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The Bristol Port Company Limited

02641767

active
ltd
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

St Andrew's House St Andrew's Road, Avonmouth, Bristol, BS11 9DQ
Incorporated 30/08/1991

Previously known as

Baseproof Limited · until 17/09/1991

Compliance

Last accounts

30/06/2025

dormant

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 30/08/2025

Due 13/09/2026

On track

Industry

74990
Non-trading company

Officers

David Charles Ord

director · Since 19/12/1991

British · England · Age 77

Ian David Sharper

secretary · Since 02/11/2015

Jonathan Charles Mordaunt

director · Since 06/08/2025

British · England · Age 48

Former

Swift Incorporations Limited

corporate nominee secretary · Resigned 03/09/1991

Instant Companies Limited

corporate nominee director · Resigned 05/09/1991

Stephen Andrew Foster

director · Resigned 19/12/1991

Helena Frances Barkworth

secretary · Resigned 19/12/1991

David Charles Ord

secretary · Resigned 02/11/2015

Terence Charles Mordaunt

director · Resigned 06/08/2025

Persons with Significant Control

First Corporate Shipping Limited

75–100% shares
75–100% votes
Appoint directors

Level 8, 71 Queen Victoria Street, London, EC4V 4AY

Notified 24/04/2018

Former PSCs

Mr Terence Charles Mordaunt

Ceased 24/04/2018

Sir David Charles Ord

Ceased 24/04/2018

Change History

statusactive
2026-05-07

Active

typeltd
2026-05-07

Private Limited Company

address line1St Andrew's House St Andrew's Road
2026-05-07

ST ANDREW'S HOUSE ST ANDREW'S ROAD

post townBristol
2026-05-07

BRISTOL

officer appointedSHARPER, Ian David
2026-05-07
officer appointedMORDAUNT, Jonathan Charles
2026-05-07
officer appointedORD, David Charles, Sir
2026-05-07

CompanyRankvs 18896+ SIC 74990 peers
39

Financial strength34th percentile among SIC peers · 9/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength9/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 30/06/2024

Net Worth

£2

Balance sheet strength

Cash

£2

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Prepared with Companies House

