The Bristol Crown Company Limited

General information

Name:

The Bristol Crown Company Ltd

Office Address:

85 Great Portland Street W1W 7LT London

Number: 04160229

Incorporation date: 2001-02-14

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

04160229 - registration number used by The Bristol Crown Company Limited. It was registered as a Private Limited Company on 2001/02/14. It has been operating in this business for 23 years. The firm can be contacted at 85 Great Portland Street in London. The headquarters' post code assigned to this place is W1W 7LT. This firm's principal business activity number is 74909 - Other professional, scientific and technical activities not elsewhere classified. The Bristol Crown Company Ltd reported its latest accounts for the period that ended on 2022-12-31. The firm's most recent annual confirmation statement was released on 2023-02-14.

As for this particular company, a number of director's assignments have been fulfilled by Thomas L., Kenneth B. and Nicola L.. Amongst these three executives, Nicola L. has administered company for the longest period of time, having become a vital part of directors' team on 2001/02/14.

Financial data based on annual reports

Company staff

Thomas L.

Role: Director

Appointed: 30 September 2022

Latest update: 30 January 2024

Kenneth B.

Role: Director

Appointed: 30 September 2022

Latest update: 30 January 2024

Nicola L.

Role: Director

Appointed: 14 February 2001

Latest update: 30 January 2024

People with significant control

The companies with significant control over this firm include: Amalgamated Laboratory Solutions Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Great Portland Street, W1W 7LT and was registered as a PSC under the reg no 11021690.

Amalgamated Laboratory Solutions Limited
Address: 85 Great Portland Street, London, W1W 7LT, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 11021690
Notified on 30 September 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Nicola L.
Notified on 6 April 2016
Ceased on 30 September 2022
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 28 February 2024
Confirmation statement last made up date 14 February 2023
Annual Accounts 4 April 2013
Start Date For Period Covered By Report 2011-08-01
End Date For Period Covered By Report 2012-07-31
Date Approval Accounts 4 April 2013
Annual Accounts
Start Date For Period Covered By Report 2012-08-01
Annual Accounts 24 April 2018
Start Date For Period Covered By Report 2016-08-01
End Date For Period Covered By Report 2017-07-31
Date Approval Accounts 24 April 2018
Annual Accounts 4 April 2014
End Date For Period Covered By Report 2013-07-31
Date Approval Accounts 4 April 2014

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
Free Download
Articles and Memorandum of Association (MA)
filed on: 10th, January 2024
incorporation
Free Download Download filing (17 pages)

Search other companies

Services (by SIC Code)

  • 74909 : Other professional, scientific and technical activities not elsewhere classified
23
Company Age

Closest Companies - by postcode