BRISTOL HOLDING LIMITED
Active - Accounts Filed
General Information
NAME
BRISTOL HOLDING LIMITED
COMPANY NUMBER
09485669
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
12/03/2015
(9 years and 8 months old)
WEBSITE
http://bristol-energy.co.uk
CONFIRMATION STATEMENT MADE UP TO
12/03/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
12/03/2015
31/12/2015
BRISTOL ENERGY & TECHNOLOGY SERVICES LIMITED
BRISTOL
BS1 9NE
Telephone: 01173534713
TPS: No
100 Temple Street
Bristol
BS1 9NE
BS1 9NE
Telephone: 3534713
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 |
|---|---|
| 15/11/2024 | New Accounts filed |
| 29/07/2024 | New Board Member Heather Mack (932547389) Appointed |
| 09/05/2024 | Marley Bennett (931089826) has left the board |
Credit Risk Overview
Want to learn more about BRISTOL HOLDING 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 HOLDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BRISTOL HOLDING 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 |
|---|---|---|---|---|
|
18/09/2019 - Present (5 years and 2 months) Born in Apr 1957 (age: 67) |
Active | Director |
Current: 2 Past: 7 |
View Report |
|
22/07/2024 - Present (4 months) Born in Feb 1989 (age: 35) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
12/03/2015 - 11/01/2016 (9 months) Born in Apr 1971 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
12/03/2015 - Present (9 years and 8 months) Born in Apr 1960 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
|
12/03/2015 - Present (9 years and 8 months) Born in Jun 1964 |
Resigned | Director |
Current: 1 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BRISTOL HEAT NETWORKS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/11/2024 | New Accounts filed |
| 29/07/2024 | New Board Member Heather Mack (932547389) Appointed |
| 09/05/2024 | Marley Bennett (931089826) has left the board |
| 16/03/2024 | New Confirmation Statement filed |
| 13/12/2023 | New Accounts filed |
| 06/07/2023 | New Board Member Marley Bennett (931089826) Appointed |
| 05/07/2023 | Paul Luke Goggin (921855358) has left the board |
| 24/03/2023 | New Confirmation Statement filed |
| 07/12/2022 | Pauline Elizabeth Gillard (926590994) has left the board |
| 28/08/2022 | New Confirmation Statement filed |
| 28/08/2022 | New Accounts filed |
| 06/07/2022 | Peter Beange (919781096) has left the board |
| 16/03/2022 | New Accounts filed |
| 10/11/2021 | Elaine Karen Holt (907440474) has left the board |
| 10/11/2021 | Elaine Karen Holt (907440474) has left the board |
| 10/11/2021 | Elaine Karen Holt (907440474) has left the board |
| 10/11/2021 | Elaine Karen Holt (907440474) has left the board |
| 06/10/2021 | David Forbes (926591002) has left the board |
| 30/09/2021 | New Board Member Paul Luke Goggin (921855358) Appointed |
| 27/03/2021 | New Confirmation Statement filed |
| 31/01/2021 | New Accounts filed |
| 11/04/2020 | New Confirmation Statement filed |
| 23/03/2020 | Change in Reg. Office |
| 13/01/2020 | New Company Secretary David Forbes (926591002) Appointed |
| 13/01/2020 | New Company Secretary Pauline Elizabeth Gillard (926590994) Appointed |
| 24/12/2019 | New Board Member Mark Bradshaw (918320726) Appointed |
| 20/11/2019 | New Accounts filed |
| 04/10/2019 | New Board Member Elaine Karen Holt (907440474) Appointed |
| 03/10/2019 | Michael Andrew Jackson (925823205) has left the board |
| 03/10/2019 | Penelope Jane Fell (925891601) has left the board |
| 03/10/2019 | New Board Member Alexander Simon Wiseman (909195691) Appointed |
| 14/08/2019 | New Board Member Peter Beange (919781096) Appointed |
| 30/07/2019 | David Lawrence (922788855) has left the board |
| 30/05/2019 | New Board Member Penelope Jane Fell (925891601) Appointed |
| 09/05/2019 | New Board Member Michael Andrew Jackson (925823205) Appointed |
| 09/05/2019 | Michael John Kinski (905864371) has left the board |
| 30/03/2019 | New Confirmation Statement filed |
| 08/01/2019 | New Accounts filed |
| 02/08/2018 | New Board Member David Lawrence (922788855) Appointed |
| 31/07/2018 | Shahzia Daya (920677490) has left the board |
| 31/07/2018 | Patricia Mellor (924627061) has left the board |
| 05/06/2018 | Alison Hilda Comley (907506100) has left the board |
| 15/05/2018 | New Board Member Patricia Mellor (924627061) Appointed |
| 18/04/2018 | William Ramsay Edrich (919578631) has left the board |
| 28/03/2018 | New Confirmation Statement filed |
| 16/12/2017 | New Accounts filed |
| 06/10/2017 | Tracey Ann Morgan (919556648) has left the board |
| 26/09/2017 | Peter John Haigh (913416052) has left the board |
| 01/06/2017 | Barra Mac Ruairi (921412099) has left the board |
| 29/03/2017 | New Annual Return filed |
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