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Bristol Business Park Management Limited

02982779

active
ltd
england wales
Companies House
Health Score
85 / 100

Healthy

25/30
Filing
20/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

Pembroke House 15 Pembroke Road, Clifton, Bristol, BS8 3BA
Incorporated 19/10/1994

Compliance

Last accounts

31/12/2025

total exemption full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 19/10/2025

Due 02/11/2026

On track

Industry

68320
Management of real estate on a fee or contract basis

Officers

Mr James Orford Griffin

secretary · Since 10/07/2017

Mr Giles Henry James York

director · Since 30/01/2026

BRITISH · UNITED KINGDOM · Age 44

Also on 9 other boards

James Orford Griffin

secretary · Since 10/07/2017

Giles Henry James York

director · Since 30/01/2026

British · United Kingdom · Age 44

Former

Anthony David England

director · Resigned 10/01/1995

Patricia Anne Turton

director · Resigned 25/07/1996

Roy Earnshaw

director · Resigned 31/10/1999

David George Beamand

director · Resigned 14/08/2000

John Anthony Antoniades

director · Resigned 29/03/2006

Adrian Sinclair Reed

director · Resigned 29/03/2006

Roger Gee

director · Resigned 31/05/2006

Anthony Godfrey

director · Resigned 16/02/2007

Matthew Robert Bolton

director · Resigned 04/12/2007

Thomas Edward William Shillinglow

director · Resigned 04/12/2007

Samuel Kevin Carr

director · Resigned 19/01/2009

Samuel Kevin Carr

director · Resigned 23/04/2015

Lorna Phipps

director · Resigned 21/12/2016

Kenneth Tim Pearce

director · Resigned 17/07/2017

Anthony David England

secretary · Resigned 17/07/2017

Michael Greenslade

director · Resigned 24/12/2019

Stephanie Miles

director · Resigned 11/08/2020

Simon Barry Phillips

director · Resigned 24/06/2025

Christopher James Urwin

director · Resigned 30/01/2026

Persons with Significant Control

Lime Proprty Fund Ltd Partnership

25–50% shares
25–50% votes

St Helens, Undershaft, London, EC3P 3DQ

Notified 11/08/2020

Former PSCs

Abstract (Bristol) Limited

Ceased 11/08/2020

Change History

statusactive
2026-07-27

Active

typeltd
2026-07-27

Private Limited Company

address line1Pembroke House 15 Pembroke Road
2026-07-27

PEMBROKE HOUSE 15 PEMBROKE ROAD

post townBristol
2026-07-27

BRISTOL

officer appointedGRIFFIN, James Orford
2026-07-27
officer appointedYORK, Giles Henry James
2026-07-27

CompanyRankvs 10781+ SIC 68320 peers
69

Financial strength50th percentile among SIC peers · 13/25
Employees91th percentile among SIC peers · 14/15
LiquidityCurrent ratio 1× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength13/25 pts

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

Employees14/15 pts

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

Liquidity12/20 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 31/12/2024

Net Worth

£134

Balance sheet strength

Cash

£104k

Cash in the bank

Net Current Assets

£134

Working capital

Current Assets

£125k

Current Liabilities

£125k

Debtors

£21k

3avg. employees

Balance Sheet

Assets less current liabilities£134
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent Ratio
20241.00
20231.00

Derived from filed accounts. Not audited figures.