The Bristol Port Company (trustees) Limited

General information

Name:

The Bristol Port Company (trustees) Ltd

Office Address:

Level 8 71 Queen Victoria Street EC4V 4AY London

Number: 02616396

Incorporation date: 1991-06-03

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

This The Bristol Port Company (trustees) Limited company has been operating offering its services for thirty three years, having started in 1991. Started with Companies House Reg No. 02616396, The Bristol Port Company (trustees) was set up as a Private Limited Company located in Level 8, London EC4V 4AY. The firm's Standard Industrial Classification Code is 74990 which stands for Non-trading company. The Bristol Port Company (trustees) Ltd released its latest accounts for the financial period up to 2022-06-30. Its latest annual confirmation statement was submitted on 2023-06-03.

We have a team of seven directors supervising this particular firm at the current moment, specifically Jeremy M., Jonathan O., Jeremy C. and 4 other members of the Management Board who might be found within the Company Staff section of this page who have been performing the directors tasks since 2022. In order to support the directors in their duties, the abovementioned firm has been utilizing the skills of Kieron F. as a secretary since August 2007.

Company staff

Jeremy M.

Role: Director

Appointed: 28 January 2022

Latest update: 29 January 2024

Jonathan O.

Role: Director

Appointed: 30 September 2016

Latest update: 29 January 2024

Jeremy C.

Role: Director

Appointed: 27 May 2011

Latest update: 29 January 2024

Bryan W.

Role: Director

Appointed: 27 May 2011

Latest update: 29 January 2024

Kieron F.

Role: Secretary

Appointed: 09 August 2007

Latest update: 29 January 2024

Peter C.

Role: Director

Appointed: 20 November 1998

Latest update: 29 January 2024

John A.

Role: Director

Appointed: 12 February 1992

Latest update: 29 January 2024

David O.

Role: Director

Appointed: 15 August 1991

Latest update: 29 January 2024

People with significant control

The companies with significant control over this firm are: First Corporate Shipping 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 71 Queen Victoria Street, EC4V 4AY and was registered as a PSC under the reg no 02542406.

First Corporate Shipping Limited
Address: Level 8 71 Queen Victoria Street, London, EC4V 4AY, United Kingdom
Legal authority English
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered England And Wales
Registration number 02542406
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 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 17 June 2024
Confirmation statement last made up date 03 June 2023

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Dormant company accounts made up to Thu, 30th Jun 2022 (AA)
filed on: 27th, January 2023
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
32
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