Bristol Property Investments Limited in Bradley Stoke, BS32 4JY

Description

Data updated on: 01-11-2023

Bristol Property Investments came into being in 1999 as a company enlisted under no 03830641, located at BS32 4JY Bradley Stoke at Woodlands Grange. This company has been in business for 25 years and its current status is active. The firm's principal business activity number is 68209 which means Other letting and operating of own or leased real estate. Bristol Property Investments Ltd released its account information for the period up to August 31, 2022. The company's latest confirmation statement was submitted on August 24, 2023.

At present, there seems to be a single managing director in the company: Simon C. (since 2006-08-06). This limited company had been presided over by Thomas L. till September 2019. What is more a different director, specifically Ewart D. resigned on 2003-04-18.

The companies that control this firm are: Litfield Land Limited owns over 3/4 of company shares. This business can be reached in Bristol at Woodlands Lane, Bradley Stoke, BS32 4JY and was registered as a PSC under the registration number 03062821.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31
Currency
Net Worth	1 822 530	1 878 008

Balance Sheet
Debtors				8 284		49 551	8 243	2 663 358
Net Assets Liabilities		1 746 764	1 841 262	1 930 706	2 016 137	2 255 259	2 617 791	3 043 274
Cash Bank On Hand						34 122	97 480	117 004
Current Assets						83 673	105 723	2 780 362
Property Plant Equipment						156 028	132 624
Net Assets Liabilities Including Pension Asset Liability	1 822 530	1 878 008
Tangible Fixed Assets	3 500 000	3 500 000

Capital & Reserves
Called Up Share Capital	2	2
Profit Loss Account Reserve	513 951	569 429
Shareholder Funds	1 822 530	1 878 008

Other Financial Data
Accrued Liabilities Deferred Income		34 384	35 484	34 187	36 730
Bank Borrowings Overdrafts		1 421 394	1 333 394	1 245 394	146 629	55 035	687 000
Comprehensive Income Expense		58 795	94 498	89 444
Corporation Tax Payable		13 900	19 732		20 069	28 564	30 258	28 009
Creditors		1 421 394	1 333 394	1 245 394	1 157 394	1 159 965	1 039 000	29 197
Gain Loss On Reclassification Cash Flow Hedges To Profit Or Loss From Equity Before Tax		3 317	13 579
Income Tax Expense Credit On Components Other Comprehensive Income		-3 317	-13 579	-2 290
Investment Property		3 500 000	3 500 000	3 500 000	3 500 000	3 616 438	3 965 000	340 000
Investment Property Fair Value Model				3 500 000	3 500 000	3 616 438	3 965 000	340 000
Net Current Assets Liabilities	168 676	200 598	-207 679	-208 525	-211 094	-51 612	-56 864	2 751 165
Number Shares Issued Fully Paid			2	2		2	2	2
Other Taxation Social Security Payable		4 496	7 520	28 287	27 734
Par Value Share		1	1	1		1	1	1
Profit Loss		55 478	80 919	87 154	85 432	264 122	395 032	455 483
Provisions For Liabilities Balance Sheet Subtotal		131 244	117 665	115 375	115 375	305 630	383 969	47 891
Total Assets Less Current Liabilities	3 331 324	3 299 402	3 292 321	3 291 475	3 288 906	3 720 854	4 040 760	3 091 165
Trade Creditors Trade Payables				330				348
Trade Debtors Trade Receivables				8 284		45 928	3 623	31 039
Accrued Liabilities					36 730	32 701	31 452	840
Accumulated Depreciation Impairment Property Plant Equipment						27 534	50 938
Additions Other Than Through Business Combinations Investment Property Fair Value Model							3 000
Amounts Owed By Group Undertakings							4 620	2 631 950
Average Number Employees During Period						1
Bank Borrowings							1 127 000
Disposals Decrease In Depreciation Impairment Property Plant Equipment								50 938
Disposals Investment Property Fair Value Model								3 625 000
Disposals Property Plant Equipment								183 562
Dividends Paid						25 000	32 500	30 000
Fixed Assets					3 500 000	3 772 466	4 097 624	340 000
Further Item Bank Borrowings Overdrafts Component Total Bank Borrowings Overdrafts					1 157 394	939 825	687 000
Increase Decrease Due To Transfers Between Classes Property Plant Equipment						183 562
Increase From Depreciation Charge For Year Property Plant Equipment						27 534	23 404
Prepayments Accrued Income						3 623
Property Plant Equipment Gross Cost						183 562	183 562
Recoverable Value-added Tax								369
Creditors Due After One Year	1 508 794	1 421 394
Creditors Due Within One Year	168 676	200 598
Number Shares Allotted		2
Revaluation Reserve	1 308 577	1 308 577
Share Capital Allotted Called Up Paid	2	2

