023	accounts	Free Download (22 pages)
TM01	Director appointment termination date: December 23, 2022 filed on: 31st, December 2022	officers	Free Download (1 page)
AP01	On December 23, 2022 new director was appointed. filed on: 31st, December 2022	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates February 11, 2022 filed on: 21st, February 2022	confirmation statement	Free Download (3 pages)
AA	Accounts for a small company made up to April 30, 2021 filed on: 20th, January 2022	accounts	Free Download (13 pages)
PSC05	Change to a person with significant control October 19, 2020 filed on: 26th, October 2021	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates February 11, 2021 filed on: 24th, February 2021	confirmation statement	Free Download (3 pages)
AA	Accounts for a small company made up to April 30, 2020 filed on: 15th, December 2020	accounts	Free Download (16 pages)
TM02	Secretary appointment termination on November 30, 2020 filed on: 30th, November 2020	officers	Free Download (1 page)
AD01	Registered office address changed from Bristol Energy Cooperative Happy City, Canningford Hse 38 Victoria St Bristol BS1 6BY United Kingdom to Foot Anstey Llp 2 Glass Wharf Bristol BS2 0FR on September 18, 2020 filed on: 18th, September 2020	address	Free Download (1 page)
CS01	Confirmation statement with no updates February 11, 2020 filed on: 11th, February 2020	confirmation statement	Free Download (3 pages)
AA	Accounts for a small company made up to April 30, 2019 filed on: 7th, November 2019	accounts	Free Download (14 pages)
TM01	Director appointment termination date: October 17, 2019 filed on: 23rd, October 2019	officers	Free Download (1 page)
AD01	Registered office address changed from Happy City, Canningford House 38 Victoria St Bristol BS1 6BY England to Bristol Energy Cooperative Happy City, Canningford Hse 38 Victoria St Bristol BS1 6BY on August 25, 2019 filed on: 25th, August 2019	address	Free Download (1 page)
AP03	On August 14, 2019 - new secretary appointed filed on: 25th, August 2019	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates February 11, 2019 filed on: 24th, February 2019	confirmation statement	Free Download (3 pages)
AA	Accounts for a small company made up to April 30, 2018 filed on: 5th, February 2019	accounts	Free Download (10 pages)
PSC05	Change to a person with significant control October 16, 2018 filed on: 16th, October 2018	persons with significant control	Free Download (2 pages)
AD01	Registered office address changed from Happy City Canningford House 38 Victoria St Bristol BS1 6BY England to Happy City, Canningford House 38 Victoria St Bristol BS1 6BY on October 16, 2018 filed on: 16th, October 2018	address	Free Download (1 page)
AD01	Registered office address changed from Overmoor Farm Neston Corsham SN13 9TZ England to Happy City Canningford House 38 Victoria St Bristol BS1 6BY on October 16, 2018 filed on: 16th, October 2018	address	Free Download (1 page)
CS01	Confirmation statement with no updates February 11, 2018 filed on: 22nd, February 2018	confirmation statement	Free Download (3 pages)
PSC05	Change to a person with significant control January 1, 2017 filed on: 22nd, February 2018	persons with significant control	Free Download (2 pages)
AA	Full accounts data made up to April 30, 2017 filed on: 5th, December 2017	accounts	Free Download (22 pages)
TM02	Secretary appointment termination on May 15, 2017 filed on: 24th, May 2017	officers	Free Download (1 page)
CS01	Confirmation statement with updates February 11, 2017 filed on: 20th, February 2017	confirmation statement	Free Download (5 pages)
AA	Full accounts data made up to April 30, 2016 filed on: 16th, February 2017	accounts	Free Download (24 pages)
AD01	Registered office address changed from 13/14 Orchard St Bristol BS1 5EH United Kingdom to Overmoor Farm Neston Corsham SN13 9TZ on October 21, 2016 filed on: 21st, October 2016	address	Free Download (1 page)
AA01	Previous accounting period extended from February 28, 2016 to April 30, 2016 filed on: 9th, October 2016	accounts	Free Download (1 page)
AP03	On April 6, 2016 - new secretary appointed filed on: 7th, April 2016	officers	Free Download (2 pages)
AR01	Annual return made up to February 11, 2016 with full list of members filed on: 10th, March 2016	annual return	Free Download (6 pages)
TM01	Director appointment termination date: December 11, 2015 filed on: 29th, December 2015	officers	Free Download (1 page)
TM01	Director appointment termination date: December 11, 2015 filed on: 29th, December 2015	officers	Free Download (1 page)
AP01	On December 23, 2015 new director was appointed. filed on: 27th, December 2015	officers	Free Download (2 pages)
AP01	On December 11, 2015 new director was appointed. filed on: 27th, December 2015	officers	Free Download (2 pages)
TM01	Director appointment termination date: December 11, 2015 filed on: 27th, December 2015	officers	Free Download (1 page)
AD01	Registered office address changed from Unit 9 the Green Easter Park Benyon Road Reading Berkshire RG7 2PQ to 13/14 Orchard St Bristol BS1 5EH on December 27, 2015 filed on: 27th, December 2015	address	Free Download (1 page)
AP01	On December 11, 2015 new director was appointed. filed on: 27th, December 2015	officers	Free Download (2 pages)
AP01	On December 23, 2015 new director was appointed. filed on: 27th, December 2015	officers	Free Download (2 pages)
MR01	Registration of charge 088859250001, created on December 11, 2015 filed on: 23rd, December 2015	mortgage	Free Download (48 pages)
AP01	On November 20, 2015 new director was appointed. filed on: 20th, November 2015	officers	Free Download (2 pages)
TM02	Secretary appointment termination on November 20, 2015 filed on: 20th, November 2015	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to February 28, 2015 filed on: 5th, November 2015	accounts	Free Download (7 pages)
CONNOT	Change of name notice filed on: 11th, June 2015	change of name	Free Download (2 pages)
CERTNM	Company name changed ssb puriton LTDcertificate issued on 11/06/15 filed on: 11th, June 2015	change of name	Free Download
AP01	On May 14, 2015 new director was appointed. filed on: 5th, June 2015	officers	Free Download (3 pages)
AP01	On May 14, 2015 new director was appointed. filed on: 5th, June 2015	officers	Free Download (2 pages)
AP03	On May 14, 2015 - new secretary appointed filed on: 29th, May 2015	officers	Free Download (3 pages)
TM01	Director appointment termination date: April 24, 2015 filed on: 28th, May 2015	officers	Free Download (2 pages)
AD01	Registered office address changed from Russel House Mill Road Langley Moor Co. Durham DH7 8HJ to Unit 3 the Green Easter Park Benyon Road Reading Berkshire RG7 2PQ on May 28, 2015 filed on: 28th, May 2015	address	Free Download (3 pages)
TM01	Director appointment termination date: April 29, 2015 filed on: 28th, May 2015	officers	Free Download (2 pages)
AR01	Annual return made up to February 11, 2015 with full list of members filed on: 13th, February 2015	annual return
SH01	Capital declared on February 13, 2015: 1.00 GBP	capital
NEWINC	Certificate of incorporation filed on: 11th, February 2014	incorporation	Free Download (15 pages)

Ssb Puriton C.i.c. BRISTOL

Ssb Puriton C.i.c. Address / Contact

Company Information / Profile

Company staff

Paul C.

Peter T.

Andrew O.

Hugh P.

David B.

David H.

Christopher S.

Jeremy C.

Jeremy C.

Timothy P.

Adrian P.

James S.

Douglas M.

People with significant control

Company previous names

Company filings

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