Kinneir Dufort Limited

General information

Name:

Kinneir Dufort Ltd

Office Address:

5 Host Street Bristol BS1 5BU

Number: 04302194

Incorporation date: 2001-10-10

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Kinneir Dufort has been operating in this business for 23 years. Started under number 04302194, this firm is classified as a Private Limited Company. You can reach the headquarters of this firm during business hours at the following address: 5 Host Street Bristol, BS1 5BU Bristol city centre. The registered name of the company was changed in the year 2002 to Kinneir Dufort Limited. This firm previous registered name was Oval (1684). The company's Standard Industrial Classification Code is 74100: specialised design activities. The company's most recent filed accounts documents cover the period up to 2022/09/30 and the most recent annual confirmation statement was submitted on 2023/09/22.

The data obtained that details the following enterprise's MDs indicates there are four directors: Samuel R., Kerry B., Merle H. and Craig W. who became the part of the company on 2022-05-24, 2016-09-12 and 2002-01-16. In addition, the director's tasks are backed by a secretary - Michelle G., who joined this specific firm in May 2023.

  • Previous company's names
  • Kinneir Dufort Limited 2002-01-21
  • Oval (1684) Limited 2001-10-10

Financial data based on annual reports

Company staff

Michelle G.

Role: Secretary

Appointed: 17 May 2023

Latest update: 10 March 2024

Samuel R.

Role: Director

Appointed: 24 May 2022

Latest update: 10 March 2024

Kerry B.

Role: Director

Appointed: 24 May 2022

Latest update: 10 March 2024

Merle H.

Role: Director

Appointed: 12 September 2016

Latest update: 10 March 2024

Craig W.

Role: Director

Appointed: 16 January 2002

Latest update: 10 March 2024

People with significant control

The companies that control this firm are as follows: Kinneir Dufort Bidco 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 registration number 10321102.

Kinneir Dufort Bidco 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 10321102
Notified on 2 December 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
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
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

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 06 October 2024
Confirmation statement last made up date 22 September 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

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts data made up to Friday 30th September 2022 (AA)
filed on: 5th, July 2023
accounts
Free Download Download filing (18 pages)

Additional Information

Accountant/Auditor,
2013 - 2012

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
22
Company Age

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