Bristol Investment Properties Limited

General information

Name:

Bristol Investment Properties Ltd

Office Address:

Hamstead Hall 142 Friary Road B20 1AP Birmingham

Number: 02276435

Incorporation date: 1988-07-12

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Situated at Hamstead Hall, Birmingham B20 1AP Bristol Investment Properties Limited is classified as a Private Limited Company issued a 02276435 registration number. This firm was established on 1988-07-12. The firm's principal business activity number is 68209 which means Other letting and operating of own or leased real estate. Bristol Investment Properties Ltd reported its account information up until March 31, 2016. The firm's latest annual return was filed on April 7, 2016. Twenty nine years of competing on the market comes to full flow with Bristol Investment Properties Ltd as they managed to keep their clients satisfied through all this time.

Given this company's growth, it was imperative to hire new members of the board of directors: John Robert Coles and Christopher Alan Butterfield who have been cooperating since August 1996 to promote the success of this specific company.

Financial data based on annual reports

Company staff

John Robert Coles

Date of birth: October 1946

Age: 71 years old

Nationality: British

Role: Director

Appointed: 23 August 1996

Occupation: Chartered Surveyor

Address: 142 Friary Road, Birmingham, B20 1AP

Residence: England

Latest update: 24 February 2017

Christopher Alan Butterfield

Date of birth: August 1951

Age: 66 years old

Nationality: British

Role: Director

Appointed: 23 August 1996

Occupation: Chartered Accountant

Address: 142 Friary Road, Birmingham, B20 1AP

Residence: United Kingdom

Latest update: 24 February 2017

Michael Charles Edward Trevelyan

Date of birth: February 1943

Age: 74 years old

Nationality: British

Role: Secretary

Resigned: 22 August 1996

Address: 12 Church Lane, Backwell, Bristol, Avon, BS19 3PQ

Latest update: 24 February 2017

Michael Andrew Poole

Date of birth: February 1964

Age: 53 years old

Nationality: British

Role: Secretary

Appointed: 01 August 2006

Resigned: 13 January 2009

Address: 19 Sandale Close, Gamston, Nottingham, NG2 6QG

Latest update: 24 February 2017

Role: Corporate-director

Appointed: 23 August 1996

Resigned: 06 November 1996

Address: 80 Mount Street, Nottingham, NG1 6HH

Latest update: 24 February 2017

Christopher Alan Butterfield

Date of birth: August 1951

Age: 66 years old

Nationality: British

Role: Secretary

Appointed: 23 August 1996

Resigned: 31 July 2006

Occupation: Chartered Accountant

Address: North Lodge Farm, Widmerpool Lane Widmerpool, Nottingham, NG12 5QE

Residence: United Kingdom

Latest update: 24 February 2017

Steven Craig Willingham

Date of birth: October 1969

Age: 48 years old

Nationality: British

Role: Director

Appointed: 22 August 1995

Resigned: 18 September 1996

Occupation: Fund Manager

Address: 53 Rochelle Way, Duston, Northampton, Northamptonshire, NN5 6YJ

Latest update: 24 February 2017

Linda Marjorie Mansfield

Date of birth: October 1949

Age: 68 years old

Nationality: British

Role: Director

Appointed: 21 February 1995

Resigned: 06 May 1998

Occupation: Fund Manager

Address: 11 Hopkins Close, Milton Keynes Village, Milton Keynes, Buckinghamshire, MK10 9AS

