2 Queen Street Bristol Management Co Limited

General information

Name:

2 Queen Street Bristol Management Co Ltd

Office Address:

2 Queen Street Bristol BS2 0JB

Number: 04506948

Incorporation date: 2002-08-08

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm called 2 Queen Street Bristol Management was started on 2002-08-08 as a Private Limited Company. This company's headquarters can be gotten hold of in Kingsdown on 2 Queen Street, Bristol. Assuming you need to reach the business by mail, its post code is BS2 0JB. The reg. no. for 2 Queen Street Bristol Management Co Limited is 04506948. This company's classified under the NACE and SIC code 68209 : Other letting and operating of own or leased real estate. The business most recent annual accounts describe the period up to 2022-08-31 and the most current annual confirmation statement was filed on 2023-08-08.

Given the following firm's growth, it became necessary to acquire additional directors: Christopher R., Paul R. and Richard F. who have been working as a team since 2023 to exercise independent judgement of this specific company. What is more, the managing director's duties are constantly supported by a secretary - Richard F., who was officially appointed by the company on 2023-05-22.

Financial data based on annual reports

Company staff

Christopher R.

Role: Director

Appointed: 22 May 2023

Latest update: 26 February 2024

Richard F.

Role: Secretary

Appointed: 22 May 2023

Latest update: 26 February 2024

Paul R.

Role: Director

Appointed: 24 May 2019

Latest update: 26 February 2024

Richard F.

Role: Director

Appointed: 01 January 2005

Latest update: 26 February 2024

People with significant control

The companies with significant control over this firm include: Brooker Wormald Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Pershore at Wick Road, Little Comberton, WR10 3EG and was registered as a PSC under the reg no 11394620.

Brooker Wormald Ltd
Address: Beech House Wick Road, Little Comberton, Pershore, WR10 3EG, England
Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 11394620
Notified on 29 February 2024
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Paul R.
Notified on 29 February 2024
Ceased on 29 February 2024
Nature of control:
substantial control or influence
Richard F.
Notified on 17 July 2016
Ceased on 29 February 2024
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 22 August 2024
Confirmation statement last made up date 08 August 2023
Annual Accounts 13 May 2016
Start Date For Period Covered By Report 2014-09-01
End Date For Period Covered By Report 31 August 2015
Date Approval Accounts 13 May 2016
Annual Accounts 15 May 2017
Start Date For Period Covered By Report 2015-09-01
End Date For Period Covered By Report 31 August 2016
Date Approval Accounts 15 May 2017
Annual Accounts
Start Date For Period Covered By Report 2016-09-01
End Date For Period Covered By Report 31 August 2017
Annual Accounts
Start Date For Period Covered By Report 2017-09-01
End Date For Period Covered By Report 31 August 2018
Annual Accounts
Start Date For Period Covered By Report 2018-09-01
End Date For Period Covered By Report 31 August 2019
Annual Accounts
Start Date For Period Covered By Report 2019-09-01
End Date For Period Covered By Report 31 August 2020
Annual Accounts
Start Date For Period Covered By Report 2020-09-01
End Date For Period Covered By Report 31 August 2021
Annual Accounts
Start Date For Period Covered By Report 2021-09-01
End Date For Period Covered By Report 31 August 2022
Annual Accounts
Start Date For Period Covered By Report 2022-09-01
End Date For Period Covered By Report 31 August 2023

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
New director was appointed on 29th February 2024 (AP01)
filed on: 6th, March 2024
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
21
Company Age

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