The Bristol Bulk Company Limited in 71 Queen Victoria Street LONDON

The Bristol Bulk Company Limited LONDON

Founded in 1991, The Bristol Bulk Company, classified under reg no. 02624935 is an active company. Currently registered at Level 8 EC4V 4AY, London the company has been in the business for 33 years. Its financial year was closed on Sunday 30th June and its latest financial statement was filed on Thu, 30th Jun 2022.

At present there are 3 directors in the the firm, namely David B., Terence M. and David O.. In addition 2 active secretaries, Ian S. and Christopher T. were appointed. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Martin S. who worked with the the firm until 2 November 2015.

The Bristol Bulk Company Limited Address / Contact

Office Address	Level 8
Office Address2	71 Queen Victoria Street
Town	London
Post code	EC4V 4AY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02624935
Date of Incorporation	Fri, 28th Jun 1991
Industry	Non-trading company
End of financial Year	30th June
Company age	33 years old
Account next due date	Sun, 31st Mar 2024 (51 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Fri, 12th Jul 2024 (2024-07-12)
Last confirmation statement dated	Wed, 28th Jun 2023

Company staff

Ian S.

Position: Secretary

Appointed: 02 November 2015

David B.

Position: Director

Appointed: 29 September 2015

Christopher T.

Position: Secretary

Appointed: 20 March 1992

Terence M.

Position: Director

Appointed: 19 December 1991

David O.

Position: Director

Appointed: 19 December 1991

Martin O.

Position: Director

Appointed: 12 January 2017

Resigned: 14 February 2019

Stephen C.

Position: Director

Appointed: 01 October 2014

Resigned: 01 January 2017

Richard L.

Position: Director

Appointed: 31 March 2014

Resigned: 14 February 2019

Philip A.

Position: Director

Appointed: 04 February 2013

Resigned: 31 March 2014

Thomas G.

Position: Director

Appointed: 01 March 2010

Resigned: 01 October 2014

Alan R.

Position: Director

Appointed: 19 May 2005

Resigned: 28 February 2010

Nina S.

Position: Director

Appointed: 15 June 2004

Resigned: 19 May 2005

Simon B.

Position: Director

Appointed: 10 April 2003

Resigned: 04 August 2015

Clive S.

Position: Director

Appointed: 16 January 2003

Resigned: 04 February 2013

Michael L.

Position: Director

Appointed: 23 September 2002

Resigned: 15 June 2004

John H.

Position: Director

Appointed: 23 November 1999

Resigned: 23 September 2002

John R.

Position: Director

Appointed: 23 September 1999

Resigned: 16 January 2003

John R.

Position: Director

Appointed: 30 January 1996

Resigned: 23 November 1999

John T.

Position: Director

Appointed: 24 November 1995

Resigned: 31 May 1999

Philip R.

Position: Director

Appointed: 22 December 1993

Resigned: 10 April 2003

Brian C.

Position: Director

Appointed: 22 December 1993

Resigned: 23 November 1995

Lawrence M.

Position: Director

Appointed: 22 December 1993

Resigned: 29 January 1996

Martin S.

Position: Secretary

Appointed: 20 March 1992

Resigned: 02 November 2015

People with significant control

The list of PSCs who own or have control over the company includes 1 name. As we found, there is First Corporate Shipping Limited from London, United Kingdom. This PSC is classified as "a private company limited by shares", 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.