Latest update: 24 February 2017

Ivan James Gould

Date of birth: April 1962

Age: 55 years old

Nationality: British

Role: Director

Appointed: 21 February 1995

Resigned: 22 August 1995

Occupation: Chief Manager/Fund Management

Address: 8 The Pheasantry, Down Ampney, Cirencester, Gloucestershire, GL7 5RE

Latest update: 24 February 2017

Keith White

Date of birth: September 1953

Age: 64 years old

Nationality: British

Role: Director

Appointed: 13 September 1994

Resigned: 21 February 1995

Occupation: Fund Manager

Address: 6 Pine Court, Little Brington, Northampton, Northamptonshire, NN7 4EZ

Residence: England

Latest update: 24 February 2017

Peter William Griffiths

Date of birth: November 1956

Age: 61 years old

Nationality: British

Role: Director

Appointed: 25 May 1994

Resigned: 13 September 1994

Occupation: Chartered Accountant

Address: 23 High Street, Narberth, Dyfed, SA67 7AR

Latest update: 24 February 2017

Dennis Charles Morgan

Date of birth: July 1957

Age: 60 years old

Nationality: British

Role: Director

Appointed: 25 May 1994

Resigned: 13 September 1994

Occupation: Solicitor

Address: 4 Rhymney Cottages, Taffs Well, Cardiff, CF4 7RP

Latest update: 24 February 2017

David William Lyon Clark

Date of birth: June 1947

Age: 70 years old

Nationality: British

Role: Director

Appointed: 11 October 1993

Resigned: 03 August 1994

Occupation: Financial Adviser

Address: Holmwood Lye Green, Claverdon, Warwickshire, CV35 8HJ

Latest update: 24 February 2017

Keith White

Date of birth: September 1953

Age: 64 years old

Nationality: British

Role: Director

Appointed: 27 April 1993

Resigned: 03 August 1994

Occupation: Asset Manager

Address: 6 Pine Court, Little Brington, Northampton, Northamptonshire, NN7 4EZ

Residence: England

Latest update: 24 February 2017

Barry James Neaves

Date of birth: February 1948

Age: 69 years old

Nationality: White British

Role: Director

Appointed: 09 October 1991

Resigned: 27 April 1993

Occupation: Certified Accountant

Address: 40 Barrington Road, Rushden, Northamptonshire, NN10 0NJ

Latest update: 24 February 2017

Anthony William Henry Porter

Date of birth: March 1942

Age: 75 years old

Nationality: British

Role: Director

Appointed: 09 October 1991

Resigned: 19 May 1993

Occupation: Chairman

Address: Belmont 32 Druid Stoke Avenue, Bristol, Avon, BS9 1DD

Latest update: 24 February 2017

David James Wood

Date of birth: February 1957

Age: 60 years old

Nationality: British

Role: Director

Appointed: 09 October 1991

Resigned: 13 September 1994

Occupation: Manager

Address: 13 Vermuyden Way, Fen Drayton, Cambridge, Cambridgeshire, CB4 5TA

Latest update: 24 February 2017

John Frederick Dadds Cornish

Date of birth: February 1924

Age: 93 years old

Nationality: British

Role: Director

Appointed: 09 October 1991

Resigned: 18 September 1996

Occupation: Company Director

Address: Rosemont Church Road, Leigh Woods, Bristol, Avon, BS8 3PG

Latest update: 24 February 2017

Michael Charles Edward Trevelyan

Date of birth: February 1943

Age: 74 years old

Nationality: British

Role: Director

Appointed: 09 October 1991

Resigned: 04 September 2000

Occupation: Managing Director/Company Secretary

Address: 12 Church Lane, Backwell, Bristol, Avon, BS19 3PQ

Latest update: 24 February 2017

Accounts Documents

Account next due date 31 December 2017
Account last made up date 31 March 2016
Return next due date 05 May 2017
Return last made up date 07 April 2016
Account category Full
Annual Accounts 02 July 2014
Start Date For Period Covered By Report 23 April 2017
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 02 July 2014
Annual Accounts 10 June 2015
Start Date For Period Covered By Report 23 April 2017
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 10 June 2015
Annual Accounts
Start Date For Period Covered By Report 23 April 2017
End Date For Period Covered By Report 31 March 2016

