Bristol Crown House Limited

General information

Name:

Bristol Crown House Ltd

Office Address:

45 Oakfield Road Clifton BS8 2AX Bristol

Number: 08805606

Incorporation date: 2013-12-06

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

08805606 is the reg. no. assigned to Bristol Crown House Limited. The company was registered as a Private Limited Company on 2013-12-06. The company has been operating on the British market for the last 7 years. The enterprise may be contacted at 45 Oakfield Road Clifton in Bristol. The main office's postal code assigned to this address is BS8 2AX. This company's SIC and NACE codes are 68209 - Other letting and operating of own or leased real estate. The business most recent financial reports were submitted for the period up to 31st December 2018 and the most current annual confirmation statement was released on 6th December 2019.

Currently, the directors listed by this specific limited company include: Edward W. formally appointed in 2013 and Kingsley W. formally appointed in 2013.

Financial data based on annual reports

Company staff

Edward W.

Role: Director

Appointed: 06 December 2013

Latest update: 11 April 2020

Kingsley W.

Role: Director

Appointed: 06 December 2013

Latest update: 11 April 2020

People with significant control

The companies that control this firm are as follows: Dpl Partnership Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Bristol at Oakfield Road, Clifton, BS8 2AX and was registered as a PSC under the registration number 11751012.

Dpl Partnership Limited
Address: 45 Oakfield Road, Clifton, Bristol, BS8 2AX, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered The England And Wales Register
Registration number 11751012
Notified on 12 June 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
David R.
Notified on 6 April 2016
Ceased on 12 June 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Jill R.
Notified on 6 April 2016
Ceased on 8 August 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2020
Account last made up date 31 December 2018
Confirmation statement next due date 20 December 2020
Confirmation statement last made up date 06 December 2019
Annual Accounts 26 August 2015
Start Date For Period Covered By Report 06 December 2013
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 26 August 2015
Annual Accounts 15 August 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 15 August 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
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

Company filings

Filing category

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Accounts Annual return Capital Confirmation statement Incorporation Persons with significant control
Free Download
Confirmation statement with updates Friday 6th December 2019 (CS01)
filed on: 9th, December 2019
confirmation statement
Free Download Download filing (4 pages)

Additional Information

Accountant/Auditor,
2014 - 2015

Name:

Gordon Wood Scott & Partners Limited

Address:

Dean House 94 Whiteladies Road Clifton

Post code:

BS8 2QX

City / Town:

Bristol

Search other companies

Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
  • 68100 : Buying and selling of own real estate
6
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