Bristol Infracare Developments Holdings (1) Limited

General information

Name:

Bristol Infracare Developments Holdings (1) Ltd

Office Address:

Challenge House International Drive Tewkesbury Business Park GL20 8UQ Tewkesbury

Number: 05017728

Incorporation date: 2004-01-16

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

2004 is the date that marks the founding of Bristol Infracare Developments Holdings (1) Limited, the firm located at Challenge House International Drive, Tewkesbury Business Park, Tewkesbury. This means it's been 20 years Bristol Infracare Developments Holdings (1) has prospered on the British market, as it was founded on 2004-01-16. The company's reg. no. is 05017728 and its postal code is GL20 8UQ. Bristol Infracare Developments Holdings (1) Limited was known twenty years from now as Inhoco 3044. This enterprise's Standard Industrial Classification Code is 70100 meaning Activities of head offices. 2022-09-30 is the last time the company accounts were filed.

That company owes its achievements and permanent improvement to exactly two directors, who are Simon W. and Paul A., who have been overseeing the firm since January 2022. To support the directors in their duties, this particular company has been utilizing the skillset of Georgina B. as a secretary since 2021.

  • Previous company's names
  • Bristol Infracare Developments Holdings (1) Limited 2004-03-09
  • Inhoco 3044 Limited 2004-01-16

Financial data based on annual reports

Company staff

Simon W.

Role: Director

Appointed: 04 January 2022

Latest update: 12 June 2024

Georgina B.

Role: Secretary

Appointed: 14 June 2021

Latest update: 12 June 2024

Paul A.

Role: Director

Appointed: 24 May 2011

Latest update: 12 June 2024

People with significant control

The companies with significant control over this firm are as follows: Bristol Infracare Lift Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Tewkesbury at International Drive, Tewkesbury Business Park, GL20 8UQ and was registered as a PSC under the reg no 04899270.

Bristol Infracare Lift Limited
Address: Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, GL20 8UQ, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 04899270
Notified on 16 January 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 15 January 2024
Confirmation statement last made up date 01 January 2023
Annual Accounts 31 October 2013
Start Date For Period Covered By Report 2012-10-01
End Date For Period Covered By Report 2013-09-30
Date Approval Accounts 31 October 2013
Annual Accounts 28 January 2015
Start Date For Period Covered By Report 2013-10-01
End Date For Period Covered By Report 2014-09-30
Date Approval Accounts 28 January 2015
Annual Accounts 8 February 2016
Start Date For Period Covered By Report 2014-10-01
End Date For Period Covered By Report 2015-09-30
Date Approval Accounts 8 February 2016
Annual Accounts 13 February 2017
Start Date For Period Covered By Report 2015-10-01
End Date For Period Covered By Report 2016-09-30
Date Approval Accounts 13 February 2017
Annual Accounts 4 June 2018
Start Date For Period Covered By Report 2016-10-01
End Date For Period Covered By Report 2017-09-30
Date Approval Accounts 4 June 2018
Annual Accounts
Start Date For Period Covered By Report 2017-10-01
End Date For Period Covered By Report 2018-09-30
Annual Accounts
Start Date For Period Covered By Report 2018-10-01
End Date For Period Covered By Report 2019-09-30
Annual Accounts
Start Date For Period Covered By Report 2019-10-01
End Date For Period Covered By Report 2020-09-30
Annual Accounts
Start Date For Period Covered By Report 2020-10-01
End Date For Period Covered By Report 2021-09-30
Annual Accounts
Start Date For Period Covered By Report 2021-10-01
End Date For Period Covered By Report 2022-09-30
Annual Accounts
Start Date For Period Covered By Report 2022-10-01
End Date For Period Covered By Report 2023-09-30

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Accounts for a micro company for the period ending on 2023/09/30 (AA)
filed on: 11th, January 2024
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
20
Company Age

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