Filing History100 filings

Accounts filed

accounts with accounts type dormant

29/03/20264 pages · PDF
Confirmation statement

confirmation statement with no updates

10/09/20253 pages · PDF
Director resigned

termination director company with name termination date

06/08/20251 page · PDF
Director appointed

appoint person director company with name date

06/08/20252 pages · PDF
AD02

change sail address company with new address

22/07/20251 page · PDF
Address changed

change registered office address company with date old address new address

01/05/20251 page · PDF
Accounts filed

accounts with accounts type dormant

31/03/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

30/08/20243 pages · PDF
Accounts filed

accounts with accounts type dormant

02/04/20244 pages · PDF
Confirmation statement

confirmation statement with no updates

30/08/20233 pages · PDF
Accounts filed

accounts with accounts type dormant

27/01/20234 pages · PDF
Confirmation statement

confirmation statement with no updates

12/09/20223 pages · PDF
Accounts filed

accounts with accounts type dormant

30/03/20224 pages · PDF
Confirmation statement

confirmation statement with no updates

09/09/20213 pages · PDF
Accounts filed

accounts with accounts type dormant

03/04/20214 pages · PDF
Confirmation statement

confirmation statement with no updates

02/09/20203 pages · PDF
Accounts filed

accounts with accounts type dormant

27/11/20194 pages · PDF
Confirmation statement

confirmation statement with updates

10/09/20194 pages · PDF
Accounts filed

accounts with accounts type dormant

28/03/20194 pages · PDF
Confirmation statement

confirmation statement with no updates

07/09/20183 pages · PDF
PSC02

notification of a person with significant control

08/05/20182 pages · PDF
PSC07

cessation of a person with significant control

08/05/20181 page · PDF
PSC07

cessation of a person with significant control

08/05/20181 page · PDF
Accounts filed

accounts with accounts type dormant

07/12/20175 pages · PDF
Confirmation statement

confirmation statement with no updates

05/09/20173 pages · PDF
Accounts filed

accounts with accounts type dormant

29/03/20175 pages · PDF
Confirmation statement

confirmation statement with updates

08/09/20166 pages · PDF
Address changed

change registered office address company with date old address new address

31/08/20161 page · PDF
AP03

appoint person secretary company with name date

02/12/20153 pages · PDF
TM02

termination secretary company with name termination date

02/12/20152 pages · PDF
Accounts filed

accounts with accounts type dormant

17/11/20154 pages · PDF
Annual return

annual return company with made up date full list shareholders

03/09/20155 pages · PDF
Accounts filed

accounts with accounts type dormant

16/10/20144 pages · PDF
Annual return

annual return company with made up date full list shareholders

18/09/20145 pages · PDF
Address changed

change registered office address company with date old address

12/05/20142 pages · PDF
Accounts filed

accounts with accounts type dormant

05/02/20146 pages · PDF
Annual return

annual return company with made up date full list shareholders

23/09/20135 pages · PDF
Accounts filed

accounts with accounts type dormant

22/03/20134 pages · PDF
Annual return

annual return company with made up date full list shareholders

26/09/20125 pages · PDF
Accounts filed

accounts with accounts type dormant

12/12/20114 pages · PDF
Annual return

annual return company with made up date full list shareholders

08/09/20115 pages · PDF
Accounts filed

accounts with accounts type dormant

22/11/20104 pages · PDF
Annual return

annual return company with made up date full list shareholders

09/09/20105 pages · PDF
Accounts filed

accounts with accounts type dormant

18/03/20104 pages · PDF
363a

legacy

16/09/20094 pages · PDF
288c

legacy

10/08/20091 page · PDF
288c

legacy

13/11/20081 page · PDF
Accounts filed

accounts with accounts type dormant

07/11/20084 pages · PDF
363s

legacy

07/10/20087 pages · PDF
Accounts filed

accounts with accounts type dormant

29/11/20074 pages · PDF
363s

legacy

28/09/20077 pages · PDF
287

legacy

23/05/20071 page · PDF
Accounts filed

accounts with accounts type dormant

30/01/20074 pages · PDF
363s

legacy

09/10/20067 pages · PDF
Accounts filed

accounts with accounts type dormant

10/02/20064 pages · PDF
363s

legacy

21/09/20057 pages · PDF
Accounts filed

accounts with accounts type dormant

25/02/20054 pages · PDF
287

legacy

30/11/20041 page · PDF
363s

legacy

29/09/20047 pages · PDF
Accounts filed

accounts with accounts type dormant

23/01/20044 pages · PDF
363s

legacy

16/09/20037 pages · PDF
Accounts filed

accounts with accounts type dormant

10/01/20034 pages · PDF
363s

legacy

03/10/20027 pages · PDF
Accounts filed

accounts with accounts type dormant

14/11/20014 pages · PDF
363s

legacy

17/09/20016 pages · PDF
Accounts filed

accounts with accounts type dormant

25/10/20005 pages · PDF
363s

legacy

18/09/20006 pages · PDF
287

legacy

22/05/20001 page · PDF
RESOLUTIONS

resolution

24/02/20001 page · PDF
Accounts filed

accounts with accounts type dormant

09/11/19995 pages · PDF
363s

legacy

10/09/19996 pages · PDF
287

legacy

29/03/19991 page · PDF
Accounts filed

accounts with accounts type dormant

22/01/19995 pages · PDF
363s

legacy

30/09/19987 pages · PDF
Accounts filed

accounts with accounts type dormant

28/01/19985 pages · PDF
288c

legacy

09/12/19971 page · PDF
287

legacy

09/12/19971 page · PDF
363s

legacy

30/09/19974 pages · PDF
287

legacy

21/07/19971 page · PDF
Accounts filed

accounts with accounts type dormant

16/12/19965 pages · PDF
363x

legacy

19/09/19967 pages · PDF
Accounts filed

accounts with accounts type dormant

29/12/19955 pages · PDF
363x

legacy

12/09/199514 pages · PDF
PRE95

selection of documents registered before January 1995

01/01/199526 pages · PDF
Accounts filed

accounts with accounts type dormant

04/10/1994PDF
363s

legacy

26/09/1994PDF
Accounts filed

accounts with accounts type dormant

31/03/1994PDF
363s

legacy

21/09/1993PDF
Accounts filed

accounts with accounts type dormant

04/05/1993PDF
RESOLUTIONS

resolution

26/04/1993PDF
RESOLUTIONS

resolution

26/04/19931 page · PDF
RESOLUTIONS

resolution

26/04/1993PDF
363s

legacy

25/09/1992PDF
288

legacy

23/12/1991PDF
288

legacy

23/12/1991PDF
224

legacy

26/11/1991PDF
288

legacy

07/10/1991PDF
MEM/ARTS

memorandum articles

24/09/199113 pages · PDF
288

legacy

18/09/1991PDF
288

legacy

18/09/1991PDF