BRISTOL MANAGEMENT & CONSULTANCY LIMITED
Active - Accounts Filed
General Information
NAME
BRISTOL MANAGEMENT & CONSULTANCY LIMITED
COMPANY NUMBER
03855752
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
69201 -
Accounting and auditing activities
INCORPORATION DATE
08/10/1999
(25 years and 2 months old)
WEBSITE
swhealth.com
CONFIRMATION STATEMENT MADE UP TO
13/11/2024
ACCOUNTS MADE UP TO
31/10/2024
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PREVIOUS NAMES
14/12/2004
30/01/2024
SHEARWATER INTERNATIONAL LIMITED
View all previous names
BRISTOL
BS8 3PE
Leigh Croft
Bridge Road
Leigh Woods
BRISTOL
BS8 3PE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| 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 |
|---|---|
| 21/12/2024 | New Confirmation Statement filed |
| 08/11/2024 | New Accounts filed |
| 31/01/2024 | Roger Sutton (918832117) has left the board |
Credit Risk Overview
Want to learn more about BRISTOL MANAGEMENT & CONSULTANCY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BRISTOL MANAGEMENT & CONSULTANCY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BRISTOL MANAGEMENT & CONSULTANCY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
27/01/2024 - Present (10 months) Born in Aug 1948 (age: 76) |
Active | Director |
Current: 5 Past: 23 |
View Report |
|
08/10/1999 - Present (25 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
Director: 08/10/1999 - 30/04/2009 (9 years and 6 months) Secretary: 08/10/1999 - 01/06/2014 (14 years and 7 months) Born in Oct 1956 |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
|
08/10/1999 - 01/10/2013 (13 years and 11 months) Born in Jul 1945 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
01/10/2013 - Present (11 years and 2 months) Born in Oct 1956 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| 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 |
|---|---|
| 21/12/2024 | New Confirmation Statement filed |
| 08/11/2024 | New Accounts filed |
| 31/01/2024 | Roger Sutton (918832117) has left the board |
| 31/01/2024 | Alice Elizabeth Ringrose (918832265) has left the board |
| 31/01/2024 | New Board Member Roger Alan Sutton (906419873) Appointed |
| 06/01/2024 | New Accounts filed |
| 20/12/2023 | New Confirmation Statement filed |
| 22/12/2022 | New Accounts filed |
| 25/11/2022 | New Confirmation Statement filed |
| 11/02/2022 | New Accounts filed |
| 22/11/2021 | New Confirmation Statement filed |
| 22/11/2021 | New Confirmation Statement filed |
| 22/11/2021 | New Confirmation Statement filed |
| 19/11/2021 | New Confirmation Statement filed |
| 19/11/2021 | New Confirmation Statement filed |
| 19/11/2021 | New Confirmation Statement filed |
| 18/11/2021 | New Confirmation Statement filed |
| 18/11/2021 | New Confirmation Statement filed |
| 27/06/2021 | New Confirmation Statement filed |
| 03/03/2021 | Change in Reg. Office |
| 02/12/2020 | New Accounts filed |
| 30/11/2020 | New Accounts filed |
| 30/11/2020 | New Confirmation Statement filed |
| 26/06/2020 | New Confirmation Statement filed |
| 12/02/2020 | New Accounts filed |
| 31/05/2019 | New Confirmation Statement filed |
| 21/11/2018 | New Accounts filed |
| 13/06/2018 | New Confirmation Statement filed |
| 06/12/2017 | New Accounts filed |
| 20/07/2017 | New Accounts filed |
| 27/05/2017 | New Annual Return filed |
| 10/07/2016 | New Accounts filed |
| 31/05/2016 | New Annual Return filed |
| 17/02/2016 | Change in Reg. Office |
| 17/02/2016 | Change in Reg. Office |
| 21/09/2015 | New Accounts filed |
| 21/09/2015 | Change in Reg. Office |
| 01/07/2015 | New Annual Return filed |
| 10/06/2014 | Bernard John Ringrose (906639669) has left the board |
| 10/06/2014 | Alice Elizabeth Pitt (906639670) has left the board |
| 10/06/2014 | New Company Secretary Roger Sutton (918832117) Appointed |
| 10/06/2014 | New Board Member Alice Elizabeth Ringrose (918832265) Appointed |
| 26/05/2014 | New Annual Return filed |
| 07/12/2013 | New Accounts filed |
| 30/05/2013 | New Annual Return filed |
| 18/12/2012 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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