General information

Name:

Surthurst Ltd

Office Address:

First Floor 7 Park Street BS1 5NF Bristol

Number: 00889622

Incorporation date: 1966-10-13

End of financial year: 30 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The company is known under the name of Surthurst Limited. This firm was established fifty eight years ago and was registered under 00889622 as the registration number. This particular head office of the firm is registered in Bristol. You can reach them at First Floor, 7 Park Street. This firm's Standard Industrial Classification Code is 74990 and their NACE code stands for Non-trading company. The business latest filed accounts documents were submitted for the period up to 2022-03-30 and the most recent annual confirmation statement was released on 2023-09-22.

Current directors officially appointed by the company include: Christopher B. assigned to lead the company 3 years ago, Joan B. assigned to lead the company on 1992-04-30 and Peter B. assigned to lead the company 33 years ago. In order to help the directors in their tasks, this company has been utilizing the expertise of Joan B. as a secretary since the appointment on 1991-09-22.

Financial data based on annual reports

Company staff

Christopher B.

Role: Director

Appointed: 08 June 2021

Latest update: 5 March 2024

Joan B.

Role: Director

Appointed: 30 April 1992

Latest update: 5 March 2024

Joan B.

Role: Secretary

Appointed: 22 September 1991

Latest update: 5 March 2024

Peter B.

Role: Director

Appointed: 22 September 1991

Latest update: 5 March 2024

People with significant control

The companies that control this firm are: Principality Holdings 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 7Park Street, BS1 5NF and was registered as a PSC under the registration number 00621339.

Principality Holdings Limited
Address: First Floor 7park Street, Bristol, BS1 5NF, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England And Wales
Place registered Register Of Companies
Registration number 00621339
Notified on 6 April 2016
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 December 2023
Account last made up date 30 March 2022
Confirmation statement next due date 06 October 2024
Confirmation statement last made up date 22 September 2023
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-30
Annual Accounts
Start Date For Period Covered By Report 2018-03-31
End Date For Period Covered By Report 2019-03-30
Annual Accounts
Start Date For Period Covered By Report 2019-03-31
End Date For Period Covered By Report 2020-03-30
Annual Accounts
Start Date For Period Covered By Report 2020-03-31
End Date For Period Covered By Report 2021-03-30
Annual Accounts
Start Date For Period Covered By Report 2021-03-31
End Date For Period Covered By Report 2022-03-30
Annual Accounts
Start Date For Period Covered By Report 2022-03-31
End Date For Period Covered By Report 2023-03-30

Company filings

Filing category

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Accounts Address Annual return Auditors Confirmation statement Mortgage Officers Resolution
Free Download
Micro company financial statements for the year ending on March 30, 2023 (AA)
filed on: 8th, December 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
57
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