Company filings

Filing category

Hide filing type
Accounts Address Annual return Auditors Capital Change of name Document replacement Incorporation Mortgage Officers Reregistration Resolution
Free Download
Annual return drawn up to 7th April 2015 with full list of members (AR01)
filed on: 29th, April 2015
annual return
Free Download
Statement of Capital on 29th April 2015: 3360672.00 GBP (SH01)
capital
Annual return drawn up to 7th April 2015 with full list of members (AR01)
filed on: 29th, April 2015
annual return
Free Download
Statement of Capital on 29th April 2015: 3360672.00 GBP (SH01)
capital
Full accounts for the period ending 31st March 2014 (AA)
filed on: 11th, September 2014
accounts
Free Download (19 pages)
Annual return drawn up to 7th April 2014 with full list of members (AR01)
filed on: 28th, April 2014
annual return
Free Download (6 pages)
Statement of Capital on 28th April 2014: 3360672.00 GBP (SH01)
capital
Full accounts for the period ending 31st March 2013 (AA)
filed on: 23rd, December 2013
accounts
Free Download (17 pages)
Annual return drawn up to 7th April 2013 with full list of members (AR01)
filed on: 7th, May 2013
annual return
Free Download (5 pages)
Full accounts for the period ending 31st March 2012 (AA)
filed on: 10th, October 2012
accounts
Free Download (17 pages)
Annual return drawn up to 7th April 2012 with full list of members (AR01)
filed on: 18th, April 2012
annual return
Free Download (6 pages)
Current accounting period extended from 30th September 2011 to 31st March 2012 (AA01)
filed on: 29th, September 2011
accounts
Free Download (1 page)
Full accounts for the period ending 30th September 2010 (AA)
filed on: 13th, June 2011
accounts
Free Download (17 pages)
Annual return drawn up to 7th April 2011 with full list of members (AR01)
filed on: 15th, April 2011
annual return
Free Download (5 pages)
Full accounts for the period ending 30th September 2009 (AA)
filed on: 21st, May 2010
accounts
Free Download (19 pages)
Annual return drawn up to 7th April 2010 with full list of members (AR01)
filed on: 15th, April 2010
annual return
Free Download (9 pages)
Full accounts for the period ending 30th September 2008 (AA)
filed on: 5th, June 2009
accounts
Free Download (18 pages)
Annual return up to 28th April 2009 with shareholders record (363a)
filed on: 28th, April 2009
annual return
Free Download (9 pages)
Annual return up to 5th November 2008 with shareholders record (363s)
filed on: 5th, November 2008
annual return
Free Download (11 pages)
Location of debenture register address changed (363(190))
annual return
Full accounts for the period ending 30th September 2007 (AA)
filed on: 16th, July 2008
accounts
Free Download (18 pages)
Annual return up to 6th May 2008 with shareholders record (363a)
filed on: 6th, May 2008
annual return
Free Download (25 pages)
Full accounts for the period ending 30th September 2006 (AA)
filed on: 15th, July 2007
accounts
Free Download (17 pages)
Annual return up to 15th May 2007 with shareholders record (363s)
filed on: 15th, May 2007
annual return
Free Download (7 pages)
Full accounts for the period ending 30th September 2005 (AA)
filed on: 18th, July 2006
accounts
Free Download (15 pages)
Annual return up to 18th May 2006 with shareholders record (363s)
filed on: 18th, May 2006
annual return
Free Download (14 pages)
Annual return up to 29th April 2005 with shareholders record (363s)
filed on: 29th, April 2005
annual return
Free Download (14 pages)
Full accounts for the period ending 30th September 2004 (AA)
filed on: 18th, April 2005
accounts
Free Download (15 pages)
Annual return up to 21st April 2004 with shareholders record (363s)
filed on: 21st, April 2004
annual return
Free Download (27 pages)
Location of register of members address changed; Location of debenture register address changed (363(190))
annual return
Full accounts for the period ending 30th September 2003 (AA)
filed on: 7th, February 2004
accounts
Free Download (15 pages)
Annual return up to 27th April 2003 with shareholders record (363a)
filed on: 27th, April 2003
annual return
Free Download (24 pages)
Full accounts for the period ending 30th September 2002 (AA)
filed on: 12th, March 2003
accounts
Free Download (15 pages)
Full accounts for the period ending 30th September 2001 (AA)
filed on: 21st, May 2002
accounts
Free Download (14 pages)
Annual return up to 1st May 2002 with shareholders record (363s)
filed on: 1st, May 2002
