| Company Name | Bristol Estates Limited |
|---|---|
| Director | Frederick William Augustus Marquess Of Bristol |
| Company Status | Active |
| Company Number | 07215370 |
| Category | Private Limited Company |
| Incorporation Date | 7 April 2010(14 years ago) |
| Previous Name | Bristol Settled Estates Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Director
| Director Name | Frederick William Augustus Marquess Of Bristol |
|---|---|
| Date of Birth | October 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 April 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | C/O Bristol Estates Ltd 2 Eaton Gate London SW1W 9BJ |
Contact
| Website | bristolestates.co.uk |
|---|
Location
| Registered Address | C/O Proact Accounting Limited Imagestor House 31 Bridge Road, Palace Gates London N22 7SN |
|---|---|
| Region | London |
| Constituency | Hornsey and Wood Green |
| County | Greater London |
| Ward | Bounds Green |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 1 at £1 | Frederick William Augustus Marquees Of Bristol 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£177,464 |
| Cash | £829 |
| Current Liabilities | £188,276 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 31 July 2023 (8 months, 4 weeks ago) |
|---|---|
| Next Return Due | 14 August 2024 (3 months, 3 weeks from now) |
Filing History
| 17 August 2023 | Confirmation statement made on 31 July 2023 with no updates (3 pages) |
|---|---|
| 30 December 2022 | Micro company accounts made up to 31 March 2022 (4 pages) |
| 18 August 2022 | Confirmation statement made on 31 July 2022 with no updates (3 pages) |
| 16 March 2022 | Amended micro company accounts made up to 31 March 2021 (3 pages) |
| 31 December 2021 | Micro company accounts made up to 31 March 2021 (3 pages) |
| 24 August 2021 | Second filing of Confirmation Statement dated 31 July 2021 (3 pages) |
| 20 August 2021 | Confirmation statement made on 31 July 2021 with updates
|
| 1 April 2021 | Micro company accounts made up to 31 March 2020 (3 pages) |
| 29 March 2021 | Resolutions
|
| 29 March 2021 | Memorandum and Articles of Association (18 pages) |
| 29 March 2021 | Statement of capital following an allotment of shares on 12 February 2021
|
| 3 October 2020 | Confirmation statement made on 31 July 2020 with no updates (3 pages) |
| 19 June 2020 | Director's details changed for Frederick William Augustus Marquess of Bristol on 1 May 2020 (2 pages) |
| 5 May 2020 | Director's details changed for Frederick William Augustus Marquess of Bristol on 1 May 2020 (2 pages) |
| 5 May 2020 | Change of details for Frederick William Augustus Marquess of Bristol as a person with significant control on 1 May 2020 (2 pages) |
| 30 January 2020 | Change of details for Frederick William Augustus Marquess of Bristol as a person with significant control on 2 January 2020 (2 pages) |
| 28 December 2019 | Micro company accounts made up to 31 March 2019 (4 pages) |
| 12 August 2019 | Confirmation statement made on 31 July 2019 with no updates (3 pages) |
| 30 April 2019 | Registered office address changed from C/O Wilkins Kennedy Llp Templars House Lulworth Close Chandlers Ford Hampshire SO53 3TL England to C/O Proact Accounting Limited Imagestor House 31 Bridge Road, Palace Gates London N22 7SN on 30 April 2019 (1 page) |
| 18 March 2019 | Current accounting period shortened from 30 April 2019 to 31 March 2019 (1 page) |
| 26 January 2019 | Micro company accounts made up to 30 April 2018 (4 pages) |
| 10 January 2019 | Registered office address changed from C/O Wilkins Kennedy Llp Templars House Lulworth Close Chandlers Ford Hampshire SO53 3TL to C/O Brickowner Limited 123 Buckingham Palace Road Victoria London SW1W 9SR on 10 January 2019 (1 page) |
| 10 January 2019 | Registered office address changed from C/O Brickowner Limited 123 Buckingham Palace Road Victoria London SW1W 9SR England to C/O Wilkins Kennedy Llp Templars House Lulworth Close Chandlers Ford Hampshire SO53 3TL on 10 January 2019 (1 page) |
| 24 October 2018 | Compulsory strike-off action has been discontinued (1 page) |
| 17 October 2018 | Confirmation statement made on 31 July 2018 with no updates (3 pages) |
| 26 January 2018 | Micro company accounts made up to 30 April 2017 (4 pages) |
| 31 July 2017 | Confirmation statement made on 31 July 2017 with updates (5 pages) |
| 31 July 2017 | Confirmation statement made on 31 July 2017 with updates (5 pages) |
| 26 January 2017 | Total exemption small company accounts made up to 30 April 2016 (4 pages) |
| 26 January 2017 | Total exemption small company accounts made up to 30 April 2016 (4 pages) |
| 8 August 2016 | Confirmation statement made on 31 July 2016 with updates (6 pages) |
