The Office (Bristol1) Limited

06293478

liquidation

Private Limited Company

england wales

Companies House

Insolvency history

Health Score

N/A

Details

C/O BDO LLP, 5 TEMPLE SQUARE, LIVERPOOL, L2 5RH

Incorporated 26/06/2007

Compliance

Last accounts

31/12/2023

audit exemption subsidiary

Next accounts due

22/12/2025

Overdue

Confirmation statement

Last: 26/06/2025

Due 10/07/2026

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Mr Jason Marshall Blank

director · Since 19/09/2022

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 29 other boards

Mr Jonathan Andrew Hodes

director · Since 23/09/2025

CFO

BRITISH · ENGLAND · Age 57

Also on 49 other boards

Persons with Significant Control

Tog 7 Limited

75–100% shares

75–100% votes

Appoint directors

The Smiths Building, 179 Great Portland Street, London, W1W 5PL

Reg: 6418630 · Companies House · Limited By Shares

Notified 06/04/2016

Former PSCs

Mr Stephen Allen Schwarzman

Ceased 23/02/2022

Charges0 outstanding

Charge

satisfied

SITUS ASSET MANAGEMENT LIMITED AS COMMON SECURITY AGENT AND TRUSTEE

Created 23/11/2018Registered 03/12/2018Satisfied 13/09/2024

charge

satisfied

BRIDGES COMMUNITY VENTURES NOMINEES LIMITED AS SECURITY TRUSTEE FOR THE SECURITIES BENEFICIARIE

Created 18/06/2008Registered 24/06/2008Satisfied 12/08/2025

Insolvency History1 case

members voluntary liquidation02/12/2025

Malcolm Cohen (practitioner) · Sharon Margaret Bloomfield (practitioner)