First Corporate Shipping Limited

Level 8 71 Queen Victoria Street, London, EC4V 4AY, United Kingdom

Legal authority	English
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	England And Wales
Registration number	02542406
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Thu, 30th Jun 2022 filed on: 27th, January 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Thu, 30th Jun 2022 filed on: 27th, January 2023	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Wed, 30th Jun 2021 filed on: 30th, March 2022	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Tue, 30th Jun 2020 filed on: 3rd, April 2021	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Sun, 30th Jun 2019 filed on: 27th, November 2019	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Sat, 30th Jun 2018 filed on: 28th, March 2019	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Fri, 30th Jun 2017 filed on: 7th, December 2017	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Thu, 30th Jun 2016 filed on: 28th, March 2017	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Tue, 28th Jun 2016 with full list of members filed on: 15th, July 2016	annual return	Free Download (8 pages)
AA	Dormant company accounts made up to Tue, 30th Jun 2015 filed on: 17th, November 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Sun, 28th Jun 2015 with full list of members filed on: 20th, July 2015	annual return	Free Download (9 pages)
AA	Dormant company accounts made up to Mon, 30th Jun 2014 filed on: 21st, November 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Sat, 28th Jun 2014 with full list of members filed on: 22nd, July 2014	annual return	Free Download (9 pages)
SH01	Capital declared on Tue, 22nd Jul 2014: 1000.00 GBP	capital
AA	Dormant company accounts made up to Sun, 30th Jun 2013 filed on: 29th, January 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Fri, 28th Jun 2013 with full list of members filed on: 17th, July 2013	annual return	Free Download (9 pages)
SH01	Capital declared on Wed, 17th Jul 2013: 1,000 GBP	capital
AA	Dormant company accounts made up to Sat, 30th Jun 2012 filed on: 22nd, March 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Thu, 28th Jun 2012 with full list of members filed on: 16th, July 2012	annual return	Free Download (9 pages)
AA	Dormant company accounts made up to Thu, 30th Jun 2011 filed on: 12th, December 2011	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Tue, 28th Jun 2011 with full list of members filed on: 25th, July 2011	annual return	Free Download (9 pages)
AA	Dormant company accounts made up to Wed, 30th Jun 2010 filed on: 22nd, November 2010	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Mon, 28th Jun 2010 with full list of members filed on: 20th, July 2010	annual return	Free Download (9 pages)
AA	Dormant company accounts made up to Tue, 30th Jun 2009 filed on: 18th, March 2010	accounts	Free Download (5 pages)
363a	Annual return up to Thu, 16th Jul 2009 with shareholders record filed on: 16th, July 2009	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Mon, 30th Jun 2008 filed on: 7th, November 2008	accounts	Free Download (5 pages)
363s	Annual return up to Wed, 13th Aug 2008 with shareholders record filed on: 13th, August 2008	annual return	Free Download (9 pages)
AA	Dormant company accounts made up to Sat, 30th Jun 2007 filed on: 29th, November 2007	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Sat, 30th Jun 2007 filed on: 29th, November 2007	accounts	Free Download (5 pages)
363s	Annual return up to Mon, 13th Aug 2007 with shareholders record filed on: 13th, August 2007	annual return	Free Download (9 pages)
363s	Annual return up to Mon, 13th Aug 2007 with shareholders record filed on: 13th, August 2007	annual return	Free Download (9 pages)
AA	Dormant company accounts made up to Fri, 30th Jun 2006 filed on: 30th, January 2007	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Fri, 30th Jun 2006 filed on: 30th, January 2007	accounts	Free Download (5 pages)
363s	Annual return up to Wed, 19th Jul 2006 with shareholders record filed on: 19th, July 2006	annual return	Free Download (9 pages)
363s	Annual return up to Wed, 19th Jul 2006 with shareholders record filed on: 19th, July 2006	annual return	Free Download (9 pages)
AA	Dormant company accounts made up to Thu, 30th Jun 2005 filed on: 10th, February 2006	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Thu, 30th Jun 2005 filed on: 10th, February 2006	accounts	Free Download (5 pages)
363s	Annual return up to Wed, 3rd Aug 2005 with shareholders record filed on: 3rd, August 2005	annual return	Free Download (8 pages)
363s	Annual return up to Wed, 3rd Aug 2005 with shareholders record filed on: 3rd, August 2005	annual return	Free Download (8 pages)
AA	Dormant company accounts made up to Wed, 30th Jun 2004 filed on: 25th, February 2005	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Wed, 30th Jun 2004 filed on: 25th, February 2005	accounts	Free Download (5 pages)
363s	Annual return up to Tue, 20th Jul 2004 with shareholders record filed on: 20th, July 2004	annual return	Free Download (9 pages)
363s	Annual return up to Tue, 20th Jul 2004 with shareholders record filed on: 20th, July 2004	annual return	Free Download (9 pages)
AA	Dormant company accounts made up to Mon, 30th Jun 2003 filed on: 23rd, January 2004	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Mon, 30th Jun 2003 filed on: 23rd, January 2004	accounts	Free Download (5 pages)
363s	Annual return up to Mon, 14th Jul 2003 with shareholders record filed on: 14th, July 2003	annual return	Free Download (8 pages)
363s	Annual return up to Mon, 14th Jul 2003 with shareholders record filed on: 14th, July 2003	annual return	Free Download (8 pages)
363(288)	Mon, 14th Jul 2003 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
AA	Dormant company accounts made up to Sun, 30th Jun 2002 filed on: 10th, January 2003	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Sun, 30th Jun 2002 filed on: 10th, January 2003	accounts	Free Download (5 pages)
