BRISTOL MEWS MANAGEMENT LIMITED

Active - Accounts Filed

General Information

NAME
BRISTOL MEWS MANAGEMENT LIMITED

COMPANY NUMBER
02666240

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
27/11/1991 (33years old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
27/11/2023

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
27/11/1991 29/05/1992
GOULDITAR NO. 210 LIMITED

REGISTERED ADDRESS

CALDER & CO 30 ORANGE STREET
LONDON
WC2H 7HF

TRADING ADDRESSES

22 Tudor Street
London
EC4Y 0AY

Calder & Co 30 Orange Street
London
WC2H 7HF
WC2H 7HF

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£19.3k

0.34%

NET WORTH

£2k

TOTAL LIABILITIES

£17.3k

0.38%

NET ASSETS

£2k

View all Financials

People Overview

CURRENT DIRECTORS

7

PAST DIRECTORS

15

SHAREHOLDERS

26

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 28/08/2024	Event: New Board Member Rita Alice Albertha Bernard-Shaw (930348483) Appointed
Date: 23/08/2024	Event: New Board Member Joanne Carolyne Walsh (932635247) Appointed
Date: 23/08/2024	Event: New Board Member Rita Alice Albertha Bernard-Shaw (932635246) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about BRISTOL MEWS MANAGEMENT LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£19.3k

