Kinneir Dufort Design Limited

General information

Name:

Kinneir Dufort Design Ltd

Office Address:

5 Host Street Bristol BS1 5BU

Number: 01311968

Incorporation date: 1977-05-03

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

This firm referred to as Kinneir Dufort Design was established on 1977-05-03 as a Private Limited Company. The enterprise's headquarters could be found at Bristol city centre on 5 Host Street, Bristol. Should you have to contact the firm by mail, its postal code is BS1 5BU. The official reg. no. for Kinneir Dufort Design Limited is 01311968. The enterprise's classified under the NACE and SIC code 74100, that means specialised design activities. Kinneir Dufort Design Ltd released its account information for the period up to 2022-09-30. The business latest confirmation statement was filed on 2023-04-02.

In order to meet the requirements of the customers, the business is permanently being led by a group of four directors who are, to mention just a few, Kerry B., Samuel R. and Merle H.. Their successful cooperation has been of pivotal importance to this specific business for 2 years. In order to find professional help with legal documentation, this particular business has been utilizing the expertise of Michelle G. as a secretary since May 2023.

Financial data based on annual reports

Company staff

Michelle G.

Role: Secretary

Appointed: 17 May 2023

Latest update: 20 December 2023

Kerry B.

Role: Director

Appointed: 24 May 2022

Latest update: 20 December 2023

Samuel R.

Role: Director

Appointed: 24 May 2022

Latest update: 20 December 2023

Merle H.

Role: Director

Appointed: 12 September 2016

Latest update: 20 December 2023

Craig W.

Role: Director

Appointed: 02 January 1997

Latest update: 20 December 2023

People with significant control

The companies with significant control over this firm are: Kinneir Dufort 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 Host Street, Bristol, BS1 5BU and was registered as a PSC under the reg no 04302194.

Kinneir Dufort Limited
Address: 5 Host Street, Bristol, Bristol, BS1 5BU, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 04302194
Notified on 2 December 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Mobeus Equity Partners Llp
Address: 30 Haymarket, London, SW1Y 4EX, England
Legal authority Limited Liability Partnerships Act 2000
Legal form Limited Liability Partnership
Country registered United Kingdom
Place registered United Kingdom
Registration number Oc320577
Notified on 12 September 2016
Ceased on 2 December 2022
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Ensera Uk Bidco Limited
Address: 47 Queen Anne Street, London, W1G 9JG, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Notified on 2 December 2022
Ceased on 2 December 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Kinneir Dufort Limited
Address: 5 Host Street, Bristol, BS1 5BU, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 4302194
Notified on 6 April 2016
Ceased on 2 December 2022
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 16 April 2024
Confirmation statement last made up date 02 April 2023
Annual Accounts 26 August 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 31 December 2013
Date Approval Accounts 26 August 2015
Annual Accounts 20 September 2013
End Date For Period Covered By Report 31 December 2012
Date Approval Accounts 20 September 2013
Annual Accounts 19 August 2014
End Date For Period Covered By Report 31 December 2013
Date Approval Accounts 19 August 2014

Company filings

Filing category

Hide filing type
Accounts Annual return Auditors Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Small-sized company accounts made up to Fri, 30th Sep 2022 (AA)
filed on: 5th, July 2023
accounts
Free Download Download filing (29 pages)

Additional Information

Accountant/Auditor,
2012 - 2013

Name:

Alanbrookes Ltd

Address:

4a High Street

Post code:

BS40 5QA

City / Town:

Wrington

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Services (by SIC Code)

  • 74100 : specialised design activities
46
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