annual return
Free Download (26 pages)
Full accounts for the period ending 30th September 2000 (AA)
filed on: 30th, May 2001
accounts
Free Download (14 pages)
Annual return up to 27th April 2001 with shareholders record (363s)
filed on: 27th, April 2001
annual return
Free Download (26 pages)
Location of debenture register address changed; Location of register of members address changed (363(353))
annual return
Full accounts for the period ending 30th September 1999 (AA)
filed on: 7th, July 2000
accounts
Free Download (14 pages)
Annual return up to 10th May 2000 with shareholders record (363s)
filed on: 10th, May 2000
annual return
Free Download (27 pages)
Full accounts for the period ending 30th September 1998 (AA)
filed on: 6th, July 1999
accounts
Free Download (16 pages)
Annual return up to 2nd June 1999 with shareholders record (363s)
filed on: 2nd, June 1999
annual return
Free Download (27 pages)
Annual return up to 8th May 1998 with shareholders record (363s)
filed on: 8th, May 1998
annual return
Free Download (7 pages)
Full accounts for the period ending 30th September 1997 (AA)
filed on: 28th, April 1998
accounts
Free Download (18 pages)
Annual return up to 6th November 1997 with shareholders record (363s)
filed on: 6th, November 1997
annual return
Free Download (9 pages)
Registered office changed on 06/11/97 (363(287))
annual return
Accounting reference date extended from 31/03/97 to 30/09/97 (225)
filed on: 25th, March 1997
accounts
Free Download (1 page)
Annual return up to 22nd December 1996 with list of all shareholders (363b)
filed on: 22nd, December 1996
annual return
Free Download (22 pages)
Full accounts for the period ending 31st March 1996 (AA)
filed on: 22nd, July 1996
accounts
Free Download (18 pages)
Annual return up to 29th December 1995 with shareholders record (363s)
filed on: 29th, December 1995
annual return
Free Download (9 pages)
Location of register of members address changed; Location of debenture register address changed (363(190))
annual return
Full accounts for the period ending 31st March 1995 (AA)
filed on: 9th, August 1995
accounts
Free Download (16 pages)
Annual return up to 26th October 1994 with shareholders record (363s)
filed on: 26th, October 1994
annual return
Full accounts for the period ending 31st March 1994 (AA)
filed on: 16th, September 1994
accounts
Annual return up to 19th November 1993 with shareholders record (363s)
filed on: 19th, November 1993
annual return
Full accounts for the period ending 31st March 1993 (AA)
filed on: 8th, July 1993
accounts
Annual return up to 20th November 1992 with shareholders record (363s)
filed on: 20th, November 1992
annual return
Location of debenture register address changed; Director's particulars changed (363(353))
annual return
Full accounts for the period ending 31st March 1992 (AA)
filed on: 11th, August 1992
accounts
Full accounts for the period ending 31st March 1991 (AA)
filed on: 8th, November 1991
accounts
Annual return up to 18th October 1991 with list of all shareholders (363b)
filed on: 18th, October 1991
annual return
Annual return up to 7th November 1990 with shareholders record (363a)
filed on: 7th, November 1990
annual return
Full accounts for the period ending 31st March 1990 (AA)
filed on: 17th, September 1990
accounts
Return made up to 24/01/90; bulk list available separately (363)
filed on: 15th, February 1990
annual return
Full accounts for the period ending 31st March 1989 (AA)
filed on: 20th, October 1989
accounts
Accounting reference date shortened from 31/10 to 31/03 (225(1))
filed on: 20th, September 1989
accounts
Accounting reference date notified as 31/10 (224)
filed on: 2nd, September 1988
accounts
Full accounts for the period ending 31st March 2015 (AA)
filed on: 6th, November 2015
accounts
Free Download (17 pages)
Annual return drawn up to 7th April 2016 with full list of members (AR01)
filed on: 4th, May 2016
annual return
Free Download (4 pages)
Statement of Capital on 4th May 2016: 3360672.00 GBP (SH01)
capital
Full accounts for the period ending 31st March 2016 (AA)
filed on: 24th, November 2016
accounts
Free Download (24 pages)

Additional Information

Accountant/Auditor,
2015 - 2014

Name:

Ck Audit

Address:

No 4 Castle Court 2 Castlegate Way Dudley

City / Town:

West Midlands

Search other companies

Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
28
Company Age

Similar companies nearby

Closest companies