0.34%

NET WORTH

£2k

TOTAL LIABILITIES

£17.3k

0.38%

NET ASSETS

£2k

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

7

PAST DIRECTORS

15

SHAREHOLDERS

26

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
ELIZABETH RAGNHILD ALEXANDER & UTRICK ASHLEY ALEXANDER	Owned: 3.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
TOMMASO ARMELLINO	Owned: 3.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
GREGORY ALAN COOKE & ELIZABETH HUTCHISON COOKE	Owned: 3.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MARK AKE PEDER K. HAMMARSKJOLD	Owned: 3.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
GYAN CHAND JAIN & ASHA LATA JAIN	Owned: 3.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MICHAEL LABBETT & BRIDGET ANN LABBETT	Owned: 3.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LUI HAU TUEN & SO YEE LAI	Owned: 3.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
HONG LIAN & CHRISTINR JANE LIM	Owned: 3.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MAN LING LUI	Owned: 3.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ROBERTO CURA & CHRISTINA MONTELLI	Owned: 3.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LINDA MONTGOMERIE	Owned: 3.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
YAP TECK FUI & MADAM LIEW NA NA	Owned: 3.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JON ANTHONY JOSEPH PALMER	Owned: 3.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SIMON DAVID PITCHER	Owned: 3.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KATHRYN ELIZABETH ADAMSON & MATTHEW GILBERT RHODES	Owned: 3.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ALAN RICHARDSON & ANDREA FRANCES RICHARDSON	Owned: 3.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CHRISTINE MARY MORGAN & GEORGE ADAM JOSEPH SADOWSKI	Owned: 3.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
NIGEL KEITH ROSS & TRACY ROSE SHAW & THOMAS EUGEN SHAW	Owned: 3.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LOUISE BRANTH EXECUTOR FOR ELLEN STOW	Owned: 3.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KIERAN ALEXANDER SONI	Owned: 3.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANNETTE SOUTHWARD	Owned: 3.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CELIA TAYLOR	Owned: 3.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JOANNE CAROLYNE WALSH & WILFRED THOMAS WALSH	Owned: 3.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
STELA MODRAKOVIC & SAUL YUDELOWITZ	Owned: 3.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ZEDRA TRUST COMPANY (ISLE OF MAN) LIMITED ATO WANAS TRUST	Owned: 3.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ROBERT CYRIL DEERING & GEORGIANA MOORE FARLEY DEERING	Owned: 3.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Utrick Ashley Alexander 06/06/2011 - Present (13 years and 5 months) Born in Feb 1943 (age: 81)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Jon Anthony Joseph Palmer 06/06/2011 - Present (13 years and 5 months) Born in Sep 1951 (age: 73)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Dr Asha Lata Jain 24/05/2021 - Present (3 years and 6 months) Born in May 1948 (age: 76)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Stela Modrakovic 24/05/2021 - Present (3 years and 6 months) Born in Oct 1978 (age: 46)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Joanne Carolyne Walsh 22/04/2024 - Present (7 months) Born in Mar 1965 (age: 59)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 28/08/2024	Event: New Board Member Rita Alice Albertha Bernard-Shaw (930348483) Appointed
Date: 23/08/2024	Event: New Board Member Joanne Carolyne Walsh (932635247) Appointed
Date: 23/08/2024	Event: New Board Member Rita Alice Albertha Bernard-Shaw (932635246) Appointed
Date: 14/05/2024	Event: Stela Modrakovic (928378493) has left the board
Date: 14/05/2024	Event: New Company Secretary Jon Anthony Joseph Palmer (932289446) Appointed
Date: 03/05/2024	Event: New Accounts filed
Date: 01/12/2023	Event: New Confirmation Statement filed
Date: 15/06/2023	Event: New Accounts filed
Date: 14/12/2022	Event: New Confirmation Statement filed
Date: 10/05/2022	Event: New Accounts filed
Date: 29/04/2022	Event: Andrea Francis Richardson (920970352) has left the board
Date: 04/12/2021	Event: New Confirmation Statement filed
Date: 03/06/2021	Event: New Company Secretary Stela Modrakovic (928378493) Appointed
Date: 03/06/2021	Event: New Board Member Dr Asha Lata Jain (928378964) Appointed
Date: 03/06/2021	Event: New Board Member Stela Modrakovic (928378492) Appointed
Date: 01/06/2021	Event: New Accounts filed
Date: 12/12/2020	Event: New Confirmation Statement filed
Date: 08/12/2020	Event: New Confirmation Statement filed
Date: 26/09/2020	Event: New Accounts filed
Date: 15/12/2019	Event: New Confirmation Statement filed
Date: 02/10/2019	Event: New Accounts filed
Date: 19/09/2019	Event: Change in Reg. Office
Date: 07/12/2018	Event: New Confirmation Statement filed
Date: 14/07/2018	Event: New Accounts filed
Date: 08/01/2018	Event: Patricia Ann O'Flanagan (905766929) has left the board
Date: 08/12/2017	Event: New Confirmation Statement filed
Date: 14/06/2017	Event: New Confirmation Statement filed
Date: 10/03/2017	Event: New Accounts filed
Date: 02/12/2016	Event: New Confirmation Statement filed
Date: 07/07/2016	Event: New Accounts filed
Date: 07/07/2016	Event: New Board Member Andrea Francis Richardson (920970352) Appointed
Date: 24/02/2016	Event: Tracy Rose Shaw (906143419) has left the board
Date: 24/02/2016	Event: Tracy Rose Shaw (906143419) has left the board
Date: 04/12/2015	Event: New Confirmation Statement filed
Date: 02/12/2015	Event: New Accounts filed
Date: 02/06/2015	Event: New Board Member Peter Kenneth Morgan (902301852) Appointed
Date: 02/06/2015	Event: Peter Kenneth Morgan (919791968) has left the board
Date: 27/05/2015	Event: New Board Member Peter Kenneth Morgan (919791968) Appointed
Date: 06/12/2014	Event: New Confirmation Statement filed
Date: 17/07/2014	Event: Alan John Richardson (911686257) has left the board
Date: 28/04/2014	Event: New Accounts filed
Date: 06/12/2013	Event: New Confirmation Statement filed
Date: 13/06/2013	Event: Change in Reg. Office
Date: 13/06/2013	Event: New Board Member Tracy Rose Shaw (906143419) Appointed
Date: 19/03/2013	Event: New Accounts filed
Date: 01/12/2012	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed

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BRISTOL MEWS MANAGEMENT LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£19.3k

£2k

£17.3k

£2k

People Overview

7

15

26

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£19.3k

£2k

£17.3k

£2k

Accounts

People Overview

7

15

26

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™