TQEC Bristol Limited

11422532

Company Name	TQEC Bristol Limited
Company Status	Active
Company Number	11422532
Category	Private Limited Company
Incorporation Date	19 June 2018(5 years, 10 months ago)

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
Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Andrew Alexander Munro
Date of Birth	December 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	20 June 2018(1 day after company formation)
Appointment Duration	5 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor South Building 200 Aldersgate Street London EC1A 4HD

Director Name	Mr Benjamin Huw Leech
Date of Birth	March 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	16 July 2018(3 weeks, 6 days after company formation)
Appointment Duration	5 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	3rd Floor South Building 200 Aldersgate Street London EC1A 4HD

Director Name	Mr Lee Michael McLean
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	21 September 2020(2 years, 3 months after company formation)
Appointment Duration	3 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7th Floor Digital World Centre 1 Lowry Plaza Salford Quays Manchester M50 3UB

Director Name	Paul Jon Hicken
Date of Birth	October 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	31 May 2021(2 years, 11 months after company formation)
Appointment Duration	2 years, 10 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	7th Floor Digital World Centre 1 Lowry Place Salford Quays Salford M50 3UB

Director Name	Mr Peter John Berry
Date of Birth	January 1960 (Born 64 years ago)
Nationality	Australian
Status	Resigned
Appointed	19 June 2018(same day as company formation)
Role	None Supplied
Country of Residence	Australia
Correspondence Address	Welken House 10-11 Charterhouse Square London EC1M 6EH

Director Name	Mr Michael Joseph McBrearty
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2018(same day as company formation)
Role	None Supplied
Country of Residence	Scotland
Correspondence Address	3rd Floor South Building 200 Aldersgate Street London EC1A 4HD

Director Name	Mr Martin Paul Hadland
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2018(2 days after company formation)
Appointment Duration	1 month (resigned 26 July 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Welken House 10-11 Charterhouse Square London EC1M 6EH

Director Name	Ms Lisa Jane Brown
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2018(1 month, 1 week after company formation)
Appointment Duration	2 years, 1 month (resigned 21 September 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	3rd Floor South Building 200 Aldersgate Street London EC1A 4HD

Director Name	Mr Mathew Jason Panopoulos
Date of Birth	March 1974 (Born 50 years ago)
Nationality	Australian
Status	Resigned
Appointed	26 July 2018(1 month, 1 week after company formation)
Appointment Duration	2 years, 1 month (resigned 21 September 2020)
Role	Company Director
Country of Residence	Australia
Correspondence Address	3rd Floor South Building 200 Aldersgate Street London EC1A 4HD

Director Name	Mr James Kenneth Chadwick
Date of Birth	November 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2020(2 years, 3 months after company formation)
Appointment Duration	8 months, 1 week (resigned 31 May 2021)
Role	Finance Director
Country of Residence	England
Correspondence Address	7th Floor Digital World Centre 1 Lowry Plaza Salford Quays Manchester M50 3UB

Location

Registered Address	3rd Floor South Building 200 Aldersgate Street London EC1A 4HD
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Aldersgate
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Accounts

Latest Accounts	30 June 2022 (1 year, 9 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Dormant
Accounts Year End	30 June

Returns

Latest Return	1 July 2023 (9 months, 4 weeks ago)
Next Return Due	15 July 2024 (2 months, 3 weeks from now)

Filing History

9 October 2020	Termination of appointment of Lisa Jane Brown as a director on 21 September 2020 (1 page)
9 October 2020	Appointment of Mr James Kenneth Chadwick as a director on 21 September 2020 (2 pages)
9 October 2020	Appointment of Mr Lee Michael Mclean as a director on 21 September 2020 (2 pages)
9 October 2020	Termination of appointment of Mathew Jason Panopoulos as a director on 21 September 2020 (1 page)
17 August 2020	Confirmation statement made on 18 June 2020 with no updates (3 pages)
4 August 2020	Registered office address changed from Welken House 10-11 Charterhouse Square London EC1M 6EH United Kingdom to 3rd Floor South Building 200 Aldersgate Street London England EC1A 4HD on 4 August 2020 (2 pages)
17 March 2020	Accounts for a dormant company made up to 30 June 2019 (5 pages)
22 July 2019	Confirmation statement made on 18 June 2019 with no updates (3 pages)
27 July 2018	Termination of appointment of Peter John Berry as a director on 26 July 2018 (1 page)
27 July 2018	Appointment of Mr Mathew Jason Panopoulos as a director on 26 July 2018 (2 pages)
27 July 2018	Termination of appointment of Martin Paul Hadland as a director on 26 July 2018 (1 page)
27 July 2018	Appointment of Ms Lisa Jane Brown as a director on 26 July 2018 (2 pages)
16 July 2018	Appointment of Mr Benjamin Huw Leech as a director on 16 July 2018 (2 pages)
26 June 2018	Appointment of Mr Martin Paul Hadland as a director on 21 June 2018 (2 pages)
20 June 2018	Appointment of Mr Andrew Alexander Munro as a director on 20 June 2018 (2 pages)
19 June 2018	Incorporation Statement of capital on 2018-06-19 GBP 1 (22 pages)

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