363s	Annual return up to Tue, 16th Jul 2002 with shareholders record filed on: 16th, July 2002	annual return	Free Download (9 pages)
363s	Annual return up to Tue, 16th Jul 2002 with shareholders record filed on: 16th, July 2002	annual return	Free Download (9 pages)
AA	Dormant company accounts made up to Sat, 30th Jun 2001 filed on: 14th, November 2001	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Sat, 30th Jun 2001 filed on: 14th, November 2001	accounts	Free Download (5 pages)
363s	Annual return up to Mon, 30th Jul 2001 with shareholders record filed on: 30th, July 2001	annual return	Free Download (8 pages)
363s	Annual return up to Mon, 30th Jul 2001 with shareholders record filed on: 30th, July 2001	annual return	Free Download (8 pages)
363(288)	Mon, 30th Jul 2001 Annual return (Secretary's particulars changed)	annual return
AA	Dormant company accounts made up to Fri, 30th Jun 2000 filed on: 25th, October 2000	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Fri, 30th Jun 2000 filed on: 25th, October 2000	accounts	Free Download (5 pages)
363s	Annual return up to Thu, 13th Jul 2000 with shareholders record filed on: 13th, July 2000	annual return	Free Download (8 pages)
363s	Annual return up to Thu, 13th Jul 2000 with shareholders record filed on: 13th, July 2000	annual return	Free Download (8 pages)
363(288)	Thu, 13th Jul 2000 Annual return (Registered office changed on 13/07/00)	annual return
AA	Dormant company accounts made up to Wed, 30th Jun 1999 filed on: 9th, November 1999	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Wed, 30th Jun 1999 filed on: 9th, November 1999	accounts	Free Download (5 pages)
363s	Annual return up to Fri, 23rd Jul 1999 with shareholders record filed on: 23rd, July 1999	annual return	Free Download (9 pages)
363s	Annual return up to Fri, 23rd Jul 1999 with shareholders record filed on: 23rd, July 1999	annual return	Free Download (9 pages)
AA	Dormant company accounts made up to Tue, 30th Jun 1998 filed on: 22nd, January 1999	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Tue, 30th Jun 1998 filed on: 22nd, January 1999	accounts	Free Download (5 pages)
363s	Annual return up to Tue, 14th Jul 1998 with shareholders record filed on: 14th, July 1998	annual return	Free Download (7 pages)
363s	Annual return up to Tue, 14th Jul 1998 with shareholders record filed on: 14th, July 1998	annual return	Free Download (7 pages)
363(288)	Tue, 14th Jul 1998 Annual return (Director's particulars changed)	annual return
AA	Dormant company accounts made up to Mon, 30th Jun 1997 filed on: 28th, January 1998	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Mon, 30th Jun 1997 filed on: 28th, January 1998	accounts	Free Download (5 pages)
363s	Annual return up to Sun, 13th Jul 1997 with shareholders record filed on: 13th, July 1997	annual return	Free Download (7 pages)
363s	Annual return up to Sun, 13th Jul 1997 with shareholders record filed on: 13th, July 1997	annual return	Free Download (7 pages)
363(288)	Sun, 13th Jul 1997 Annual return (Registered office changed on 13/07/97)	annual return
AA	Dormant company accounts made up to Sun, 30th Jun 1996 filed on: 16th, December 1996	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Sun, 30th Jun 1996 filed on: 16th, December 1996	accounts	Free Download (5 pages)
363x	Return made up to 28/06/96; full list of members filed on: 9th, July 1996	annual return	Free Download (10 pages)
363x	Return made up to 28/06/96; full list of members filed on: 9th, July 1996	annual return	Free Download (10 pages)
AA	Full accounts for the period ending Fri, 30th Jun 1995 filed on: 16th, February 1996	accounts	Free Download (6 pages)
AA	Full accounts for the period ending Fri, 30th Jun 1995 filed on: 16th, February 1996	accounts	Free Download (6 pages)
363x	Return made up to 28/06/95; full list of members filed on: 6th, July 1995	annual return	Free Download (20 pages)
363x	Return made up to 28/06/95; full list of members filed on: 6th, July 1995	annual return	Free Download (20 pages)
AA	Full accounts for the period ending Thu, 30th Jun 1994 filed on: 27th, April 1995	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Thu, 30th Jun 1994 filed on: 27th, April 1995	accounts	Free Download (10 pages)
363s	Annual return up to Mon, 1st Aug 1994 with shareholders record filed on: 1st, August 1994	annual return
363s	Annual return up to Mon, 1st Aug 1994 with shareholders record filed on: 1st, August 1994	annual return	Free Download
AA	Full accounts for the period ending Wed, 30th Jun 1993 filed on: 31st, March 1994	accounts	Free Download (6 pages)
AA	Full accounts for the period ending Wed, 30th Jun 1993 filed on: 31st, March 1994	accounts	Free Download (6 pages)
363s	Annual return up to Wed, 14th Jul 1993 with shareholders record filed on: 14th, July 1993	annual return
363(288)	Wed, 14th Jul 1993 Annual return (Director's particulars changed)	annual return
363s	Annual return up to Wed, 14th Jul 1993 with shareholders record filed on: 14th, July 1993	annual return	Free Download
AA	Full accounts for the period ending Tue, 30th Jun 1992 filed on: 2nd, April 1993	accounts	Free Download (6 pages)
AA	Full accounts for the period ending Tue, 30th Jun 1992 filed on: 2nd, April 1993	accounts	Free Download (6 pages)
363b	Annual return up to Mon, 17th Aug 1992 with list of all shareholders filed on: 17th, August 1992	annual return
363b	Annual return up to Mon, 17th Aug 1992 with list of all shareholders filed on: 17th, August 1992	annual return	Free Download

The Bristol Bulk Company Limited LONDON

The Bristol Bulk Company Limited Address / Contact

Company Information / Profile

Company staff

Ian S.

David B.

Christopher T.

Terence M.

David O.

Martin O.

Stephen C.

Richard L.

Philip A.

Thomas G.

Alan R.

Nina S.

Simon B.

Clive S.

Michael L.

John H.

John R.

John R.

John T.

Philip R.

Brian C.

Lawrence M.

Martin S.

People with significant control

Company filings

Company search

Advertisements

Companies nearby

Contact us