Company staff

Simon C.

Role: Director

Appointed: 06 August 2006

Latest update: 25 March 2024

Cynthia L.

Role: Secretary

Appointed: 06 April 2005

Resigned: 22 September 2019

Latest update: 25 March 2024

Thomas L.

Role: Director

Appointed: 24 April 2003

Resigned: 22 September 2019

Latest update: 25 March 2024

London Law Services Limited

Role: Nominee Director

Appointed: 24 August 1999

Resigned: 24 August 1999

Latest update: 25 March 2024

London Law Secretarial Limited

Role: Corporate Nominee Secretary

Appointed: 24 August 1999

Resigned: 24 August 1999

Address: Temple Avenue, London, EC4Y 0HP

Latest update: 25 March 2024

Graham P.

Role: Secretary

Appointed: 24 August 1999

Resigned: 05 April 2005

Latest update: 25 March 2024

Ewart D.

Role: Director

Appointed: 24 August 1999

Resigned: 18 April 2003

Latest update: 25 March 2024

People with significant control

Litfield Land Limited

Address: Woodlands Grange Woodlands Lane, Bradley Stoke, Bristol, BS32 4JY, United Kingdom

Legal authority The Companies Act

Legal form Limited

Country registered England And Wales

Place registered England&Wales

Registration number 03062821

Notified on 5 March 2021

Nature of control:

over 3/4 of shares

Simon C.

Notified on 6 April 2016

Ceased on 5 March 2021

Nature of control:

over 3/4 of shares

Roderick C.

Notified on 6 April 2016

Ceased on 20 September 2019

Nature of control:

1/2 or less of shares

Accounts Documents

Account next due date	31 May 2024
Account last made up date	31 August 2022
Confirmation statement next due date	07 September 2024
Confirmation statement last made up date	24 August 2023

Annual Accounts 10 May 2017
Start Date For Period Covered By Report	2015-09-01
End Date For Period Covered By Report	2016-08-31
Date Approval Accounts	10 May 2017
Annual Accounts
Start Date For Period Covered By Report	2016-09-01
End Date For Period Covered By Report	2017-08-31
Annual Accounts
Start Date For Period Covered By Report	2017-09-01
End Date For Period Covered By Report	2018-08-31
Annual Accounts
Start Date For Period Covered By Report	2018-09-01
End Date For Period Covered By Report	2019-08-31
Annual Accounts
Start Date For Period Covered By Report	01 September 2019
End Date For Period Covered By Report	31 August 2020
Annual Accounts
Start Date For Period Covered By Report	01 September 2020
End Date For Period Covered By Report	31 August 2021
Annual Accounts
Start Date For Period Covered By Report	01 September 2021
End Date For Period Covered By Report	31 August 2022

Bristol Property Investments Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Simon C.

Cynthia L.

Thomas L.

London Law Services Limited

London Law Secretarial Limited

Graham P.

Ewart D.

People with significant control

Litfield Land Limited

Simon C.

Roderick C.

Accounts Documents

Company filings

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