| 8 August 2016 | Confirmation statement made on 31 July 2016 with updates (6 pages) |
| 8 April 2016 | Annual return made up to 7 April 2016 with a full list of shareholders Statement of capital on 2016-04-08
|
| 8 April 2016 | Annual return made up to 7 April 2016 with a full list of shareholders Statement of capital on 2016-04-08
|
| 31 January 2016 | Total exemption small company accounts made up to 30 April 2015 (4 pages) |
| 31 January 2016 | Total exemption small company accounts made up to 30 April 2015 (4 pages) |
| 7 April 2015 | Annual return made up to 7 April 2015 with a full list of shareholders Statement of capital on 2015-04-07
|
| 7 April 2015 | Annual return made up to 7 April 2015 with a full list of shareholders Statement of capital on 2015-04-07
|
| 7 April 2015 | Annual return made up to 7 April 2015 with a full list of shareholders Statement of capital on 2015-04-07
|
| 28 January 2015 | Total exemption small company accounts made up to 30 April 2014 (4 pages) |
| 28 January 2015 | Total exemption small company accounts made up to 30 April 2014 (4 pages) |
| 7 April 2014 | Director's details changed for Frederick William Augustus Marquess of Bristol on 8 November 2013 (2 pages) |
| 7 April 2014 | Registered office address changed from Templars House Lulworth Close Chandlers Ford SO53 3TL United Kingdom on 7 April 2014 (1 page) |
| 7 April 2014 | Registered office address changed from Templars House Lulworth Close Chandlers Ford SO53 3TL United Kingdom on 7 April 2014 (1 page) |
| 7 April 2014 | Annual return made up to 7 April 2014 with a full list of shareholders Statement of capital on 2014-04-07
|
| 7 April 2014 | Registered office address changed from Templars House Lulworth Close Chandlers Ford SO53 3TL United Kingdom on 7 April 2014 (1 page) |
| 7 April 2014 | Director's details changed for Frederick William Augustus Marquess of Bristol on 8 November 2013 (2 pages) |
| 7 April 2014 | Annual return made up to 7 April 2014 with a full list of shareholders Statement of capital on 2014-04-07
|
| 7 April 2014 | Director's details changed for Frederick William Augustus Marquess of Bristol on 8 November 2013 (2 pages) |
| 7 April 2014 | Annual return made up to 7 April 2014 with a full list of shareholders Statement of capital on 2014-04-07
|
| 29 January 2014 | Total exemption small company accounts made up to 30 April 2013 (4 pages) |
| 29 January 2014 | Total exemption small company accounts made up to 30 April 2013 (4 pages) |
| 8 April 2013 | Annual return made up to 7 April 2013 with a full list of shareholders (3 pages) |
| 8 April 2013 | Annual return made up to 7 April 2013 with a full list of shareholders (3 pages) |
| 8 April 2013 | Annual return made up to 7 April 2013 with a full list of shareholders (3 pages) |
| 29 January 2013 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
| 29 January 2013 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
| 26 October 2012 | Company name changed bristol settled estates LIMITED\certificate issued on 26/10/12
|
| 26 October 2012 | Company name changed bristol settled estates LIMITED\certificate issued on 26/10/12
|
| 17 April 2012 | Annual return made up to 7 April 2012 with a full list of shareholders (3 pages) |
| 17 April 2012 | Annual return made up to 7 April 2012 with a full list of shareholders (3 pages) |
| 17 April 2012 | Annual return made up to 7 April 2012 with a full list of shareholders (3 pages) |
| 3 January 2012 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
| 3 January 2012 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
| 20 December 2011 | Previous accounting period extended from 31 March 2011 to 30 April 2011 (1 page) |
| 20 December 2011 | Previous accounting period extended from 31 March 2011 to 30 April 2011 (1 page) |
| 7 April 2011 | Director's details changed for Frederick William Augustus Marquess of Bristol on 7 April 2011 (2 pages) |
| 7 April 2011 | Director's details changed for Frederick William Augustus Marquess of Bristol on 7 April 2011 (2 pages) |
| 7 April 2011 | Annual return made up to 7 April 2011 with a full list of shareholders (3 pages) |
| 7 April 2011 | Director's details changed for Frederick William Augustus Marquess of Bristol on 7 April 2011 (2 pages) |
| 7 April 2011 | Annual return made up to 7 April 2011 with a full list of shareholders (3 pages) |
| 7 April 2011 | Annual return made up to 7 April 2011 with a full list of shareholders (3 pages) |
| 8 April 2010 | Current accounting period shortened from 30 April 2011 to 31 March 2011 (1 page) |
| 8 April 2010 | Current accounting period shortened from 30 April 2011 to 31 March 2011 (1 page) |
| 7 April 2010 | Incorporation (17 pages) |
| 7 April 2010 | Incorporation (17 pages) |