Bristol Business Park Management Limited

General information

Name:

Bristol Business Park Management Ltd

Office Address:

Pembroke House 15 Pembroke Road Clifton BS8 3BA Bristol

Number: 02982779

Incorporation date: 1994-10-19

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Bristol Business Park Management Limited with Companies House Reg No. 02982779 has been on the market for twenty six years. The Private Limited Company can be contacted at Pembroke House 15 Pembroke Road, Clifton in Bristol and its post code is BS8 3BA. The company's registered with SIC code 68320: Management of real estate on a fee or contract basis. Its most recent annual accounts describe the period up to 2019-12-31 and the most current confirmation statement was filed on 2019-10-19.

In this specific company, a variety of director's obligations up till now have been done by Simon P., Michael G. and Stephanie M.. Within the group of these three managers, Stephanie M. has administered company the longest, having been one of the many members of the Management Board since December 2016. In order to provide support to the directors, this particular company has been utilizing the expertise of James G. as a secretary since 2017.

Financial data based on annual reports

Company staff

James G.

Role: Secretary

Appointed: 10 July 2017

Latest update: 23 July 2020

Simon P.

Role: Director

Appointed: 10 July 2017

Latest update: 23 July 2020

Michael G.

Role: Director

Appointed: 10 July 2017

Latest update: 23 July 2020

Stephanie M.

Role: Director

Appointed: 21 December 2016

Latest update: 23 July 2020

People with significant control

The companies with significant control over this firm are: Abstract (Bristol) Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This business can be reached in Leeds at 34 Wellington Street, LS1 2DE, West Yorkshire and was registered as a PSC under the reg no 10218114.

Abstract (Bristol) Limited
Address: Queens House 34 Wellington Street, Leeds, West Yorkshire, LS1 2DE, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 10218114
Notified on 21 December 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2021
Account last made up date 31 December 2019
Confirmation statement next due date 30 November 2020
Confirmation statement last made up date 19 October 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019

Company filings

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
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Total exemption full company accounts data drawn up to Tue, 31st Dec 2019 (AA)
filed on: 20th, May 2020
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 68320 : Management of real estate on a fee or contract basis
25
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