The Bristol Crown Company Limited
04160229
Notable Risks
- 3 outstanding charges (-6)
Details
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
Confirmation statement
Last: 14/02/2026
Due 28/02/2027
Industry
Officers
Former
corporate nominee director · Resigned 14/02/2001
corporate nominee secretary · Resigned 14/02/2001
secretary · Resigned 31/07/2008
director · Resigned 01/12/2020
director · Resigned 30/09/2022
director · Resigned 09/10/2024
Persons with Significant Control
Amalgamated Laboratory Solutions Limited
85, Great Portland Street, London, W1W 7LT
Reg: 11021690 · Companies House · Private Limited Company
Notified 30/09/2022
Former PSCs
Mrs Nicola Jane Lees
Ceased 30/09/2022
Charges3 outstanding
INVESTEC BANK PLC AS SECURITY AGENT
INVESTEC BANK PLC AS SECURITY AGENT
INVESTEC BANK PLC AS SECURITY AGENT
LLOYDS TSB BANK PLC
Change History
Active
Private Limited Company
85 GREAT PORTLAND STREET
LONDON
Filing History90 filings
mortgage create with deed with charge number charge creation date
confirmation statement with updates
legacy
legacy
accounts with accounts type audit exemption subsiduary
legacy
confirmation statement with updates
termination director company with name termination date
mortgage create with deed with charge number charge creation date
legacy
legacy
accounts with accounts type audit exemption subsiduary
legacy
confirmation statement with updates
resolution
memorandum articles
mortgage create with deed with charge number charge creation date
legacy
legacy
accounts with accounts type audit exemption subsiduary
legacy
confirmation statement with updates
accounts with accounts type total exemption full
notification of a person with significant control
change account reference date company current shortened
cessation of a person with significant control
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
change registered office address company with date old address new address
mortgage satisfy charge full
confirmation statement with no updates
accounts with accounts type unaudited abridged
confirmation statement with no updates
termination director company with name termination date
accounts with accounts type unaudited abridged
confirmation statement with no updates
accounts with accounts type unaudited abridged
confirmation statement with no updates
accounts with accounts type unaudited abridged
accounts with accounts type micro entity
confirmation statement with no updates
confirmation statement with updates
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
change person director company with change date
accounts with accounts type total exemption small
appoint person director company with name date
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
change person director company with change date
memorandum articles
resolution
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
change person director company with change date
accounts with accounts type total exemption small
legacy
legacy
accounts with accounts type total exemption small
legacy
legacy
accounts with accounts type total exemption small
legacy
accounts with accounts type total exemption small
legacy
legacy
accounts with accounts type total exemption small
legacy
accounts with accounts type total exemption small
legacy
accounts with accounts type total exemption small
legacy
accounts with accounts type total exemption small
legacy
legacy
legacy
legacy
legacy
legacy
legacy
legacy
incorporation company